CVR 37881368Public limited company (A/S)Investeringsselskaber (643030)Secondary industries: Ventureselskaber og kapitalfonde (643040)Aarhus VFounded 12 Jul 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 AQ2 A/S, 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
-473.6K
DKK, annual report 2017
Result
-1M
DKK, annual report 2017
Equity
2
DKK, annual report 2017
Beier Holding ApSCVR 29914680, 50% to under 66.7% of capital and votes, until 28 Nov 2018
Jens Henrik Haaning50% to under 66.7% of capital and votes, until 28 Nov 2018
Henrik Beier Jessenuntil 22 May 2018
Equity of 2 DKK was below half the share capital of 505K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2991468050% to under 66.7% of capital and votes12 Jul 2016 to 28 Nov 2018
50% to under 66.7% of capital and votes12 Jul 2016 to 28 Nov 2018
AQ2 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AQ2 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3718556633.3% to under 50% of capital and votes1 Oct 2016 to 21 Aug 2019
CVR 3840548915% to under 20% of capital and votes6 Feb 2017 to 27 Nov 2018
CVR 38422472100% of capital and votes13 Feb 2017 to 30 Aug 2018
CVR 3267262050% to under 66.7% of capital and votes11 Nov 2016 to 31 Jul 2018
CVR 37992674100% of capital and votes9 Sep 2016 to 4 May 2018
CVR 3750973610% to under 15% of capital and votes28 Oct 2016 to 5 Feb 2018
CVR 370520945% to under 10% of votes11 Oct 2016 to 5 Feb 2018
CVR 3644547550% to under 66.7% of capital and votes19 Jul 2016 to 15 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jul 2016 to 5 Nov 2026.
| Metric | 2017 |
|---|---|
| Gross profit | -474 |
| Result for the year | -1,000 |
| Equity | 0 |
| Total assets | 0 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2017 covers 18 months (12 Jul 2016 to 31 Dec 2017).
Annual report 2017
12 Jul 2016 to 31 Dec 2017, published 2 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Beier Jessen, den 28.11.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2018.
Likvidation vedtaget 22.05.2018
Likvidatorer:
Tiltrådte:
Henrik Beier Jessen, den 22.05.2018.
Bestyrelse:
Fratrådte:
Henning Barnkob, den 22.05.2018, Jørgen Steen Guldager, den 22.05.2018, Henrik Beier Jessen, den 22.05.2018.
Direktion:
Fratrådte:
Henrik Beier Jessen, den 22.05.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 07.05.2018
Nyt navn: AQ2 A/S
Bestyrelse:
Fratrådte:
Jens Henrik Haaning, den 10.10.2017.
Direktion:
Fratrådte:
Jens Henrik Haaning (adm. dir), den 10.10.2017.
Kapitalforhøjelsen er besluttet den 06.09.2016.
kr. 5.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 505.000,00.
Ny adresse: Bautavej 1A, Hasle, 8210 Aarhus V
Ny kommune: Århus
Virksomheden er omdannet til et aktieselskab med CVR-NR. 37881368
Vedtægter ændret: 06.09.2016
Nyt navn: Aqagis A/S
Bestyrelse:
Fratrådte:
Henrik Beier Jessen (formand), den 06.09.2016.
Tiltrådte:
Jørgen Steen Guldager, den 06.09.2016, Henrik Beier Jessen, den 06.09.2016, Karsten Lorentsen (formand), den 06.09.2016.
Direktion:
Fratrådte:
.
Stiftelsesdato: 12.07.2016.
Virkningsdato: 12.07.2016.
Seneste vedtægtsdato: 12.07.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jens Henrik Haaning, 231 53 Trelleborg, SVERIGE, Sverige, den 12.07.2016.
Bestyrelse:
Henrik Beier Jessen (formand), den 12.07.2016, Henning Barnkob, den 12.07.2016, Jens Henrik Haaning, 231 53 Trelleborg, SVERIGE, Sverige, den 12.07.2016.
Direktion:
Jens Henrik Haaning, (adm. dir), 231 53 Trelleborg, SVERIGE, Sverige, den 12.07.2016, Henrik Beier Jessen, den 12.07.2016.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem i forening med en direktør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sletten 45, 7500 Holstebro, den 12.07.2016.
Første regnskabsår:
12.07.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er, at investere i virksomheder og ejendomme og dermed beslægtet virksomhed
1 registered in CVR.
P-number 1021604212Bautavej 1, 8210 Aarhus V
