CVR 34623074Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 31 Jul 2012
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 AKTIESELSKABET AF 1.8.2007, 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 DandexRevenue
26B
DKK, annual report 2017
+5.3% on 2016
Result
+1.8B
DKK, annual report 2017
Equity
22.6B
DKK, annual report 2017
Anders Holch Povlsen100% of capital and votes, until 12 Dec 2017
Anders Holch Povlsenuntil 12 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Jul 2012 to 12 Dec 2017
AKTIESELSKABET AF 1.8.2007 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AKTIESELSKABET AF 1.8.2007 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33072147100% of capital and votes24 Nov 2014 to 11 Dec 2017
CVR 28502370100% of capital and votes31 Jul 2012 to 11 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jul 2012 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | -19,392,403 | Not reported | 23,075,306 | 24,744,845 | 26,045,858 |
| Operating profit | -1,348,660 | Not reported | +736,847 | -433 | -299 |
| Result for the year | -1,966,093 | 0 | +1,569,877 | +2,102,502 | +1,818,120 |
| Equity | -16,163,598 | 0 | 20,705,118 | 21,523,373 | 22,605,268 |
| Total assets | 23,467,604 | 0 | 33,769,374 | 32,957,341 | 36,505,766 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | Not reported | 14% | 7.2% | 5.3% |
| EBIT margin (overskudsgrad) | n.m.note 2 | Not reported | 3.2% | 0% | 0% |
| EBITDA | -559,882 | Not reportednote 3 | 1,576,791 | 1,049,438 | 1,139,628 |
| EBITDA margin | n.m.note 2 | Not reported | 6.8% | 4.2% | 4.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,934,789 | Not reportednote 4 | 2,317,209 | 2,072,162 | 2,703,228 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Not reportednote 4 | 1.5x | 2x | 2.4x |
| ROIC (afkast af investeret kapital) | n.m.note 6 | Not reportednote 7 | 2.8%note 8 | 0%note 9 | 0%note 9 |
| Capex (investeringer i anlægsaktiver) | 2,102,649note 10 | 1,714 | 2,636,017 | 3,193,206 | 2,177,514 |
| Capex % of sales (investeringer i procent af omsætningen) | n.m.note 2 | Not reported | 11.4% | 12.9% | 8.4% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reportednote 3 | -75.3%note 11 | -142.4%note 12 | 60.6%note 12 |
DKK thousands. Annual reports via XBRL. 2015: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.
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. Group figures (koncern).
Annual report 2017
1 Aug 2016 to 31 Jul 2017, published 27 Nov 2017
Annual report 2016
1 Aug 2015 to 31 Jul 2016, published 29 Nov 2016
Annual report 2015
1 Aug 2014 to 31 Jul 2015, published 2 Dec 2015
Annual report 2014
1 Aug 2013 to 31 Jul 2014, published 8 Dec 2014
Annual report 2013
1 Aug 2012 to 31 Jul 2013, published 27 Nov 2013
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.
7 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. 12.12.2017 opløst ved fusion med CVR-nummer: 28502370 HEARTLAND A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28502370 HEARTLAND A/S (fortsættende), der tillige driver virksomhed under navnene Aktieselskabet af 1.8.2004 og CVR-nummer: 34623074 AKTIESELSKABET AF 1.8.2007 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28502370 HEARTLAND A/S og CVR-nummer: 34623074 AKTIESELSKABET AF 1.8.2007 må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Inge Lehmanns Gade 2, 8000 Aarhus C
Ny kommune: Århus
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.03.2015.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 03.03.2015.
Bestyrelse:
Tiltrådt som formand:
Troels Holch Povlsen, den 29.10.2012, Fratrådt som formand, men forbliver i bestyrelsen: Merete Bech Povlsen, den 29.10.2012.
Bestyrelse:
Tiltrådt som formand:
Merete Bech Povlsen, den 07.09.2012, Fratrådt som formand, men forbliver i bestyrelsen: Anders Holch Povlsen, den 07.09.2012.
Udtrådt af bestyrelsen:
Lise Kaae, den 07.09.2012.
Indtrådt i bestyrelsen:
Direktør Troels Holch Povlsen, den 07.09.2012.
Direktion:
Udtrådt af direktionen:
Lise Kaae, den 07.09.2012.
Indtrådt i direktionen:
Anders Holch Povlsen (adm. dir), den 07.09.2012.
Stiftelsesdato:
31.07.2012.
Seneste vedtægtsdato:
31.07.2012.
Kapital:
kr. 100.000.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 100.000.000,00 til kurs 12.412,25.
Stifter:
Daniela Aloisia Gomig-Hansen, den 31.07.2012.
Bestyrelse:
Anders Holch Povlsen (formand), den 31.07.2012, Statsautoriseret revisor Lise Kaae, den 31.07.2012, Merete Bech Povlsen, den 31.07.2012.
Direktion:
Statsautoriseret revisor Lise Kaae, den 31.07.2012.
Selskabet tegnes af et medlem af bestyrelsen eller af direktionen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 31.07.2012.
Første regnskabsår:
01.08.2011 - 31.07.2012.
Regnskabsår:
01.08 - 31.07.
1 registered in CVR.
P-number 1017834262Inge Lehmanns Gade 2, 8000 Aarhus C
