Dissolved and financials
CVR: 38297163
DKK -447,518
Gross profit
Net result: DKK 9,997,967
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 3 June 2020
CVR · view overview
0 employees
Annual report 2018 · average
Director role ended: Thomas Bechmann
CVR · 03/06/2020
View the full event history
AD Holding II ApS was a Danish company of the type Anpartsselskab based in Charlottenlund, founded in 2016. The company has been dissolved on 3 June 2020. The company was registered under the industry Ikke-finansielle holdingselskaber. According to the 2018 annual report, the company had an average of 0 employees. In 2019, the company reported a gross profit of DKK -447,518 and a net result of DKK 9,997,967 compared with DKK 6,526,664 the year before. Equity in the 2019 report amounted to DKK 21,199,561.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | -448 t. | 10 mio. | 21.7 mio. | 21.2 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -19 t. | 6.5 mio. | 20.6 mio. | 20.6 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -19 t. | 645 t. | 23.5 mio. | 14 mio. | 0 |
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See the API documentationNo. AD Holding II ApS is registered in the Danish CVR register with the status Dissolved and ceased on 3 June 2020.
The CVR number of AD Holding II ApS is 38297163.
In 2019, AD Holding II ApS reported a gross profit of DKK -447,518.
AD Holding II ApS had an average of 0 employees in the 2018 financial year according to the annual report.
AD Holding II ApS was founded on 31 December 2016.
AD Holding II ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of June 3, 2020, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AD Holding II ApS.
As of June 3, 2020, Thomas Bechmann has stepped down as director of AD Holding II ApS.
AD Holding II ApS was dissolved on June 3, 2020.
AD Holding II ApS has published its annual report for 2019. Gross profit came to DKK -447,518, and the net result was DKK 9,997,967.
As of September 26, 2019, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AD Holding II ApS.
As of September 26, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AD Holding II ApS.
As of September 26, 2019, Martin Jørgensen has left the board of directors of AD Holding II ApS.
As of September 26, 2019, Claus Holm-Søberg has left the board of directors of AD Holding II ApS.
As of September 26, 2019, Thomas Bechmann is registered as director of AD Holding II ApS.
As of September 26, 2019, Martin Jørgensen has stepped down as director of AD Holding II ApS.
As of September 26, 2019, Jens Thøger Hansen has stepped down as chairman of AD Holding II ApS.
As of June 27, 2019, Claus Holm-Søberg has joined the board of directors of AD Holding II ApS.
As of June 27, 2019, Peter Michael Kriklywi has left the board of directors of AD Holding II ApS.
AD Holding II ApS has published its annual report for 2018. Gross profit came to DKK -18,750, and the net result was DKK 6,526,664.
AD Holding II ApS has published its annual report for 2017. Gross profit came to DKK -18,750, and the net result was DKK 644,995.
AD Holding II ApS has published its interim report for the period December 1, 2016 – December 31, 2016.
As of December 31, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AD Holding II ApS.
As of December 31, 2016, Martin Jørgensen has joined the board of directors of AD Holding II ApS.
As of December 31, 2016, Peter Michael Kriklywi has joined the board of directors of AD Holding II ApS.
As of December 31, 2016, Martin Jørgensen is registered as director of AD Holding II ApS.
As of December 31, 2016, Jens Thøger Hansen is registered as chairman of AD Holding II ApS.
AD Holding II ApS was founded on December 31, 2016.
