CVR 37557277Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BjertFounded 22 Mar 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 ADSchelander 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
-5K
DKK, annual report 2023
Result
+107.2K
DKK, annual report 2023
Equity
1.4M
DKK, annual report 2023
Anne Dorthe Haaning Schelander100% of capital and votes, until 16 Dec 2024
Anne Dorthe Haaning Schelanderuntil 16 Dec 2024
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 votes22 Mar 2016 to 16 Dec 2024
ADSchelander Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ADSchelander 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 3036006010% to under 15% of capital and votes1 May 2016 to 16 Dec 2024
CVR 1831400210% to under 15% of capital and votes1 May 2016 to 16 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Mar 2016 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -4 | -4 | -5 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -5 |
| Result for the year | +87 | +302 | +114 | +150 | +107 |
| Equity | 682 | 984 | 1,098 | 1,248 | 1,355 |
| Total assets | 1,591 | 1,596 | 1,393 | 1,551 | 1,682 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 891 | 590 | 268 | 272 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 2 | -0.2%note 2 | -0.2%note 2 | -0.3%note 3 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 16.12.2024 opløst ved fusion med CVR-nummer: 43966529 ADSchelander Holding af 2023 ApS.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 18.10.2023.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 39, 1., 6000 Kolding, den 18.10.2023.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 09.01.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 09.01.2023.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 09.05.2019
Nyt navn: ADSchelander Holding ApS
Kapitalforhøjelsen er besluttet den 09.05.2019.
kr. 35.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 22.03.2016.
Seneste vedtægtsdato: 22.03.2016.
Kapital:
kr. 5.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Anne Dorthe Haaning Schelander, den 22.03.2016.
Direktion:
Anne Dorthe Haaning Schelander (adm. dir), den 22.03.2016.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 22.03.2016.
Første regnskabsår:
22.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1021275006Engdraget 5, 6091 Bjert
