CVR 38025392Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AllerødFounded 21 Sep 2016
CVR holds no employment figures for this company.
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 AX IV Holding II 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
-38K
DKK, annual report 2019
Result
-6.6M
DKK, annual report 2019
Equity
259.4M
DKK, annual report 2019
AX IV Holding III ApSCVR 37545414, 100% of capital and votes, until 29 May 2020
Henrik Basso Reichsthaler Mølleruntil 29 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37545414100% of capital and votesnotified 27 Feb 201721 Sep 2016 to 29 May 2020
AX IV Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AX IV Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37545694100% of capital and votes21 Sep 2016 to 28 May 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2016 to 11 Nov 2026.
| Metric | 2016 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -15 | -181 | -38 |
| Operating profit | Not reported | -181 | -38 |
| Result for the year | -5,520 | +10,950 | -6,608 |
| Equity | 230,722 | 266,030 | 259,422 |
| Total assets | 230,737 | 266,051 | 259,452 |
| Credit metrics (Dandex calculations) | |||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 3 months (21 Sep to 31 Dec 2016) and 2018 covers 17 months (1 Jan 2017 to 31 May 2018). Changes against them 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AX IV Holding II ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 29.05.2020 opløst ved fusion med CVR-nummer: 37545694 Lessor Group ApS.
Direktion:
Fratrådte:
Peter Granild Colsted, den 01.12.2019.
Tiltrådte:
Henrik Basso Reichsthaler Møller, (adm. dir), den 01.12.2019.
Ny adresse: Engholm Parkvej 8, 3450 Allerød
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 26.09.2018.
Vedtægter ændret: 11.05.2018
Regnskabsår ændret til: 01.06 - 31.05
Omlægningsperiode: 01.01.2017 - 31.05.2018
Bestyrelse:
Fratrådte:
Christian Bamberger Bro (formand), den 28.02.2018, Peter Nyegaard, den 28.02.2018, Jesper Frydensberg Rasmussen, den 28.02.2018.
Tiltrådte:
Efrain Rivera (formand), den 28.02.2018, John Bradley Gibson JR, den 28.02.2018, Stephanie Lynn Schaeffer, den 28.02.2018.
Direktion:
Fratrådte:
Jesper Frydensberg Rasmussen, den 28.02.2018.
Tiltrådte:
Peter Bubandt Colsted, den 28.02.2018.
Vedtægter ændret: 27.02.2018
Kapitalforhøjelsen er besluttet den 27.02.2018.
kr. 21.850,80, indbetalt kontant, kurs 111.471,70.
Kapitalen udgør herefter kr. 258.888,06.
Vedtægter ændret: 23.10.2017
Vedtægter ændret: 21.09.2017
Vedtægter ændret: 30.08.2017
Vedtægter ændret: 21.06.2017
Vedtægter ændret: 22.05.2017
Ny adresse: Gydevang 46, 3450 Allerød
Direktion:
Fratrådte:
Christoffer Arthur Müller, den 04.04.2017.
Tiltrådte:
Jesper Frydensberg Rasmussen, den 04.04.2017.
Vedtægter ændret: 27.01.2017
Ny adresse: Gydevang 42, 3450 Allerød
Ny kommune: Allerød
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.11.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.11.2016.
Vedtægter ændret: 28.09.2016
Kapitalforhøjelsen er besluttet den 28.09.2016.
kr. 187.037,26, indbetalt kontant, kurs 126.284,99.
Kapitalen udgør herefter kr. 237.037,26.
Stiftelsesdato: 21.09.2016.
Virkningsdato: 21.09.2016.
Seneste vedtægtsdato: 21.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37545414 AX IV Holding III ApS, Sankt Annæ Plads 10, 1250 København K, den 21.09.2016.
Bestyrelse:
Christian Bamberger Bro (formand), den 21.09.2016, Peter Nyegaard, den 21.09.2016, Jesper Frydensberg Rasmussen, den 21.09.2016.
Direktion:
Christoffer Arthur Müller, den 21.09.2016.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 21.09.2016.
Første regnskabsår:
21.09.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1021769270Engholm Parkvej 8, 3450 Allerød
