CVR 35036679Private limited company (ApS)Uoplyst (999999)HumlebækFounded 8 Jan 2013
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 AARSTIDERNE PARTNERS 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
-16.3K
DKK, annual report 2018
Result
+2.2M
DKK, annual report 2018
Equity
18.1M
DKK, annual report 2018
Søren Ejlersen50% to under 66.7% of capital and votes, until 21 Feb 2019
EJLERSEN ApSCVR 34890773, 50% to under 66.7% of capital and votes, until 21 Feb 2019
and 3 moreSøren Ejlersenuntil 21 Feb 2019
Annette Hartvig Bohéuntil 21 Feb 2019
Thomas Doering Slottuntil 21 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes8 Jan 2013 to 21 Feb 2019
25% to under 33.3% of capital and votes8 Jan 2013 to 21 Feb 2019
CVR 3488944925% to under 33.3% of capital and votes23 May 2014 to 21 Feb 2019
CVR 3489077350% to under 66.7% of capital and votes23 May 2014 to 21 Feb 2019
CVR 3489144315% to under 20% of votes24 May 2014 to 21 Feb 2019
AARSTIDERNE PARTNERS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AARSTIDERNE PARTNERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1254297620% to under 25% of capital and votes8 Jan 2013 to 20 Feb 2019
CVR lists no current officers for this company.
8 Jan 2013 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -14 | Not reported | -5 | -3 | -16 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -16 |
| Result for the year | +4,745 | +4,491 | +7,274 | +4,436 | +2,203 |
| Equity | 14,240 | 14,239 | 18,101 | 18,109 | 18,106 |
| Total assets | 14,243 | 14,245 | 18,106 | 18,117 | 18,109 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -5note 1 | 0note 1 | -10note 1 | -5note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 2 | 100%note 2 | 100%note 2 | 100%note 2 | 100%note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | 0%note 3 | Not reportednote 4 | 0%note 3 | -0.1%note 5 |
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. Gearing and interest coverage are multiples. 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 2018
1 Jan 2018 to 31 Dec 2018, published 5 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 21.02.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40333355 Aarstiderne Partners ApS og CVR-nummer 40333347 Aarstiderne Partners 2 ApS.
Vedtægter ændret: 30.12.2016
Kapitalforhøjelsen er besluttet den 30.12.2016.
kr. 42.639,00, indbetalt i værdier, kurs 9.063,96.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 391.737,00.
Vedtægter ændret:
23.05.2014.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
17.12.2013.
Kapitalforhøjelse:
kr. 147.124,00 indbetalt i værdier, kurs 4.078,77.
Kapitalen udgør herefter kr. 349.098,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 130.418,00. B-anparter kr. 71.556,00. C-anparter kr. 147.124,00.
Direktion:
Indtrådt i direktionen:
Thomas Doering Slott, den 17.12.2013.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 08.01.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34893470 AARSTIDERNE HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
08.01.2013.
Kapital:
kr. 201.974,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 201.974,00 til kurs 4.075,70.
Direktion:
Søren Ejlersen, 2920 Charlottenlund, den 08.01.2013, Direktør Annette Hartvig Larsen, 3050 Humlebæk, den 08.01.2013.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
08.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018249797Krogerupvej 3, 3050 Humlebæk
