CVR 39947501Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)København KFounded 12 Oct 2018
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 Addora 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 DandexEmployees
37
CVR, 2021
Gross profit
1.9M
DKK, annual report 2023
+1.4% on 2022
Result
-3.2M
DKK, annual report 2023
Equity
52.1M
DKK, annual report 2023
Shine A/SCVR 33966369, 100% of capital and votes, until 18 Dec 2024
Rico Adlor-Andersenuntil 18 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33966369100% of capital and votes7 Oct 2021 to 18 Dec 2024
50% to under 66.7% of capital and votesclass Anotified 19 Feb 202114 Nov 2018 to 7 Oct 2021
CVR 399404265% to under 10% of capital and votesclass Anotified 7 Oct 202112 Oct 2018 to 7 Oct 2021
CVR 399404505% to under 10% of capital and votesclass Anotified 7 Oct 202112 Oct 2018 to 7 Oct 2021
5% to under 10% of capital and votesclass Anotified 19 Feb 202126 Jun 2020 to 7 Oct 2021
10% to under 15% of capital and votesclass A19 Feb 2021 to 7 Oct 2021
10% to under 15% of capital and votesclass A19 Feb 2021 to 7 Oct 2021
Addora Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Addora 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 39965003100% of capital and votes21 Oct 2018 to 30 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Oct 2018 to 11 Nov 2026.
Dec 2021, monthly: 37 employees, 33 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 35 | 38 | 39 | 40 | 42 | 41 | 41 | 38 | 38 | 36 | 36 | 34 | 42 | 42 | 44 | 47 | 32 | 34 | 33 | 35 | 36 | 36 | 37 | 37 | 34 | 33 | 32 | 37 | 31 | 33 | 34 | 34 | 37 | 38 | 39 | 37 |
| FTE | 28 | 31 | 31 | 32 | 32 | 34 | 34 | 32 | 30 | 28 | 31 | 28 | 34 | 35 | 38 | 40 | 29 | 30 | 29 | 31 | 31 | 32 | 32 | 31 | 28 | 26 | 27 | 33 | 27 | 28 | 29 | 29 | 31 | 33 | 34 | 33 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Jan 2019 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 6,500 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 11,357 | 12,802 | 1,909 | 1,935 |
| Operating profit | -12,485 | -6,061 | -6,558 | -6,211 | -2,716 |
| Result for the year | -16,415 | -12,033 | -15,074 | -9,167 | -3,214 |
| Equity | 28,519 | 22,249 | 64,408 | 55,241 | 52,067 |
| Total assets | 51,610 | 38,300 | 76,282 | 59,446 | 55,883 |
| Employees (average) | 31 | 34 | 29 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 12.7% | -85.1% | 1.4% |
| EBIT margin (overskudsgrad) | -192.1% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | -9,158 | -2,139 | -2,015 | -1,502 | 1,903 |
| EBITDA margin (EBITDA-margin) | -140.9% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 26.1% | Not reportednote 2 | 0% |
| 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 (investeringer i anlægsaktiver) | 25,499note 3 | 5,286note 3 | 4,095note 3 | 75note 3 | 2,024note 3 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 15 months (12 Oct 2018 to 31 Dec 2019). 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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 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 14 Jun 2021
Annual report 2019
12 Oct 2018 to 31 Dec 2019, published 17 Sep 2020
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 Addora Holding 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)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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.
Virksomheden er d. 18.12.2024 opløst ved fusion med CVR-nummer: 33966369 AGERAS A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 33966369 AGERAS A/S (fortsættende) og CVR-nummer: 39947501 Addora Holding ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 16.01.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 33966369 AGERAS A/S og CVR-nummer: 39947501 Addora Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Fiolstræde 17B, 1171 København K
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 fusioneret med CVR-nummer: 36402334 BOSSEN & CO ApS, der samtidigt er opløst.
Vedtægter ændret: 28.04.2023
Bestyrelse:
Fratrådte:
Philip Stendell Dahlstrøm, den 28.04.2023, Claus Kjær Jørgensen, den 28.04.2023.
