CVR 32784100Public limited company (A/S)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)HellerupFounded 10 Mar 2010
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 ABERDEEN SP 2013 A/S, 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 DandexEmployees
0
CVR registry, 2017
Revenue
0
DKK, annual report 2020
-100% on 2019
Result
-122K
DKK, annual report 2020
Equity
4.4M
DKK, annual report 2020
ABERDEEN ASSET MANAGEMENT DENMARK A/SCVR 36202823, 100% of capital and votes, until 9 Dec 2021
Christian Schjødt-Eriksenuntil 9 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 36202823100% of capital and votes24 Sep 2014 to 9 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.
10 Mar 2010 to 6 Nov 2026.
Jan 2017, monthly: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Jan 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 15 | 20 | 16 | 14 | 14 | 14 | 14 | 13 | 13 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 7 | 6 | 7 | 6 | 5 | 1 | 6 | 5 |
| FTE | 5 | 7 | 8 | 12 | 16 | 18 | 13 | 13 | 13 | 13 | 13 | 12 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 7 | 6 | 6 | 5 | 5 | 1 | 2 | 3 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q2 2010 to Q4 2010; monthly Jan 2015 to Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 28,314 | 108,061 | 10,998 | 487 | 0 |
| Operating profit | +4,657 | +87,163 | -14,079 | +293 | -87 |
| Result for the year | +3,637 | +67,734 | -11,201 | +141 | -122 |
| Equity | 5,859 | 70,593 | 19,392 | 4,534 | 4,411 |
| Total assets | 17,186 | 104,909 | 38,791 | 8,078 | 4,546 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -2.8% | Not reportednote 1 | Not reportednote 1 | -95.6% | -100% |
| EBIT margin (overskudsgrad) | 16.5% | 80.7% | -128% | 60.2% | n.m.note 2 |
| EBITDA | 4,838 | 87,339 | -13,987 | 333 | -87 |
| EBITDA margin | 17.1% | 80.8% | -127.2% | 68.4% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10,802note 3 | -33,337note 3 | -35,239note 3 | -8,074note 3 | -4,536note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Not reportednote 1 | n.m.note 4 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | Not reportednote 1 | -102.6%note 6 | n.m.note 5 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | Not reportednote 8 | 0note 7 | 0note 7 | Not reportednote 9 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 7 | Not reportednote 8 | 0%note 7 | 0%note 7 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,940note 3 | -53,198note 3 | -19,187note 3 | -8,051note 3 | -4,499note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 15 months (1 Oct 2016 to 31 Dec 2017). 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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Oct 2016 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 27 Feb 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 09.12.2021 opløst ved fusion med CVR-nummer: 36202823 ABERDEEN ASSET MANAGEMENT DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36202823 ABERDEEN ASSET MANAGEMENT DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene Property Group A/S, Property Management A/S og CVR-nummer: 32784100 ABERDEEN SP 2013 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36202823 ABERDEEN ASSET MANAGEMENT DENMARK A/S og CVR-nummer: 32784100 ABERDEEN SP 2013 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Henrik Sødring Kruse, den 11.05.2021.
Tiltrådte:
Henrik Sødring Kruse, (formand), den 11.05.2021.
Direktion:
Bestyrelse:
Fratrådte:
Bjarke Bendix Cloos, den 31.03.2021, Tine Elisabet Larsen, den 31.03.2021.
Tiltrådte:
Henrik Sødring Kruse, den 31.03.2021, Andrew John Creighton, den 31.03.2021.
Bestyrelse:
Fratrådte:
Peter Haahr Thomsen, (formand), den 16.07.2020.
Ny adresse: c/o Aberdeen Asset Management A/S, Tuborg Havnevej 15, 3., 2900 Hellerup
Vedtægter ændret: 14.08.2017
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.08.2017.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 14.08.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
Bestyrelse:
Fratrådte:
Tonny Nielsen, den 08.03.2016.
Tiltrådte:
Bjarke Bendix Cloos, den 08.03.2016.
Direktion:
Revision:
Fratrådte:
KPMG P/S, den 21.01.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.01.2016.
Vedtægter ændret:
09.10.2013.
Nyt navn:
ABERDEEN SP 2013 A/S.
Ny adresse:
c/o Aberdeen Asset Management A/S, Strandvejen 58, 2., 2900 Hellerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Rovsing, den 09.10.2013, Bjørn Krog Andersen, den 09.10.2013, Ernst Henrik Hviid Klæbel, den 09.10.2013.
Indtrådt i bestyrelsen:
Peter Haahr Thomsen (formand), den 09.10.2013, Direktør Tonny Nielsen, den 09.10.2013, Christian Schjødt-Eriksen, den 09.10.2013.
Direktion:
Udtrådt af direktionen:
Jesper Pedersen Damborg, den 09.10.2013, Claus Rene Klostermann, den 09.10.2013.
Indtrådt i direktionen:
Direktør Tonny Nielsen, den 09.10.2013.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2013 - 30.09.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bjørn Krog Andersen, den 12.06.2013.
Udtrådt af bestyrelsen:
Anette Rønnow Schmidt Hansen, den 12.06.2013.
Indtrådt i bestyrelsen:
Johannes Rovsing (formand), den 12.06.2013.
Bestyrelse:
Tiltrådt som formand:
Bjørn Krog Andersen, den 01.05.2012.
Udtrådt af bestyrelsen:
Kim Fournais, den 01.05.2012, Lars Seier Christensen, den 01.05.2012.
Indtrådt i bestyrelsen:
Advokat Anette Rønnow Schmidt Hansen, den 01.05.2012.
Vedtægter ændret:
23.03.2010.
Stiftelsesdato:
10.03.2010.
Seneste vedtægtsdato:
10.03.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 15731249 SAXO BANK A/S, Philip Heymans Alle 15, 2900 Hellerup, den 10.03.2010.
Bestyrelse:
Direktør Kim Fournais (formand), den 10.03.2010, Bjørn Krog Andersen, den 10.03.2010, Direktør Lars Seier Christensen, den 10.03.2010, Ernst Henrik Hviid Klæbel, den 10.03.2010.
Direktion:
Direktør Jesper Pedersen Damborg (adm. dir), den 10.03.2010, Direktør Claus Rene Klostermann, den 10.03.2010.
Selskabet tegnes af den samlede bestyrelse eller af én direktør i forening med et medlem af bestyrelsen eller af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 10.03.2010.
Første regnskabsår:
10.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015902457Tuborg Havnevej 15, 2900 Hellerup
