ANPARTSSELSKABET AF 1. JUNI 2012 (CVR 11333591) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

FULDBRO HOLDING ApS
CVR 32086187100% of capital and votesclass A1 Apr 2014 to 24 May 2017

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Jun 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Jan BenderExecutive board 1 Jun 1987 to 24 May 2017, Board of directors 1 Jun 1987 to 25 Feb 2002
Stig HølledigBoard of directors 1 Jun 1987 to 25 Feb 2002
Marianne MyrupBoard of directors 1 Jun 1987 to 18 Jan 1993
Karsten Christian WittBoard of directors 1 Jun 1987 to 25 Feb 2002
Revisionsfirma Busch-SørensenAuditor 1 Jun 1987 to 30 Aug 2001

Roles Over Time

Former (5)

Jan Bender: Executive board, 1 Jun 1987 to 24 May 2017; Board of directors, 1 Jun 1987 to 25 Feb 2002.
Stig Hølledig: Board of directors, 1 Jun 1987 to 25 Feb 2002.
Karsten Christian Witt: Board of directors, 1 Jun 1987 to 25 Feb 2002.
Revisionsfirma Busch-Sørensen: Auditor, 1 Jun 1987 to 30 Aug 2001.
Marianne Myrup: Board of directors, 1 Jun 1987 to 18 Jan 1993.

1 Jun 1987 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2009 to 2012, oldest left to newest right
Period	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	0	No count	No count	No count	No count	1	0
FTE	1	1	1	1	1	1	1
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	-109	-141	-123	0	-5
Operating profit	-282	-141	-123	0	-5
Result for the year	+1,024	-40	-22	+141	+149
Equity	2,410	2,370	2,348	2,489	2,638
Total assets	2,870	2,790	2,479	2,499	2,648
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-123%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-37,600%
EBITDA	-274	-141	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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.

1 n.m.: the year before is not positive
2 no depreciation line filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 13 Mar 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Apr 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 8 Jun 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 25 Mar 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 30 Apr 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For ANPARTSSELSKABET AF 1. JUNI 2012, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren11 Jun 2012 to 24 May 2017
Purpose (Formål): Selskabets formål er finansiering og investering samt beslægtet virksomhed11 Jun 2012 to 24 May 2017
Audit opted out (Revision fravalgt): No19 Mar 2002 to 24 May 2017
Articles of association last changed (Seneste vedtægtsdato): 11 Jun 2012until 24 May 2017
Share classes (Kapitalklasser): Yes5 Aug 2009 to 24 May 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 24 May 2017
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)18 May 2016 to 24 May 2017

Share Capital

Each registered value from the day it took effect, newest first.

5 Aug 2009673,759 DKK+173,759
20 Dec 1996500,000 DKK+200,000
12 Feb 1990300,000 DKK+220,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

24 May 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- FULDBRO HOLDING ApSCVR 32086187, continuing company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Jun 2017
Merger or demerger completed
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. 24.05.2017 opløst ved fusion med CVR-nummer: 32086187 FULDBRO HOLDING ApS.
8 Mar 2017
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.03.2017.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 06.03.2017.
18 May 2016
Audit change
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.
3 May 2013
Other Capital change
Kapitalnedsættelse besluttet 11.06.2012 er annulleret 07.03.2013.
11 Feb 2013
Other Audit change
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
11 Jul 2012
Capital change Other
Kapitalnedsættelse besluttet 11.06.2012 er midlertidigt standset og kan gennemføres af selskabet senest 11.06.2013, dog senest ved indsendelsesfristen for årsrapporten for det regnskabsår, hvori kapitalnedsættelsen er besluttet.
11 Jun 2012
Other Capital change
Vedtægter ændret:
11.06.2012.
Nyt navn:
ANPARTSSELSKABET AF 1. JUNI 2012.
Kapitalnedsættelse besluttet 11.06.2012 udbetaling til anpartshavere kr. 593.759,00 til kurs 437,38.
Klasser:
A-anparter kr. 440.632,00, B-anparter kr. 153.127,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
2 Sep 2009
Capital change Other
Vedtægter ændret:
05.08.2009.
Kapitalforhøjelse:
kr. 173.759,00 indbetalt kontant, kurs 2.877,55.
Kapitalen udgør herefter kr. 673.759,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 500.000,00, B-anparter kr. 173.759,00.
18 Jun 2009
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.06.2009.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 18.06.2009.
15 Jan 2009
Other
Vedtægter ændret:
15.01.2009.
Nyt navn:
HIGHLAND HOUSE ApS.

