CVR 35381139Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BallerupFounded 20 Jun 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 AX IV EG HOLDING III 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
-322K
DKK, annual report 2019
-1B on 2018
Result
-142.7M
DKK, annual report 2019
Equity
-630.4M
DKK, annual report 2019
AX IV EG HOLDING ApSCVR 35377786, 100% of capital and votes, until 28 Dec 2020
Mikkel Bardramuntil 28 Dec 2020
Equity was negative at 31 Dec 2019: -630.4M DKK. Dandex estimate, computed 4 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 35377786100% of capital and votes20 Jun 2013 to 28 Dec 2020
AX IV EG HOLDING III ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AX IV EG HOLDING III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 84667811100% of capital and votes28 Apr 2014 to 28 Dec 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.
20 Jun 2013 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 1,839,800 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | 1,443,400 | 1,593,300 | 1,431,300 | 1,021,000 | -322 |
| Operating profit | +48,100 | -223,700 | -320,600 | +20,100 | -553 |
| Result for the year | -47,300 | -327,000 | -367,200 | -468,400 | -142,709 |
| Equity | 448,000 | 127,500 | -211,700 | -675,500 | -630,432 |
| Total assets | 2,727,000 | 2,413,800 | 2,436,800 | 2,080,400 | 806,119 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 12.4% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 2.6% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 205,600 | 257,700 | -14,400 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 11.2% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -1,886 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -1.2%note 3 |
| Capex (investeringer i anlægsaktiver) | 89,200 | 175,700 | 130,200 | 66,300 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 4.9% | Not reported | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 45.2%note 3 | -3.3%note 3 | n.m.note 5 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 978,301 |
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. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Apr 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 28.12.2020 opløst ved fusion med CVR-nummer: 84667811 EG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 84667811 EG A/S (fortsættende), der tillige driver virksomhed under navnene AKTIESELSKABET ALFRED FISCHER & CO.`S EFTF., DATALOG LEASING A/S, DATALOG TEKNISK SERVICE A/S, EDB GRUPPEN HERNING A/S, EDB GRUPPEN IT-PARTNER A/S, EDB GRUPPEN KOLDING A/S, EDB GRUPPEN KØBENHAVN A/S, EDB GRUPPEN KØBENHAVN HOLDING A/S, EDB GRUPPEN OPEN SYSTEMS A/S, EDB GRUPPEN SILKEBORG A/S, EG IMAGE A/S, HG GRUPPEN HJØRRING A/S, ID CENTRET A/S, ID CENTRET HJØRRING A/S, P.J.DESIGN A/S, V.T.NIELSEN DATA A/S, EDB GRUPPEN SYSTEMS A/S, JPA A/S, EDB GRUPPEN A/S, BYGTEQ IT A/S, BYG ERHVERVSSERVICE A/S, BYG ERHVERV A/S, BYG DATA A/S, BYGGERIETS IT A/S, EL & VVS DATA A/S, GOMTRIC A/S, ELFO DATA A/S, DAAB A/S, DAAB HOLDING A/S, EG RETAIL & MEDIE A/S, DIGITALSOLUTIONS DANMARK A/S, ECR DANMARK A/S, IT GRUPPEN A/S, IT-GROUP A/S, IT-GROUP RETAIL A/S, IT-GRUPPEN DANMARK A/S, IT-GRUPPEN DETAIL A/S, IT-GRUPPEN FINLAND A/S, IT-GRUPPEN FOOD A/S, IT-GRUPPEN HANDEL A/S, IT-GRUPPEN HOSPITALITY A/S, IT-GRUPPEN INDUSTRI A/S, IT-GRUPPEN NON-FOOD A/S, IT-GRUPPEN NORGE A/S, IT-GRUPPEN PRODUKTION A/S, IT-GRUPPEN RETAIL A/S, IT-GRUPPEN SVERIGE A/S, IT-GRUPPEN TRADING A/S, VEST A/S, VEST DANMARK A/S, XACTOR A/S, XACTOR DEVELOPMENT A/S, EG NEOPROCESS A/S, NEOPROCESS A/S, THY DATA AALBORG A/S, THY DATA A/S, THY DATA CENTER AALBORG