CVR 30345282Private limited company (ApS)Uoplyst (999999)København SFounded 1 Mar 2007
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about AZM HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexGross profit
-2.5K
DKK, annual report 2015
Result
+134.9K
DKK, annual report 2015
Equity
133.7K
DKK, annual report 2015
CVR registers no owner holding 5% or more.
Anders Zwicki Weber Mayntzhusenuntil 5 Apr 2017
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
AZM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AZM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3731727666.7% to under 90% of capital and votes20 Dec 2015 to 7 Mar 2018
CVR 3324437133.3% to under 50% of capital and votes29 Dec 2014 to 29 Jan 2018
CVR 3541480015% to under 20% of capital and votes29 Jan 2015 to 9 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2007 to 12 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -6 | -6 | -5 | -3 |
| Operating profit | Not reported | Not reported | -6 | -5 | -3 |
| Result for the year | Not reported | -6 | +17 | -5 | +135 |
| Equity | Not reported | -14 | 4 | -1 | 134 |
| Total assets | Not reported | 9 | 33 | 33 | 170 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -247.1% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 5 Jul 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 28 Aug 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 28 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 26 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 9 Apr 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AZM HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.01.2019, virksomheden opløst
Konkursdekret afsagt 10.07.2017 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Marianne Philip, den 10.07.2017.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Marianne Philip, 2100 København Ø, den 06.06.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.04.2017
Direktion:
Fratrådte:
Anders Casper Zwicki Mayntzhusen (adm. dir), den 05.04.2017.
Den under 06.04.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 23.05.2016
Direktion:
Tiltrådte:
Anders Casper Zwicki Mayntzhusen (adm. dir), den 23.05.2016.
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at drive virksomhed med rådgivning og administration af 100% af investeringer, samt hermed beslægtet virksomhed.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.04.2016
Bestyrelse:
Fratrådte:
Anders Casper Zwicki Mayntzhusen (formand), den 06.04.2016.
Direktion:
Fratrådte:
Anders Casper Zwicki Mayntzhusen, den 06.04.2016.
Revision:
Fratrådte:
CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 06.04.2016.
CVR-nummer:
30345282.
NAVN:
AZM HOLDING ApS.
Adresse: c/o kinth, Nannasgade 28, 2200 København N.
Kommune: København.
Ny adresse: c/o Anders Mayntzhusen, Bergthorasgade 18, st. tv., 2300 København S
Ny kommune: København
Direktion:
Indtrådt i direktionen:
Anders Casper Zwicki Mayntzhusen, den 01.03.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2014.
Indtrådt i revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, postboks 170, 2900 Hellerup, den 01.03.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 07.10.2010.
Vedtægter ændret:
14.09.2009.
Ny adresse:
c/o kinth, Nannasgade 28, 2200 København N.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 28.02.2009.
Stiftelsesdato:
01.03.2007.
Seneste vedtægtsdato:
01.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Anders Casper Zwicki Mayntzhusen, den 01.03.2007.
Bestyrelse:
Anders Casper Zwicki Mayntzhusen (formand), den 01.03.2007.
Selskabet tegnes af bestyrelsesformanden eller den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 01.03.2007.
Første regnskabsår:
01.03.2007 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013073283Bergthorasgade 18, 2300 København S