Selskabet tegnes af den administrerende direktørog et bestyrelsesmedlem i forening, eller af tobestyrelsesmedlemmer i forening eller af densamlede bestyrelse.
Vedtægter ændret: 07.10.2021
Bestyrelse:
Fratrådte:
Ariel Lebowits, den 07.10.2021, Gilbert Benjamin Kamieniecky, den 07.10.2021, Julian Charles Lucas Bennet, den 07.10.2021, Siegfried Wolfgang Heimgärtner, (formand), den 07.10.2021.
Tiltrådte:
Philip Stendell Dahlstrøm, den 07.10.2021, Claus Kjær Jørgensen, den 07.10.2021.
Formål ændret: Selskabets formål er at drive handel og produktion samt enhver anden virksomhed som efter bestyrelsens skøn har forbindelse hermed.
Vedtægter ændret: 19.02.2021
Kapitalforhøjelsen er besluttet den 19.02.2021.
kr. 119.152,00, indbetalt kontant, kurs 48.033,79.
Kapitalen udgør herefter kr. 462.323,00.
Bestyrelse:
Fratrådte:
Vedtægter ændret: 05.02.2021
Vedtægter ændret: 03.02.2021
Vedtægter ændret: 18.08.2020
Kapitalforhøjelsen er besluttet den 18.08.2020.
kr. 11.314,00, indbetalt kontant, kurs 22.230,48.
Kapitalen udgør herefter kr. 343.171,00.
Vedtægter ændret: 26.06.2020
Vedtægter ændret: 26.06.2020
Kapitalforhøjelsen er besluttet den 26.06.2020.
kr. 13.628,00, indbetalt i værdier, kurs 22.250,45. kr. 966,00, indbetalt kontant, kurs 22.257,45.
Kapitalen udgør herefter kr. 331.857,00.
Vedtægter ændret: 20.02.2020
Vedtægter ændret: 29.08.2019
Kapitalforhøjelsen er besluttet den 29.08.2019.
kr. 111.804,00, indbetalt kontant, kurs 20.124,50.
Kapitalen udgør herefter kr. 317.263,00.
Ny adresse: Vesterbrogade 1C, 6., 1620 København V
Vedtægter ændret: 14.11.2018
Kapitalforhøjelsen er besluttet den 14.11.2018.
kr. 155.459,00, indbetalt kontant, kurs 14.398,59.
Kapitalen udgør herefter kr. 205.459,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Rico Lohse Andersen, den 14.11.2018, Martin Hegelund Møller, den 14.11.2018, Gilbert Benjamin Kamieniecky, den 14.11.2018, Julian Charles Lucas Bennet, den 14.11.2018, Siegfried Wolfgang Heimgärtner, (formand), den 14.11.2018.
Stiftelsesdato: 12.10.2018.
Virkningsdato: 12.10.2018.
Seneste vedtægtsdato: 12.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Raw Invest AS, den 12.10.2018, CVR-NR. 36903023 Y Invest ApS, Sokkelundsvej 24, 3. th, 2400 København NV, den 12.10.2018, CVR-NR. 36903082 Østby Invest ApS, Gunløgsgade 45, 3. th, 2300 København S, den 12.10.2018, CVR-NR. 39940426 A Lohse Andersen ApS, c/o Rico Lohse Andersen, Store Kongensgade 50, 2., 1264 København K, den 12.10.2018, CVR-NR. 39940450 Two Cents Fund 2 ApS, c/o Martin Hegelund Møller, Skindergade 29, 1., 1159 København K, den 12.10.2018.
Direktion:
Rico Lohse Andersen (adm. dir), den 12.10.2018.
Selskabet tegnes af den administrerende direktør..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 12.10.2018.
Første regnskabsår:
12.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab og levere serviceydelser samt softwareudvikling.
1 registered in CVR.
P-number 1024049511Fiolstræde 17, 1171 København K
