CVR 34722781Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 14 Oct 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 14.10.2012, 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
-26.8K
DKK, annual report 2021
Result
+8.9M
DKK, annual report 2021
Equity
58.8M
DKK, annual report 2021
BESTSELLER UNITED A/SCVR 26508347, 100% of capital and votes, until 9 Aug 2022
Anders Holch Povlsenuntil 9 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26508347100% of capital and votes14 Oct 2012 to 9 Aug 2022
AKTIESELSKABET AF 14.10.2012 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AKTIESELSKABET AF 14.10.2012 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27439977100% of capital and votes21 Nov 2012 to 9 Aug 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.
14 Oct 2012 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -76 | -28 | -36 | -27 | -27 |
| Result for the year | -105,681 | -14,994 | -26,430 | -32,616 | +8,946 |
| Equity | 75,182 | 84,835 | 66,478 | 51,557 | 58,805 |
| Total assets | 76,246 | 85,675 | 67,129 | 52,118 | 59,165 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -994 | -759 | -520 | -599 | -347note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 3 |
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 2021
1 Aug 2020 to 31 Jul 2021, published 22 Nov 2021
Annual report 2020
1 Aug 2019 to 31 Jul 2020, published 26 Nov 2020
Annual report 2019
1 Aug 2018 to 31 Jul 2019, published 29 Nov 2019
Annual report 2018
1 Aug 2017 to 31 Jul 2018, published 23 Nov 2018
Annual report 2017
1 Aug 2016 to 31 Jul 2017, published 27 Nov 2017
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. 09.08.2022 opløst ved fusion med CVR-nummer: 26508347 BESTSELLER UNITED A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26508347 BESTSELLER UNITED A/S (fortsættende) og CVR-nummer: 34722781 AKTIESELSKABET AF 14.10.2012 (ophørende).
Kapitalejerne i CVR-nummer: 26508347 BESTSELLER UNITED A/S og CVR-nummer: 34722781 AKTIESELSKABET AF 14.10.2012 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 denne offentliggørelse.
Ny adresse: Inge Lehmanns Gade 2, 8000 Aarhus C
Ny kommune: Århus
CVR-nummer
34722781.
NAVN:
AKTIESELSKABET AF 14.10.2012.
Adresse: Fredskovvej 5, 7330 Brande.
Kommune: Ikast-Brande.
Bestyrelse:
Fratrådte:
Lise Kaae, den 14.04.2015, Anders Holch Povlsen (formand), den 14.04.2015.
Tiltrådte:
Lise Kaae (formand), den 14.04.2015, Anders Holch Povlsen, den 14.04.2015.
Direktion:
Fratrådte:
Lise Kaae (adm. dir), den 14.04.2015.
Tiltrådte:
Lise Kaae (adm. dir), Anders Holch Povlsen, den 14.04.2015.
Vedtægter ændret:
10.01.2013.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 8.300.000,00.
Vedtægter ændret:
22.11.2012.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 7.500.000,00.
Stiftelsesdato:
14.10.2012.
Seneste vedtægtsdato:
14.10.2012.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 5.000.000,00 til kurs 1.200,00.
Stifter:
CVR-NR. 26508347 BESTSELLER UNITED A/S, Fredskovvej 5, 7330 Brande, den 14.10.2012.
Bestyrelse:
Anders Holch Povlsen (formand), den 14.10.2012, Statsautoriseret revisor Lise Kaae, den 14.10.2012, Produkt koordinator Anne Kirstine Storm Pedersen, den 14.10.2012.
Direktion:
Statsautoriseret revisor Lise Kaae (adm. dir), den 14.10.2012.
Selskabet tegnes af bestyrelsesformanden alene eller direktøren alene.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 14.10.2012.
Første regnskabsår:
14.10.2012 - 31.07.2013.
Regnskabsår:
01.08 - 31.07.
1 registered in CVR.
P-number 1018003569Inge Lehmanns Gade 2, 8000 Aarhus C
