CVR 40633871Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 28 Jun 2019
CVR holds no employment figures for this company.
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 Holdingselskabet AGIV 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
-4.2K
EUR, annual report 2021
Result
-185K
EUR, annual report 2021
Equity
-110.9K
EUR, annual report 2021
WAMA CONSULT ApSCVR 30351231, 25% to under 33.3% of capital and votes, until 8 Dec 2022
137 North Holding ApSCVR 37417157, 25% to under 33.3% of capital and votes, until 8 Dec 2022
and 1 moreKristian Goth Vintheruntil 23 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3035123125% to under 33.3% of capital and votesnotified 27 Dec 202128 Jun 2019 to 8 Dec 2022
CVR 2810110410% to under 15% of capital and votesnotified 27 Dec 202118 May 2020 to 27 Dec 2021
CVR 3741715725% to under 33.3% of capital and votesnotified 27 Dec 202128 Jun 2019 to 8 Dec 2022
CVR 4009973525% to under 33.3% of capital and votesnotified 27 Dec 202128 Jun 2019 to 8 Dec 2022
20% to under 25% of capital and votes28 Jun 2019 to 27 Dec 2021
Holdingselskabet AGIV ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet AGIV ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41239492100% of capital and votes10 Mar 2020 to 31 Mar 2021
CVR 41851112100% of capital and votes12 Nov 2020 to 17 Mar 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2019 to 14 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -7 | -11 | -4 |
| Result for the year | -23 | -1,293 | -185 |
| Equity | 377 | -816 | -111 |
| Total assets | 2,045 | 1,389 | 332 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| 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 % 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. | ||
EUR 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 6 months (28 Jun 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.
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 Holdingselskabet AGIV 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Til Erhvervsstyrelsens registrering den 29.07.2022:
Kapitalforhøjelsen besluttet den 29.06.2022.
euro 20.000,00, indbetalt ved konvertering af gæld, kurs 1.050,00.
Kapitalen udgjorde herefter euro 921.113,00.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Per Christensen, den 08.12.2022.
Vedtægter ændret: 29.06.2022
Kapitalforhøjelsen er besluttet den 29.06.2022.
euro 20.000,00, indbetalt ved konvertering af gæld, kurs 10.500,00.
Kapitalen udgør herefter euro 921.113,00.
Likvidation vedtaget 23.03.2022
Ny adresse: c/o HjulmandKaptain, Østre Havnegade 12, 9000 Aalborg
Ny kommune: Ålborg
Likvidatorer:
Tiltrådte:
Per Christensen, 9000 Aalborg, den 23.03.2022.
Bestyrelse:
Fratrådte:
Niels Thomas Heering, (formand), den 23.03.2022, Peter Julius Jensen, den 23.03.2022, Kristian Goth Vinther, den 23.03.2022, Jacob Wandt, den 23.03.2022.
Direktion:
Fratrådte:
Kristian Goth Vinther, den 23.03.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.12.2021
Nyt navn: Holdingselskabet AGIV ApS
Vedtægter ændret: 27.12.2021
Kapitalforhøjelsen er besluttet den 27.12.2021.
euro 890.001,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter euro 901.113,00.
Ny adresse: c/o Viga Re, Nyhavn 16, 1051 København K
Vedtægter ændret: 18.05.2020
Kapitalforhøjelsen er besluttet den 18.05.2020.
euro 1.112,00, indbetalt kontant, kurs 8.992,81.
Kapitalen udgør herefter euro 11.112,00.
Stiftelsesdato: 28.06.2019.
Virkningsdato: 28.06.2019.
Seneste vedtægtsdato: 28.06.2019.
Kapital:
euro 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 10.000,00 til kurs 4.000,00, fuldt indbetalt.
Stiftere:
Viga Cap GmbH, Seestrasse 74, 8703 Erlenbach ZH, Svejts, den 28.06.2019, CVR-NR. 30351231 WAMA CONSULT ApS, Uggerhalnevej 80, 9310 Vodskov, den 28.06.2019, CVR-NR. 37417157 137 North Holding ApS, c/o COPI, Bredgade 38, st., 1260 København K, den 28.06.2019, CVR-NR. 40099735 Wandt Invest ApS, Slotsmarken 16, 2970 Hørsholm, den 28.06.2019.
Bestyrelse:
Bestyrelsesmedlem Niels Thomas Heering, (formand), den 28.06.2019, Peter Julius Jensen, den 28.06.2019, Kristian Goth Vinther, den 28.06.2019, Jacob Wandt, den 28.06.2019.
Direktion:
Kristian Goth Vinther, den 28.06.2019.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Første regnskabsår:
28.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024841274Østre Havnegade 12, 9000 Aalborg