CVR 37640123Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200)Aarhus CFounded 26 Apr 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 Web Group Holding Aarhus 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
158.8K
DKK, annual report 2018
Result
+110.3K
DKK, annual report 2018
Equity
2.8M
DKK, annual report 2018
Simon Wendner Rokkedahl100% of capital and votes, until 23 Aug 2022
Web Store Group Limited100% of capital and votes, until 23 Aug 2022
Simon Nygaard Løvstrømuntil 18 Sep 2020
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 votes29 Apr 2020 to 23 Aug 2022
100% of capital and votesnotified 29 Apr 202026 Apr 2016 to 29 Apr 2020
100% of capital and votes15 Sep 2020 to 23 Aug 2022
Web Group Holding Aarhus ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Web Group Holding Aarhus ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3605165525% to under 33.3% of capital and votes8 Dec 2016 to 26 Jul 2021
CVR 3923689333.3% to under 50% of capital and votes1 Jan 2018 to 6 Mar 2020
CVR 4038332820% to under 25% of capital and votes21 Mar 2019 to 5 Mar 2020
CVR 3992986450% to under 66.7% of capital and votes26 Sep 2018 to 5 May 2019
CVR 3783124720% to under 25% of capital and votes25 Oct 2016 to 1 Jan 2018
CVR 37640263100% of capital and votes26 Apr 2016 to 1 Jan 2018
CVR 3791964033.3% to under 50% of capital and votes9 Aug 2016 to 1 Jan 2018
CVR 3810157950% to under 66.7% of capital and votes11 Oct 2016 to 31 Dec 2016
CVR 3784381420% to under 25% of capital and votes1 Jul 2016 to 31 Dec 2016
CVR 3695916925% to under 33.3% of capital and votes19 May 2016 to 31 Dec 2016
CVR 3769824550% to under 66.7% of capital and votes20 May 2016 to 31 Dec 2016
CVR 37414379100% of capital and votes18 Aug 2016 to 31 Dec 2016
CVR 3793534450% to under 66.7% of capital and votes15 Aug 2016 to 7 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Apr 2016 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | -22 | -305 | 159 |
| Operating profit | -22 | -445 | +111 |
| Result for the year | +1,106 | -586 | +110 |
| Equity | 1,161 | 575 | 2,835 |
| Total assets | 1,350 | 1,002 | 4,143 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | -305 | 159 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -984note 3 | -8note 3 | -220note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | n.m.note 5 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -93.2%note 6 | 5.4%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 280note 9 | 463note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -803note 3 | 69note 3 | -220note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 8 months (26 Apr to 31 Dec 2016). 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 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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 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 23.08.2022, virksomheden opløst
Konkursdekret afsagt 03.02.2021 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Jørgen Hauschildt, den 03.02.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Jørgen Hauschildt, 8000 Aarhus C, den 15.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 24.11.2020
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2020.
Ny adresse: Stenpassagen 3, 1. tv, 8000 Aarhus C
Direktion:
Fratrådte:
Simon Løvstrøm Christensen, den 18.09.2020.
Ny adresse: Skanderborgvej 114, 8260 Viby J
Direktion:
Fratrådte:
Nadia Krahn Uldall, den 03.12.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.02.2019.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2., 8240 Risskov, den 05.02.2019.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 07.07.2017.
Ny adresse: Hovvejen 5, 8310 Tranbjerg J
Ny adresse: Ildervej 18B, 8270 Højbjerg
Stiftelsesdato: 26.04.2016.
Virkningsdato: 26.04.2016.
Seneste vedtægtsdato: 26.04.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 110,09, fuldt indbetalt.
Stifter:
Nadia Uldall Pagels, den 26.04.2016.
Direktion:
Nadia Uldall Pagels, den 26.04.2016.
Selskabet tegnes af direktøren..
Første regnskabsår:
26.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed.
1 registered in CVR.
P-number 1021368349Stenpassagen 3, 8000 Aarhus C
