CVR 40105719Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RyFounded 18 Dec 2018
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 AE Partner Invest 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 DandexGross profit
-20.1K
DKK, annual report 2023
Result
+7.8M
DKK, annual report 2023
Equity
36M
DKK, annual report 2023
AE Partner Holding A/SCVR 37459534, 100% of capital and votes, until 21 Aug 2024
Claus Ravnuntil 21 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37459534100% of capital and votesnotified 30 Apr 202018 Dec 2018 to 21 Aug 2024
CVR 3983736610% to under 15% of capital and votesnotified 30 Apr 202019 Dec 2018 to 30 Apr 2020
AE Partner Invest II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AE Partner Invest 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 4009986725% to under 33.3% of capital and votes18 Dec 2018 to 21 Aug 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2018 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -16 | -18 | -32 | -20 | -20 |
| Result for the year | +1,484 | +4,184 | +7,072 | +5,238 | +7,788 |
| Equity | 12,882 | 16,628 | 23,543 | 28,616 | 36,006 |
| Total assets | 12,950 | 16,706 | 23,627 | 28,635 | 36,017 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 1 | -56note 1 | -28note 1 | -34note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 21.08.2024 opløst ved fusion med CVR-nummer: 37459534 AE Partner Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37459534 AE Partner Holding A/S (fortsættende) og CVR-nummer: 40105719 AE Partner Invest II ApS (ophørende).
Kapitalejerne i CVR-nummer: 37459534 AE Partner Holding A/S og CVR-nummer: 40105719 AE Partner Invest II ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Bo Ankerfelt, (næstformand), den 27.04.2020.
Tiltrådte:
Esben Holm, (næstformand), den 27.04.2020.
Vedtægter ændret: 03.12.2019
Bestyrelse:
Fratrådte:
Bo Ankerfelt, den 03.12.2019, Michael Holm, den 03.12.2019.
Tiltrådte:
Bo Ankerfelt, (næstformand), den 03.12.2019, Claus Ravn, den 03.12.2019.
Selskabet tegnes af bestyrelsesformanden i forening med bestyrelsens næstformand, af bestyrelsesformanden i forening med den adm. direktør, af bestyrelsens næstformand i forening med den adm. direktør eller af den samlede bestyrelse..
Stiftelsesdato: 18.12.2018.
Virkningsdato: 18.12.2018.
Seneste vedtægtsdato: 18.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 18.766,00, fuldt indbetalt.
Stifter:
CVR-NR. 37459534 AE Partner Holding A/S, Ellemosen 7, 8680 Ry, den 18.12.2018.
Bestyrelse:
Thomas Villum Folmann, (formand), den 18.12.2018, Bo Ankerfelt, den 18.12.2018, Michael Holm, den 18.12.2018.
Direktion:
Claus Ravn, (adm. dir), den 18.12.2018.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør, af bestyrelsesformanden i forening med 1 medlem af bestyrelsen, af 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 18.12.2018.
Første regnskabsår:
18.12.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt efter det centrale ledelsesorgans skøn dermed beslægtet virksomhed
1 registered in CVR.
P-number 1024229811Ellemosen 7, 8680 Ry
