CVR 38297163Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 31 Dec 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 AD 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 DandexResult
+10M
DKK, annual report 2019
Equity
21.2M
DKK, annual report 2019
Airco Diet Invest ApSCVR 40743227, 100% of capital and votes, until 3 Jun 2020
Thomas Bechmannuntil 3 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3059555610% to under 15% of capital and votesnotified 26 Sep 201931 Dec 2016 to 26 Sep 2019
CVR 2866747750% to under 66.7% of capital and votesnotified 26 Sep 201931 Dec 2016 to 26 Sep 2019
CVR 3245166710% to under 15% of capital and votesnotified 26 Sep 201931 Dec 2016 to 26 Sep 2019
CVR 3059545910% to under 15% of capital and votesnotified 26 Sep 201931 Dec 2016 to 26 Sep 2019
CVR 40743227100% of capital and votes26 Sep 2019 to 3 Jun 2020
AD Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AD 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 3105231950% to under 66.7% of capital and votes31 Dec 2016 to 26 Aug 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.
31 Dec 2016 to 11 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | -19 | -19 | -19 | Not reported |
| Operating profit | -19 | -19 | -19 | -448 |
| Result for the year | +667 | +645 | +6,527 | +9,998 |
| Equity | 13,390 | 14,035 | 20,562 | 21,200 |
| Total assets | 13,409 | 23,476 | 20,633 | 21,741 |
| Employees (average) | Not reported | 0 | 0 | Not reported |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 1 months (1 Dec to 31 Dec 2016). 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.
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 AD 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)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 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. 03.06.2020 opløst ved fusion med CVR-nummer: 40743227 Airco Diet Invest ApS.
Vedtægter ændret: 20.04.2020
Kapitalnedsættelse besluttet 17.03.2020 er gennemført 22.04.2020.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalnedsættelse besluttet 17.03.2020 udbetaling til aktionær anpartshaver kr. 3.046.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 38297163
Vedtægter ændret: 26.09.2019
Nyt navn: AD Holding II ApS
Ny adresse: Ejgårdsvej 28, 2920 Charlottenlund
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Jens Thøger Hansen, (formand), den 26.09.2019, Claus Holm-Søberg, den 26.09.2019, Martin Jørgensen, den 26.09.2019.
Direktion:
Fratrådte:
Martin Jørgensen, den 26.09.2019.
Tiltrådte:
Thomas Bechmann, den 26.09.2019.
Selskabet tegnes af en direktør..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2019.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 26.09.2019.
Bestyrelse:
Fratrådte:
Peter Michael Kriklywi, den 27.06.2019.
Tiltrådte:
Claus Holm-Søberg, den 27.06.2019.
Ny adresse: Store Kongensgade 118, 1. th., 1264 København K
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 31.12.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 30577175 UNION ENGINEERING HOLDING A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 31.12.2016.
Kapital:
kr. 3.086.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 3.086.000,00 til kurs 100,00, fuldt indbetalt.
Bestyrelse:
Jens Thøger Hansen, (formand), 3400 Hillerød, den 31.12.2016, Martin Jørgensen, 1878 Frederiksberg C, den 31.12.2016, Peter Michael Kriklywi, 5500 Middelfart, den 31.12.2016.
Direktion:
Martin Jørgensen, 1878 Frederiksberg C, den 31.12.2016.
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 31.12.2016.
Første regnskabsår:
01.12.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og fabrikation enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de ovennævnte formål.
1 registered in CVR.
P-number 1022052485Ejgårdsvej 28, 2920 Charlottenlund
