CVR 34078068Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)TaastrupFounded 5 Dec 2011
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 ANJAY 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 DandexGross profit
-12K
DKK, annual report 2024
Result
-7.7K
DKK, annual report 2024
Equity
4.1M
DKK, annual report 2024
Holger Schou Madsen100% of capital and votes, until 30 Jun 2025
Anine Ellekjær Schou Hougaarduntil 30 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capitalclass B13 Dec 2013 to 17 Oct 2016
33.3% to under 50% of capitalclass B13 Dec 2013 to 17 Oct 2016
100% of capital and votesclass Anotified 18 Oct 201613 Dec 2013 to 30 Jun 2025
ANJAY HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANJAY 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 2982070810% to under 15% of capital and votes27 Apr 2015 to 20 Jun 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2011 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -4 | -20 | -8 | -30 | -12 |
| Result for the year | +847 | +1,621 | +477 | +772 | -8 |
| Equity | 1,247 | 2,867 | 3,344 | 4,116 | 4,108 |
| Total assets | 2,173 | 4,114 | 3,354 | 4,240 | 4,159 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,107note 1 | -4,047note 1 | -3,261note 1 | -4,173note 1 | -4,006note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -183.5%note 3 | -42.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,401note 1 | -3,320note 1 | -3,261note 1 | -4,173note 1 | -4,006note 1 |
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 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 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte spaltning af CVR-nummer: 38907891 Bluefoot ApS (modtagende), CVR-nummer: 34890390 Koban Holding ApS (modtagende), der tillige driver virksomhed under navnene Koban Trading ApS og CVR-nummer: 34078068 ANJAY HOLDING ApS (indskydende ophørende), der tillige driver virksomhed under navnene ANJAY ApS, TAZ ApS. Modtagelse af spaltningsplan er bekendtgjort den 30.06.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 38907891 Bluefoot ApS, CVR-nummer: 34890390 Koban Holding ApS og CVR-nummer: 34078068 ANJAY HOLDING ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 38907891 Bluefoot ApS (modtagende), CVR-nummer: 34890390 Koban Holding ApS (modtagende), der tillige driver virksomhed under navnene Koban Trading ApS og CVR-nummer: 34078068 ANJAY HOLDING ApS (indskydende ophørende), der tillige driver virksomhed under navnene ANJAY ApS, TAZ ApS.
Ny adresse: Galgebakkevej 3, Sengeløse, 2630 Taastrup
Ny kommune: Høje-Taastrup
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.08.2020.
Vedtægter ændret: 26.08.2020
Kapitalforhøjelsen er besluttet den 26.08.2020.
kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.080.100,00.
Kapitalen er opdelt i klasser.
Ny adresse: Carit Etlars Vej 3, 2., 1814 Frederiksberg C
Ny adresse: c/o Fatdane ApS, Carit Etlars Vej 3, 2., 1814 Frederiksberg C
Ny kommune: Frederiksberg
Vedtægter ændret: 28.01.2017
Kapitalforhøjelsen er besluttet den 28.01.2017.
kr. 100,00, indbetalt i værdier, kurs 66.668,00.
Kapitalen udgør herefter kr. 80.100,00.
Vedtægter ændret: 28.09.2016
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.11.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.11.2015.
CVR-nummer:
34078068.
NAVN:
ANJAY HOLDING ApS.
Adresse: Kildeagervej 9, 2690 Karlslunde.
Kommune: Greve.
Ny adresse: Galgebakkevej 3, 2630 Taastrup
Ny kommune: Høje-Taastrup
Direktion:
Fratrådte:
Kate Bjerrum, den 16.06.2015.
Tiltrådte:
Anine Ellekjær Schou Hougaard (adm. dir), den 16.06.2015.
Binavne:
ANJAY ApS, TAZ ApS.
Stiftelsesdato:
05.12.2011.
Seneste vedtægtsdato:
05.12.2011.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 1.600,00. B-kapitalandele kr. 78.400,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Holger Schou Madsen, den 05.12.2011.
Direktion:
Økonomidirektør Kate Bjerrum, den 05.12.2011.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 05.12.2011.
Første regnskabsår:
05.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017323918Galgebakkevej 3, 2630 Taastrup
