CVR 21525995Private limited company (ApS)Andre forlystelser og fritidsaktiviteter (932990)Odense SØFounded 26 Feb 1999
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 Selskabet af 28. feb. 1999 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
0
CVR registry, 2016
Result
-320.8K
DKK, annual report 2015
Equity
-4.1K
DKK, annual report 2015
MMB ApSCVR 26081718, 50% to under 66.7% of capital and votes, until 20 Feb 2018
Thomas Heinmannuntil 26 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2608171850% to under 66.7% of capital and votes15 Jun 2011 to 20 Feb 2018
CVR 3054396333.3% to under 50% of capital and votes15 May 2008 to 27 Jul 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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 1999 to 10 Nov 2026.
Oct 2016, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 5 | 14 | 10 | 11 | 11 | 16 | 10 | 15 | 14 | 19 | No count | No count | No count | No count | 18 | 27 | 27 | 21 | 16 | 14 | 15 | 16 | 13 | 15 | 15 | 15 | 20 | 21 | 16 | 13 | 14 | 15 | 16 | 15 | 13 | 15 | 17 | 11 | 4 | 2 |
| FTE | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 2 | 4 | 3 | 2 | 2 | 2 | 1 | 4 | 6 | 7 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 6 | 5 | 4 | 6 | 5 | 4 | 3 | 4 | 4 | 4 | 3 | 1 | 5 | 2 | 1 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 24 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 5,183 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | +356 | +45 | +194 | -210 |
| Result for the year | Not reported | +244 | -11 | +123 | -321 |
| Equity | Not reported | 444 | 193 | 317 | -4 |
| Total assets | Not reported | 1,666 | 1,472 | 2,362 | 1,925 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | 6.9% | Not reported | Not reported | Not reported |
| EBITDA | Not reported | 584 | 355 | 498 | 148 |
| EBITDA margin | Not reported | 11.3% | Not reported | Not reported | Not reported |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reportednote 1 | 52note 2 | 1,224note 2 | 0note 2 |
| 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.
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.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Apr 2012
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 Selskabet af 28. feb. 1999 Aps, 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.02.2018, virksomheden opløst
Konkursdekret afsagt 26.09.2016 af Skifteretten i Odense
Bestyrelse:
Fratrådte:
Carsten Heinmann (formand), den 26.09.2016, Thomas Heinmann, den 26.09.2016.
Direktion:
Fratrådte:
Thomas Heinmann, den 26.09.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2016.
Vedtægter ændret: 16.09.2016
Nyt navn: Selskabet af 28. feb. 1999 Aps
Ny adresse: Ørbækvej 75, 5220 Odense SØ
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Ny adresse:
Edisonsvej 9, 5000 Odense C.
Vedtægter ændret:
30.05.2009.
Vedtægter ændret:
11.08.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Carsten Heinmann (formand), den 11.08.2008, Thomas Heinmann, den 11.08.2008, Direktør Johnny Heinmann, den 11.08.2008.
Direktion:
Udtrådt af direktionen:
Ole Banke, den 11.08.2008.
Indtrådt i direktionen:
Thomas Heinmann, den 11.08.2008.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, den 11.08.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 11.08.2008.
Vedtægter ændret:
24.04.2008.
Direktion:
Udtrådt af direktionen:
Axel Banke, den 20.01.2006.
Indtrådt i direktionen:
Ole Banke, den 20.01.2006.
Vedtægter ændret:
19.04.2002.
Direktion:
Udtrådt af direktionen:
Michael James Winnard, den 19.04.2002.
Selskabet tegnes af en direktør alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Banke, den 23.02.2000, Michael James Winnard, den 23.02.2000.
Vedtægter ændret:
12.07.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Alex Banke, den 12.07.1999.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
01.03.1999 - 31.12.1999.
Stiftelsesdato:
26.02.1999.
Seneste vedtægtsdato:
26.02.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Direktør Alex Banke, den 26.02.1999, Axel Banke, den 26.02.1999, Michael J. Baltersen Winnard, 5000 Odense C, den 26.02.1999.
Bestyrelse:
Direktør Alex Banke (formand), den 26.02.1999, Axel Banke, den 26.02.1999, Michael J. Baltersen Winnard, 5000 Odense C, den 26.02.1999.
Direktion:
Axel Banke, den 26.02.1999, Michael J. Baltersen Winnard, 5000 Odense C, den 26.02.1999.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
REG.NR. ApS218058 REVISIONSFIRMAET VERNER HANSEN REGISTREREDE REVISORER ApS, Børstenbindervej 12, postboks 710, 5230 Odense M, den 26.02.1999.
Første regnskabsår:
26.02.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 100629215133, 9999 Ukendt
P-number 1004999318Edisonsvej 9, 5000 Odense C
P-number 1015413480Ørbækvej 75, 5220 Odense SØ
