CVR 30918150Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VordingborgFounded 19 Oct 2007
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 Apollo Investment 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
-149K
DKK, annual report 2022
Result
-7M
DKK, annual report 2022
Equity
71.6M
DKK, annual report 2022
Apollo Group 1 A/SCVR 40365818, 100% of capital and votes, until 30 Jun 2024
Hans Christian Gabelgaarduntil 30 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4987691250% to under 66.7% of capital and votes19 Oct 2007 to 21 Jan 2019
CVR 2707173220% to under 25% of capital and votesnotified 1 Nov 202219 Oct 2007 to 1 Nov 2022
5% to under 10% of capital, 50% to under 66.7% of votesnotified 20 Jan 20231 Nov 2022 to 1 Nov 2022
CVR 3098649020% to under 25% of capital and votesnotified 1 Nov 202231 Oct 2007 to 1 Nov 2022
CVR 40365818100% of capital and votesnotified 1 Nov 202222 Jan 2019 to 30 Jun 2024
Apollo Investment ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Apollo Investment ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38047787100% of capital and votes29 Sep 2016 to 14 Nov 2022
CVR 3266071115% to under 20% of capital and votes4 Apr 2014 to 24 Jan 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.
19 Oct 2007 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -89 | -149 |
| Operating profit | -33 | -34 | -98 | Not reported | Not reported |
| Result for the year | -1,683 | +9,174 | +8,038 | +9,036 | -7,019 |
| Equity | 54,462 | 63,136 | 70,674 | 79,209 | 71,591 |
| Total assets | 54,748 | 65,351 | 72,559 | 81,548 | 72,339 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -51,492note 1 | -54,888note 1 | -58,054note 1 | -68,756note 1 | -55,336note 1 |
| ROIC (afkast af investeret kapital) | -1%note 2 | -0.5%note 1 | -0.7%note 1 | -0.6%note 3 | -0.9%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -53,309note 1 | -59,338note 1 | -62,146note 1 | -70,163note 1 | -68,339note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Feb 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Virksomheden er d. 30.06.2024 opløst ved fusion med CVR-nummer: 40365818 Apollo Group 1 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40365818 Apollo Group 1 A/S (fortsættende) og CVR-nummer: 30918150 Apollo Investment ApS (ophørende).
Kapitalejerne i CVR-nummer: 40365818 Apollo Group 1 A/S og CVR-nummer: 30918150 Apollo Investment ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsens har i henhold til selskabslovens § 181 offentliggjort en ledelseserklæring udarbejdet af selskabets ledelse, i forbindelse med udbyttebetaling i andre værdier end kontanter.
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Vedtægter ændret: 06.01.2023
Likvidatorer:
Fratrådte:
Hans Christian Gabelgaard, den 06.01.2023.
Bestyrelse:
Tiltrådte:
Flemming Gabelgaard, den 06.01.2023, Hans Christian Gabelgaard, den 06.01.2023, Hans Henrik Gabelgaard, den 06.01.2023.
Direktion:
Tiltrådte:
Hans Christian Gabelgaard, den 06.01.2023.
Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.
Likvidation vedtaget 22.06.2022
Likvidatorer:
Tiltrådte:
Hans Christian Gabelgaard, 4760 Vordingborg, den 22.06.2022.
Bestyrelse:
Fratrådte:
Flemming Gabelgaard, den 22.06.2022, Hans Christian Gabelgaard, (formand), den 22.06.2022, Hans Henrik Gabelgaard, den 22.06.2022.
Direktion:
Fratrådte:
Hans Christian Gabelgaard, den 22.06.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
Vedtægter ændret: 04.05.2016
Nyt navn: Apollo Investment ApS
Vedtægter ændret:
08.10.2014.
Direktion:
Indtrådt i direktionen:
Direktør Hans Christian Gabelgaard, den 08.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 26554063 GUNNI PEDERSEN A/S, den 20.11.2009.
Indtrådt i revisionen:
ERIK CHRISTENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Fændediget 13, 4600 Køge, den 20.11.2009.
Vedtægter ændret:
03.07.2008.
Ny adresse:
c/o H. C. Gabelgaard, Klitrosevej 1, 4760 Vordingborg.
Ny kommune:
Vordingborg.
Vedtægter ændret:
05.11.2007.
Kapitalforhøjelse:
kr. 2.875.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Stiftelsesdato:
19.10.2007.
Seneste vedtægtsdato:
19.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,60.
Stifter:
Direktør Hans Christian Gabelgaard, den 19.10.2007.
Bestyrelse:
Direktør Hans Christian Gabelgaard (formand), den 19.10.2007, Hans Henrik Gabelgaard, den 19.10.2007, Flemming Gabelgaard, den 19.10.2007.
Selskabet tegnes af et bestyrelsesmedlem eller et flertal af bestyrelsesmedlemmer.
Revision:
CVR-NR. 26554063 GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vibevej 20, 2., 2400 København NV, den 19.10.2007.
Første regnskabsår:
19.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013707517Klitrosevej 1, 4760 Vordingborg
