CVR 35207252Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)BallerupFounded 29 Mar 2013
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 AURORA GROUP HOLDING A/S, 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 DandexResult
-14.3M
DKK, annual report 2022
Equity
53.9M
DKK, annual report 2022
DistIT Services AB90% to under 100% of capital and votes, until 2 Jun 2024
Lars Martin Gutberguntil 2 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3523205210% to under 15% of capital and votesclass B23 Apr 2013 to 11 Sep 2018
90% to under 100% of capital and votesclass Anotified 2 May 202329 Mar 2013 to 2 Jun 2024
AURORA GROUP HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AURORA GROUP HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 56827013100% of capital and votes24 Apr 2013 to 15 Feb 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Mar 2013 to 14 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Result for the year | +19,053 | -211 | -1,083 | +2,671 | -14,330 |
| Equity | 69,791 | 69,261 | 68,157 | 71,426 | 53,921 |
| Total assets | 113,679 | 105,588 | 105,785 | 108,294 | 89,445 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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.
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.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
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 AURORA GROUP HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
19 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. 02.06.2024 opløst ved fusion med CVR-nummer: 21729183 Aurdel Denmark A/S.
Til Erhvervsstyrelsens registrering den 12.03.2024 meddeles det, at der ved fusionen blev optaget et nyt binavn:
Vedtægter ændret: 16.02.2024
Nyt binavn: AURORA GROUP DANMARK A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 56827013 AURORA GROUP DANMARK A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 35207252 AURORA GROUP HOLDING A/S (fortsættende) og CVR-nummer: 56827013 AURORA GROUP DANMARK A/S (ophørende), der tillige driver virksomhed under navnene RUDOLPH SCHMIDT A/S, AURORA GAMING A/S. Modtagelse af fusionsplan er bekendtgjort den 06.09.2023.
I erklæringen antages det, at kreditorerne i CVR-nummer: 35207252 AURORA GROUP HOLDING A/S og CVR-nummer: 56827013 AURORA GROUP DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 21729183 Aurdel Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Dandeltaco A/S og CVR-nummer: 35207252 AURORA GROUP HOLDING A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 06.09.2023.
I erklæringen antages det, at kreditorerne i CVR-nummer: 21729183 Aurdel Denmark A/S og CVR-nummer: 35207252 AURORA GROUP HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Per Philip Christian Gunnarsson, den 19.08.2022.
Tiltrådte:
Tomas Göte Fällman, den 19.08.2022.
Bestyrelse:
Fratrådte:
Per Erik Jaer Bech-Jansen, den 18.12.2019.
Tiltrådte:
Philip Gunnarsson, den 18.12.2019.
Direktion:
Fratrådte:
Per Erik Jaer Bech-Jansen, den 18.12.2019.
Tiltrådte:
Lars Martin Gutberg, (adm. dir), den 18.12.2019.
Bestyrelse:
Fratrådte:
Mikkel Esbjerg, (formand), den 09.08.2019, Henrik Finnedal, den 09.08.2019, Robert Rosenzweig, den 09.08.2019.
Tiltrådte:
Lars Martin Gutberg, den 09.08.2019, Robert Rosenzweig, (formand), den 09.08.2019.
Direktion:
Fratrådte:
Robert Rosenzweig, (adm. dir), den 09.08.2019.
Tiltrådte:
Per Erik Jaer Bech-Jansen, den 09.08.2019.
Bestyrelse:
Fratrådte:
Ove Ewaldsson, den 07.05.2019.
Tiltrådte:
Per Erik Jaer Bech-Jansen, den 07.05.2019.
Bestyrelse:
Fratrådte:
Arne Myhrman, den 27.09.2018.
Tiltrådte:
Robert Rosenzweig, den 27.09.2018.
Direktion:
Fratrådte:
Arne Myhrman (adm. dir), den 27.09.2018.
Tiltrådte:
Robert Rosenzweig (adm. dir), den 27.09.2018.
Bestyrelse:
Fratrådte:
Siamak Alian, den 16.04.2018.
Tiltrådte:
Arne Myhrman, den 16.04.2018.
Direktion:
Fratrådte:
Siamak Alian (adm. dir), den 16.04.2018.
Tiltrådte:
Arne Myhrman (adm. dir), den 16.04.2018.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Bråneryd, den 13.11.2014.
Indtrådt i bestyrelsen:
CFO Ove Ewaldsson, den 13.11.2014.
Bestyrelse:
Tiltrådt som formand:
Mikkel Esbjerg, den 05.05.2014.
Udtrådt af bestyrelsen:
Ali Reza Motazedi, den 05.05.2014.
Indtrådt i bestyrelsen:
CFO Hans Bråneryd, den 05.05.2014, Managing Director Henrik Finnedal, den 05.05.2014.
Vedtægter ændret:
24.04.2013. Kapitalen kr. 500.000,00 udgør herefter euro 67.067,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 450.000,00 udgør herefter euro 60.360,00. B-aktier kr. 50.000,00 udgør herefter euro 6.707,00.
Kapitalforhøjelse:
euro 32.933,00 indbetalt kontant, kurs 10.511,95.
Klasser:
A-aktier euro 29.643,00. B-aktier euro 3.290,00.
Kapitalen udgør herefter euro 100.000,00.
Kapitalen er opdelt i klasser:
A-aktier euro 90.003,00. B-aktier euro 9.997,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Pauli Joensen, den 24.04.2013.
Indtrådt i bestyrelsen:
Mikkel Esbjerg, den 24.04.2013.
Stiftelsesdato:
29.03.2013.
Seneste vedtægtsdato:
29.03.2013.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 450.000,00. B-aktier kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Økonomidirektør Jens Pauli Joensen, den 29.03.2013.
Bestyrelse:
Ali Reza Motazedi (formand), den 29.03.2013, Siamak Alian, den 29.03.2013, Økonomidirektør Jens Pauli Joensen, den 29.03.2013.
Direktion:
Siamak Alian (adm. dir), den 29.03.2013.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 29.03.2013.
Første regnskabsår:
29.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018372661Lautruphøj 5, 2750 Ballerup