CVR 38124129Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 21 Oct 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 Astanor Holdings 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
-4K
DKK, annual report 2021
Result
+2M
DKK, annual report 2021
Equity
20.9K
DKK, annual report 2021
Mark Emil Tholstrup Hermansen100% of capital and votes, until 28 Mar 2023
Vildmark ApSCVR 37502375, 100% of capital and votes, until 28 Mar 2023
Mark Emil Tholstrup Hermansenuntil 28 Mar 2023
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 votesnotified 21 Dec 201721 Oct 2016 to 28 Mar 2023
CVR 3689318450% to under 66.7% of capital and votesnotified 22 Dec 201621 Oct 2016 to 22 Dec 2016
CVR 37502375100% of capital and votesnotified 9 Nov 201621 Oct 2016 to 28 Mar 2023
Astanor Holdings ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Astanor Holdings ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3812470620% to under 25% of capital and votes21 Oct 2016 to 28 Mar 2023
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 Oct 2016 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -6 | Not reported | Not reported | -3 | -4 |
| Operating profit | Not reported | Not reported | Not reported | -3 | Not reported |
| Result for the year | -8 | 0 | -3 | -3 | +2,022 |
| Equity | -8 | -8 | -11 | -14 | 21 |
| Total assets | 0 | 0 | 0 | 0 | 40 |
| 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: 2017 covers 14 months (21 Oct 2016 to 31 Dec 2017). 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. 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.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jun 2019
Annual report 2017
21 Oct 2016 to 31 Dec 2017, published 28 Jun 2018
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 Astanor Holdings 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 28.03.2023 opløst ved fusion med CVR-nummer: 37502375 Vildmark ApS.
Ny adresse: Bredgade 66, 1., 1260 København K
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 14.10.2021
Nyt navn: Astanor Holdings ApS
Kapitalforhøjelsen er besluttet den 14.10.2021.
kr. 39.900,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 08.03.2018
Nyt navn: Astanor Holdings IVS
Ny adresse: c/o Mark Emil Hermansen, Istedgade 60, 1. tv, 1650 København V
Stiftelsesdato: 21.10.2016.
Seneste vedtægtsdato: 21.10.2016.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37502375 Vildmark IVS, c/o Mark Emil Tholstrup Hermansen, Istedgade 60, 5. sal., 1650 København V, den 21.10.2016.
Direktion:
Mark Emil Tholstrup Hermansen (adm. dir), den 21.10.2016, Lars Christopher Williams, den 21.10.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
21.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele af andre virksomheder samt investeringer, der efter ledelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1021858419Bredgade 66, 1260 København K