CVR 35531106Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 15 Nov 2013
CVR holds no employment figures for this company.
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 AQF DIVERSIFIED 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
-78.3K
DKK, annual report 2016
Result
-77.6K
DKK, annual report 2016
Equity
261.7K
DKK, annual report 2016
AMBROX PROPERTY INVEST II A/SCVR 35250565, 100% of capital and votes, until 15 Dec 2017
Niels Hauge Kayseruntil 2 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35250565100% of capital and votesnotified 31 Jan 201715 Jan 2016 to 15 Dec 2017
CVR 3553110690% to under 100% of capitalnotified 31 Jan 201715 Jan 2016 to 31 Jan 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
15 Nov 2013 to 11 Nov 2026.
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | -439 | -434 | -78 |
| Result for the year | -708 | -1,452 | -78 |
| Equity | 13,213 | 1,532 | 262 |
| Total assets | 13,329 | 1,784 | 557 |
| Credit metrics (Dandex calculations) | |||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 14 months (15 Nov 2013 to 31 Dec 2014). Changes against it compare periods of different length.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 AQF DIVERSIFIED ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kristian Gustav Andersson, den 15.12.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.12.2017.
Likvidation vedtaget 02.03.2017
Vedtægter ændret: 02.03.2017
Likvidatorer:
Tiltrådte:
Kristian Gustav Andersson, den 02.03.2017.
Bestyrelse:
Fratrådte:
Torben Helstrup (formand), den 02.03.2017, Niels Hauge Kayser, den 02.03.2017.
Direktion:
Fratrådte:
Niels Hauge Kayser (adm. dir), den 02.03.2017.
Virksomheden tegnes af likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 22.12.2016
Kapitalnedsættelse besluttet 22.12.2016 er gennemført 31.01.2017.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 22.12.2016 udbetaling til aktionær anpartshaver kr. 651.310,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.12.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.12.2015.
Vedtægter ændret: 08.04.2016
Bestyrelse:
Fratrådte:
Torben Helstrup, den 08.04.2016, Nils Lorenzen, den 08.04.2016, René Jørgen Spogard (formand), den 08.04.2016.
Tiltrådte:
Torben Helstrup (formand), den 08.04.2016, Niels Hauge Kayser, den 08.04.2016.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 35531106 Vedtægter ændret: 21.01.2016
Nyt navn: AQF DIVERSIFIED ApS
Revision:
Fratrådte:
ERNST & YOUNG Danmark A/S, den 10.10.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.10.2014.
Ny adresse:
Sankt Peders Vej 1, 1., 2900 Hellerup.
Vedtægter ændret:
31.01.2014.
Kapitalforhøjelse:
kr. 163.997,00 indbetalt kontant, kurs 1.311,00.
Kapitalen udgør herefter kr. 701.310,00.
Vedtægter ændret:
28.01.2014.
Kapitalforhøjelse:
kr. 37.313,00 indbetalt kontant, kurs 1.340,00.
Kapitalen udgør herefter kr. 537.313,00.
Vedtægter ændret:
13.01.2014.
Vedtægter ændret:
19.12.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.340,00.
Kapitalnedsættelse besluttet 19.12.2013 og gennemført 20.12.2013 udbetaling til aktionærer kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
15.11.2013.
Seneste vedtægtsdato:
15.11.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31773571 AMBROX CAPITAL A/S, Strandvejen 153, 1. tv., 2900 Hellerup, den 15.11.2013.
Bestyrelse:
Direktør René Jørgen Spogard (formand), den 15.11.2013, Vicedirektør Torben Helstrup, den 15.11.2013, Bankdirektør Nils Lorenzen, den 15.11.2013.
Direktion:
Skoleelev Niels Hauge Kayser (adm. dir), den 15.11.2013.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 15.11.2013.
Første regnskabsår:
15.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018897691Sankt Peders Vej 1, 2900 Hellerup
