CVR 34805504Private limited company (ApS)Uoplyst (999999)HerningFounded 4 Dec 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 AOT 2012 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
0
DKK, annual report 2019
Result
+274.4K
DKK, annual report 2019
Equity
8.2M
DKK, annual report 2019
Allan Østergaard50% to under 66.7% of capital and votes, until 27 Oct 2020
Ole Jespersen-Skree25% to under 33.3% of capital and votes, until 27 Oct 2020
and 1 moreOle Jespersen-Skreeuntil 27 Oct 2020
Allan Østergaarduntil 27 Oct 2020
Tommy Haubjerg Andersenuntil 27 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes4 Dec 2012 to 27 Oct 2020
50% to under 66.7% of capital and votes4 Dec 2012 to 27 Oct 2020
25% to under 33.3% of capital and votes4 Dec 2012 to 27 Oct 2020
AOT 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AOT 2012 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41372575100% of capital and votes31 Mar 2020 to 6 Aug 2020
CVR 3471217410% to under 15% of capital and votes4 Dec 2012 to 31 Mar 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Dec 2012 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -36 | -4 | 0 |
| Operating profit | Not reported | Not reported | -36 | -4 | 0 |
| Result for the year | +1,551 | +1,201 | +1,134 | +1,265 | +274 |
| Equity | 4,325 | 5,526 | 6,660 | 7,924 | 8,199 |
| Total assets | 5,300 | 6,520 | 7,718 | 9,000 | 8,283 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -8note 2 | 0note 2 | -368note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | -0.5%note 3 | 0%note 3 | 0%note 4 |
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 2019
1 Oct 2018 to 30 Sep 2019, published 2 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 1 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 14 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 25 Jan 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 2 Feb 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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 spaltning.
Virksomheden er d. 27.10.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41897902 T. Haubjerg Invest ApS, CVR-nummer 41897899 OJS Invest ApS og CVR-nummer 41897880 AOE II ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 34805504 AOT 2012 ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 34805504 AOT 2012 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 41372575 AOT 2012 II ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34805504 AOT 2012 ApS (fortsættende) og CVR-nummer: 41372575 AOT 2012 II ApS (ophørende).
Kapitalejerne i CVR-nummer: 34805504 AOT 2012 ApS og CVR-nummer: 41372575 AOT 2012 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 denne offentliggørelse.
Vedtægterne er yderligere ændret
Vedtægter ændret: 05.11.2018
Selskabet tegnes af 2 medlemmer af direktionen i forening eller af den samlede direktion..
Vedtægter ændret: 05.11.2018
Nyt navn: AOT 2012 ApS
Stiftelsesdato:
04.12.2012.
Seneste vedtægtsdato:
04.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Statsautoriseret revisor Allan Østergaard, den 04.12.2012, Statsautoriseret revisor Tommy Haubjerg Andersen, den 04.12.2012, Statsautoriseret revisor Ole Jespersen-Skree, den 04.12.2012.
Direktion:
Statsautoriseret revisor Allan Østergaard, den 04.12.2012, Statsautoriseret revisor Tommy Haubjerg Andersen, den 04.12.2012, Statsautoriseret revisor Ole Jespersen-Skree, den 04.12.2012.
Selskabet tegnes af 2 medelmmer af direktionen i forening eller af den samlede direktion.
Første regnskabsår:
04.12.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018100947Industrivej Nord 15, 7400 Herning
