CVR 35465898Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 26 Aug 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 INV 2 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
-14K
DKK, annual report 2017
Result
-14K
DKK, annual report 2017
Equity
161.6M
DKK, annual report 2017
Axcel IV K/S 2CVR 33426569, 90% to under 100% of capital and votes, until 11 Jul 2018
Jesper Frydensberg Rasmussenuntil 11 Jul 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3342656990% to under 100% of capital and votesclass A26 Aug 2013 to 11 Jul 2018
AX IV EG INV 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AX IV EG INV 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3537778625% to under 33.3% of capital and votes12 Dec 2013 to 10 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 2013 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -13 | -14 |
| Operating profit | 0 | 0 | -11 | -13 | -14 |
| Result for the year | 0 | 0 | -11 | -13 | -14 |
| Equity | 148 | 162 | 161,585 | 161,572 | 161,558 |
| Total assets | 148 | 162 | 161,605 | 161,594 | 161,583 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 | -70note 2 | -59note 2 | -48note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | 0%note 4 | 0%note 4 | 0%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 4 months (26 Aug to 31 Dec 2013). Changes against it compare periods of different length. 2014: The 2015 report shows 2014 in amounts a thousand times larger than the 2014 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. 2015: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 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 2015 report shows 2014 in amounts a thousand times larger than the 2014 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 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 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
26 Aug 2013 to 31 Dec 2013, published 25 Feb 2014
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.
12 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 11.07.2018 opløst ved fusion med CVR-nummer: 35465871 AX IV EG INV 1 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
35465898.
NAVN:
AX IV EG INV 2 ApS.
Adresse: c/o Axcel Management A/S, Sankt Annæ Plads 10, 1250 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Per Christensen (formand), den 21.04.2015.
Tiltrådte:
Christian Bamberger Bro (formand), den 21.04.2015.
Vedrørende den under 03.12.2013 registrerede ændring for CVR-nr. 35465898 AX IV EG INV 2 ApS meddeles, at der i forbindelse med stiftelsen blev kapitalopdelingen ved en fejl offentliggjort med A-anparter kr. 136.237,00 og B-anparter kr. 5.454,00. Den korrekte opdeling er A-anparter kr. 140.274,00 og B-anparter til kr. 1.417,00.
Vedrørende den under 16.12.2013 registrerede ændring for CVR-nr. 35465898 AX IV EG INV 2 ApS meddeles, at der i forbindelse med kapitalforhøjelse blev kapitalopdelingen ved en fejl offentliggjort med A-anparter kr. 283.086,74 og B-anparter kr. 6.937,33. Den korrekte opdeling er A-anparter kr. 287.123,74 og B-anparter til kr. 2.900,33.
Vedrørende den under 21.02.2014 registrerede ændring for CVR-nr. 35465898 AX IV EG INV 2 ApS meddeles, at der i forbindelse med kapitalforhøjelse blev kapitalopdelingen ved en fejl offentliggjort med A-anparter kr. 296.097,19 og B-anparter kr. 7.068,75 . Den korrekte opdeling er A-anparter kr. 300.134,19 og B-anparter til kr. 3.031,75. Kapitalen udgør kr. 303.165,94.
Vedtægter ændret:
20.02.2014.
Kapitalforhøjelse:
kr. 13.141,87 indbetalt kontant, kurs 100.000,00.
Klasser:
A kr. 13.010,45. B kr. 131,42.
Kapitalen udgør herefter kr. 303.165,94.
Kapitalen er opdelt i klasser:
A kr. 296.097,19. B kr. 7.068,75.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.01.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 21.01.2014.
Vedtægter ændret:
12.12.2013.
Kapitalforhøjelse:
kr. 148.333,07 indbetalt kontant, kurs 100.000,00.
Klasser:
A kr. 146.849,74. B kr. 1.483,33.
Kapitalen udgør herefter kr. 290.024,07.
Kapitalen er opdelt i klasser:
A kr. 283.086,74. B kr. 6.937,33.
Kapitalen er opdelt i klasser:
A kr. 136.237,00. B kr. 5.454,00.
Vedtægter ændret:
23.09.2013.
Nyt navn:
AX IV EG INV 2 ApS.
Stiftelsesdato:
26.08.2013.
Seneste vedtægtsdato:
26.08.2013.
Kapital:
kr. 141.691,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 141.691,00 til kurs 100,00.
Stifter:
Klaus René Møller, den 26.08.2013.
Bestyrelse:
Direktør Per Christensen (formand), den 26.08.2013, Klaus René Møller, den 26.08.2013, Adm. direktør Lars Thomassen, den 26.08.2013.
Direktion:
Jesper Frydensberg Rasmussen, den 26.08.2013.
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 26.08.2013.
Første regnskabsår:
26.08.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018711180Sankt Annæ Plads 10, 1250 København K
