CVR 37433799Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 24 Nov 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 Async 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 2025, average
Gross profit
-243.9K
DKK, annual report 2025
Result
+159.3K
DKK, annual report 2025
Equity
5.7M
DKK, annual report 2025
Mikkel Hempel100% of capital and votes, since 24 Nov 2015
Mikkel Hempelsince 24 Nov 2015
100% of capital and votesnotified 30 Jan 2020since 24 Nov 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Async ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Async ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4250130120% to under 25% of capital and votes3 Jan 2022 to 1 Sep 2022
CVR 4303204620% to under 25% of capital and votes26 Jan 2022 to 1 Sep 2022
CVR 4322379850% to under 66.7% of capital and votes24 Apr 2022 to 1 Sep 2022
CVR 3718989820% to under 25% of votes24 Nov 2015 to 29 Nov 2019
CVR 3760859920% to under 25% of capital and votes31 Mar 2016 to 18 Jul 2018
CVR 3770114910% to under 15% of capital and votes27 Apr 2016 to 3 Oct 2016
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -17 | -109 | -219 | -217 | -244 |
| Result for the year | +484 | -1,090 | +372 | +387 | +159 |
| Equity | 6,704 | 5,556 | 5,810 | 5,721 | 5,745 |
| Total assets | 6,855 | 5,699 | 5,857 | 5,768 | 5,905 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,855note 1 | -5,355 | -3,349 | -2,694note 1 | -1,642note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -343.1%note 3 | -15.5%note 4 | -4.7%note 5 | -5.3%note 6 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Vedtægter ændret: 12.06.2020
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 12.06.2020.
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. 24.11.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37189936 MSST ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 24.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 2.458,66, fuldt indbetalt.
Direktion:
Mikkel Hempel, (adm. dir), 1734 København V, den 24.11.2015.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 24.11.2015.
Første regnskabsår:
28.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed som holdingselskab og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021134682Bøgehøj 41, 2900 Hellerup
