CVR 34882622Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 11 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 Holdingselskabet 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 DandexGross profit
-3M
DKK, annual report 2016
Result
-3M
DKK, annual report 2016
Equity
0
DKK, annual report 2016
Holdingselskabet Inv1 af 23. juni 2016 ApSCVR 34882576, 50% to under 66.7% of capital and votes, until 7 Sep 2017
Holdingselskabet Inv2 af 23. juni 2016 ApSCVR 34882592, 33.3% to under 50% of capital and votes, until 7 Sep 2017
Jesper Frydensberg Rasmussenuntil 27 Jun 2016
Equity of 0 DKK was below half the share capital of 91.3K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3488257650% to under 66.7% of capital and votes11 Dec 2012 to 7 Sep 2017
CVR 3488259233.3% to under 50% of capital and votes11 Dec 2012 to 7 Sep 2017
Holdingselskabet af 23. juni 2016 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet 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 3488473050% to under 66.7% of capital and votes13 Dec 2013 to 2 Jan 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 8 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -2,997 |
| Operating profit | +10 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +20 | 0 | 0 | -109,925 | -2,953 |
| Equity | -60 | 0 | 0 | 2,953 | 0 |
| Total assets | 150 | 0 | 0 | 3,060 | 1,961 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -80note 1 | Not reportednote 2 | Not reportednote 2 | -1,759note 1 | -1,961note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 2 | Not reportednote 2 | 0%note 4 | n.m.note 5 |
DKK thousands. Annual reports via XBRL. 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.
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 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 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
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 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:
34882622.
NAVN:
AX IV EXHAUSTO INVEST 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.
Vedtægter ændret:
12.12.2013.
Kapitalforhøjelse:
kr. 1.500,00 indbetalt kontant, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 91.324,00.
Vedtægter ændret:
23.09.2013.
Nyt navn:
AX IV EXHAUSTO INVEST ApS.
Vedtægter ændret:
12.06.2013.
Kapitalforhøjelse:
kr. 9.824,00 indbetalt kontant, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 89.824,00.
Stiftelsesdato:
11.12.2012.
Seneste vedtægtsdato:
11.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 34882576 AX IV INVESTMENT INV 1 ApS, Sankt Annæ Plads 10, 1250 København K, den 11.12.2012, CVR-NR. 34882592 AX IV INVESTMENT INV 2 ApS, Sankt Annæ Plads 10, 1250 København K, 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 bestyrel-sesmedlemmer 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 1018122762Sankt Annæ Plads 10, 1250 København K
