010108 ANL A/S (CVR 19814009) company profile

Ownership

CVR registers no owner holding 5% or more.

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

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Jimmy OlsenFounded 31 Jan 1997
Thomas Christian MelskensFounded 31 Jan 1997

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

Former (13)

Thomas Christian MelskensExecutive board 31 Jan 1997 to 30 Sep 2014, Board of directors 31 Jan 1997 to 30 Sep 2014
Lisa MarkfogedBoard of directors 28 Jun 2001 to 16 Jun 2003
Jesper JensenBoard of directors 2 Apr 2006 to 30 Sep 2014
Lena Laurberg JensenBoard of directors 1 Mar 2000 to 28 Jun 2001
Erik HovgaardBoard of directors 18 Aug 1997 to 1 Mar 2000
Jens Carsten NielsenBoard of directors 18 Aug 1997 to 1 Apr 1998
Morten AnderskovBoard of directors 1 Mar 2000 to 28 Jun 2001
Jimmy OlsenBoard of directors 31 Jan 1997 to 18 Aug 1997
Tajanna Zenia NielsenBoard of directors 1 Apr 1998 to 1 Mar 2000
Torsten Erik RasmussenBoard of directors 18 Aug 1997 to 1 Apr 1998
Jan William MelskensBoard of directors 31 Jan 1997 to 30 Sep 2014
Jesper SchertigerBoard of directors 16 Jun 2003 to 2 Apr 2006
Finn Lynge JepsenLiquidator 30 Sep 2014 to 3 Nov 2014

Roles over time

Former (13)

Finn Lynge Jepsen: Liquidator, 30 Sep 2014 to 3 Nov 2014.
Thomas Christian Melskens: Executive board, 31 Jan 1997 to 30 Sep 2014; Board of directors, 31 Jan 1997 to 30 Sep 2014.
Jesper Jensen: Board of directors, 2 Apr 2006 to 30 Sep 2014.
Jan William Melskens: Board of directors, 31 Jan 1997 to 30 Sep 2014.
Jesper Schertiger: Board of directors, 16 Jun 2003 to 2 Apr 2006.
Lisa Markfoged: Board of directors, 28 Jun 2001 to 16 Jun 2003.
Lena Laurberg Jensen: Board of directors, 1 Mar 2000 to 28 Jun 2001.
Morten Anderskov: Board of directors, 1 Mar 2000 to 28 Jun 2001.
Erik Hovgaard: Board of directors, 18 Aug 1997 to 1 Mar 2000.
Tajanna Zenia Nielsen: Board of directors, 1 Apr 1998 to 1 Mar 2000.
Jens Carsten Nielsen: Board of directors, 18 Aug 1997 to 1 Apr 1998.
Torsten Erik Rasmussen: Board of directors, 18 Aug 1997 to 1 Apr 1998.
Jimmy Olsen: Board of directors, 31 Jan 1997 to 18 Aug 1997.

31 Jan 1997 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)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

EmployeesFTE

2008, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1998 to 2008, oldest left to newest right
Period	1998	1999	2000	2001	2003	2008
Employees	4	4	4	0	0	0
FTE	6	3	3	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2008.

Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Result for the year	Not reported	Not reported	Not reported	PDF only	+50
Equity	Not reported	Not reported	Not reported	PDF only	1
Total assets	Not reported	Not reported	Not reported	PDF only	1
Credit metrics (Dandex calculations)
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.
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 % 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. 2011 was filed as PDF only, with no machine-readable figures.

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.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
PDF
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 Jul 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Jun 2009
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For 010108 ANL A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator.31 May 2011 to 5 Oct 2015
Purpose (formål): Selskabets formål er at drive investeringsvirksomhed.31 May 2011 to 5 Oct 2015
Articles of association last changed (seneste vedtægtsdato): 31 May 2011until 5 Oct 2015

Share capital

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

31 Jan 1997DKK 600,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 26 Jun 2008
Address changes: 5 in all, none in the last 5 years; latest 19 Nov 2010
Status changes: 3 in all, none in the last 5 years; latest 5 Oct 2015
Auditor changes: 1 in all, none in the last 5 years; latest 11 Jun 2002

Names (navne)

26 Jun 2008 to 5 Oct 2015
010108 ANL A/S
24 Oct 2007 to 25 Jun 2008
CAPITAL PARTNERS EUROPE A/S
2 Apr 2006 to 23 Oct 2007
MELSKENS VENTURES A/S
1 May 2001 to 1 Apr 2006
CDF A/S
31 Jan 1997 to 30 Apr 2001
CD FACTORY A/S

