CVR 36479264Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udgivelse af bøger (581100)Aarhus VFounded 5 Jan 2015
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 Memories 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
-177.7K
DKK, annual report 2025
Result
+275.6K
DKK, annual report 2025
Equity
755.9K
DKK, annual report 2025
Ebbe Rathcke Vestergård100% of capital and votes, since 5 Jan 2015
Personal holding company
Dandex estimate: NACE 642120, controlled by a personEbbe Rathcke Vestergårdsince 5 Jan 2015
100% of capital and votessince 5 Jan 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Memories ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Memories ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3931042250% to under 66.7% of capital and votes31 Jan 2018 to 8 Sep 2026
CVR 43660098100% of capital and votes21 Nov 2022 to 20 Dec 2024
CVR 3647938833.3% to under 50% of capital and votes16 Jun 2015 to 31 Jan 2018
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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -13 | -18 | 0 | -178 |
| Operating profit | Not reported | -13 | -18 | -19 | Not reported |
| Result for the year | +124 | +183 | +716 | -12 | +276 |
| Equity | 174 | 244 | 846 | 717 | 756 |
| Total assets | 207 | 270 | 853 | 820 | 789 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -178note 3 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% | n.m.note 5 |
| 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 (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 161note 7 |
| 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. Employees are the annual report's average and may cover a group.
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.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 30 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 19 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 8 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 21 Dec 2021
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 Memories 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 39310422 Brand by Hand Group ApS, der samtidigt er opløst.
Ny adresse: c/o Brand by hand aps, Viborgvej 159A, st., Hasle, 8210 Aarhus V
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: 43660098 Aftenstjerner ApS, der samtidigt er opløst.
Vedtægter ændret: 20.12.2024
Nyt navn: Memories ApS
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og drive forlagsvirksomhed med udgivelse af bøger samt hermed beslægtede formål.
Ny adresse: c/o Brand by hand aps, Hermodsvej 5B, 8230 Åbyhøj
Ny adresse: c/o Ebbe Andersen Vestergård, Ny Munkegade 90, 8000 Aarhus C
Stiftelsesdato:
05.01.2015.
Seneste vedtægtsdato:
05.01.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Ebbe Andersen Vestergård, den 05.01.2015.
Direktion:
Ebbe Andersen Vestergård, den 05.01.2015.
Selskabet tegnes af direktionen.
Første regnskabsår:
05.01.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1020028080Viborgvej 159, 8210 Aarhus V