CVR 26091225Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)KoldingFounded 20 Jun 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 AH 2022 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
10
CVR registry, 2022
Revenue
716.5M
DKK, annual report 2021
+31.8% on 2020
Result
+13.4M
DKK, annual report 2021
Equity
77.6M
DKK, annual report 2021
Alexander Adsbøll Holding ApSCVR 42039438, 33.3% to under 50% of capital and votes, since 11 Jan 2021
Elizabeth Adsbøll Holding ApSCVR 42039411, 33.3% to under 50% of capital and votes, since 11 Jan 2021
and 1 moreBjarne Adsbølluntil 25 Jul 2022
CVR 4203944610% to under 15% of capital and votessince 11 Jan 2021
CVR 4203943833.3% to under 50% of capital and votessince 11 Jan 2021
CVR 4203941133.3% to under 50% of capital and votessince 11 Jan 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 100% of votesclass A-anparternotified 28 Dec 202020 Jun 2001 to 28 Dec 2020
33.3% to under 50% of capitalclass B-anparter28 Dec 2016 to 28 Dec 2020
33.3% to under 50% of capitalclass B-anparternotified 28 Dec 202028 Dec 2016 to 28 Dec 2020
CVR 41977825100% of capital and votesclass A og Bnotified 11 Jan 202128 Dec 2020 to 11 Jan 2021
3 Danish companies, which own 3 more one level down.
SubsidiaryCVR 15765542100% of capital and votesUnder bankruptcy
SubsidiaryCVR 28328729100% of capital and votesUnder bankruptcy
SubsidiaryCVR 25450973100% of capital and votesUnder bankruptcy
SubsidiaryCVR 29839891100% of capital and votesUnder compulsory dissolution
Subsidiary or joint ventureCVR 3689246350% to under 66.7% of capital and votes
SubsidiaryCVR 36892609100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AH 2022 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32360238100% of capital and votes12 Aug 2009 to 20 Aug 2026
CVR 39607670100% of capital and votes14 May 2018 to 25 Aug 2022
CVR 3923141750% to under 66.7% of capital and votes9 Jan 2018 to 23 Aug 2022
CVR 31182212100% of capital and votes15 Dec 2016 to 21 Sep 2021
CVR 31184150100% of capital and votes15 Dec 2016 to 21 Sep 2021
CVR 28322364100% of capital and votes4 Sep 2012 to 31 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 2001 to 5 Nov 2026.
Jun 2022, monthly: 10 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 9 | 9 | 12 | 12 | 13 | 14 | 12 | 12 | 13 | 13 | 13 | 14 | 12 | 10 | 11 | 10 | 10 | 10 |
| FTE | 0 | 0 | 0 | 0 | 9 | 9 | 11 | 11 | 11 | 12 | 10 | 9 | 11 | 11 | 11 | 11 | 10 | 8 | 9 | 8 | 8 | 8 |
| Series | 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. Monthly Sep 2020 to Jun 2022.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 543,557 | 716,500 |
| Gross profit | 7,287 | 12,339 | 23,568 | 23,420 | 13,537 |
| Operating profit | +3,563 | +8,615 | +16,715 | +15,532 | +16,219 |
| Result for the year | +536 | +5,723 | +13,308 | +11,078 | +13,416 |
| Equity | 35,813 | 41,629 | 54,830 | 65,797 | 77,613 |
| Total assets | 137,237 | 161,584 | 178,783 | 176,649 | 246,887 |
| Employees (average) | 44 | 44 | 50 | 66 | 86 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 36.5% | 31.8% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 2.9% | 2.3% |
| EBITDA | 5,050 | 10,386 | 18,883 | 18,225 | 19,847 |
| EBITDA margin | Not reported | Not reported | Not reported | 3.4% | 2.8% |
| Employee growth (vækst i antal ansatte) | 22.2% | 0% | 13.6% | 32% | 30.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 44,745 | 47,204 | 6,993 | -7,669 | 38,898 |
| Gearing, NIBD / EBITDA | 8.9x | 4.5x | 0.4x | Net cash | 2x |
| ROIC (afkast af investeret kapital) | 4.6% | 8.1% | 16.1% | 19.7% | 16.7% |
| Capex (investeringer i anlægsaktiver) | 1,405 | 1,703 | 3,208 | 20,110 | 11,716 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 3.7% | 1.6% |
| FCFF / EBITDA (pengestrømskonvertering) | -239.8%note 1 | -4%note 1 | 226.8%note 1 | 95.8%note 1 | -406.9%note 1 |
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 and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 25.07.2022 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Alexander Adsbøll, den 25.07.2022, Birgitte Adsbøll, den 25.07.2022, Bjarne Adsbøll, den 25.07.2022, Elizabeth Ibsen Adsbøll, den 25.07.2022, Peder Kjølhede, (formand), den 25.07.2022.
Direktion:
Fratrådte:
Bjarne Adsbøll, den 25.07.2022.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.07.2022.
Vedtægter ændret: 22.07.2022
Nyt navn: AH 2022 ApS
Ny adresse: Skovvangen 33, 6000 Kolding
Ny adresse: c/o Adsbøll Entreprise A/S, Skovvangen 33, 6000 Kolding
Bestyrelse:
Fratrådte:
Birgitte Adsbøll, (formand), den 26.02.2021, Peder Kjølhede, den 26.02.2021.
Tiltrådte:
Birgitte Adsbøll, den 26.02.2021, Peder Kjølhede, (formand), den 26.02.2021.
Vedtægter ændret: 26.02.2021
Bestyrelse:
Tiltrådte:
Alexander Adsbøll, den 26.02.2021.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening med formanden eller af en direktør
Formål ændret: Selskabets formål er at eje værdipapirer og foretage investeringer i andre virksomheder, herunder forestå driften af koncernfunktioner som økonomi , HR og beslægtede områder i virksomheder der er foretaget investeringer i
Bestyrelse:
Fratrådte:
Birgitte Adsbøll, den 11.09.2020, Frank Roald Skovsted, (formand), den 11.09.2020.
Tiltrådte:
Birgitte Adsbøll, (formand), den 11.09.2020.
Bestyrelse:
Fratrådte:
Hans Christian Mejer Hansen, (formand), den 28.02.2020.
Tiltrådte:
Peder Kjølhede, den 28.02.2020, Frank Roald Skovsted, (formand), den 28.02.2020.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Hansson Nygaard, den 29.04.2008, Boe Mansfeld Guldbrandsen, den 29.04.2008.
Indtrådt i bestyrelsen:
Erhvervsdirektør Hans Christian Mejer Hansen (formand), den 29.04.2008, Birgitte Adsbøll, den 29.04.2008.
Vedtægter ændret:
23.11.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
Vedtægter ændret:
02.12.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Nils Hansson Nygaard (formand), den 02.12.2003, Entreprenør Bjarne Adsbøll, den 02.12.2003, Boe Mansfeld Guldbrandsen, den 02.12.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Stiftelsesdato:
20.06.2001.
Seneste vedtægtsdato:
20.06.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.404,46.
Stifter:
Entreprenør Bjarne Adsbøll, den 20.06.2001.
Direktion:
Entreprenør Bjarne Adsbøll, den 20.06.2001.
Selskabet tegnes af direktøren.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Dalbygade 42, 6000 Kolding, den 20.06.2001.
Første regnskabsår:
20.06.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008502079Skovvangen 33, 6000 Kolding
