CVR 13363641Private limited company (ApS)Engroshandel med vin og spiritus (463420)HerningFounded 1 Jul 1989
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 AV, Lund 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
3
CVR registry, 2022
Gross profit
1.6M
DKK, annual report 2022
+4.9% on 2021
Result
+744.8K
DKK, annual report 2022
Equity
5.7M
DKK, annual report 2022
AAGE DAMGAARD ApSCVR 75148712, 100% of capital and votes, until 2 Oct 2023
Thomas Damgaarduntil 2 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes27 Nov 2008 to 11 Apr 2022
CVR 75148712100% of capital and votes11 Apr 2022 to 2 Oct 2023
CVR 2977203766.7% to under 90% of capital and votesnotified 11 Apr 202227 Nov 2008 to 11 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1989 to 6 Nov 2026.
Dec 2022, monthly: 3 employees, 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 3 | 4 | 5 | 4 | 5 | 4 | 1 | 2 | 2 | 2 | 2 | No count | No count | No count | No count | 4 | 3 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 7 | 4 | 5 | 4 | 5 | 5 | 4 | 4 | 4 | 5 | 3 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 3 | 5 | 3 | 4 | 4 | 5 | 5 | 7 | 3 | 3 | 5 | 6 | 3 | 5 | 4 | 4 | 6 | 6 | 6 | 5 | 4 | 4 | 3 | 4 | 4 | 3 | 3 | 4 | 3 | 6 | 5 | 4 | 4 | 4 | 3 | 2 | 4 | 4 | 4 | 4 | 2 | 3 | 3 | 5 | 3 | 2 | 3 | 3 | 4 | 2 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 2 | 3 | 4 | 2 | 3 | 4 | 4 | 3 | 3 | 3 | 3 |
| FTE | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,381 | 1,136 | 1,674 | 1,493 | 1,567 |
| Operating profit | +441 | +250 | +784 | +356 | +958 |
| Result for the year | +297 | +151 | +599 | +273 | +745 |
| Equity | 3,965 | 4,116 | 4,714 | 4,988 | 5,733 |
| Total assets | 8,880 | 7,424 | 7,796 | 6,877 | 8,004 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -15.2% | -17.2% | 47.4% | -10.8% | 4.9% |
| EBITDA | 453 | 258 | 791 | 363 | 963 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32.8% | 22.7% | 47.2% | 24.3% | 61.5% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,029note 1 | -678note 1 | -1,238 | -645 | 589 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cash | Net cash | 0.6x |
| ROIC (afkast af investeret kapital) | 11.2%note 1 | 6%note 1 | 17.7% | 7.1% | 14% |
| Capex (investeringer i anlægsaktiver) | 15note 2 | 4note 3 | 3note 3 | 4note 3 | 2note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 787note 1 | 395note 1 | -525 | -603 | 671 |
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Thomas Damgaard, den 02.10.2023.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 02.10.2023.
Vedtægter ændret: 13.02.2023
Nyt navn: AV, Lund ApS
Vedtægter ændret: 06.05.2022
Direktion:
Fratrådte:
Lars Damgaard, den 06.05.2022, Preben Rene Plougmann, den 06.05.2022.
Tiltrådte:
Thomas Damgaard, den 06.05.2022.
Selskabet tegnes af en direktør
Formål ændret: Selskabet formål er at drive handel, produktion, import, export m.v.
Vedtægter ændret:
19.01.2009.
Selskabet tegnes af to direktører i forening.
Direktion:
Udtrådt af direktionen:
Lars Damgaard, den 01.12.2008.
Indtrådt i direktionen:
Direktør Preben Rene Plougmann, den 01.12.2008.
Vedtægter ændret:
27.11.2008.
Kapitalforhøjelse:
kr. 36.500,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 182.500,00.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 12.12.2005.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 12.12.2005.
Vedtægter ændret:
09.05.2005.
Kapitalnedsættelse besluttet 17.01.2005 er gennemført 09.05.2005.
Kapitalen udgør herefter kr. 146.000,00.
Kapitalnedsættelse besluttet 17.01.2005 med udbetaling til anpartshavere kr. 146.000,00 til kurs 787,67.
Direktion:
Udtrådt af direktionen:
Allan Holst Nielsen, den 17.01.2005.
Vedtægter ændret:
15.03.1996.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 140.000,00.
Kapitalen udgør herefter kr. 292.000,00.
Vedtægter ændret:
22.06.1993.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 61.200,00
Kapitalen udgør herefter kr. 291.000,00
Selskabet tegnes af en direktør.
Omlægningsperiode:
01.07.1990 - 31.12.1991
Vedtægter ændret:
02.01.1991.
Nyt navn:
A VINSTOUW ApS
Ny adresse:
Krøjgaardvej 4, 7400 Herning
Kapitalforhøjelse kr. 244.398,00: kr. 139.398,00 indbetalt kontant, kurs 100,0, kr. 105.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 02.01.1991 til dækning af underskud kr. 34.398,00 til kurs 100,0
Kapitalen udgør herefter kr. 290.000,00
Direktion:
Indtrådt i direktionen:
Direktør Lars Damgaard
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1990 - 31.12.1990
Vedtægter ændret:
09.04.1990.
Nyt navn:
MARAND VINIMPORT ApS
Ny adresse:
Fladhøj 24, Lind, 7400 Herning
Ny kommune:
Herning
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Allan Holst Nielsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 7400 Herning
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.07.1989 - 30.06.1990
Stiftelsesdato:
01.07.1989
Seneste vedtægtsdato:
01.07.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB, Skindergade 32, 1159 København K, Advokat Dan Rybak
Direktion:
Advokat Dan Rybak
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Michael Ankjær-Jensen, 1265 København K
Første regnskabsår:
01.07.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000550137Krøjgårdvej 4, 7400 Herning
