CVR 44782049Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 22 Mar 2024
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 AEE 2023 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
0
DKK, annual report 2025
Result
+24.9M
DKK, annual report 2025
Equity
105.3M
DKK, annual report 2025
Morten Dilling100% of votes, since 22 Mar 2024
Alberte Mondrup Dilling25% to under 33.3% of capital, since 22 Mar 2024
and 2 moreMorten Dillingsince 22 Mar 2024
100% of votesclass Asince 22 Mar 2024
25% to under 33.3% of capitalclass Bsince 22 Mar 2024
25% to under 33.3% of capitalclass Bsince 22 Mar 2024
25% to under 33.3% of capitalclass Bsince 22 Mar 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 3 more one level down.
CVR 3790356625% to under 33.3% of capital
CVR 52365015100% of capital and votes
CVR 21871583100% of capital and votes
CVR 15004703100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AEE 2023 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | 0 | 0 | 0 |
| Operating profit | -10 | -13 | -17 |
| Result for the year | +10,879 | +19,191 | +24,913 |
| Equity | 61,214 | 80,406 | 105,318 |
| Total assets | 61,224 | 80,419 | 105,332 |
| Employees (average) | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -3,347note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | 0%note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 22.03.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 44545160 AOVM NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.03.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 125.837,25, fuldt indbetalt.
Direktion:
Morten Dilling Bertelsen, den 22.03.2024.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 22.03.2024.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber samt andre værdipapirer og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030291898Sundsvej 62, 7400 Herning
No other current company drawn.
No other current company drawn.
No other current company drawn.
