CVR 32298761Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 13 Nov 2013
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 INVESTERINGSSELSKABET AF 5/8-2013 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
-10.1K
DKK, annual report 2023
Result
+9.7M
DKK, annual report 2023
Equity
12.2M
DKK, annual report 2023
CLEVE HOLDING ApSCVR 32144764, 100% of capital and votes, until 27 Jul 2024
Andreas Cleveuntil 27 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32144764100% of capital and votesnotified 26 Nov 201913 Nov 2013 to 27 Jul 2024
CVR 3294540650% to under 66.7% of capital and votesnotified 26 Nov 201913 Nov 2013 to 26 Nov 2019
INVESTERINGSSELSKABET AF 5/8-2013 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET AF 5/8-2013 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3566982510% to under 15% of capital and votes25 Feb 2014 to 27 Jul 2024
CVR 4232099433.3% to under 50% of capital and votes20 Apr 2021 to 28 Feb 2023
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.
13 Nov 2013 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -8 | -7 | -8 | -13 | -10 |
| Operating profit | Not reported | -7 | -8 | -13 | -10 |
| Result for the year | +27 | +3,693 | +29 | +34 | +9,718 |
| Equity | 2,481 | 2,399 | 2,428 | 2,462 | 12,181 |
| Total assets | 3,112 | 3,018 | 3,072 | 3,156 | 12,316 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 18 months (1 Jul 2021 to 31 Dec 2022). Changes against it compare periods of different length.
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 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jul 2024
Annual report 2022
1 Jul 2021 to 31 Dec 2022, published 21 Jul 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Feb 2022
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 2 Jan 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 10 Dec 2019
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 INVESTERINGSSELSKABET AF 5/8-2013 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.
9 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. 27.07.2024 opløst ved fusion med CVR-nummer: 32144764 CLEVE HOLDING ApS.
Vedtægter ændret: 29.11.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2022
Den under 17.01.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 07.02.2022
Direktion:
Tiltrådte:
Andreas Cleve, den 07.02.2022.
Selskabet tegnes af en direktør
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.01.2022
Direktion:
Fratrådte:
Andreas Cleve, den 17.01.2022.
Ny adresse: c/o Corti ApS, Store Strandstræde 21, 4. tv, 1255 København K
Vedtægter ændret: 30.10.2020
Direktion:
Fratrådte:
CEO Anders Friis, den 30.10.2020.
Selskabet tegnes af en direktør
Vedtægter ændret: 28.10.2019
Kapitalnedsættelse besluttet 28.10.2019 er gennemført 26.11.2019.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalnedsættelse besluttet 28.10.2019 udbetaling til aktionær anpartshaver kr. 40.000,00 til kurs 9.432,72.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Stiftelsesdato:
13.11.2013.
Seneste vedtægtsdato:
13.11.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32144764 CLEVE HOLDING ApS, Isterødvej 5, Birkerød, 2970 Hørsholm, den 13.11.2013, CVR-NR. 32945406 A. FRIIS HOLDING ApS, Skydebanegade 50, 2. th., 1709 København V, den 13.11.2013.
Direktion:
Andreas Cleve, den 13.11.2013, Anders Friis, den 13.11.2013.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
13.11.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018902938Store Strandstræde 21, 1255 København K
