CVR 34882576Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 11 Dec 2012
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Holdingselskabet Inv1 af 23. juni 2016 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
Annual report 2016, average
Revenue
0
DKK, annual report 2016
-100% on 2015
Result
-5M
DKK, annual report 2016
Equity
202K
DKK, annual report 2016
Axcel IV K/SCVR 32906516, 90% to under 100% of capital and votes, until 7 Sep 2017
Jesper Frydensberg Rasmussenuntil 27 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3290651690% to under 100% of capital and votesclass A11 Dec 2012 to 7 Sep 2017
Holdingselskabet Inv1 af 23. juni 2016 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet Inv1 af 23. juni 2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3488262250% to under 66.7% of capital and votes11 Dec 2012 to 7 Sep 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.
11 Dec 2012 to 12 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | 490 | 471,218 | 469,462 | 0 |
| Operating profit | +10 | -38 | -16,193 | -103,969 | +17,127 |
| Result for the year | +21 | -16 | -8,945 | -110,882 | -4,951 |
| Equity | -59 | 50 | 38,000 | 2,251 | 202 |
| Total assets | 69 | 488 | 451,063 | 367,746 | 2,243 |
| Employees (average) | Not reported | Not reported | Not reported | 318 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | -1.9% | -0.4% | -100% |
| EBIT margin (overskudsgrad) | Not reported | -7.7% | -3.4% | -22.2% | n.m.note 3 |
| EBITDA | Not reportednote 4 | -13 | 11,539 | -1,523 | 17,127 |
| EBITDA margin (EBITDA-margin) | Not reported | -2.6% | 2.5% | -0.3% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 341note 6 | 14,849 | 29,887 | 0 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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: 2012 covers 1 months (11 Dec to 31 Dec 2012). Changes against it compare periods of different length. 2013: The 2014 report shows 2013 in amounts a thousand times larger than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2015 report shows 2014 in amounts a thousand times larger than the 2014 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. The 2014 report shows 2013 in amounts a thousand times larger than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Annual report 2012
11 Dec 2012 to 31 Dec 2012, published 5 Jun 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Holdingselskabet Inv1 af 23. juni 2016 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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:
Anders Bjerre Lavesen, den 07.09.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.09.2017.
Likvidation vedtaget 27.06.2016
Likvidatorer:
Tiltrådte:
Anders Bjerre Lavesen, den 27.06.2016.
Bestyrelse:
Fratrådte:
Jesper Lauenborg Breitenstein, den 27.06.2016, Peter Nyegaard, den 27.06.2016, Casper Lykke Pedersen (formand), den 27.06.2016.
Direktion:
Fratrådte:
Jesper Frydensberg Rasmussen, den 27.06.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 27.06.2016
Nyt navn: Holdingselskabet Inv1 af 23. juni 2016 ApS
Bestyrelse:
Fratrådte:
Klaus René Møller, den 06.11.2015, Lars Thomassen, den 06.11.2015.
Tiltrådte:
Jesper Lauenborg Breitenstein, den 06.11.2015, Peter Nyegaard, den 06.11.2015.
CVR-nummer:
34882576.
NAVN:
AX IV EXHAUSTO INV 1 ApS.
Adresse: Sankt Annæ Plads 10, 1250 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Povl Christian Lütken Frigast (formand), den 04.06.2015.
Tiltrådte:
Casper Lykke Pedersen (formand), den 04.06.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.06.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 04.06.2015.
Kapitalen er opdelt i klasser:
A-anparter kr. 85.448,34. B-anparter kr. 861,45.
Vedrørende det under 18.06.2013 registrerede selskab CVR-nr. 34882576 AX IV EXHAUSTO INV 1 ApS meddeles, at i forbindelse med kaptitalforhøjelsen på kr. 5.480,57 blev kapitalklasserne registreret med A-anparter kr. 84.625,68 og B-anparter kr. 854,89. Den korrekte opdeling efter forhøjelsen er A- anparter kr. 84.625,76 og B-anparter kr. 854,81.
Vedrørende det under 16.12.2013 registrerede selskab CVR-nr. 34882576 AX IV EXHAUSTO INV 1 ApS meddeles, at i forbindelse med kaptitalforhøjelsen på kr. 5.480,57 blev kapitalklasserne registreret med A-anparter kr. 84.625,68 og B-anparter kr. 854,89. Den korrekte opdeling efter forhøjelsen er A- anparter kr. 84.625,76 og B-anparter kr. 854,81.
Kapitalen er opdelt i klasser:
A-anparter kr. 85.448,26. B-anparter kr. 861,53.
Vedrørende den under 16.12.2013 registrerede ændring for CVR-nr. 34882576 AX IV EXHAUSTO INV 1 ApS meddeles, at den kapitalforhøjelsen ved en fejl blev offentliggjort kr. 829,21 indbetalt: kontant kurs: 1.000.000,00 Den korrekte kapitalforhøjelse er kr. 829,22 Indbetalt: Kontant Kurs: 1.000.000,00. Kapitalen udgør herefter kr.86.309,79.
Vedtægter ændret:
12.12.2013.
Kapitalforhøjelse:
kr. 829,21 indbetalt kontant, kurs 1.000.000,00.
Klasser:
A-anparter kr. 822,57. B-anparter kr. 6,64.
Kapitalen udgør herefter kr. 86.309,78.
Kapitalen er opdelt i klasser:
A-anparter kr. 85.448,25. B-anparter kr. 861,53.
Vedtægter ændret:
23.09.2013.
Nyt navn:
AX IV EXHAUSTO INV 1 ApS.
Vedtægter ændret:
12.06.2013.
Kapitalforhøjelse:
kr. 5.480,57 indbetalt kontant, kurs 999.999,10.
Klasser:
A-anparter kr. 5.425,68. B-anparter kr. 54,89.
Kapitalen udgør herefter kr. 85.480,57.
Kapitalen er opdelt i klasser:
A-anparter kr. 84.625,68. B-anparter kr. 854,89.
Stiftelsesdato:
11.12.2012.
Seneste vedtægtsdato:
11.12.2012.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 79.200,00. B-anparter kr. 800,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Klaus René Møller, den 11.12.2012.
Bestyrelse:
Adm.direktør Povl Christian Lütken Frigast (formand), den 11.12.2012, Klaus René Møller, den 11.12.2012, Adm. direktør Lars Thomassen, den 11.12.2012.
Direktion:
Jesper Frydensberg Rasmussen, den 11.12.2012.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.12.2012.
Første regnskabsår:
11.12.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018122614Sankt Annæ Plads 10, 1250 København K
