CVR 43598791Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Randers NVFounded 26 Oct 2022
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 A1 Development 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
-5K
DKK, annual report 2023
Result
-3.9K
DKK, annual report 2023
Equity
22.2M
DKK, annual report 2023
A1 DEVELOPMENT ApSCVR 30485289, 50% to under 66.7% of capital and votes, until 10 Dec 2024
A1 NorCo ApSCVR 43586637, 33.3% to under 50% of capital and votes, until 10 Dec 2024
Ulrik Max Jørgensenuntil 10 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3048528950% to under 66.7% of capital and votesclass Anotified 9 Nov 202226 Oct 2022 to 10 Dec 2024
CVR 4358663733.3% to under 50% of capital and votesclass B9 Nov 2022 to 10 Dec 2024
A1 Development II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for A1 Development 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 42321761100% of capital and votes26 Oct 2022 to 10 Dec 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.
| Metric | 2023 |
|---|---|
| Gross profit | -5 |
| Operating profit | -5 |
| Result for the year | -4 |
| Equity | 22,211 |
| Total assets | 22,216 |
DKK thousands. Annual reports via XBRL. 2023 covers 14 months (26 Oct 2022 to 31 Dec 2023).
Annual report 2023
26 Oct 2022 to 31 Dec 2023, published 8 Mar 2024
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.
6 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 10.12.2024 opløst ved fusion med CVR-nummer: 43598775 A1 Development I ApS.
Ny adresse: Stieg Larssons Alle 11, 8920 Randers NV
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 31.01.2024.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Agerøvej 31A, 2., 8381 Tilst, den 31.01.2024.
Revision:
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 31.01.2024.
Vedtægter ændret: 09.11.2022
Kapitalforhøjelsen er besluttet den 09.11.2022.
kr. 40.000,00, indbetalt kontant, kurs 22.215,00, heraf samlet indbetalt kr. 10.000,00.
Kapitalen udgør herefter kr. 100.000,00, delvist indbetalt.
Kapitalen er opdelt i klasser.
Stiftelsesdato: 26.10.2022.
Virkningsdato: 26.10.2022.
Seneste vedtægtsdato: 26.10.2022.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 60.000,00 til kurs 22.215,00, fuldt indbetalt.
Stifter:
CVR-NR. 30485289 A1 DEVELOPMENT ApS, Torvegade 12A, 2. th, 8900 Randers C, den 26.10.2022.
Direktion:
Ulrik Max Jørgensen, (adm. dir), den 26.10.2022.
Selskabet tegnes af en direktør.
Første regnskabsår:
26.10.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt investering af afkast afkapitalandele.
1 registered in CVR.
P-number 1028689949Stieg Larssons Alle 11, 8920 Randers NV
