CVR 38845233Private limited company (ApS)Køb og salg af egen fast ejendom (681000)HolbækFounded 10 Aug 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 AVL 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
1
Annual report 2019, average
Gross profit
1.1M
DKK, annual report 2019
Result
+844.9K
DKK, annual report 2019
Equity
3.8M
DKK, annual report 2019
J. HENRIKSEN HOLDING ApSCVR 27713025, 50% to under 66.7% of capital and votes, until 26 Nov 2020
Kasito ApSCVR 10048672, 25% to under 33.3% of capital and votes, until 26 Nov 2020
and 1 moreJan Henriksenuntil 31 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1004867225% to under 33.3% of capital and votes10 Aug 2017 to 26 Nov 2020
CVR 2771302550% to under 66.7% of capital and votes10 Aug 2017 to 26 Nov 2020
CVR 3642704325% to under 33.3% of capital and votes10 Aug 2017 to 26 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Aug 2017 to 6 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Gross profit | 3,767 | 1,150 |
| Result for the year | +2,874 | +845 |
| Equity | 2,924 | 3,769 |
| Total assets | 11,828 | 5,173 |
| Employees (average) | 1 | 1 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -69.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | -4,757note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 90.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,640note 2 | -4,734note 2 |
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: 2018 covers 14 months (10 Aug 2017 to 30 Sep 2018). 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Klaus Elkjær Rasmussen, den 26.11.2020.
Revision:
Fratrådte:
MunkStrunge Statsautoriserede Revisorer I/S, den 26.11.2020.
Likvidation vedtaget 31.01.2020
Vedtægter ændret: 31.01.2020
Ny adresse: c/o Advodan I/S, Gl Ringstedvej 61, 4300 Holbæk
Likvidatorer:
Tiltrådte:
Klaus Elkjær Rasmussen, 4300 Holbæk, den 31.01.2020.
Direktion:
Fratrådte:
Jan Henriksen, den 31.01.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Oldvejen 9, 4300 Holbæk
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.10.2018.
Tiltrådte:
CVR-NR. 33088205 MunkStrunge Statsautoriserede Revisorer I/S, Algade 50, 2. tv, 4000 Roskilde, den 23.10.2018.
Ny adresse: Gl Ringstedvej 61, 4300 Holbæk
Vedtægter ændret: 17.09.2018
Første regnskabsår: 10.08.2017 - 30.09.2018
Regnskabsår ændret til: 01.10 - 30.09
Stiftelsesdato: 10.08.2017.
Virkningsdato: 10.08.2017.
Seneste vedtægtsdato: 10.08.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 10048672 TOKASI HOLDING ApS, Kanalstræde 10, 2., 4300 Holbæk, den 10.08.2017, CVR-NR. 27713025 J. HENRIKSEN HOLDING ApS, c/o jan henriksen, Munkholmvej 206, Bredetved, 4300 Holbæk, den 10.08.2017, CVR-NR. 36427043 KABACA HOLDING ApS, Østre Paradisvej 23A, Øverød, 2840 Holte, den 10.08.2017.
Direktion:
Jan Henriksen, den 10.08.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 10.08.2017.
Første regnskabsår:
10.08.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er erhvervelse af fast ejendom, udstykning og bebyggelse samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022735698Gl Ringstedvej 61, 4300 Holbæk
