CVR 19417336Private limited company (ApS)Finansielle holdingselskaber (642010)LøgstørFounded 1 Jul 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 AARS KORN 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
10
CVR registry, 2005
Gross profit
-10K
DKK, annual report 2022
Result
+52.4K
DKK, annual report 2022
Equity
263.7K
DKK, annual report 2022
GROSSERERGAARDEN ApSCVR 25473183, 50% to under 66.7% of capital and votes, until 11 Sep 2023
Gunnar Have ApSCVR 39070677, 50% to under 66.7% of capital and votes, until 11 Sep 2023
Søren Dige Haveuntil 1 Mar 2023
Torben Emil Frederiksenuntil 1 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4687801950% to under 66.7% of capital and votes1 Aug 2010 to 16 Oct 2017
CVR 2547318350% to under 66.7% of capital and votes16 Jan 2002 to 11 Sep 2023
CVR 3907067750% to under 66.7% of capital and votes17 Oct 2017 to 11 Sep 2023
AARS KORN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AARS KORN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4092827825% to under 33.3% of capital and votes12 Nov 2019 to 10 Aug 2023
CVR 2924338715% to under 20% of capital and votes7 Feb 2012 to 1 Feb 2021
CVR 3568133720% to under 25% of capital and votes23 Jan 2014 to 26 Jan 2017
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 1996 to 7 Nov 2026.
Q2 2006, quarterly: no employee count, 10 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 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 14 | 15 | 14 | 10 | 10 | 11 | 11 | 10 | No count | No count |
| FTE | 9 | 10 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005; quarterly Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -9 | -10 |
| Operating profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +1,653 | +2,375 | +5,961 | +54 | +52 |
| Equity | 22,089 | 23,457 | 28,217 | 411 | 264 |
| Total assets | 22,095 | 23,468 | 28,243 | 422 | 276 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -25note 2 | -293note 2 | -51note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | 0%note 3 | -0.1%note 3 | -4.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | -25note 2 | -293note 2 | -146note 2 |
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 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 13 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 May 2019
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.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Torben Emil Frederiksen, den 11.09.2023.
Likvidation vedtaget 01.03.2023
Likvidatorer:
Tiltrådte:
Torben Emil Frederiksen, 9670 Løgstør, den 01.03.2023.
Direktion:
Fratrådte:
Torben Emil Frederiksen, den 01.03.2023, Søren Dige Have, den 01.03.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
Danrevi Løgstør, den 10.02.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.05.2021
Kapitalnedsættelse besluttet 20.05.2021 er gennemført 11.02.2022.
Kapitalen udgør herefter kr. 40.000,00.
Revision:
Fratrådte:
Danrevi Løgstør I/S, den 01.01.2022.
Tiltrådte:
CVR-NR. 27125611 Danrevi Løgstør, Østerbrogade 19, 9670 Løgstør, den 01.01.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.05.2021
Bestyrelse:
Fratrådte:
Torben Emil Frederiksen, den 20.05.2021, Merete Lynge Have, den 20.05.2021, Morten Dige Have, (formand), den 20.05.2021, Søren Dige Have, den 20.05.2021.
Direktion:
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.09.2021.
Tiltrådte:
CVR-NR. 10019699 Danrevi Løgstør I/S, Østerbrogade 19, 9670 Løgstør, den 08.09.2021.
Vedtægter ændret: 20.05.2021
Kapitalnedsættelse besluttet 20.05.2021 udbetaling til aktionær anpartshaver kr. 960.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Selskabet tegnes af en direktør.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 19417336
Vedtægter ændret: 05.05.2021
Nyt navn: AARS KORN ApS
Ny adresse: Kristiansmindevej 36, 3. th, 9670 Løgstør
CVR-nummer
19417336.
NAVN:
AARS KORN A/S.
Adresse: Hjortkjærsvej 10, 9600 Aars.
Kommune: Vesthimmerland.
Ny adresse: c/o Himmerlands Grovvarer, Hjortkjærsvej 10, 9600 Aars
Ny kommune: Vesthimmerland
Ny adresse:
Hjortkjærsvej 10, 9600 Aars.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Løgstørvej 14, 9600 Aars, den 13.10.2011.
Vedtægter ændret:
17.11.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Haarbo Frederiksen, den 26.09.2007.
Direktion:
Udtrådt af direktionen:
Torben Emil Frederiksen, den 26.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.06.2001.
Slettet binavn: KØBMAND HAVE A/S (AARS KORN A/S).
Nyt binavn: KØBMAND HAVE A/S (AARS KORN A/S).
Stiftelsesdato:
01.07.1996.
Seneste vedtægtsdato:
01.07.1996.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Torben Emil Frederiksen, Morten Dige Have, REG.NR. A/S55115 GUNNAR HAVE A/S HORNUM, Torvet 4, Hornum, 9600 Aars.
Bestyrelse:
Morten Dige Have (formand), Kontorass Kirsten Haarbo Frederiksen, Torben Emil Frederiksen, Direktør Søren Dige Have, Merete Lynge Have.
Direktion:
Torben Emil Frederiksen, Direktør Søren Dige Have.
Selskabet tegnes af en direktør i forening med et besty- relsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg.
Første regnskabsår:
01.07.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1012514529Kristiansmindevej 36, 9670 Løgstør
P-number 10060719904, 9999 Ukendt
P-number 1003088379Torvet 4, 9600 Aars