CVR 38628593Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 8 May 2017
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 Orion I 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
-20K
DKK, annual report 2023
Result
+216.6M
DKK, annual report 2023
Equity
223.4M
DKK, annual report 2023
ARKITEKT OLE HAGEN HOLDING A/SCVR 39157217, 5% to under 10% of capital, 90% to under 100% of votes, until 20 Feb 2025
Sweetiepie Holding ApSCVR 37226211, 5% to under 10% of votes, until 20 Feb 2025
and 1 moreMads Schousboe Bødkeruntil 8 Jan 2024
Jesper Frimodtuntil 8 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2962286833.3% to under 50% of capital and votesnotified 9 Oct 20238 May 2017 to 9 Oct 2023
CVR 1551103610% to under 15% of capital and votesnotified 9 Oct 20238 May 2017 to 9 Oct 2023
CVR 391572175% to under 10% of capital, 90% to under 100% of votesnotified 9 Oct 20238 May 2017 to 20 Feb 2025
CVR 2554934125% to under 33.3% of capital and votesnotified 9 Oct 20238 May 2017 to 9 Oct 2023
CVR 372262115% to under 10% of votes9 Oct 2023 to 20 Feb 2025
CVR 3862859390% to under 100% of capital9 Oct 2023 to 20 Feb 2025
Orion I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Orion I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3863666915% to under 20% of capital and 20% to under 25% of votes11 May 2017 to 28 Jul 2023
CVR 2552563933.3% to under 50% of capital and votes8 May 2017 to 11 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 May 2017 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -20 |
| Operating profit | -17 | -1 | Not reported | Not reported | Not reported |
| Result for the year | -12 | -2 | -7 | -7 | +216,629 |
| Equity | 6,785 | 6,784 | 6,777 | 6,770 | 223,398 |
| Total assets | 6,806 | 6,794 | 6,791 | 6,810 | 223,489 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17note 1 | -4note 1 | -4note 1 | -21note 1 | -223,489note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | 0%note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 4 |
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: 2023 covers 8 months (1 Jan to 31 Aug 2023). 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Aug 2023, published 4 Oct 2023
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Philip Adam Borreschmidt, den 20.02.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 20.02.2025.
Likvidation vedtaget 08.01.2024
Likvidatorer:
Tiltrådte:
Philip Adam Borreschmidt, 1256 København K, den 08.01.2024.
Direktion:
Fratrådte:
Mads Schousboe Bødker, den 08.01.2024, Jesper Frimodt, den 08.01.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 14.11.2023
Kapitalnedsættelse besluttet 14.11.2023 er gennemført 21.12.2023.
Kapitalen udgør herefter kr. 40.083,00.
Ny adresse: c/o Arkitekt Ole Hagen Holding A/S, Melchiorsvej 2, 2920 Charlottenlund
Ny adresse: c/o Mads Bødker, Melchiorsvej 2, 2920 Charlottenlund
Ny kommune: Gentofte
Kapitalnedsættelse besluttet 14.11.2023 udbetaling til aktionær anpartshaver kr. 465.917,00 til kurs 44.246,59.
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.
Direktion:
Fratrådte:
Karl Peter Kjær Freiesleben, den 18.10.2023, Philip Christopher Schwarck, (adm. dir), den 18.10.2023.
Tiltrådte:
Mads Schousboe Bødker, den 18.10.2023, Jesper Frimodt, den 18.10.2023.
Vedtægter ændret: 05.10.2023
Kapitalforhøjelsen er besluttet den 05.10.2023.
kr. 456.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 506.000,00.
Vedtægter ændret: 31.08.2023
Revision:
Fratrådte:
JBC Revision, den 31.08.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 31.08.2023.
Regnskabsår ændret til: 01.09 - 31.08
Omlægningsperiode: 01.01.2023 - 31.08.2023
Direktion:
Tiltrådte:
Karl Peter Kjær Freiesleben, den 02.01.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2017.
Tiltrådte:
CVR-NR. 25979907 JBC Revision v/Jørgen Christensen, Vestre Gade 6F, 2605 Brøndby, den 01.11.2017.
Vedtægter ændret: 09.08.2017
Kapitalnedsættelse besluttet 11.07.2017 er gennemført 16.08.2017.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 11.07.2017 udbetaling til aktionær anpartshaver kr. 321.892,00 til kurs 1.987,68.
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.
Stiftelsesdato: 08.05.2017.
Virkningsdato: 08.05.2017.
Seneste vedtægtsdato: 08.05.2017.
Kapital:
kr. 371.892,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 371.892,00 til kurs 4.211,77, fuldt indbetalt.
Stiftere:
CVR-NR. 15511036 PETMIC ApS, c/o P.Freiesleben, Damvadvej 43, Søsum, 3660 Stenløse, den 08.05.2017, CVR-NR. 25549341 MUDHONEY HOLDINGS ApS, Landgreven 7, 2., 1301 København K, den 08.05.2017, CVR-NR. 29622868 WECO A/S, Rungsted Strandvej 113, 2960 Rungsted Kyst, den 08.05.2017, CVR-NR. 37226211 Sweetiepie Holding ApS, c/o Jesper Frimodt, Borchsvej 6, 2950 Vedbæk, den 08.05.2017, CVR-NR. 39157217 ARKITEKT OLE HAGEN HOLDING A/S, Melchiorsvej 2, 2920 Charlottenlund, den 08.05.2017.
Direktion:
Philip Christopher Schwarck (adm. dir), den 08.05.2017.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 08.05.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er holding- og investeringsvirksomhed.
1 registered in CVR.
P-number 1022429104Melchiorsvej 2, 2920 Charlottenlund
