CVR 32657281Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NVFounded 18 Dec 2009
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 INVESTERINGSSELSKABET AF 18. DECEMBER 2009 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
+1.6M
DKK, annual report 2020
Equity
97.2M
DKK, annual report 2020
AKF HOLDING A/SCVR 10363977, 100% of capital and votes, until 10 Dec 2021
Ino Abraham Dimsitsuntil 10 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10363977100% of capital and votes18 Dec 2009 to 10 Dec 2021
INVESTERINGSSELSKABET AF 18. DECEMBER 2009 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET AF 18. DECEMBER 2009 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21294713100% of capital and votes18 Dec 2009 to 10 Dec 2021
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 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -272 | -91 | Not reported | Not reported | Not reported |
| Result for the year | +2,439 | +1,914 | +2,096 | +3,840 | +1,552 |
| Equity | 87,814 | 89,728 | 91,824 | 95,664 | 97,216 |
| Total assets | 189,060 | 194,014 | 199,440 | 174,859 | 178,136 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -32note 1 | -59note 1 | -21note 1 | -273note 1 | -174note 1 |
| Interest coverage (rentedækning) | -0.1xnote 2 | 0xnote 2 | Not reportednote 3 | 0.9xnote 4 | 1.1xnote 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 46.5%note 6 | 46.3%note 6 | 46%note 6 | 54.7%note 6 | 54.6%note 6 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.1%note 7 | Not reportednote 3 | 2.4%note 8 | 1.7%note 9 |
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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Apr 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 10.12.2021 opløst ved fusion med CVR-nummer: 21294713 A/S HELSINGØR FÆLLESBAGERI.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21294713 A/S HELSINGØR FÆLLESBAGERI (fortsættende) og CVR-nummer: 32657281 INVESTERINGSSELSKABET AF 18. DECEMBER 2009 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21294713 A/S HELSINGØR FÆLLESBAGERI og CVR-nummer: 32657281 INVESTERINGSSELSKABET AF 18. DECEMBER 2009 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o AKF Holding A/S, Bispevej 2, 2400 København NV
Ny adresse: Bispevej 2, 2400 København NV
Ny adresse:
Ryesgade 3F, 2., 2200 København N.
Ny adresse:
c/o AKF koncernen, Rantzausgade 60A, 2200 København N.
Vedtægter ændret:
16.03.2010.
Stiftelsesdato:
18.12.2009.
Seneste vedtægtsdato:
18.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 194,69.
Stifter:
CVR-NR. 10363977 AKF HOLDING A/S, Rantzausgade 60 A, 2200 København N, den 18.12.2009.
Direktion:
Adm. direktør Ino Abraham Dimsits, den 18.12.2009.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 18.12.2009.
Første regnskabsår:
18.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015722610Bispevej 2, 2400 København NV
