CVR 38895419Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)SindalFounded 31 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 Ava B 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 DandexGross profit
25.2K
DKK, annual report 2022
-3.8% on 2021
Result
-23.2K
DKK, annual report 2022
Equity
127.9K
DKK, annual report 2022
Karsten Henneberg Bech100% of capital and votes, until 23 May 2024
Karsten Henneberg Bechuntil 23 May 2024
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 votes31 Aug 2017 to 23 May 2024
Ava B Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ava B 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 3889936820% to under 25% of capital and votes1 Sep 2017 to 20 Jan 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.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -4 | -9 | 18 | 26 | 25 |
| Operating profit | Not reported | Not reported | Not reported | +21 | +20 |
| Result for the year | +175 | +205 | +38 | +13 | -23 |
| Equity | 164 | 369 | 252 | 208 | 128 |
| Total assets | 169 | 375 | 274 | 218 | 136 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 49.2% | -3.8% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 18note 4 | 26 | 25 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 5 | n.m.note 5 | 100%note 4 | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34note 6 | -25note 6 | -246note 6 | -204note 6 | -126note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | Net cashnote 7 | Net cashnote 6 | Net cashnote 6 |
| ROIC (afkast af investeret kapital) | -4%note 8 | -3.1%note 8 | 5.9%note 9 | 296.8%note 10 | 483.8%note 11 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 12 | Not reportednote 12 | 21note 13 | 0note 13 | 0note 13 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Karsten Henneberg Bech, den 23.05.2024.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.03.2020.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 24.05.2019
Nyt navn: Ava B Holding ApS
Kapitalforhøjelsen er besluttet den 24.05.2019.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 01.09.2017.
Ny adresse: c/o Karsten Henneberg Bech, Kirkevej 306A, Tolne, 9870 Sindal
Ny kommune: Hjørring
Ny adresse: c/o Karsten Bech, Boulevarden 24, 4., 9000 Aalborg
Stiftelsesdato: 31.08.2017.
Virkningsdato: 31.08.2017.
Seneste vedtægtsdato: 31.08.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Karsten Henneberg Bech, den 31.08.2017.
Direktion:
Karsten Henneberg Bech, den 31.08.2017.
Selskabet tegnes af direktøren.
Første regnskabsår:
31.08.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden form for investering og virksomhed, der efter det centrale ledelsesorgans skøn er forbundet hermed.
1 registered in CVR.
P-number 1022792845Kirkevej 306, 9870 Sindal
