CVR 38259113Private limited company (ApS)Fremstilling af kommunikationsudstyr (263000)København ØFounded 15 Dec 2016
Compiled by Dandex from the Danish Business Registry (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 AIRY4ALL 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 DandexEmployees
3
CVR, 2020
Revenue
-18.1K
DKK, annual report 2018
Result
+1.3K
DKK, annual report 2018
Equity
16.1K
DKK, annual report 2018
Grzegorz Walczak100% of capital and votes, until 15 Nov 2021
Grzegorz Walczakuntil 4 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3825482010% to under 15% of capital and votesnotified 1 Sep 201715 Dec 2016 to 1 Sep 2017
CVR 3825527420% to under 25% of capital and votesnotified 1 Nov 201915 Dec 2016 to 1 Nov 2019
CVR 3825536366.7% to under 90% of capital and votesnotified 1 Sep 201715 Dec 2016 to 1 Sep 2017
100% of capital and votesnotified 10 Dec 20191 Nov 2019 to 15 Nov 2021
AIRY4ALL ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AIRY4ALL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38432605100% of capital and votes14 Mar 2017 to 1 Sep 2020
CVR 39085666100% of capital and votes1 Jan 2019 to 2 Dec 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
15 Dec 2016 to 15 Nov 2026.
Mar 2020, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 |
|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2019 to Mar 2020.
Latest Mar 2020, published 26 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Revenue | -72 | -18 |
| Operating profit | -1 | +1 |
| Result for the year | 0 | +1 |
| Equity | 50 | 16 |
| Total assets | 24 | 443 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 1 | 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 13 months (15 Dec 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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 AIRY4ALL 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.11.2021, virksomheden opløst
Konkursdekret afsagt 22.06.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Nete Weber, den 22.06.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Nete Weber, 1560 København V, den 30.03.2020.
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 Sø- og Handelsrettens Skifteretsafdeling den 04.03.2020
Direktion:
Fratrådte:
Grzegorz Walczak, (adm. dir), den 04.03.2020.
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Fort Alle 13, 2800 Kongens Lyngby.
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
Vedtægter ændret: 10.01.2020
Nyt navn: AIRY4ALL ApS
Ny adresse: c/o Sesto ApS, Fort Alle 13, 2800 Kongens Lyngby
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Claus Larssen, (formand), den 02.12.2019.
Bestyrelse:
Fratrådte:
Jan Lindholm, den 01.11.2019.
Direktion:
Fratrådte:
Claus Larssen, (adm. dir), den 01.11.2019.
Tiltrådte:
Grzegorz Walczak, (adm. dir), den 01.11.2019.
Ny adresse: Gothersgade 3, 1123 København K
Vedtægter ændret: 01.09.2017
Ny adresse: Gothersgade 143, 2. 3, 1123 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Steen Clausen, den 01.09.2017.
Tiltrådte:
Claus Larssen (formand), den 01.09.2017.
Direktion:
Fratrådte:
Steen Clausen, den 01.09.2017.
Tiltrådte:
Claus Larssen (adm. dir), den 01.09.2017.
Selskabet tegnes af 1 direktør.
Stiftelsesdato: 15.12.2016.
Seneste vedtægtsdato: 15.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38254820 SC Holding 2017 IVS, Damgårdsvej 17, 2930 Klampenborg, den 15.12.2016, CVR-NR. 38255274 JAL Holding 2017 IVS, c/o Jan Lindholm, Skovbakkevej 27, 2920 Charlottenlund, den 15.12.2016, CVR-NR. 38255363 FM Holding 2017 IVS, c/o Frans Merrild, Gothersgade 3, 2., 1123 København K, den 15.12.2016.
Bestyrelse:
Steen Clausen, den 15.12.2016, Jan Lindholm, den 15.12.2016, Frans Merrild, den 15.12.2016.
Direktion:
Steen Clausen, den 15.12.2016.
Selskabet tegnes af én direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse..
Første regnskabsår:
15.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed indenfor handel og industri, herunder udvikle, producere, markedsføre og videresælge digitale hardware og/eller softwareløsninger, og hermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1022011533Langelinie Allé 17, 2100 København Ø