CVR 26002885Public limited company (A/S)Engroshandel med isenkram, varmeanlæg og tilbehør (467400)HasselagerFounded 4 Apr 2001
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 AV 2016 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, 2016
Gross profit
3.7M
DKK, annual report 2014
Result
-12.3K
DKK, annual report 2014
Equity
1.7M
DKK, annual report 2014
HANDELSSELSKABET AF 1. MARTS 1973 A/SCVR 48256511, 100% of capital and votes, until 19 Apr 2018
Finn Schoubo Petersenuntil 23 Mar 2016
Equity of 1.7M DKK was below half the share capital of 5M DKK at 31 Dec 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 48256511100% of capital and votes4 Jun 2008 to 19 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Apr 2001 to 6 Nov 2026.
Sep 2016, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 41 | 35 | 37 | 45 | 46 | 37 | 38 | 45 | 31 | No count | No count | No count | No count | 16 | 17 | 20 | 12 | 15 | 16 | 15 | 15 | 16 | 15 | 12 | 16 | 16 | 16 | 15 | 13 | 11 | 11 | 7 | 2 | 2 | 2 | 2 | 4 |
| FTE | 32 | 31 | 31 | 33 | 36 | 33 | 29 | 27 | 26 | 24 | 22 | 20 | 19 | 17 | 11 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 8 | 9 | 8 | 7 | 5 | 2 | 2 | 2 | 1 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 3,722 |
| Operating profit | Not reported | Not reported | -1,889 | -2,065 | -292 |
| Result for the year | Not reported | Not reported | -2,247 | -3,088 | -12 |
| Equity | Not reported | Not reported | 3,907 | 820 | 1,668 |
| Total assets | Not reported | Not reported | 24,585 | 21,730 | 21,954 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | 118.7% |
| EBITDA | Not reported | Not reported | -1,608 | -1,797 | -68 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | -1.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 16,488 | 17,175 | 15,656 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -7.4%note 2 | -8.4%note 2 | -1.3%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 3 | Not reportednote 3 | 937note 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 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 10 Apr 2011
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.04.2018, virksomheden opløst
Konkursdekret afsagt 23.03.2016 af Skifteretten i Aarhus
Vedtægter ændret: 22.03.2016
Nyt navn: AV 2016 A/S
Revision:
Udtrådt af revisionen:
Revisionfirmaet Jan Esholm Jensen, den 22.05.2007.
Indtrådt i revisionen:
CVR-NR. 16170445 REVISION AARHUS STATSAUTORISEREDE REVISORER A/S, Bryggervej 28, 8240 Risskov, den 22.05.2007.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.09.2004.
Indtrådt i revisionen:
Revisionfirmaet Jan Esholm Jensen, 8520 Lystrup, den 20.09.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Bøgild Christiansen, den 08.04.2002, Direktør Niels Jensen, den 08.04.2002.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Stiftelsesdato:
04.04.2001.
Seneste vedtægtsdato:
04.04.2001.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 101,18.
Stifter:
direktør HD Erling Carl Schoubo Petersen, den 04.04.2001.
Bestyrelse:
Fru Inge Louise Petersen (formand), den 04.04.2001, eksportchef cand. silv. Finn Schoubo Petersen, den 04.04.2001, systemkonsulent Jan Schoubo Petersen, den 04.04.2001.
Direktion:
eksportchef cand. silv. Finn Schoubo Petersen, den 04.04.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 04.04.2001.
Første regnskabsår:
04.04.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008399715Teglbækvej 12, 8361 Hasselager