Addresses (adresser)

19 Nov 2010 to 5 Oct 2015
Vintappervej 14, 2800 Kgs.Lyngby
24 Oct 2007 to 18 Nov 2010
Slotsmarken 18, 2970 Hørsholm
6 Apr 2006 to 23 Oct 2007
Vintappervej 14, 2800 Kgs.Lyngby
9 Jun 2004 to 5 Apr 2006
Emdrupvej 26, 2100 København Ø
1 May 2001 to 8 Jun 2004
Hellerupvej 67, 2900 Hellerup

Earlier entries (1)

31 Jan 1997 to 30 Apr 2001
Klerkegade 19, 1., 1308 København K

Statuses (virksomhedsstatus)

5 Oct 2015 to 5 Oct 2015
Dissolved after bankruptcy (opløst efter konkurs)
3 Nov 2014 to 4 Oct 2015
Under bankruptcy (under konkurs)
22 Aug 2014 to 2 Nov 2014
Under compulsory dissolution (under tvangsopløsning)
31 Jan 1997 to 21 Aug 2014
Active (normal)

Audit firms (revision)

11 Jun 2002 to 31 May 2011
BDO Holding VII, statsautoriseret revisionsaktieselskab
31 Jan 1997 to 11 Jun 2002
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

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

13 Oct 2015
People change Status change
Binavne:
WWW.MELSKENS.COM A/S UNDER KONKURS
Konkursbehandlingen afsluttet 05.10.2015, virksomheden opløst
18 Nov 2014
Status change
Konkursdekret afsagt 03.11.2014 af Sø- og Handelsrettens Skifteafdeling.
13 Oct 2014
Status change
Den 30.09.2014 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Finn Lynge Jepsen, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
22 Aug 2014
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 22.08.2014.
27 Jul 2011
Other Audit change
Vedtægter ændret:
31.05.2011.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2011.
19 Nov 2010
Other
Ny adresse:
Vintappervej 14, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
26 Jun 2008
Other
Vedtægter ændret:
26.06.2008.
Nyt navn:
010108 ANL A/S.
Binavn:
WWW.MELSKENS.COM A/S (010108 ANL A/S).
16 Nov 2007
Other
Vedtægter ændret:
24.10.2007.
Nyt navn:
CAPITAL PARTNERS EUROPE A/S.
Ny adresse:
Slotsmarken 18, 2970 Hørsholm.
Show the full announcement
Ny kommune:
Hørsholm.
Binavn:
WWW.MELSKENS.COM A/S (CAPITAL PARTNERS EUROPE A/S).
6 Apr 2006
Address change Other People change
Vedtægter ændret:
02.04.2006.
Nyt navn:
MELSKENS VENTURES A/S.
Ny adresse:
Vintappervej 14, 2800 Kongens Lyngby.
Show the full announcement
Ny kommune:
Lyngby-Taarbæk.
Nyt binavn: WWW.MELSKENS.COM A/S (MELSKENS VENTURES A/S).
Slettede binavne:
CD FACTORY INTERNATIONAL A/S (CDF A/S), W.W.W.PCSHOP.DK.A/S (CDF A/S), W.W.W. PC SHOP.DK.A/S (CDF A/S), WEBBUILDERS.DK A/S (CDF A/S), WWW.WEBBUILDERS.DK A/S (CDF A/S), WWW.TIES2BUY.COM A/S (CDF A/S), TIES2BUY A/S (CDF A/S), WWW.TIMECHECK.DK A/S (CDF A/S), WWW.WEBBER.DK A/S (CDF A/S), WEBBER A/S (CDF A/S).
Bestyrelse:
Tiltrådt som formand:
Jan William Melskens, den 02.04.2006.
Udtrådt af bestyrelsen:
Jesper Schertiger, den 02.04.2006.
Indtrådt i bestyrelsen:
Jesper Jensen, den 02.04.2006.
11 Jun 2004
Address change
Vedtægter ændret:
09.06.2004.
Ny adresse:
Emdrupvej 26, 2100 København Ø.
Ny kommune:
København.

