CVR 32941532Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 25 May 2010
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 AWDK PROPERTY 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
-14.5K
DKK, annual report 2022
Result
-488.8K
DKK, annual report 2022
Equity
66.9M
DKK, annual report 2022
AWDK INVEST ApSCVR 32562094, 100% of capital and votes, until 14 Dec 2022
Dennis Jørgen Althoff-Andersenuntil 14 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32562094100% of capital and votes25 May 2010 to 14 Dec 2022
AWDK PROPERTY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AWDK PROPERTY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33499973100% of capital and votes30 Jun 2012 to 1 Jul 2022
CVR 12993196100% of capital and votes1 Dec 2016 to 1 Jul 2022
CVR 33261861100% of capital and votes9 Nov 2010 to 1 Jul 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 May 2010 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -21 | -22 | -22 | -15 | -14 |
| Operating profit | -21 | -22 | -22 | -15 | -14 |
| Result for the year | +11,518 | +15,782 | +17,192 | -82,668 | -489 |
| Equity | 145,926 | 151,708 | 168,900 | 86,232 | 66,905 |
| Total assets | 335,392 | 348,752 | 373,825 | 301,871 | 126,780 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,412note 1 | -1,375note 1 | -1,344note 1 | -1,319note 1 | -297note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 182,817note 1 | 192,746note 1 | 198,847note 1 | 205,169note 1 | 59,516note 1 |
DKK thousands. Annual reports via XBRL.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 7 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 30 Aug 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 5 Sep 2018
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.
17 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. 14.12.2022 opløst ved fusion med CVR-nummer: 32562094 AWDK INVEST ApS.
Ny adresse: c/o Acres Asset Management ApS, Østergade 6, 3., 1100 København K
Ny adresse: c/o Acres Asset Management ApS, Østergade 6, 4., 1100 København K
Bestyrelse:
Fratrådte:
Søren Bernhard Aagaard, (formand), den 11.05.2020, Dennis Jørgen Althoff-Andersen, den 11.05.2020, Pascal Dario Zaugg, den 11.05.2020.
Tiltrådte:
Philip Søren Thorsen, den 11.05.2020, Oliver Dietiker, den 11.05.2020, Pascal Dario Zaugg, (formand), den 11.05.2020.
Bestyrelse:
Fratrådte:
Sarah Malmkvist Stensballe, den 01.03.2019.
Tiltrådte:
Pascal Dario Zaugg, den 01.03.2019.
Ny adresse: c/o AWDK Invest ApS, Købmagergade 3A, 3. tv, 1150 København K
Vedtægter ændret: 20.09.2017
Ny adresse: c/o AWDK Invest ApS, Købmagergade 3, 3., 1150 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Daniel Åxman (formand), den 20.09.2017.
Tiltrådte:
Søren Bernhard Aagaard (formand), den 20.09.2017, Dennis Jørgen Althoff-Andersen, den 20.09.2017, Sarah Malmkvist Stensballe, CH-6300 Zug, Schweiz, Svejts, den 20.09.2017.
Direktion:
Fratrådte:
Signe Steen Risager, den 20.09.2017.
Tiltrådte:
Dennis Jørgen Althoff-Andersen (adm. dir), den 20.09.2017.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Ny adresse: c/o AWDK Invest ApS, Borupvang 3, 2750 Ballerup
Ny kommune: Ballerup
CVR-nummer:
32941532.
NAVN:
AWDK PROPERTY ApS.
Adresse: c/o AWDK Invest ApS, Østergade 6, 4., 1100 København K.
Kommune: København.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 20.07.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.07.2015.
Bestyrelse:
Tiltrådt som formand:
Daniel Åxman, den 27.01.2015.
Udtrådt af bestyrelsen:
Trond Åge Fredheim, den 27.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Schat Søltoft, den 15.04.2013.
Indtrådt i bestyrelsen:
Trond Åge Fredheim (formand), den 15.04.2013.
Direktion:
Udtrådt af direktionen:
Trond Åge Fredheim, den 15.04.2013.
Indtrådt i direktionen:
Signe Lønborg, den 15.04.2013.
Ny adresse:
c/o AWDK Invest ApS, Østergade 6, 4., 1100 København K.
Ny adresse:
Østergade 6, 4., 1100 København K.
Stiftelsesdato:
25.05.2010.
Seneste vedtægtsdato:
25.05.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32562094 AWDK INVEST ApS, Admiralgade 24, 2., 1066 København K, den 25.05.2010.
Bestyrelse:
Christian Schat Søltoft (formand), den 25.05.2010.
Direktion:
Trond Åge Fredheim, den 25.05.2010.
Selskabet tegnes af en direktør eller af bestyrelsens formand.
Revision:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, Jernbanegade 23, 1., postboks 165, 3600 Frederikssund, den 25.05.2010.
Første regnskabsår:
25.05.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016082291Østergade 6, 1100 København K
