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AD Holding II ApS: Financial statements 2019

CVR: 38297163

Source: annual report 2019, Danish Business Authority

01/01/2019 – 31/12/2019

AD Holding II ApS (CVR 38297163) has filed annual accounts for 2019. 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. The solvency ratio was 97.5%.

Gross Profit
DKK -447,518
Profit/Loss
DKK 9,997,967
Equity
DKK 21,199,561
Total Assets
DKK 21,741,498

Development

YearRevenueGross ProfitProfit/LossEquityEmployees
2019--448K10M21.2M-
2018--19K6.5M20.6M0
2017--19K645K14M0

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Events in 2019

AD Holding II ApS appoints new auditorSep 26, 2019

As of September 26, 2019, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AD Holding II ApS.

Auditor steps down at AD Holding II ApSSep 26, 2019

As of September 26, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AD Holding II ApS.

Martin Jørgensen leaves the board of AD Holding II ApSSep 26, 2019

As of September 26, 2019, Martin Jørgensen has left the board of directors of AD Holding II ApS.

Claus Holm-Søberg leaves the board of AD Holding II ApSSep 26, 2019

As of September 26, 2019, Claus Holm-Søberg has left the board of directors of AD Holding II ApS.

Thomas Bechmann joins AD Holding II ApS as directorSep 26, 2019

As of September 26, 2019, Thomas Bechmann is registered as director of AD Holding II ApS.

Martin Jørgensen steps down as director of AD Holding II ApSSep 26, 2019

As of September 26, 2019, Martin Jørgensen has stepped down as director of AD Holding II ApS.

Jens Thøger Hansen steps down as chairman of AD Holding II ApSSep 26, 2019

As of September 26, 2019, Jens Thøger Hansen has stepped down as chairman of AD Holding II ApS.

AD Holding II A/S changes name to AD Holding II ApSSep 26, 2019

On September 26, 2019, the company changed its name from AD Holding II A/S to AD Holding II ApS.

Claus Holm-Søberg joins the board of AD Holding II ApSJun 27, 2019

As of June 27, 2019, Claus Holm-Søberg has joined the board of directors of AD Holding II ApS.

Peter Michael Kriklywi leaves the board of AD Holding II ApSJun 27, 2019

As of June 27, 2019, Peter Michael Kriklywi has left the board of directors of AD Holding II ApS.

About AD Holding II ApS

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. The company was previously named AD Holding II A/S. 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 report 2019, Danish Business Authority

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