AF1 2020 ApS (CVR 19899586) Company Profile

Ownership

NYBORGVEJ 58 2005 ApS
CVR 28980205100% of capital and votessince 13 Feb 2020

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

Former owners (1)

SØNDERGAARD GROUP ApS
CVR 16154334100% of capital and votesnotified 13 Feb 20201 Jul 2012 to 13 Feb 2020

Control Chain

Ultimate controller
Bjørn Lund Smidt
Holds 100% of capital and votes in NYBORGVEJ 58 2005 ApS, since 13 Jul 2005
Capital100%
Votes100%
Holding company
NYBORGVEJ 58 2005 ApS
CVR 28980205Private limited company (ApS)
Holds 100% of capital and votes in AF1 2020 ApS, since 13 Feb 2020
Capital100%
Votes100%
This company
AF1 2020 ApS
CVR 19899586

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 6.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Bjørn Lund SmidtExecutive board since 13 Feb 2020

Founders (8)

A/S RANDERS MASKIN- AUTOMOBIL- OG TANDHJULSFABRIK HOLDINGFounded 14 Feb 1997
Christian Rudolf Vester-PetersenFounded 14 Feb 1997
EJENDOMSSELSKABET GLARBJERG. RANDERS. A/SFounded 14 Feb 1997
FABERSVEJ 54/VESTER ALLE`2 I/SFounded 14 Feb 1997
HOTEL RANDERS EJENDOMME ApSFounded 14 Feb 1997
INDUSTRIBYEN, RANDERS, ApSFounded 14 Feb 1997
KURT ANDERSEN INVEST ApSFounded 14 Feb 1997
Lars Moesgaard RydeFounded 14 Feb 1997

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

Former (8)

Peter SøndergaardExecutive board 21 Feb 2002 to 10 Feb 2012, Board of directors 21 Feb 2002 to 25 Jun 2007
Morten Sølund OlsenExecutive board 10 Feb 2012 to 13 Feb 2020
Aase JensenExecutive board 14 Feb 1997 to 21 Feb 2002
Poul RunoBoard of directors 14 Feb 1997 to 25 Jun 2007
Knud Overgaard JakobsenBoard of directors 21 Jan 1999 to 26 Feb 2001
Inga Sonja MathisenBoard of directors 14 Feb 1997 to 21 Jan 1999
Niels HøisgaardBoard of directors 14 Feb 1997 to 25 Jun 2007
Poul RingBoard of directors 14 Feb 1997 to 21 Feb 2002

Network

Roles Over Time

Bjørn Lund Smidt: Executive board, 13 Feb 2020 to today.

13 Feb 2020 to 10 Nov 2026.

Former (8)

Morten Sølund Olsen: Executive board, 10 Feb 2012 to 13 Feb 2020.
Peter Søndergaard: Executive board, 21 Feb 2002 to 10 Feb 2012; Board of directors, 21 Feb 2002 to 25 Jun 2007.
Poul Runo: Board of directors, 14 Feb 1997 to 25 Jun 2007.
Niels Høisgaard: Board of directors, 14 Feb 1997 to 25 Jun 2007.
Aase Jensen: Executive board, 14 Feb 1997 to 21 Feb 2002.
Poul Ring: Board of directors, 14 Feb 1997 to 21 Feb 2002.
Knud Overgaard Jakobsen: Board of directors, 21 Jan 1999 to 26 Feb 2001.
Inga Sonja Mathisen: Board of directors, 14 Feb 1997 to 21 Jan 1999.

14 Feb 1997 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007	2008	2012
Employees	2	3	4	4	4	5	4	4	6	4	No count	No count	0	1
FTE	1	2	2	2	2	2	2	2	2	2	2	2	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	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 2006 and 2008 to 2012; quarterly Q1 2007 to Q2 2007.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1	-32	-40	-33	-28
Operating profit	+1	Not reported	Not reported	Not reported	Not reported
Result for the year	+2,293	-2,851	+1,341	+2,163	+147
Equity	2,135	84	1,426	3,589	3,735
Total assets	26,156	23,656	17,479	18,383	12,933
Employees (average)	0	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-5,869.6%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-26,156^{note 2}	-22,766^{note 2}	-17,479^{note 2}	-18,383^{note 2}	-12,933^{note 2}
Interest coverage (rentedækning)	n.m.^{note 3}	0x^{note 4}	-0.1x^{note 4}	-0.1x^{note 4}	0x^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	8.2%^{note 5}	0.4%^{note 5}	8.2%^{note 5}	19.5%^{note 5}	28.9%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,135^{note 2}	792^{note 2}	-1,768^{note 2}	-4,208^{note 2}	-3,781^{note 2}

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. 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 no interest-bearing debt reported
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktørensince 10 Feb 2012
Purpose (Formål): Selskabets formål er at drive investeringsselskab og andet dermed beslægtet.since 10 Feb 2012
Audit opted out (Revision fravalgt): Yessince 14 Feb 1997
Articles of association last changed (Seneste vedtægtsdato): 13 Feb 2020
Financial year change (Omlægning af regnskabsår): 1 Oct 2001 to 31 Dec 2002

