CVR 32340407Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HillerødFounded 30 Jun 2013
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 ACL 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
+37.6K
DKK, annual report 2016
Equity
2M
DKK, annual report 2016
Henrik Juel Larsen50% to under 66.7% of capital and votes, until 26 Jun 2017
Ann-Cathrine Juel Lythcke50% to under 66.7% of capital and votes, until 26 Jun 2017
Ann-Cathrine Juel Lythckeuntil 26 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 16 Jun 20171 Jan 2017 to 26 Jun 2017
50% to under 66.7% of capital and votesnotified 16 Jun 201730 Jun 2013 to 26 Jun 2017
ACL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ACL 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 3721814650% to under 66.7% of capital and votes29 Oct 2015 to 25 Jun 2017
CVR 3447437033.3% to under 50% of capital and 50% to under 66.7% of votes1 Jan 2014 to 25 Jun 2017
CVR 3744631933.3% to under 50% of capital and votes12 Feb 2016 to 25 Jun 2017
CVR 3538666150% to under 66.7% of capital and votes1 Jul 2014 to 25 Jun 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.
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Operating profit | +464 | +337 | +455 | +36 |
| Result for the year | +463 | +318 | +438 | +38 |
| Equity | 1,252 | 1,570 | 2,007 | 2,045 |
| Total assets | 2,034 | 1,942 | 2,479 | 3,028 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -727note 1 | -5note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 18.6%note 3 | 24.9%note 3 | 1.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 774note 1 | 36note 1 | -563note 1 | -1,061note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 6 months (28 Jun to 31 Dec 2013). 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
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.
2 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. 26.06.2017 opløst ved fusion med CVR-nummer: 29531129 HL GROUP HOLDING ApS.
Stiftelsesdato:
30.06.2013.
Seneste vedtægtsdato:
30.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 986,33.
Stifter:
Ann-Cathrine Juel Lythcke, den 30.06.2013.
Direktion:
Ann-Cathrine Juel Lythcke (adm. dir), den 03.07.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 03.07.2013.
Første regnskabsår:
28.06.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018616633Gøgevænget 12, 3400 Hillerød
