CVR 35522093Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejstrupFounded 25 Oct 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 ALTRA INDUSTRIAL MOTION DENMARK 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 DandexResult
+162.5M
DKK, annual report 2023
Equity
438.7M
DKK, annual report 2023
Altra Industrial Motion Netherlands B.V.100% of capital and votes, until 16 Dec 2024
Mark John Stuebeuntil 16 Dec 2024
Jörg Stefan Grevinguntil 16 Dec 2024
Maria Seerup Sørensenuntil 16 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes17 Dec 2013 to 16 Dec 2024
ALTRA INDUSTRIAL MOTION DENMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ALTRA INDUSTRIAL MOTION DENMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29416974100% of capital and votes17 Dec 2013 to 16 Dec 2024
CVR 13256438100% of capital and votes17 Dec 2013 to 16 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 2013 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +44,800 | +44,449 | +89,169 | Not reported |
| Result for the year | -1,414 | +43,337 | +43,642 | +88,814 | +162,489 |
| Equity | 263,848 | 307,185 | 350,827 | 439,640 | 438,686 |
| Total assets | 458,853 | 456,681 | 439,350 | 442,620 | 448,683 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -129note 1 | -127note 1 | -125note 1 | -300note 1 | -3,604note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 12.2%note 3 | 10.5%note 3 | 17.6%note 3 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 170,804note 1 | 125,662note 1 | 88,398note 1 | 2,680note 1 | -2,442note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jun 2020
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 6 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.
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. 16.12.2024 opløst ved fusion med CVR-nummer: 13256438 SVENDBORG BRAKES ApS.
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 fusioneret med CVR-nummer: 29416974 S.B. PATENT HOLDING ApS, der samtidigt er opløst.
Direktion:
Fratrådte:
Timothy Martin Driscoll, den 09.04.2024.
Tiltrådte:
Maria Seerup Sørensen, den 09.04.2024.
Direktion:
Fratrådte:
Glenn Edward Deegan, den 27.03.2023, Todd Brooks Patriacca, den 27.03.2023.
Tiltrådte:
Jörg Stefan Greving, den 15.05.2023, Timothy Martin Driscoll, den 15.05.2023.
Vedtægter ændret: 06.04.2020
Direktion:
Fratrådte:
Carl Richard Christenson, den 06.04.2020, Christian Storch, den 06.04.2020, Mark John Stuebe, (adm. dir), den 06.04.2020.
Tiltrådte:
Glenn Edward Deegan, den 06.04.2020, Mark John Stuebe, den 06.04.2020, Todd Brooks Patriacca, den 06.04.2020.
Selskabet tegnes af to direktionsmedlemmer i forening.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, 6000 Kolding, den 30.10.2017.
Ny adresse:
Jernbanevej 9, 5882 Vejstrup.
Ny kommune:
Svendborg.
Vedtægter ændret:
11.12.2013.
Kapitalforhøjelse:
euro 2.000,00 indbetalt kontant, kurs 1.000.000,00.
Kapitalen udgør herefter euro 13.000,00.
Stiftelsesdato:
25.10.2013.
Seneste vedtægtsdato:
25.10.2013.
Kapital:
euro 11.000,00.
Indbetalingsmåde:
Indbetalt kontant euro 11.000,00 til kurs 100,00.
Stifter:
Advokat Peter Michael Andersen, den 25.10.2013.
Direktion:
Mark John Stuebe (adm. dir), den 25.10.2013, Carl Richard Christenson, den 25.10.2013, Christian Storch, den 25.10.2013.
Selskabet tegnes af et medlem af direktionen.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.10.2013.
Første regnskabsår:
25.10.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018857096Jernbanevej 9, 5882 Vejstrup
