CVR 36954973Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Tranbjerg JFounded 25 Mar 2015
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 Alexander 1 Holding 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 DandexEmployees
1
Annual report 2024, average
Result
+4.9M
DKK, annual report 2024
Equity
14.9M
DKK, annual report 2024
John Alexander Jensen100% of capital and votes, until 19 Mar 2025
John Alexander Jensenuntil 19 Mar 2025
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 votes25 Mar 2015 to 19 Mar 2025
Alexander 1 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Alexander 1 Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4256841433.3% to under 50% of capital and votes1 Aug 2021 to 19 Mar 2025
CVR 3089590850% to under 66.7% of capital and votes25 Mar 2015 to 19 Mar 2025
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | +1,989 | +985 | +3,863 | +2,471 | +4,124 |
| Result for the year | +2,004 | +1,685 | +3,343 | +2,506 | +4,907 |
| Equity | 4,498 | 5,783 | 8,726 | 10,432 | 14,939 |
| Total assets | 4,759 | 6,208 | 9,031 | 10,776 | 15,018 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -412note 2 | -2,709note 2 | -3,619note 2 | -5,510note 2 | -8,537note 2 |
| Interest coverage (rentedækning) | 20.2x | 62.9x | 3.9x | 12.8x | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 94.5%note 4 | 93.2%note 4 | 96.6%note 4 | 96.8%note 4 | 99.5%note 4 |
| ROIC (afkast af investeret kapital) | 44.5%note 2 | 21.5%note 2 | 73.7%note 5 | 36%note 2 | 56.8%note 2 |
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 May 2023 to 30 Apr 2024, published 23 Aug 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 4 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 5 Sep 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 7 Jul 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 23 Sep 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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.
Virksomheden er d. 19.03.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45487539 Alexander P1 Holding ApS og CVR-nummer 45487520 Alexander 1+2 2025 Holding ApS.
CVR-nummer:
36954973.
NAVN:
Alexander 1 Holding ApS.
Adresse: Trankær Vænge 17, 8310 Tranbjerg J.
Kommune: Århus.
Stiftelsesdato: 25.03.2015.
Selskabet er stiftet ved spaltning, den 25-03-2015. Selskabets aktiver og gæld er overdraget fra CVR-NR. 36696575, Holding af 25. marts 2015 ApS der samtidig er opløst.
Seneste vedtægtsdato: 26.03.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 4.094,20, fuldt indbetalt.
Direktion:
John Alexander Jensen, 8310 Tranbjerg J, den 25.03.2015.
Virksomheden tegnes af 1 direktør..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 25.03.2015.
Første regnskabsår:
25.03.2015 - 30.04.2015.
Regnskabsår:
01.05 - 30.04.
Formål:
Virksomhedens formål er at eje kapitalandele i datterselskaber og associerede selskaber samt investering og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020553673Trankær Vænge 17, 8310 Tranbjerg J