Show 13 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 Mar 2002
Conversion People change Other
Vedtægter ændret:
25.02.2002.
Selskabet er omdannet til et ApS med CVR-nr 11333591.
NAVN: FULDBRO HOLDING ApS.
ADRESSE: Vroldvej 192, 8660 Skanderborg.
Kommune:
Show the full announcement
Skanderborg.
Kapital kr. 500.000,00.
Direktion:
Direktør Jan Bender.
Selskabet tegnes af direktøren.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C.
Regnskabsår:
01.10 - 30.09.
31 Aug 2001
Address change
Ny adresse:
Vroldvej 192, 8660 Skanderborg.
31 Aug 2001
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirma Busch-Sørensen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, Postboks 514, 8100 Århus C.
3 Oct 2000
Other
Vedtægter ændret:
29.09.2000.
Nyt navn:
FULDBRO HOLDING A/S.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller en direktør.
25 Feb 1997
Other Capital change
Vedtægter ændret:
28.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
10 Apr 1995
Other
Vedtægter ændret:
28.03.1995.
Nyt navn:
BENAU HOLDING A/S.
17 Mar 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Myrup
Indtrådt i bestyrelsen:
Direktør Stig Hølledig
16 Feb 1990
Conversion
Vedtægter ændret:
12.01.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S161316
NAVN: BENAU A/S
Show the full announcement
ADRESSE: Kr. Kielbergs Vej 3, 8660 Skanderborg
Kommune:
Skanderborg
Kapital kr. 300.000,00
Bestyrelse:
Direktør Jan Bender, 8660 Skanderborg, Advokat Marianne Myrup, 2830 Virum, Direktør Karsten Christian Witt, D-2080 Pinneberg, Vesttyskland
Direktion:
Direktør Jan Bender, 8660 Skanderborg
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, eller af en direktør
alene.
Revision:
Revisionsfirmaet Busch-Sørensen, 8660 Skanderborg
Regnskabsår:
01.10 - 30.09
22 Jan 1990
Address change
Ny adresse:
Kr. Kielbergs Vej 3, 8660 Skanderborg
14 Dec 1988
Other
Revision:
Udtrådt af revisionen:
Grothen & Perregaard/ Henningsen & Holm
Indtrådt i revisionen:
Revisionsfirmaet Busch-Sørensen, 8660 Skanderborg
30 Oct 1987
Other
Vedtægter ændret:
25.09.1987
Nyt navn:
BENAU ApS
Ny adresse:
Vroldvej 192, 8660 Skanderborg
Show the full announcement
Ny kommune:
Skanderborg
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Cand. merc Jan Bender
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Grothen & Perregaard/ Henningsen & Holm, 2100 København Ø
26 Aug 1987
New company
Stiftelsesdato:
01.06.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Show the full announcement
Stifter:
REG.NR. ApS108426 VX 10.312 ApS c/o lrs. Per Stakemann,, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, 1306 København K
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1987 - 30.09.1988
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Vroldvej 192
8660 Skanderborg
Skanderborg Municipality
CVR record last changed: 30 Apr 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

ANPARTSSELSKABET AF 1. JUNI 2012
P-number 1000218850Vroldvej 192, 8660 Skanderborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units