CVR 37059781Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)Kgs. LyngbyFounded 7 Sep 2015
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 AEP Administration 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
5
CVR registry, 2020
Gross profit
3.4M
DKK, annual report 2019
+37.3% on 2018
Result
+905K
DKK, annual report 2019
Equity
1.9M
DKK, annual report 2019
Alternative Equity Partners A/SCVR 36016272, 100% of capital and votes, until 13 Mar 2020
Steffen Appelqvist Stæhruntil 13 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36016272100% of capital and votes7 Sep 2015 to 13 Mar 2020
AEP Administration ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AEP Administration ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3118771050% to under 66.7% of capital and votes19 Jan 2018 to 12 Mar 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Sep 2015 to 10 Nov 2026.
Jan 2020, monthly: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2015 to Jan 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2020, published 13 Mar 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 53 | 535 | 972 | 2,507 | 3,442 |
| Operating profit | -79 | +42 | +51 | +845 | +1,195 |
| Result for the year | -61 | +28 | +30 | +630 | +905 |
| Equity | 339 | 367 | 397 | 1,027 | 1,932 |
| Total assets | 437 | 458 | 632 | 1,979 | 2,728 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 909.4% | 81.7% | 157.9% | 37.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -233note 2 | -371note 2 | -351note 2 | -114note 2 | -2,175note 2 |
| Interest coverage (rentedækning) | -79x | 8.4x | 4.3x | 22.8x | 34.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 77.6%note 3 | 80.1%note 3 | 62.8%note 3 | 51.9%note 3 | 70.8%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 62.3%note 2 | 186.8%note 2 | 137.4%note 2 | 278.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -233note 2 | -371note 2 | -528note 2 | -1,537note 2 | -1,947note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 4 months (7 Sep to 31 Dec 2015). 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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
7 Sep 2015 to 31 Dec 2015, published 27 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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 fusion.
Virksomheden er d. 13.03.2020 opløst ved fusion med CVR-nummer: 36016272 Alternative Equity Partners A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36016272 Alternative Equity Partners A/S (fortsættende), der tillige driver virksomhed under navnene Green Asset Management A/S, Promentum Equity Partners A/S, Secure Alternative Investments A/S og CVR-nummer: 37059781 AEP Administration ApS (ophørende), der tillige driver virksomhed under navnene Secure Administration ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36016272 Alternative Equity Partners A/S og CVR-nummer: 37059781 AEP Administration ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Peter Lunds Vej 1, st., 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 10.11.2017
Nyt navn: AEP Administration ApS
Nyt binavn: Secure Administration ApS
Direktion:
Fratrådte:
Signe Kjær Hansen (adm. dir), den 13.11.2017.
Tiltrådte:
Steffen Appelqvist Stæhr (adm. dir), den 13.11.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.10.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.10.2017.
CVR-nummer:
37059781.
NAVN:
Secure Administration ApS.
Adresse: Lemchesvej 6, 2900 Hellerup.
Kommune: Gentofte.
Stiftelsesdato: 07.09.2015.
Virkningsdato: 07.09.2015.
Seneste vedtægtsdato: 07.09.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 800,00, fuldt indbetalt.
Stifter:
CVR-NR. 36016272 SECURE ALTERNATIVE INVESTMENTS A/S, Lemchesvej 6, 2900 Hellerup, den 07.09.2015.
Direktion:
Signe Kjær Hansen (adm. dir), den 07.09.2015.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 07.09.2015.
Første regnskabsår:
07.09.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udføre service- og administrationsopgaver, herunder indkøb af varer og serviceydelser, udførelse af bogholderiopgaver, udarbejdelse af regnskaber, og dermed beslægtede opgaver.
1 registered in CVR.
P-number 1020698205Peter Lunds Vej 1, 2800 Kgs. Lyngby
