CVR 40194061Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RødovreFounded 22 Jan 2019
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 AEB Denmark 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
118.1M
DKK, annual report 2024
Result
+132.9M
DKK, annual report 2024
Equity
4.1M
DKK, annual report 2024
AEB S.p.A.100% of capital and votes, until 20 Mar 2026
SimonPietro Feliceuntil 21 Jan 2025
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 votes22 Jan 2019 to 20 Mar 2026
AEB Denmark ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AEB Denmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1008333890% to under 100% of capital and votes7 Feb 2019 to 1 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.
22 Jan 2019 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 52 | 0 | Not reported | Not reported | 118,117 |
| Operating profit | +52 | 0 | Not reported | Not reported | +118,117 |
| Result for the year | +7,452 | +9,553 | +15,437 | +3,546 | +132,919 |
| Equity | 35,562 | 45,114 | 60,551 | 64,097 | 4,075 |
| Total assets | 141,753 | 141,655 | 141,824 | 143,356 | 4,075 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -100% | Not reportednote 2 | Not reportednote 2 | n.m.note 1 |
DKK thousands. Annual reports via XBRL.
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 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Mar 2021
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.
8 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:
Jan Wittenborn, den 20.03.2026.
Revision:
Fratrådte:
Optimal Revision Godkendt Revisionsvirksomhed, den 20.03.2026.
Likvidation vedtaget 21.01.2025
Ny adresse: c/o Advokatfirmaet Wittenborn ApS, Rødovre Centrum 1R, 2. 648, 2610 Rødovre
Ny kommune: Rødovre
Likvidatorer:
Tiltrådte:
Jan Wittenborn, 2610 Rødovre, den 21.01.2025.
Direktion:
Fratrådte:
SimonPietro Felice, (adm. dir), den 21.01.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Mario Tomasoni, (adm. dir), den 28.09.2023.
Tiltrådte:
Simon Pietro Felice, (adm. dir), den 28.09.2023.
Ny adresse: c/o Optimal Revision, Produktionsvej 8, 2600 Glostrup
Ny kommune: Glostrup
Revision:
Tiltrådte:
CVR-NR. 19233383 Optimal Revision Godkendt Revisionsvirksomhed, Spotorno Alle 6, Høje Taastrup, 2630 Taastrup, den 03.03.2022.
Ny adresse: c/o Optimal Revision, Spotorno Alle 6, Høje Taastrup, 2630 Taastrup
Ny kommune: Høje-Taastrup
Vedtægter ændret: 31.08.2020
Kapitalforhøjelsen er besluttet den 31.08.2020.
kr. 50.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato: 22.01.2019.
Virkningsdato: 22.01.2019.
Seneste vedtægtsdato: 22.01.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lennart Meyer Østenfjeld, den 22.01.2019.
Direktion:
Mario Giuseppe Tomasoni, (adm. dir), den 22.01.2019.
Selskabet tegnes af én direktør..
Første regnskabsår:
22.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab for selskaber i Danmark, og anden aktivitet, som efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1024332418Rødovre Centrum 1, 2610 Rødovre
