CVR 40215298Private limited company (ApS)Finansielle holdingselskaber (642110)AllerødFounded 30 Jan 2019
CVR holds no employment figures for this company.
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 Allerød 1 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 DandexResult
-54.3K
DKK, annual report 2023
Equity
-28.1K
DKK, annual report 2023
Lene Bente Hansen100% of capital and votes, until 27 Oct 2026
Tom Hansen100% of capital and votes, until 27 Oct 2026
Tom Hansenuntil 12 Aug 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 votes30 Jan 2019 to 27 Oct 2026
100% of capital and votes28 Oct 2024 to 27 Oct 2026
1 Danish company.
SubsidiaryCVR 40216960100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Allerød 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jan 2019 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -2 | 0 | -3 | Not reported | Not reported |
| Operating profit | -2 | 0 | -3 | -4 | -4 |
| Result for the year | -52 | 0 | +47 | +66 | -54 |
| Equity | -2 | -2 | 50 | 116 | -28 |
| Total assets | 0 | 0 | 56 | 140 | 2 |
| Employees (average) | 1 | Not reported | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: 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 11 months (30 Jan 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
30 Jan 2019 to 31 Dec 2019, published 1 Oct 2020
Allerød 1 ApS (CVR 40215298) er ophørt pr. 27. oktober 2026.
Pro: 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 Allerød 1 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.
From CVR, read 11 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.
Konkursbehandlingen afsluttet 27.10.2026, virksomheden opløst
Konkursdekret afsagt 29.10.2025 af Skifteretten i Hillerød
Likvidatorer:
Fratrådte:
Jens Robert Andersen, den 29.10.2025.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Hillerød har udnævnt følgende likvidatorer: Jens Robert Andersen, 3300 Frederiksværk, den 11.09.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 12.08.2025
Direktion:
Fratrådte:
Tom Hansen, den 12.08.2025.
Vedtægter ændret: 06.09.2024
Nyt navn: Allerød 1 ApS
Stiftelsesdato: 30.01.2019.
Virkningsdato: 30.01.2019.
Seneste vedtægtsdato: 30.01.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lene Bente Hansen, den 30.01.2019.
Direktion:
Lene Bente Hansen, den 30.01.2019.
Virksomheden tegnes af direktøren..
Første regnskabsår:
30.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at være holdingselskab.
1 registered in CVR.
P-number 1024356597Gydevang 41, 3450 Allerød
