CVR 36973234Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg SØFounded 18 Mar 2015
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 ASX 3411 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 DandexGross profit
-10.9K
DKK, annual report 2021
Result
+23.9M
DKK, annual report 2021
Equity
212.2M
DKK, annual report 2021
HU Holding Aalborg ApSCVR 42728748, 10% to under 15% of capital, 100% of votes, until 28 Apr 2022
Louise Uhrenfeldt Invest ApSCVR 42728721, 25% to under 33.3% of capital, until 28 Apr 2022
and 2 moreHenrik Uhrenfeldtuntil 28 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 100% of votesclass Anotified 30 Sep 202118 Mar 2015 to 28 Sep 2021
25% to under 33.3% of capitalclass B18 Mar 2015 to 28 Sep 2021
25% to under 33.3% of capitalclass Bnotified 30 Sep 202118 Mar 2015 to 28 Sep 2021
25% to under 33.3% of capitalclass Bnotified 30 Sep 202118 Mar 2015 to 28 Sep 2021
CVR 42715654100% of capital and votesclass A,Bnotified 29 Sep 202128 Sep 2021 to 28 Sep 2021
CVR 4272874810% to under 15% of capital, 100% of votesclass Anotified 4 Oct 202129 Sep 2021 to 28 Apr 2022
CVR 4272872125% to under 33.3% of capitalclass Bnotified 4 Oct 202129 Sep 2021 to 28 Apr 2022
CVR 4272871325% to under 33.3% of capitalclass Bnotified 4 Oct 202129 Sep 2021 to 28 Apr 2022
CVR 4272870525% to under 33.3% of capitalclass Bnotified 4 Oct 202129 Sep 2021 to 28 Apr 2022
ASX 3411 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ASX 3411 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 71338312100% of capital and votes18 Mar 2015 to 27 Apr 2022
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.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -11 | -11 |
| Operating profit | -12 | -11 | -11 | Not reported | Not reported |
| Result for the year | +9,162 | +9,017 | +6,026 | +9,743 | +23,862 |
| Equity | 172,564 | 181,581 | 185,607 | 192,349 | 212,211 |
| Total assets | 174,234 | 182,388 | 186,954 | 193,079 | 212,221 |
| 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.
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 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 11 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 7 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 28 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 18 Dec 2017
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 ASX 3411 Holding 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.
Merger (Fusion), as the ceasing company (Ophørende 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 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. 28.04.2022 opløst ved fusion med CVR-nummer: 71338312 ASX 3411 ApS.
CVR-nummer:
36973234.
NAVN:
ASX 3411 Holding ApS.
Adresse: Johan Strøms Vej 2, 9210 Aalborg SØ.
Kommune: Ålborg.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning den 18.03.2015. Selskabets aktiver og forpligtelser er overdraget fra CVR-nr. 36682620 ASX 3411 Holding af 2015 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 18.03.2015.
Kapital:
kr. 167.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 167.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Henrik Uhrenfeldt, 9210 Aalborg SØ, den 18.03.2015.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1, 9000 Aalborg, den 18.03.2015.
Første regnskabsår:
18.03.2015 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive handel og investeringsvirksomhed.
1 registered in CVR.
P-number 1020600477Johan Strøms Vej 2, 9210 Aalborg SØ