Show 12 more

17 Jun 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lisa Markfoged, den 16.06.2003.
Indtrådt i bestyrelsen:
Direktør Jesper Schertiger, den 16.06.2003.
13 Jun 2002
Audit change
Revision:
Udtrådt af revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø.
17 Jul 2001
Other People change Address change
Ny adresse:
c/o CD FACTORY A/S, Hellerupvej 67, 2900 Hellerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Anderskov Petersen, den 28.06.2001, Lena Rasmussen, den 28.06.2001.
Indtrådt i bestyrelsen:
Direktør Lisa Markfoged, den 28.06.2001, Direktør Jan William Melskens, den 28.06.2001.
29 May 2001
Other Address change
Vedtægter ændret:
01.05.2001.
Nyt navn:
CDF A/S.
Ny adresse:
Hellerupvej 67, 2900 Hellerup.
Show the full announcement
Ny kommune:
Gentofte.
Binavne:
CD FACTORY INTERNATIONAL A/S (CDF A/S), W.W.W.PCSHOP.DK.A/S (CDF A/S), W.W.W. PC SHOP.DK.A/S (CDF A/S), WEBBUILDERS.DK A/S (CDF A/S), WWW.WEBBUILDERS.DK A/S (CDF A/S), WWW.TIES2BUY.COM A/S (CDF A/S), TIES2BUY A/S (CDF A/S), WWW.TIMECHECK.DK A/S (CDF A/S), WWW.WEBBER.DK A/S (CDF A/S), WEBBER A/S (CDF A/S).
7 Mar 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Hovgaard, Tajanna Zenia Nielsen.
Indtrådt i bestyrelsen:
Lena Rasmussen, Morten Anderskov Petersen.
6 Apr 1999
Other
Vedtægter ændret:
31.03.1999.
Nye binavne:
WWW.TIES2BUY.COM A/S (CD FACTORY A/S), TIES2BUY A/S (CD FACTORY A/S), WWW.TIMECHECK.DK A/S (CD FACTORY A/S), WWW.WEBBER.DK A/S (CD FACTORY A/S), WEBBER A/S (CD FACTORY A/S).
10 Mar 1999
Other Address change
Ny adresse:
Klerkegade 19, 1., 1308 København K.
4 Mar 1999
Other
Nye binavne:
W.W.W. PC SHOP.DK.A/S (CD FACTORY A/S), WEBBUILDERS.DK A/S (CD FACTORY A/S), WWW.WEBBUILDERS.DK A/S (CD FACTORY A/S).
2 Apr 1998
People change
Bestyrelse:
Tiltrådt som formand:
Erik Hovgaard.
Udtrådt af bestyrelsen:
Torsten Erik Rasmussen, Jens Carsten Nielsen.
Indtrådt i bestyrelsen:
Tajanna Nielsen (næstformand).
5 Dec 1997
Other
Vedtægter ændret:
02.12.1997.
Nyt binavn: W.W.W.PCSHOP.DK.A/S (CD FACTORY A/S).
Selskabet tegnes af direktøren alene, eller af formanden for bestyrelsen sammen med et medlem af bestyrelsen.
27 Aug 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan William Melskens , Jimmy Olsen.
Indtrådt i bestyrelsen:
Direktør Torsten Erik Rasmussen (formand), Direktør Jens Carsten Nielsen, Advokat Erik Hovgaard.
23 May 1997
New company
Binavn:
CD FACTORY INTERNATIONAL A/S (CD FACTORY A/S).
Stiftelsesdato:
31.01.1997.
Seneste vedtægtsdato:
31.01.1997.
Show the full announcement
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
i værdier kr. 600.000,00 til kurs 100,00.
Stiftere:
Direktør Thomas Christian Melskens, den 31.01.1997, Jimmy Olsen, den 31.01.1997.
Bestyrelse:
Direktør Jan William Melskens (formand), den 31.01.1997, Direktør Thomas Christian Melskens, den 31.01.1997, Jimmy Olsen, den 31.01.1997.
Direktion:
Direktør Thomas Christian Melskens (adm. dir), den 31.01.1997.
Selskabet tegnes af tre medlemmer af bestyrelsen eller direktion i forening.
Revision:
REG.NR. A/S205073 REVISIONSFIRMAET S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, St. Kongensgade 68, postboks 9015, 1264 København K, den 31.01.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vintappervej 14
2800 Kgs.Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 28 Jan 2021
Data read: 13 Nov 2026

Production units

2 registered in CVR.

CD FACTORY A/S
P-number 100610962619, 9999 Ukendt
010108 ANL A/S
P-number 1005243989Vintappervej 14, 2800 Kgs.Lyngby

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (2)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (2)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units