CVR 30906896Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EgåFounded 5 Oct 2007
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (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 AHS-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 DandexResult
-130.8K
DKK, annual report 2019
Equity
605.4K
DKK, annual report 2019
Andreas Nyborg Hansen100% of capital and votes, until 10 Jul 2021
Andreas Nyborg Hansenuntil 13 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes5 Oct 2007 to 10 Jul 2021
AHS-HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AHS-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 30907183100% of capital and votes8 Oct 2007 to 10 Jul 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Oct 2007 to 11 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 1 | Not reported | Not reported | Not reported |
| Operating profit | +13 | +1 | +213 | Not reported | -131 |
| Result for the year | +9 | -110 | +213 | +288 | -131 |
| Equity | 345 | 235 | 449 | 736 | 605 |
| Total assets | 371 | 259 | 473 | 760 | 630 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 25 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 26 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 6 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 28 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 17 Oct 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 AHS-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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 10.07.2021 opløst ved fusion med CVR-nummer: 42327786 AHS Byg og Montage ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Christian Jul Madsen, 8000 Aarhus C, den 01.07.2021.
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 Skifteretten i Aarhus den 13.04.2021
Direktion:
Fratrådte:
Andreas Nyborg Hansen, den 13.04.2021.
Ny adresse: c/o Andreas Nyborg Hansen, Øster Kringelvej 27A, 8250 Egå
Den under 13.04.2016 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Kurt Siggaard, den 07.07.2016.
Direktion:
Tiltrådte:
Andreas Nyborg Hansen, den 07.07.2016.
Virksomheden tegnes af Andreas Nyborg Hansen.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Kurt Siggaard, 8000 Aarhus C, den 30.06.2016.
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 Skifteretten i Aarhus den 13.04.2016
Direktion:
Fratrådte:
Andreas Nyborg Hansen, den 13.04.2016.
Vedtægter ændret:
07.03.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 07.03.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 16.01.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.01.2012.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 04.01.2012.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Vestergaard, Statsautoriserede revisorer v/Ole L Vest ergaard, den 28.08.2008.
Indtrådt i revisionen:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 28.08.2008.
Stiftelsesdato:
05.10.2007.
Seneste vedtægtsdato:
05.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Andreas Nyborg Hansen, den 05.10.2007.
Direktion:
Andreas Nyborg Hansen, den 05.10.2007.
Selskabet tegnes af direktionen.
Revision:
Revisionsfirmaet Ole Vestergaard, Statsautoriserede revisorer v/Ole L Vest ergaard, 8990 Fårup, den 05.10.2007.
Første regnskabsår:
05.10.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013672152Øster Kringelvej 27, 8250 Egå
