CVR 40277684Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 21 Feb 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 Airton 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
-46.1K
DKK, annual report 2023
Result
+5M
DKK, annual report 2023
Equity
5.6M
DKK, annual report 2023
Peter Sinclair-Newton100% of capital and votes, until 7 Mar 2025
Peter Sinclair-Newtonuntil 28 Oct 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 votes21 Feb 2019 to 7 Mar 2025
Airton ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Airton ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4182241420% to under 25% of capital5 Nov 2020 to 26 Feb 2024
CVR 4251601520% to under 25% of capital18 Jun 2021 to 26 Jan 2024
CVR 4101858510% to under 15% of capital18 Dec 2019 to 1 May 2023
CVR 4213035410% to under 15% of capital15 Feb 2021 to 1 May 2023
CVR 4030069410% to under 15% of capital21 Feb 2019 to 9 Apr 2021
CVR 4141363810% to under 15% of capital8 Jun 2020 to 19 Jan 2021
CVR 4121776610% to under 15% of capital4 Mar 2020 to 12 Oct 2020
CVR 4127812910% to under 15% of capital2 Apr 2020 to 13 May 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.
21 Feb 2019 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -5 | -5 | -46 |
| Operating profit | -4 | -4 | -5 | -5 | -46 |
| Result for the year | -4 | +298 | +348 | -27 | +4,978 |
| Equity | 46 | 345 | 693 | 666 | 5,644 |
| Total assets | 50 | 348 | 696 | 670 | 5,652 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41note 1 | -331note 1 | -674note 1 | -636note 1 | -5,632note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -32.1%note 3 | -25.5%note 3 | -15.1%note 4 | -169.3%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 10 months (21 Feb 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 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 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
21 Feb 2019 to 31 Dec 2019, published 28 Aug 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
Peter Sinclair-Newton, den 07.03.2025.
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.03.2025.
Likvidation vedtaget 28.10.2024
Likvidatorer:
Tiltrådte:
Peter Sinclair-Newton, 1362 København K, den 28.10.2024.
Direktion:
Fratrådte:
Peter Sinclair-Newton, den 28.10.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Propreco A/S, Rådhusvej 13, 2920 Charlottenlund
Ny kommune: Gentofte
Ny adresse: Ryvangs Allé 18, 2100 København Ø
Ny kommune: København
Ny adresse: c/o Propreco A/S, Strandvejen 126, 2900 Hellerup
Stiftelsesdato: 21.02.2019.
Virkningsdato: 21.02.2019.
Seneste vedtægtsdato: 21.02.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Peter Sinclair Sinclair-Newton, den 21.02.2019.
Direktion:
Peter Sinclair Sinclair-Newton, den 21.02.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 21.02.2019.
Første regnskabsår:
21.02.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve holdingvirksomhed samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1024428946Rådhusvej 13, 2920 Charlottenlund
