CVR 37137723Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København SFounded 7 Oct 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 A.Drew 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
4
CVR registry, 2021
Gross profit
904.9K
DKK, annual report 2021
Result
+173K
DKK, annual report 2021
Equity
806.3K
DKK, annual report 2021
Alexander David Drew100% of capital and votes, until 23 Jan 2024
Alexander David Drewuntil 2 Aug 2022
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 votes7 Oct 2015 to 23 Jan 2024
1 Danish company.
SubsidiaryCVR 40969608100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for A.Drew 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 358607975% to under 10% of capital and votes14 Jun 2019 to 7 Dec 2022
CVR 3358866650% to under 66.7% of capital and votes1 Dec 2015 to 4 Mar 2019
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 Oct 2015 to 6 Nov 2026.
Aug 2021, monthly: 4 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 | Jul 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 3 | 6 | 5 | 3 | 4 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 2 | 3 | 3 | 2 | 3 |
| Series | 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 Jul 2019 to Aug 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -6 | 73 | -49 | -9 | 905 |
| Operating profit | -6 | +73 | -86 | -9 | +908 |
| Result for the year | +470 | -439 | -86 | +208 | +173 |
| Equity | 950 | 511 | 425 | 633 | 806 |
| Total assets | 1,001 | 601 | 1,468 | 1,684 | 952 |
| Employees (average) | Not reported | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -167.1% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1 | Not reportednote 3 | -17note 4 | -17note 4 | -19note 4 |
| ROIC (afkast af investeret kapital) | -0.7%note 5 | Not reportednote 3 | -14.6%note 6 | -1.3%note 7 | 100.9%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 41 | Not reportednote 3 | 104note 4 | 105note 4 | 94note 4 |
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 and gearing a multiple. 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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Sep 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Konkursbehandlingen afsluttet 23.01.2024, virksomheden opløst
Konkursdekret afsagt 02.08.2022 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Alexander David Drew, den 02.08.2022.
Vedtægter ændret: 01.07.2022
Formål ændret: Selskabets formål er at drive virksomhed med handel, service ogvirksomhedsrådgivning relateret hertil.
Ny adresse: Skånegade 4, 2. th, 2300 København S
Ny kommune: København
Ny adresse: Gøngehusvej 281, 2970 Hørsholm
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 26.08.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 12.09.2019
Nyt navn: A.Drew Holding ApS
Kapitalforhøjelsen er besluttet den 12.09.2019.
kr. 49.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Tiltrådte:
Alexander David Drew, den 12.09.2019.
Virksomheden tegnes af direktionen.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.08.2019
Direktion:
Fratrådte:
Alexander David Drew, den 26.08.2019.
Ny adresse: Gøngehusvej 280, 2970 Hørsholm
Ny kommune: Rudersdal
Ny adresse: Bredgade 14, 1., 1260 København K
Ny adresse: Kattegatvej 39, 2150 Nordhavn
Ny adresse: Gammel Vartov Vej 6B, 2900 Hellerup
Ny kommune: København
Ny adresse: Flæsketorvet 68, 1711 København V
Ny kommune: København
Ny adresse: c/o Alexander Drew, Gerbrandsvej 22, 1. mf., 2300 København S
Ny kommune: København
Stiftelsesdato: 07.10.2015.
Virkningsdato: 07.10.2015.
Seneste vedtægtsdato: 07.10.2015.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Alexander David Drew, den 07.10.2015.
Direktion:
Alexander David Drew, den 07.10.2015.
Virksomheden tegnes af direktionen.
Første regnskabsår:
07.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at være holdingselskab
1 registered in CVR.
P-number 1020790705Skånegade 4, 2300 København S
