CVR 20264888Private limited company (ApS)Finansielle holdingselskaber (642110)MarstalFounded 19 Mar 1997
CVR holds no employment figures for this company.
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 ApS AF 19.3.1997, 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 DandexGross profit
4.1K
DKK, annual report 2025
-2.9% on 2024
Result
+4.1K
DKK, annual report 2025
Equity
-86.4K
DKK, annual report 2025
Yvonne Grube Fabricius33.3% to under 50% of capital and votes, since 1 Nov 2016
Monica Grube Fabricius33.3% to under 50% of capital and votes, since 12 Nov 2015
and 1 moreGroup holding company
Dandex estimate: NACE 642110, no majority ownerMonica Grube Fabriciussince 1 Jan 2018
33.3% to under 50% of capital and votessince 1 Nov 2016
33.3% to under 50% of capital and votessince 12 Nov 2015
CVR 2532852310% to under 15% of capital and votessince 15 Mar 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 15 Mar 201219 Mar 1997 to 15 Mar 2012
5% to under 10% of capital and votesnotified 20 Dec 201715 Mar 2012 to 20 Dec 2017
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Mar 1997 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -2 | -2 | -3 | 4 | 4 |
| Operating profit | -2 | -2 | -3 | +4 | +4 |
| Result for the year | -3 | -3 | -13 | +4 | +4 |
| Equity | -79 | -81 | -95 | -91 | -86 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -2.9% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For ApS AF 19.3.1997, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: H C Christensensvej 2, 5960 Marstal
Direktion:
Fratrådte:
Jan Fabricius, (adm. dir), den 01.06.2018.
Tiltrådte:
Monica Grube Fabricius, (adm. dir), den 01.01.2018.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.10.2018.
Direktion:
Fratrådte:
Ole Kochen (adm. dir), den 31.05.2018.
Tiltrådte:
Jan Fabricius (adm. dir), den 31.05.2018.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Vedtægter ændret:
30.05.2012.
Ny adresse:
Pakhusvej 3, 5960 Marstal.
Ny kommune:
Ærø.
Revision:
Udtrådt af revisionen:
RevisorGruppen v/Lilly Jeppesen, den 30.05.2012.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 30.05.2012.
Ny adresse:
c/o RevisorGruppen, Vestergade 165A, 1., 5700 Svendborg.
Direktion:
Indtrådt i direktionen:
Ole Kochen (adm. dir), den 18.10.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2009.
Indtrådt i revisionen:
RevisorGruppen v/Lilly Jeppesen, 5700 Svendborg, den 05.10.2009.
Ny adresse:
c/o Revisionsfirmaet Skaarup & Jeppesen, Vestergade 165 A, 1., 5700 Svendborg.
Vedtægter ændret:
10.08.2000.
Ny adresse:
c/o SEA-WORLD SHIPPING & TRADING LTD. ApS, Østre Havnevej 27, 5700 Svendborg.
Ny kommune:
Svendborg.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E. Rasmussen, den 29.03.2000.
Indtrådt i revisionen:
Revisionsaktieselskabet Deloitte & Touche, 5100 Odense C, den 29.03.2000.
Vedtægter ændret:
02.03.2000.
Ny adresse:
H.C. Christensensvej 5A, 5960 Marstal.
Ny kommune:
Marstal.
Vedtægter ændret:
25.03.1998.
Nyt navn:
ApS AF 19.3.1997.
Selskabet tegnes af en direktør.
Vedtægter ændret:
24.03.1998.
Ny adresse:
Krøyers Stræde 3, 5700 Svendborg.
Ny kommune:
Svendborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Larsen, den 24.03.1998, Ebbe Andersen, den 24.03.1998, Jan Fabricius, den 24.03.1998, Hans Grydehøj, den 24.03.1998.
Direktion:
Indtrådt i direktionen:
Advokat Jens Bertel Rasmussen, den 24.03.1998.
Stiftelsesdato:
19.03.1997.
Seneste vedtægtsdato:
19.03.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 112,00.
Stiftere:
Ebbe Andersen, den 19.03.1997, Skibsreder Jan Fabricius, den 19.03.1997, REG.NR. ApS163739 SEA-WORLD SHIPPING & TRADING LTD, ApS, Ørkildsgade 48-50, 5700 Svendborg, den 19.03.1997, REG.NR. ApS190214 MARSTAL VVS ApS, Brøndstræde 23, 5960 Marstal, den 19.03.1997.
Bestyrelse:
Direktør Steffen Larsen (formand), den 19.03.1997, Ebbe Andersen, den 19.03.1997, Skibsreder Jan Fabricius, den 19.03.1997, VVS-installatør Hans Grydehøj, den 19.03.1997.
Selskabet tegnes af hele bestyrelsen i forening.
Revision:
Revisionsfirmaet Knud E. Rasmussen, 5100 Odense C, den 19.03.1997.
Første regnskabsår:
19.03.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004229315H C Christensensvej 2, 5960 Marstal
