CVR 34593086Private limited company (ApS)Finansielle holdingselskaber (642010)BallerupFounded 12 Jun 2012
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 AT VISION 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 DandexEmployees
1
CVR registry, 2014
Gross profit
-27K
DKK, annual report 2017
Result
-872K
DKK, annual report 2017
Equity
302.6M
DKK, annual report 2017
ATEA DANMARK HOLDING A/SCVR 21478776, 100% of capital and votes, until 25 Jun 2019
Malene Rhode Carstensenuntil 20 Mar 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21478776100% of capital and votes22 Dec 2014 to 25 Jun 2019
AT VISION ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AT VISION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2721704450% to under 66.7% of capital and votes22 Dec 2014 to 25 Jun 2019
CVR 32445470100% of capital and votes29 Jun 2014 to 20 Nov 2014
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jun 2012 to 11 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 422,595 | 585,616 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -96 | -27 |
| Operating profit | +25,869 | +48,289 | -655 | -96 | -27 |
| Result for the year | +21,535 | +30,022 | +14,164 | -19 | -872 |
| Equity | -11,559 | 18,965 | 10,929 | 10,910 | 302,583 |
| Total assets | 159,649 | 220,095 | 10,990 | 10,937 | 302,610 |
| Employees (average) | 148 | 173 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 38.6% | Not reportednote 1 | Not reportednote 1 | Not reported |
| EBIT margin (overskudsgrad) | 6.1% | 8.3% | Not reported | Not reported | Not reported |
| EBITDA | 30,586 | 55,299 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 7.2% | 9.4% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 16.9% | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 13,129 | 16,319 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2013 covers 13 months (12 Jun 2012 to 30 Jun 2013) and 2015 covers 18 months (1 Jul 2014 to 31 Dec 2015). Changes against them 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jul 2014 to 31 Dec 2015, published 24 Jun 2016
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
Annual report 2013
12 Jun 2012 to 30 Jun 2013, published 27 Dec 2013
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AT VISION ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Claude Winther Nielsen, den 25.06.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.06.2019.
Likvidation vedtaget 20.03.2018
Likvidatorer:
Tiltrådte:
Claude Winther Nielsen, den 20.03.2018.
Bestyrelse:
Fratrådte:
Malene Rhode Carstensen, den 20.03.2018, Jan Truelsen Elbæk, den 20.03.2018, Morten Felding (formand), den 20.03.2018.
Direktion:
Fratrådte:
Malene Rhode Carstensen, den 20.03.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
34593086.
NAVN:
AT VISION ApS.
Adresse: c/o Axcess A/S, Lautrupvang 6, 2750 Ballerup.
Kommune: Ballerup.
Vedtægter ændret: 15.04.2015
Bestyrelse:
Tiltrådte:
Malene Rhode Carstensen, den 15.04.2015, Jan Truelsen Elbæk, den 15.04.2015, Morten Felding (formand), den 15.04.2015.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2015
CVR-nummer
34593086.
NAVN:
AT VISION ApS.
Adresse: c/o Axcess A/S, Gyngemose Parkvej 50, 2860 Søborg.
Kommune: Gladsaxe.
Ny adresse: c/o Axcess A/S, Lautrupvang 6, 2750 Ballerup
Ny kommune: Ballerup
Direktion:
Udtrådt af direktionen:
Mogens Bach, den 22.12.2014.
Indtrådt i direktionen:
Malene Rhode Carstensen, den 22.12.2014.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 28319851 AT VISION HOLDING ApS (ophørende).
CVR-NR. 25377923 AT VISION ApS (ophørende).
CVR-NR. 34593086 AT VISION HOLDING II ApS (fortsættende), og kapitalejerne har i
enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 28319851 AT VISION HOLDING ApS.
CVR-NR. 25377923 AT VISION ApS.
CVR-NR. 34593086 AT VISION HOLDING II ApS,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
12.06.2012 - 30.06.2013.
Vedtægter ændret:
29.01.2013.
Ny adresse:
c/o Axcess A/S, Gyngemose Parkvej 50, 2860 Søborg.
Ny kommune:
Gladsaxe.
Stiftelsesdato:
12.06.2012.
Seneste vedtægtsdato:
12.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Mogens Bach, den 12.06.2012.
Direktion:
Advokat Mogens Bach, den 12.06.2012.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.06.2012.
Første regnskabsår:
12.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017734039Lautrupvang 6, 2750 Ballerup
