CVR 37389536Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørningFounded 22 Jan 2016
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 Advisor Group 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
Gross profit
-62.6K
DKK, annual report 2024
Result
+1.7M
DKK, annual report 2024
Equity
6.7M
DKK, annual report 2024
RANDERSEN HOLDING ApSCVR 32892574, 100% of capital and votes, until 15 Apr 2025
Rune Maribo Andersenuntil 15 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32892574100% of capital and votesnotified 31 Mar 202122 Jan 2016 to 15 Apr 2025
CVR 3552254910% to under 15% of capital and votesnotified 31 Mar 202122 Jan 2016 to 31 Mar 2021
CVR 3564005310% to under 15% of capital and votesnotified 20 Dec 201915 Sep 2017 to 20 Dec 2019
Advisor Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Advisor Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37357057100% of capital and votes30 Mar 2016 to 22 Nov 2021
CVR 32319238100% of capital and votes22 Jan 2016 to 12 Oct 2021
CVR 3859018990% to under 100% of capital and votes24 Apr 2017 to 26 Oct 2020
CVR 38764934100% of capital and votes30 Jun 2017 to 1 May 2019
CVR 3938876650% to under 66.7% of capital and votes3 Mar 2018 to 28 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -67 | -237 | -500 | -47 | -63 |
| Result for the year | +380 | +2,631 | +13,984 | +1,022 | +1,699 |
| Equity | 8,155 | 9,086 | 15,071 | 16,093 | 6,692 |
| Total assets | 8,181 | 9,093 | 15,074 | 16,096 | 6,734 |
| 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) | -1,707note 2 | Not reportednote 3 | -13,189note 2 | -14,168note 2 | -4,738note 2 |
| ROIC (afkast af investeret kapital) | -0.8%note 4 | Not reportednote 3 | -8.3%note 4 | -2.5%note 5 | -3.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,233note 2 | Not reportednote 3 | -15,074note 2 | -16,096note 2 | -6,734note 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 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 2024
1 Oct 2023 to 30 Sep 2024, published 1 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 8 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 9 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 2 Feb 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 15.04.2025 opløst ved fusion med CVR-nummer: 32892574 RANDERSEN HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32892574 RANDERSEN HOLDING ApS (fortsættende) og CVR-nummer: 37389536 Advisor Group ApS (ophørende), der tillige driver virksomhed under navnene Digital Advisor Group ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32892574 RANDERSEN HOLDING ApS og CVR-nummer: 37389536 Advisor Group ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Rune Maribo Andersen, Østergårds Alle 19, 8362 Hørning
Ny adresse: c/o Rune Maribo Andersen, Vestergårds Alle 45, 8362 Hørning
Ny kommune: Skanderborg
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.01.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.10.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 28.10.2022.
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: 37357057 Digital Advisor International ApS, der samtidigt er opløst.
Ny adresse: Klamsagervej 19C, 1., 8230 Åbyhøj
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.11.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 07.11.2019.
Vedtægter ændret: 22.09.2017
Nyt navn: Advisor Group ApS
Nyt binavn: Digital Advisor Group ApS
Ny adresse: Klamsagervej 21B, 8230 Åbyhøj
Stiftelsesdato: 22.01.2016.
Virkningsdato: 22.01.2016.
Seneste vedtægtsdato: 22.01.2016.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 80.000,00 til kurs 2.188,51, fuldt indbetalt.
Stiftere:
CVR-NR. 32892574 RANDERSEN HOLDING ApS, c/o Rune Maribo Andersen, Vestergårds Alle 32, 8362 Hørning, den 22.01.2016, CVR-NR. 35522549 NØTTRUP HOLDING ApS, c/o Niklas Nøttrup Karnov Bjørn, Kirkevænget 98, 8310 Tranbjerg J, den 22.01.2016.
Direktion:
Rune Maribo Andersen, den 22.01.2016.
Selskabet tegnes af 1 direktør alene..
Revision:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36L, 8230 Åbyhøj, den 22.01.2016.
Første regnskabsår:
22.01.2016 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er besiddelse af aktier og/eller anparter i helt eller delvist ejede datterselskaber, samt enhver aktivitet der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1021082364Østergårds Alle 19, 8362 Hørning
