CVR 15765542Public limited company (A/S)Opførelse af bygninger (410000)KoldingFounded 1 Jan 1992
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 AE 2022 A/S, 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
46
CVR, 2022
Gross profit
20.5M
DKK, annual report 2021
-16% on 2020
Result
+8M
DKK, annual report 2021
Equity
53M
DKK, annual report 2021
AH 2022 ApSCVR 26091225, 100% of capital and votes, since 20 Jun 2001
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeHenrik Kochuntil 11 Jul 2022
CVR 26091225100% of capital and votessince 20 Jun 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
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 Jan 1992 to 13 Nov 2026.
Jun 2022, monthly: 46 employees, 46 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 29 | 21 | 26 | 38 | 37 | 39 | 38 | 35 | 46 | 50 | 47 | 47 | 38 | No count | No count | No count | No count | 43 | 32 | 28 | 25 | 27 | 28 | 29 | 28 | 28 | 29 | 28 | 33 | 34 | 33 | 34 | 35 | 34 | 37 | 37 | 37 | 36 | 36 | 37 | 37 | 44 | 45 | 48 | 48 | 48 | 50 | 49 | 47 | 47 | 51 | 47 | 51 | 45 | 43 | 43 | 43 | 43 | 45 | 47 | 45 | 45 | 44 | 43 | 27 | 25 | 25 | 26 | 25 | 26 | 26 | 27 | 30 | 32 | 29 | 30 | 32 | 33 | 35 | 36 | 33 | 35 | 37 | 41 | 44 | 43 | 47 | 46 | 39 | 40 | 45 | 45 | 51 | 43 | 43 | 45 | 49 | 49 | 50 | 46 | 44 | 46 | 44 | 41 | 48 | 45 | 44 | 45 | 46 | 46 | 46 |
| FTE | 21 | 18 | 20 | 27 | 29 | 30 | 36 | 36 | 39 | 44 | 41 | 44 | 35 | 32 | 35 | 37 | 37 | 29 | 29 | 26 | 23 | 23 | 24 | 25 | 24 | 24 | 25 | 23 | 27 | 28 | 28 | 30 | 26 | 30 | 28 | 29 | 30 | 31 | 31 | 24 | 32 | 35 | 37 | 40 | 38 | 41 | 39 | 44 | 38 | 39 | 40 | 34 | 38 | 39 | 39 | 38 | 36 | 38 | 37 | 38 | 39 | 39 | 38 | 24 | 25 | 24 | 24 | 24 | 23 | 24 | 25 | 25 | 28 | 29 | 28 | 24 | 28 | 32 | 33 | 33 | 32 | 33 | 35 | 40 | 38 | 40 | 43 | 35 | 37 | 40 | 41 | 44 | 49 | 40 | 40 | 43 | 45 | 46 | 48 | 40 | 40 | 44 | 42 | 41 | 46 | 44 | 43 | 44 | 45 | 45 | 46 |
| 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 |
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 Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 11,162 | 11,361 | 23,025 | 24,420 | 20,525 |
| Operating profit | +9,074 | +8,473 | +18,205 | +19,049 | +9,553 |
| Result for the year | +7,226 | +6,682 | +14,440 | +15,286 | +7,958 |
| Equity | 17,878 | 24,560 | 39,000 | 54,286 | 52,958 |
| Total assets | 75,866 | 103,575 | 126,144 | 125,335 | 178,571 |
| Employees (average) | 20 | 24 | 29 | 39 | 42 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 28.7% | 2.6% | 100.5% | 6.1% | -27% |
| EBITDA | 9,576 | 9,184 | 19,021 | 19,788 | 10,460 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | -44.4% | 20% | 20.8% | 34.5% | 7.7% |
| 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 (investeringer i anlægsaktiver) | 549 | 1,012 | 1,045 | 153 | 4,873 |
| 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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
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 AE 2022 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 11.07.2022 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Birgitte Adsbøll, den 11.07.2022, Bjarne Adsbøll, den 11.07.2022, Ole Arenfeldt Jensen, (formand), den 11.07.2022, Peder Kjølhede, den 11.07.2022.
Direktion:
Fratrådte:
Henrik Koch, den 11.07.2022.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.07.2022.
Vedtægter ændret: 08.07.2022
Nyt navn: AE 2022 A/S
Slettet binavn: O. ADSBØLL & SØNNER A/S
Bestyrelse:
Fratrådte:
Bjarne Adsbøll, (formand), den 16.05.2022, Ole Arenfeldt Jensen, den 16.05.2022.
Tiltrådte:
Bjarne Adsbøll, den 16.05.2022, Ole Arenfeldt Jensen, (formand), den 16.05.2022.
Ny adresse: Skovvangen 33, 6000 Kolding
Ny adresse: Skovvangen 33M, 2., 6000 Kolding
Vedtægter ændret: 12.07.2021
Bestyrelse:
Fratrådte:
Bjarne Adsbøll, den 01.08.2021, Peder Kjølhede, (formand), den 01.08.2021.
Tiltrådte:
Bjarne Adsbøll, (formand), den 01.08.2021, Peder Kjølhede, den 01.08.2021.
Direktion:
Fratrådte:
Bjarne Adsbøll, (adm. dir), den 01.08.2021.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør
Direktion:
Fratrådte:
Kim Erik Mosgaard, den 31.05.2021.
Direktion:
Fratrådte:
Kim Erik Mosgaard, den 31.05.2021.
Vedtægter ændret: 26.02.2021
Bestyrelse:
Fratrådte:
Birgitte Adsbøll, (formand), den 26.02.2021, Elizabeth Ibsen Adsbøll, den 26.02.2021, Peder Kjølhede, den 26.02.2021.
Tiltrådte:
Birgitte Adsbøll, den 26.02.2021, Peder Kjølhede, (formand), den 26.02.2021, Lars Ormstrup, den 26.02.2021.
Direktion:
Fratrådte:
Bjarne Adsbøll, den 26.02.2021.
Tiltrådte:
Bjarne Adsbøll, (adm. dir), den 26.02.2021, Henrik Koch, den 26.02.2021, Kim Erik Mosgaard, den 26.02.2021.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af to direktører i forening med et bestyrelsesmedlem eller af den administrerende direktør
Bestyrelse:
Fratrådte:
Birgitte Adsbøll, den 11.09.2020, Frank Roald Skovsted, (formand), den 11.09.2020.
Tiltrådte:
Birgitte Adsbøll, (formand), den 11.09.2020.
Bestyrelse:
Fratrådte:
Hans Christian Mejer Hansen, den 02.01.2020.
Tiltrådte:
Peder Kjølhede, den 02.01.2020.
Bestyrelse:
Fratrådte:
Flemming Rasmussen, (formand), den 08.03.2019.
Tiltrådte:
Frank Roald Skovsted, (formand), den 08.03.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 39607670 Adsbøll Service A/S.
Vedtægter ændret: 25.04.2018
Nyt navn: ADSBØLL ENTREPRISE A/S
Nyt binavn: O. ADSBØLL & SØNNER A/S
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 15765542 O. ADSBØLL & SØNNER A/S (indskydende fortsættende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 15765542 O. ADSBØLL & SØNNER A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Hans Christian Mejer Hansen (formand), den 01.09.2017, Flemming Rasmussen, den 01.09.2017.
Tiltrådte:
Hans Christian Mejer Hansen, den 01.09.2017, Flemming Rasmussen (formand), den 01.09.2017.
Aktiver og gæld er overdraget til CVR-NR. 32360238 ADSBØLL EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 15765542 O. ADSBØLL & SØNNER A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Hansson Nygaard, den 29.04.2008, Boe Mansfeld Guldbrandsen, den 29.04.2008.
Indtrådt i bestyrelsen:
Erhvervsdirektør Hans Christian Mejer Hansen (formand), den 29.04.2008, Birgitte Adsbøll, den 29.04.2008.
Vedtægter ændret:
23.11.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik de Fønss, den 27.05.2002, Ove Christensen Adsbøll, den 27.05.2002.
Indtrådt i bestyrelsen:
Direktør Nils Hansson Nygaard (formand), den 27.05.2002, Boe Mansfeld Guldbrandsen, den 27.05.2002.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kaj Olsen, den 30.12.1998.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Dalbygade 42, 6000 Kolding, den 30.12.1998.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.09.1997.
Indtrådt i revisionen:
Revisionsfirmaet Kaj Olsen, 6000 Kolding, den 25.09.1997.
Vedtægter ændret:
18.04.1995.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S209066.
NAVN: O. ADSBØLL & SØNNER A/S.
ADRESSE: Albuen 76, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Erik De Fønss, (formand), 6000 Kolding, Entreprenør Bjarne Adsbøll, 6000 Kolding, Entreprenør Ove Christensen Adsbøll, 6000 Kolding.
Direktion:
Entreprenør Bjarne Adsbøll, 6000 Kolding.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, 6000 Kolding.
Regnskabsår:
01.07 - 30.06.
Den under 25.07.1994 fremsendte anmodning til skifteretten i Kolding om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. anpartsselskabslovens ¤86 sendt til skifteretten i Kolding den 25.07.1994.
Selskabet fusioneret med REG.NR. A/S177218 ADSBØLL & SØNNER A/S, der samtidig er opløst.
Vedtægter ændret:
23.11.1992.
Nyt navn:
O. ADSBØLL & SØNNER ApS
Ny adresse:
Stadionvej 85, 6000 Kolding
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Ingeniør Bjarne Adsbøll
Revision:
Udtrådt af revisionen:
Allan Vinther
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Buen 6-8, 6000 Kolding
Stiftelsesdato:
01.01.1992
Seneste vedtægtsdato:
01.01.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS200337 K.L.V. ADVOKATSERVICE ApS, Helligkorsgade 8, 1, 6000 Kolding
Direktion:
Advokat Bent Ove Aarøe
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Allan Vinther, 6000 Kolding
Første regnskabsår:
01.01.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000974853Skovvangen 33, 6000 Kolding