CVR 25603281Public limited company (A/S)Investeringsselskaber (643030)HerningFounded 1 Sep 2000
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 AH INVEST, HERNING A/S, 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, 2008
Result
-38.2K
DKK, annual report 2015
Equity
582.9K
DKK, annual report 2015
Frede Christensen33.3% to under 50% of capital and votes, until 1 Jul 2016
Jens Erik Ager33.3% to under 50% of capital and votes, until 1 Jul 2016
and 1 moreJens Erik Ageruntil 1 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesclass B1 Sep 2000 to 1 Jul 2016
33.3% to under 50% of capital and votesclass A1 Sep 2000 to 1 Jul 2016
33.3% to under 50% of capital and votesclass C1 Sep 2000 to 1 Jul 2016
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 Sep 2000 to 5 Nov 2026.
2008, annual: 0 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 10 | 9 | 8 | 8 | 11 | 12 | 13 | 0 |
| FTE | 2 | 7 | 7 | 6 | 6 | 8 | 9 | 11 | 7 |
| Series | Annual | Annual | Annual | 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 2000 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 3 | 3 | -3 | Not reported |
| Operating profit | Not reported | +3 | +3 | -3 | -3 |
| Result for the year | Not reported | -104 | -76 | -54 | -38 |
| Equity | Not reported | -2,214 | -1,690 | 1,145 | 583 |
| Total assets | Not reported | 4,602 | 3,812 | 3,151 | 1,199 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -93.7% | 0% | n.m.note 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 |
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 2015
1 Jul 2014 to 30 Jun 2015, published 28 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 17 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 20 Sep 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 16 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 15 Sep 2011
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jens Erik Ager, den 01.07.2016, Frede Christensen, den 01.07.2016, Flemming Brunsgaard Mørup, den 01.07.2016.
Direktion:
Fratrådte:
Vedtægter ændret:
12.02.2011.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 170.000,00, B-kapitalandele kr. 170.000,00, C-kapitalandele kr. 170.000,00.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Jens Ole Smedegård Kjær, den 16.12.2008.
Indtrådt i revisionen:
Revisionsfirmaet Iversen & Hald I/S, Brotorvet 6, 1., 7500 Holstebro, den 16.12.2008.
Vedtægter ændret:
12.09.2008.
Nyt navn:
AH INVEST, HERNING A/S.
Vedtægter ændret:
12.09.2008.
Stiftelsesdato:
01.09.2000.
Seneste vedtægtsdato:
01.09.2000.
Kapital:
kr. 510.000,00.
Indbetalingsmåde:
kontant kr. 510.000,00 til kurs 100,00.
Stiftere:
reg revisor Jens Erik Ager, den 01.09.2000, Reg. revisor Frede Christensen, den 01.09.2000, Registreret revisor Flemming Brunsgaard Mørup, den 01.09.2000.
Bestyrelse:
reg revisor Jens Erik Ager, den 01.09.2000, Reg. revisor Frede Christensen, den 01.09.2000, Registreret revisor Flemming Brunsgaard Mørup, den 01.09.2000.
Direktion:
reg revisor Jens Erik Ager, den 01.09.2000.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Reg. revisor Jens Ole Smedegård Kjær, 7400 Herning, den 01.09.2000.
Første regnskabsår:
01.09.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007894445Østergade 12, 7400 Herning
