CVR 38211099Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BrønshøjFounded 14 Nov 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 Anceli 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 DandexRevenue
0
DKK, annual report 2023
Result
-19.4K
DKK, annual report 2023
Equity
14.6K
DKK, annual report 2023
Claus Kristensen100% of capital and votes, until 28 Jan 2025
Claus Kristensenuntil 28 Jan 2025
Equity of 14.6K DKK was below half the share capital of 50K DKK at 31 Dec 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
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 votes14 Nov 2016 to 28 Jan 2025
1 Danish company.
CVR 3821860310% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Anceli 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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2016 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -7 | -1 | -1 | -7 | -2 |
| Result for the year | -8 | -1 | -1 | -7 | -19 |
| Equity | 43 | 42 | 41 | 34 | 15 |
| Total assets | 44 | 43 | 42 | 35 | 16 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33note 1 | -32note 1 | -31note 1 | -24note 1 | -16note 1 |
| ROIC (afkast af investeret kapital) | -70.7%note 2 | -8.9%note 2 | -10.7%note 2 | Not reportednote 3 | -42.9%note 2 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Aug 2020
Each registered value from the day it took effect, newest first.
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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Claus Kristensen, den 28.01.2025.
Den under 28.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Claus Kristensen, den 13.12.2018.
Virksomheden tegnes af direktionen.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.11.2018
Direktion:
Fratrådte:
Claus Kristensen, den 28.11.2018.
Ny adresse: c/o Claus Kristensen, Bjergmarksvej 8B, 2700 Brønshøj
Stiftelsesdato: 14.11.2016.
Virkningsdato: 14.11.2016.
Seneste vedtægtsdato: 14.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Claus Kristensen, den 14.11.2016.
Direktion:
Claus Kristensen, den 14.11.2016.
Selskabet tegnes af direktionen..
Første regnskabsår:
14.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed.
1 registered in CVR.
P-number 1021957271Bjergmarksvej 8, 2700 Brønshøj
