CVR 67105214Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 30 Jun 1981
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 AARHUS PAPIR HOLDING 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 DandexEmployees
1
CVR, 2015
Gross profit
-48K
DKK, annual report 2018
Result
+735.6K
DKK, annual report 2018
Equity
36.4M
DKK, annual report 2018
Hørup Holding ApSCVR 36711566, 100% of capital and votes, until 5 Oct 2018
Jens Hørup Jensenuntil 5 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36711566100% of capital and votes1 Apr 2015 to 5 Oct 2018
AARHUS PAPIR HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AARHUS PAPIR HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 398410885% to under 10% of capital and votes3 Sep 2018 to 4 Oct 2018
CVR 11554571100% of capital and votes6 Nov 1987 to 4 Oct 2018
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.
30 Jun 1981 to 15 Nov 2026.
Nov 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 | 2007 | 2008 | 2011 | 2012 | 2013 | 2014 | Nov 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 4 | 3 | 3 | 2 | 1 | No count | No count | No count | No count | No count | No count | No count | No count | 2 | 0 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004 and 2007 to 2014; quarterly Q1 2005 to Q4 2006; monthly Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -224 | -115 | -48 |
| Operating profit | -286 | -1,098 | -249 | Not reported | Not reported |
| Result for the year | -5,811 | +3,503 | +2,941 | +8,377 | +736 |
| Equity | 35,017 | 26,364 | 27,305 | 35,682 | 36,418 |
| Total assets | 36,989 | 31,856 | 38,488 | 44,208 | 36,458 |
| Employees (average) | Not reported | Not reported | 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. | ||||
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. 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 2018
1 May 2017 to 30 Apr 2018, published 14 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 2 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 29 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 6 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 1 Oct 2014
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 AARHUS PAPIR HOLDING 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
26 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. 05.10.2018 opløst ved fusion med CVR-nummer: 36711566 Hørup Holding ApS.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Olof Palmes Alle 25A, 8200 Aarhus N, den 01.05.2016.
Ny adresse:
c/o Jens Hørup Jensen, Niels W.Gades Vej 15, 8000 Aarhus C.
Ny adresse:
c/o Grete Hørup Jensen, Langelinieparken 13, 3. tv., 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 01.01.2013.
Ny adresse:
Langelinieparken 13, 3. tv., 8000 Århus C.
Vedtægter ændret:
25.02.2008.
Selskabet er omdannet til et ApS med CVR-nr 67105214.
NAVN: AARHUS PAPIR HOLDING ApS.
ADRESSE: c/o Grete Wiemann Jensen, Niels W.Gades Vej 15, 8000 Århus C.
Kommune:
Århus.
Kapital kr. 2.625.000,00.
Direktion:
Selskabet tegnes af en direktør.
Revision:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N.
Regnskabsår:
01.05 - 30.04.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 01.01.2007.
Revision:
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 01.01.2007.
Vedtægter ændret:
28.09.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Ejler Munch Andersen, den 28.09.2004, Poul Hørup Jensen, den 28.09.2004.
Indtrådt i bestyrelsen:
Advokat Steffen Ebdrup (formand), den 28.09.2004.
Direktion:
Udtrådt af direktionen:
Poul Hørup Jensen, den 28.09.2004.
Indtrådt i direktionen:
Grete Wiemann Jensen, den 28.09.2004.
Vedtægter ændret:
28.09.2004.
Ny adresse:
c/o Grete Wiemann Jensen, Niels W.Gades Vej 15, 8000 Århus C.
Ny adresse:
c/o direktør Poul Hørup Jensen, Niels W. Gades Vej 15, 8000 Århus C.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 14.12.2000.
Indtrådt i revisionen:
Revisionsfirmaet Villy Pedersen, 8200 Århus N.
Kapitalnedsættelse besluttet 23.06.1995 er gennemført 12.10.1995.
Kapitalen udgør herefter kr. 2.625.000,00.
Vedtægter ændret:
12.10.1995.
Vedtægter ændret:
23.06.1995.
Kapitalnedsættelse besluttet 23.06.1995 med udbetaling til aktionærer kr. 2.375.000,00 til kurs 800,00.
Vedtægter ændret:
02.09.1993.
Nye binavne:
JYFFOS A/S (AARHUS PAPIR HOLDING A/S) JYFFOS PAPIR A/S (AARHUS PAPIR HOLDING A/S)
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør.
Ny adresse:
c/o Direktør Poul Hørup Jensen Oddervej 310, 8320 Mårslet
Vedtægter ændret:
12.04.1991.
Nyt navn:
AARHUS PAPIR HOLDING A/S
Nyt binavn: AARHUS PAPIR A/S (AARHUS PAPIR HOLDING A/S)
Slettet binavn: AARHUS PAPIRFORRETNING A/S (AARHUS PAPIR A/S)
Bestyrelse:
Indtrådt i bestyrelsen:
Grete Wiemann Jensen, Jens Hørup Jensen
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
01.10.1990 - 30.04.1991
Vedtægter ændret:
27.06.1990.
Nyt navn:
AARHUS PAPIR A/S
Nyt binavn: AARHUS PAPIRFORRETNING A/S (AARHUS PAPIR A/S)
Kapitalforhøjelse:
kr. 4.700.000,00 indbetalt ved fusion, kurs 100,0
Opdeling i kapitalklasser er ophævet
Kapitalen udgør herefter kr. 5.000.000,00
Selskabet fusioneret med REG.NR. A/S23223 AARHUS PAPIR A/S, der samtidig er opløst
Kapitalnedsættelse besluttet 05.12.1988 er gennemført 14.04.1989
Kapitalen udgør herefter kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 200.000,00
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0,
Klasser:
A kr. 50.000,00, B kr. 100.000,00
Kapitalnedsættelse besluttet: 05.12.1988 med udbetaling til aktionærer kr. 150.000,00 til kurs 3530,0,
Klasser:
A kr. 50.000,00, B kr. 100.000,00
Kapitalen udgør herefter kr. 450.000,00
Kapitalen er opdelt i klasser:
A kr. 150.000,00, B kr. 300.000,00
Stiftelsesdato:
30.06.1981
Seneste vedtægtsdato:
05.07.1985
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 200.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Ejler Munch Andersen, Direktør Poul Hørup Jensen, Fru Helga Jensen
Direktion:
Direktør Poul Hørup Jensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet C. Jespersen, 8000 Århus C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002244935Niels W. Gades Vej 15, 8000 Aarhus C