A/S, THY DATA CENTER A/S, THY DATA CENTER DEVELOPMENT A/S, THY DATA CENTER SYD A/S, THY DATA CENTER ØST A/S, THY DATA KOLDING A/S, THY DATA KØBENHAVN A/S, THY DATA THISTED A/S, THY DATA ÅRHUS A/S, THY DEVELOPMENT A/S, DATAPRO A/S, EG UTILITY A/S, EG GLOBAL A/S, INFOFLEX A/S, EG HOLDING A/S, EDB GRUPPEN HOLDING A/S, EG Data Inform A/S, EG Data Inform Hjørring A/S, EG Data Inform Produktion A/S, Brandsoft A/S, Webseller A/S, Di.Co.So A/S, EG Greenland A/S, ClinicCare A/S, L5 Public Payroll Software A/S, Notarius A/S, CVR-nummer: 35381139 AX IV EG HOLDING III ApS (ophørende), CVR-nummer: 35377786 AX IV EG HOLDING ApS (ophørende), CVR-nummer: 35465871 AX IV EG INV 1 ApS (ophørende) og CVR-nummer: 40406360 Camelot Bidco ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 84667811 EG A/S, CVR-nummer: 35381139 AX IV EG HOLDING III ApS, CVR-nummer: 35377786 AX IV EG HOLDING ApS, CVR-nummer: 35465871 AX IV EG INV 1 ApS og CVR-nummer: 40406360 Camelot Bidco ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o EG A/S, Lautrupvang 24, 2750 Ballerup
Ny kommune: Ballerup
Vedtægter ændret: 03.06.2019
Bestyrelse:
Fratrådte:
Jørgen Vilhelm Løvenørn Bardenfleth, den 03.06.2019, Christian Bamberger Bro, (næstformand), den 03.06.2019, Klaus Holse, (formand), den 03.06.2019, Martin Lippert, den 03.06.2019, Christian Gymos Schmidt-Jacobsen, den 03.06.2019.
Tiltrådte:
Deep Shah, (næstformand), den 03.06.2019, Petri Oksanen, (formand), den 03.06.2019.
Direktion:
Fratrådte:
Leif Vestergaard (adm. dir), den 03.10.2016.
Tiltrådte:
Erik Johannes Kaae, den 03.10.2016.
Vedtægter ændret: 30.11.2015
Kapitalforhøjelse: kr. 10.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 1.800.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Christensen, den 30.10.2014.
Indtrådt i bestyrelsen:
Christian Bamberger Bro (næstformand), den 30.10.2014.
Direktion:
Udtrådt af direktionen:
Jesper Frydensberg Rasmussen, den 20.12.2013.
Indtrådt i direktionen:
Koncernchef Leif Vestergaard (adm. dir), den 20.12.2013.
Vedtægter ændret:
13.12.2013.
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Per Christensen, den 13.12.2013.
Udtrådt af bestyrelsen:
Klaus René Møller, den 13.12.2013, Lars Thomassen, den 13.12.2013.
Indtrådt i bestyrelsen:
Adm. direktør Klaus Holse (formand), den 13.12.2013, Jørgen Vilhelm Løvenørn Bardenfleth, den 13.12.2013, Direktør Jørgen Lindholm Lau, den 13.12.2013, Markedsdirektør Martin Lippert, den 13.12.2013, Christoffer Arthur Müller, den 13.12.2013.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med bestyrelsens næstformand, af bestyrelsens formand i forening med bestyrelsens næstformand eller af den samlede bestyrelse.
Ny adresse:
c/o EG A/S, Industrivej Syd 13C, Birk, 7400 Herning.
Ny kommune:
Herning.
Vedtægter ændret:
23.09.2013.
Nyt navn:
AX IV EG HOLDING III ApS.
Ny adresse:
c/o Axcel Management A/S, Sankt Annæ Plads 10, 1250 København K.
Ny kommune:
København.
Vedtægter ændret:
29.08.2013.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 5.149.716,18.
Kapitalen udgør herefter kr. 90.000,00.
Stiftelsesdato:
20.06.2013.
Seneste vedtægtsdato:
20.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35380272 AX IT HOLDING II ApS, Peter Rørdams Vej 13, 2800 Kongens Lyngby, den 20.06.2013.
Bestyrelse:
Direktør Per Christensen (formand), den 20.06.2013, Klaus René Møller, den 20.06.2013, Adm. direktør Lars Thomassen, den 20.06.2013.
Direktion:
Jesper Frydensberg Rasmussen, den 20.06.2013.
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 20.06.2013.
Første regnskabsår:
20.06.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018575848Lautrupvang 24, 2750 Ballerup