Share Capital

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

10 Feb 201250,000 DKK-150,000
14 Feb 1997200,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Feb 2020
Address change People change
Vedtægter ændret: 13.02.2020
Nyt navn: AF1 2020 ApS
Ny adresse: Egebakken 3, 5462 Morud
Ny kommune: Bogense
Direktion:
Fratrådte:
Show the full announcement
Morten Sølund Olsen, den 13.02.2020.
Tiltrådte:
Bjørn Lund Smidt, den 13.02.2020.
24 Jan 2018
Address change
Ny adresse: Asylgade 7, 5000 Odense C
17 Jul 2014
Capital change Other
Kapitalnedsættelse besluttet 18.04.2014 er gennemført 24.06.2014.
Kapitalen udgør herefter kr. 50.000,00.
23 Apr 2014
Audit change Capital change Other
Kapitalnedsættelse besluttet 18.04.2014 henlæggelse til særlig reserve kr. 150.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Revision:
Udtrådt af revisionen:
Dansk Revision Hadsten, Godkendt Revisionspartnerselskab, den 18.04.2014.
19 Mar 2014
Other
Ny adresse:
Vestergade 75C, 1., 5000 Odense C.
10 Feb 2012
Other People change
Vedtægter ændret:
10.02.2012.
Ny adresse:
c/o AGENDA Advokater, Jernbanegade 4, 3., 5000 Odense C.
Ny kommune:
Odense.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peter Søndergaard, den 10.02.2012.
Indtrådt i direktionen:
Morten Søndergaard Olsen, den 10.02.2012.
5 Aug 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Dansk Revision Hadsten Registreret revisionsinteressentskab, den 16.03.2009.
Indtrådt i revisionen:
J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesselbjergvej 3, 8370 Hadsten, den 16.03.2009.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
11 Dec 2007
Address change
Ny adresse:
c/o Boligkontoret ApS, Fabersvej 56, 8900 Randers.
26 Jun 2007
People change Other
Vedtægter ændret:
25.06.2007.
Nyt navn:
SØNDERGAARD INVEST ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Høisgaard, den 25.06.2007, Poul Runo, den 25.06.2007, Peter Søndergaard, den 25.06.2007.
Selskabet tegnes af direktøren.

Show 10 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Apr 2006
Other Address change
Ny adresse:
c/o Boligkontoret ApS, Middelgade 3, 1. tv., 8900 Randers.
4 Apr 2002
Other
Vedtægter ændret:
21.02.2002.
Nyt navn:
BOLIGKONTORET ApS.
Slettet binavn: BOLIGKONTORET AF 1/3-97 ApS (ADMINISTRATIONSSELSKABET AF 1/3-1997, RANDERS ApS).
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.10.2001 - 31.12.2002.
11 Mar 2002
Audit change People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Niels Høisgaard
Udtrådt af bestyrelsen:
Poul Ring.
Indtrådt i bestyrelsen:
Advokat, ejendomsmægler Peter Søndergaard.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Aase Jensen.
Indtrådt i direktionen:
Advokat, ejendomsmægler Peter Søndergaard (adm.dir.).
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Dansk Revision Hadsten I/S, Vesselbjergvej 3, 8370 Hadsten.
20 Jul 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Overgaard Jakobsen.
20 Jul 2001
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Niels Høisgaard.
7 Dec 1999
Other
Vedtægter ændret:
24.02.1998.
7 Dec 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Inga Sonja Mathisen, den 21.01.1999.
Indtrådt i bestyrelsen:
Forsikringsmægler Knud Overgaard Jakobsen, den 21.01.1999.
4 Aug 1997
People change Other
Nyt binavn: BOLIGKONTORET AF 1/3-97 ApS (ADMINISTRATIONSSELSKABET AF 1/3-1997, RANDERS ApS).
Direktion:
Indtrådt i direktionen:
Direktør Aase Jensen, den 14.02.1997.
16 Jul 1997
New company
Stiftelsesdato:
14.02.1997.
Seneste vedtægtsdato:
14.02.1997.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 105,00.
Stiftere:
Lars Moesgaard Ryde, den 14.02.1997, Advokat Christian Rudolf Vester-Petersen, den 14.02.1997, REG.NR. A/S24697 A/S RANDERS MASKIN- AUTOMOBIL- OG TANDHJULSFABRIK, Haraldsvej 19, 8900 Randers, den 14.02.1997, REG.NR. A/S27887 HOTEL RANDERS A/S, Torvegade 11, 8900 Randers, den 14.02.1997, REG.NR. A/S31200 INDUSTRIBYEN, RANDERS, A/S, Torvegade 14, 8900 Randers, den 14.02.1997, REG.NR. A/S31563 EJENDOMSSELSKABET GLARBJERG, RANDERS, A/S, Torvegade 14, 8900 Randers, den 14.02.1997, REG.NR. ApS154501 KURT ANDERSEN INVEST ApS, Pilevej 5, 8240 Risskov, den 14.02.1997, Interessentskabet Fabersvej 54 Vester Alle 2, Randers, c/o K. F. Larsen & V. A. Sørensen, Tyvdalen 4, 8900 Randers, den 14.02.1997.
Bestyrelse:
Ejendomsmægler Poul Runo Hansen, den 14.02.1997, Direktør, fru Inga Sonja Mathisen, den 14.02.1997, Poul Ring, den 14.02.1997.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller den samlede bestyrelse.
Revision:
REG.NR. A/S230149 REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 14.02.1997.
Første regnskabsår:
14.02.1997 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Egebakken 3
5462 Morud
Nordfyns Municipality
CVR record last changed: 27 Aug 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

ADMINISTRATIONSSELSKABET AF 1/3-1997. RANDERS ApS
P-number 100611704514, 9999 Ukendt
AF1 2020 ApS
P-number 1004041423Egebakken 3, 5462 Morud

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (1)

Founders (8)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (1)

Founders (8)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies