Forårsvej 39 ApS (CVR 16973688) Company Profile

Ownership

Annemette Ranch Baron
100% of capital and votessince 25 Jun 2024

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

Former owners (1)

Allan Thomsen
100% of capital and votesnotified 12 Mar 202418 May 1993 to 12 Mar 2024

Owned Companies

Forårsvej 39 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Forårsvej 39 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

Hansen Thomsen & Birkenfeldt Advokatpartnerselskab
CVR 3769243333.3% to under 50% of capital and votes17 May 2016 to 1 Jan 2023
HTB Komplementar ApS
CVR 4126882433.3% to under 50% of capital and votes1 Apr 2020 to 1 Jan 2023
Nielsen & Thomsen Advokatpartnerselskab
CVR 3540744810% to under 15% of capital and votes5 Dec 2013 to 30 Jun 2016

People

Current (1)

Annemette Ranch BaronExecutive board since 25 Jun 2024

Founders (1)

Allan ThomsenFounded 18 May 1993

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

Former (4)

Allan ThomsenExecutive board 18 May 1993 to 25 Jun 2024
John MenåAuditor 18 May 1993 to 16 Mar 1999
Jørgen Toft JørgensenAuditor 17 Mar 1999 to 29 Oct 1999
G L B A/SAuditor 22 Sep 2005 to 16 Nov 2007

Network

Roles Over Time

Annemette Ranch Baron: Executive board, 25 Jun 2024 to today.

25 Jun 2024 to 5 Nov 2026.

Former (4)

Allan Thomsen: Executive board, 18 May 1993 to 25 Jun 2024.
G L B A/S: Auditor, 22 Sep 2005 to 16 Nov 2007.
Jørgen Toft Jørgensen: Auditor, 17 Mar 1999 to 29 Oct 1999.
John Menå: Auditor, 18 May 1993 to 16 Mar 1999.

18 May 1993 to 5 Nov 2026.

Executive board (Direktion)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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,512	297	-6	149	-50
Operating profit	Not reported	Not reported	Not reported	Not reported	-50
Result for the year	+1,335	+229	+261	-43	+559
Equity	4,402	4,631	4,893	4,850	5,024
Total assets	4,814	5,022	5,829	5,243	5,488
Employees (average)	0	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	125.7%	-80.3%	-101.9%	n.m.^{note 1}	-133.2%
EBITDA	1,512^{note 2}	297^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%^{note 2}	100%^{note 2}	n.m.^{note 4}	Not reported^{note 3}	n.m.^{note 4}
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,471^{note 6}	-1,480^{note 6}	-2,533^{note 6}	-2,950^{note 6}	-4,170^{note 6}
Gearing, NIBD / EBITDA	Net cash^{note 7}	Net cash^{note 7}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	50.7%^{note 8}	7.6%^{note 8}	-0.1%^{note 8}	6.2%^{note 8}	-2.8%^{note 6}
Capex (investeringer i anlægsaktiver)	0^{note 9}	0^{note 9}	Not reported^{note 10}	Not reported^{note 10}	Not reported^{note 10}

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).

1 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 no interest-bearing debt reported
7 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
9 additions per the fixed asset notes
10 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 9 Oct 1996
Purpose (Formål): Selskabets formål er investeringsince 23 Jun 2023
Audit opted out (Revision fravalgt): Yessince 26 May 2014
Articles of association last changed (Seneste vedtægtsdato): 29 Jun 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 26 Jun 2024

Share Capital

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

2 Jul 1996125,000 DKK-75,000
18 May 1993200,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Oct 2024
Address change
Ny adresse: Forårsvej 39, 3460 Birkerød
26 Jun 2024
People change
Direktion:
Fratrådte:
Advokat Allan Thomsen, den 25.06.2024.
Tiltrådte:
Annemette Ranch Baron, den 25.06.2024.
7 Jul 2023
Address change
Ny adresse: c/o Allan Thomsen, Forårsvej 39, 3460 Birkerød
Ny kommune: Furesø
6 Jul 2023
Other
Vedtægter ændret: 29.06.2023
Nyt navn: Forårsvej 39 ApS
Formål ændret: Selskabets formål er investering
26 Feb 2020
Address change
Ny adresse: c/o Hansen Thomsen & Birkenfeldt Advokater, Gothersgade 160, 1. th, 1123 København K
6 Oct 2017
Audit change Address change
Ny adresse: c/o Hansen & Thomsen Advokataktieselskab, Adelgade 12, 3., 1304 København K
Revision:
Fratrådte:
MJAKP P/S, den 26.05.2014.
10 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 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.
5 Apr 2011
Other Audit change
Revision:
Udtrådt af revisionen:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, den 05.04.2011.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 05.04.2011.
19 Nov 2007
Audit change Other
Revision:
Udtrådt af revisionen:
G L B A/S, den 16.11.2007.
Indtrådt i revisionen:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Ved Vesterport 6, 5., 1612 København V, den 16.11.2007.
22 Sep 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16174734 LOPS & BRANDT STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 22.09.2005.
Indtrådt i revisionen:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Finsensvej 80, 2000 Frederiksberg, den 22.09.2005.

Show 6 more

12 Mar 2001
Address change
Ny adresse:
Østbanegade 55, 4., 2100 København Ø.
4 Nov 1999
Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Jørgen Toft Jørgensen, den 29.10.1999.
Indtrådt i revisionen:
LOPS & BRANDT STATSAUTORISERETREVISIONSAKTIESELSKAB, Finsensvej 80, 2000 Frederiksberg, den 29.10.1999.
25 Mar 1999
Other Audit change
Revision:
Udtrådt af revisionen:
John Menå, den 16.03.1999.
Indtrådt i revisionen:
statsautoriseret revisor Jørgen Toft Jørgensen, 2000 Frederiksberg, den 17.03.1999.
9 Dec 1996
Other
Vedtægter ændret:
09.10.1996.
Kapitalnedsættelse besluttet 28.06.1996 er gennemført 09.10.1996.
Kapitalen udgør herefter kr. 125.000,00.
10 Sep 1996
Other
Vedtægter ændret:
28.06.1996.
Kapitalnedsættelse besluttet 28.06.1996 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
23 Jul 1993
New company
Stiftelsesdato:
18.05.1993
Seneste vedtægtsdato:
18.05.1993
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Advokat Allan Thomsen
Direktion:
Advokat Allan Thomsen
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor John Menå, 2830 Virum
Første regnskabsår:
01.01.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Forårsvej 39
3460 Birkerød
Furesø Municipality
CVR record last changed: 5 Mar 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

ADVOKATANPARTSSELSKABET ALLAN THOMSEN
P-number 1001195507Østbanegade 55, 2100 København Ø
Forårsvej 39 ApS
P-number 1010328760Forårsvej 39, 3460 Birkerød

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.

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Owned Companies

Current (1)

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Owners and the control chain

Its people and their other companies

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Its people and their other companies