CVR 19151646Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)BirkerødFounded 22 Mar 1996
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 ANKER GROUP 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
6
CVR registry, 1998
Result
-40.3K
DKK, annual report 2020
Equity
676.3K
DKK, annual report 2020
ANKER CONSULTING ApSCVR 21072494, 100% of capital and votes, until 25 Aug 2021
Poul Leo Ankeruntil 25 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21072494100% of capital and votes1 Jul 1998 to 25 Aug 2021
ANKER GROUP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANKER GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21070645100% of capital and votes1 Jul 1998 to 25 Aug 2021
CVR 2885625315% to under 20% of capital and votes21 Oct 2013 to 24 Aug 2021
CVR 2812670050% to under 66.7% of capital and votes7 Oct 2004 to 19 Aug 2021
CVR 3072468250% to under 66.7% of capital and votes16 Jul 2007 to 22 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Mar 1996 to 7 Nov 2026.
1998, annual: 6 employees, 3 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 |
|---|---|---|
| Employees | 8 | 6 |
| FTE | 6 | 3 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | -154 | 279 | Not reported | Not reported | Not reported |
| Operating profit | +150 | +276 | -148 | +155 | -42 |
| Result for the year | +330 | +185 | -169 | +151 | -40 |
| Equity | 1,399 | 1,584 | 1,290 | 1,442 | 676 |
| Total assets | 2,151 | 2,366 | 2,096 | 1,619 | 679 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | 81.3% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | n.m.note 2 | 98.9% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | -99.9% | -99.9% | -99.9% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -283note 4 | -219note 4 | -322note 4 | -317note 4 | -64note 4 |
| ROIC (afkast af investeret kapital) | 11.4%note 5 | 17.4%note 5 | -9.9%note 6 | 11.5%note 6 | -3.8%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -96note 4 | -34note 4 | -149note 4 | -143note 4 | -189note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 17 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 4 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 28 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Dec 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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
Bestyrelse:
Fratrådte:
Poul Leo Anker, den 25.08.2021, Rasmus Rosentoft Anker, (formand), den 25.08.2021, Vivian Julia Anker, den 25.08.2021.
Direktion:
Fratrådte:
Poul Leo Anker, den 25.08.2021.
Revision:
Udtrådt af revisionen:
CVR-NR. 12868693 NEJSTGAARD & VETLOV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.11.2014.
Bestyrelse:
Tiltrådt som formand:
Rasmus Rosentoft Anker, den 28.11.2008.
Udtrådt af bestyrelsen:
Kalle Toft Madsen, den 28.11.2008.
Indtrådt i bestyrelsen:
Hosplaborant Vivian Julia Anker, den 28.11.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Ferskengangen 24, postboks 222, 3460 Birkerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Aksel Knudsen, den 14.11.2002.
Indtrådt i bestyrelsen:
Civilingeniør Rasmus Anker, den 15.11.2002.
Vedtægter ændret:
30.12.2000.
Kapitalnedsættelse besluttet 30.06.2000 er gennemført 30.12.2000.
Kapitalen udgør herefter kr. 675.000,00.
Kapitalnedsættelse besluttet 30.06.2000 med udbetaling til aktionærer kr. 225.000,00 til kurs 100,00.
Revision:
Udtrådt af revisionen:
Reg.revisor Ole Collstrup.
Indtrådt i revisionen:
NEJSTGAARD & VETLOV STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, 3450 Allerød.
Vedtægter ændret:
10.06.1999.
Nyt navn:
ANKER GROUP A/S.
Binavne:
ANKERS WAY A/S (ANKER GROUP A/S), ANKER DISTRIBUTION A/S (ANKER GROUP A/S), ANKER CONTROL A/S (ANKER GROUP A/S).
Selskabet tegnes af den samlede bestyrelse, af et flertal af bestyrelsesmedlemmer eller af bestyrelsesformanden sammen med en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Rasmus Anker, den 24.11.1998.
Indtrådt i bestyrelsen:
Kalle Toft Madsen (formand), den 21.11.1998, Direktør Preben Aksel Knudsen, den 21.11.1998.
Vedtægter ændret:
27.07.1998.
Slettet binavn: ANKER TECHNOLOGY A/S (ANKER CONSULTING A/S).
Vedtægter ændret:
23.03.1998.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.
Vedtægter ændret:
22.12.1997.
Kapitalforhøjelse:
kr. 475.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S226816.
NAVN: ANKER CONSULTING A/S.
ADRESSE: Hovedgaden 8, 2a., 3460 Birkerød.
Kommune:
Birkerød.
Binavne:
ANKERS WAY A/S (ANKER CONSULTING A/S), ANKER TECHNOLOGY A/S (ANKER CONSULTING A/S), ANKER DISTRIBUTION A/S (ANKER CONSULTING A/S), ANKER CONTROL A/S (ANKER CONSULTING A/S).
Kapital kr. 675.000,00.
Bestyrelse:
Stud. Polyt Rasmus Anker (formand), den 22.12.1997, Adm. direktør Paul Leo Anker, den 22.12.1997, Prog.man Carsten Bremerskov Kaysen, den 22.12.1997.
Direktion:
Adm. direktør Paul Leo Anker.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden sammen med et bestyrelsesmedlem eller af bestyrelsesformanden sammen med en direktør.
Revision:
Reg.revisor Ole Collstrup, 3540 Lynge.
Regnskabsår:
01.07 - 30.06.
Erhvervs- og Selskabsstyrelsen har modtaget vurderingsberetning i henhold til anpartsselskabslovens ¤ 9, stk. 2, jf. aktieselskabslovens ¤ 6 a for.
REG.NR. ApS226816 ANKER CONSULTING ApS.
Binavn:
ANKERS WAY ApS (ANKER CONSULTING ApS).
Stiftelsesdato:
22.03.1996.
Seneste vedtægtsdato:
22.03.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Paul Leo Anker, den 22.03.1996.
Direktion:
Paul Leo Anker, den 22.03.1996.
Selskabet tegnes af en direktør.
Revision:
Reg.revisor Ole Collstrup, 3540 Lynge, den 22.03.1996.
Første regnskabsår:
22.03.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003714785Ferskengangen 24, 3460 Birkerød
