CVR 26161606Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 1 Aug 2001
CVR holds no employment figures for this company.
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 ApS AF 1.9.2001, 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
21.9K
DKK, annual report 2017
+15.9% on 2016
Result
+19.2K
DKK, annual report 2017
Equity
216.7K
DKK, annual report 2017
Ove Alex Frederiksen20% to under 25% of capital and votes, until 11 Nov 2018
Michael Winther Rasmussen20% to under 25% of capital and votes, until 11 Nov 2018
and 3 moreOve Alex Frederiksenuntil 28 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes1 Jan 2009 to 11 Nov 2018
20% to under 25% of capital and votes1 Jan 2009 to 11 Nov 2018
20% to under 25% of capital and votes1 Jan 2009 to 11 Nov 2018
20% to under 25% of capital and votes1 Jan 2009 to 11 Nov 2018
20% to under 25% of capital and votes1 Jan 2009 to 11 Nov 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.
1 Aug 2001 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 19 | 19 | 19 | 22 |
| Operating profit | +15 | +19 | +19 | +19 | +22 |
| Result for the year | +27 | +22 | +14 | +9 | +19 |
| Equity | 328 | 174 | 189 | 198 | 217 |
| Total assets | 341 | 194 | 200 | 210 | 220 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 26% | -0.5% | 5% | 15.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13note 2 | -13note 2 | -13note 2 | -13note 2 | -220note 2 |
| ROIC (afkast af investeret kapital) | 2.2%note 2 | 6.1%note 2 | 8.6%note 2 | 8.2%note 3 | 21.1%note 2 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Mar 2014
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Steen Kofod Bager, den 11.11.2018.
Likvidation vedtaget 28.12.2017
Likvidatorer:
Tiltrådte:
Steen Kofod Bager, den 28.12.2017.
Direktion:
Fratrådte:
Ove Alex Frederiksen, den 28.12.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
24.03.2014.
Revision:
Udtrådt af revisionen:
RevisionsFirmaet Edelbo og Lund-Larsen I/S, den 24.03.2014.
Vedtægter ændret:
31.05.2013.
Nyt navn:
ApS AF 1.9.2001.
Ny adresse:
c/o Grant Thornton, Stockholmsgade 45, 2100 København Ø.
Revision:
Udtrådt af revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, den 31.05.2013.
Indtrådt i revisionen:
RevisionsFirmaet Edelbo og Lund-Larsen I/S, Frederiksholms Kanal 2, 1., 1220 København K, den 31.05.2013.
Direktion:
Udtrådt af direktionen:
Søren Laursen Møller, den 08.02.2012.
Indtrådt i direktionen:
Statsaut. revisor Ove Alex Frederiksen, den 08.02.2012.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.03.2008.
Indtrådt i revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, 8700 Horsens, den 14.03.2008.
Revision:
Udtrådt af revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, den 01.12.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 12247346 REVISIONSFIRMAET IB ØSTLUND A/S STATSAUTORISEREDE REVISORER, den 19.11.2007.
Indtrådt i revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, 8700 Horsens, den 19.11.2007.
Ny adresse:
Jorcks Passage 1 A, 1162 København K.
Vedtægter ændret:
03.09.2001.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret:
23.08.2001.
Nyt navn:
STATSAUTORISERET REVISIONSANPARTSSELSKAB 1.9. 2001.
Ny adresse:
Jorcks Passage opgang A, 1162 København K.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 23.08.2001.
Indtrådt i direktionen:
Statsaut.revisor Søren Laursen Møller, den 23.08.2001.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.08.2001.
Indtrådt i revisionen:
CVR-NR. 12247346 REVISIONSFIRMAET IB ØSTLUND A/S STATSAUTORISEREDE REVISORER, Gammel Kongevej 85, 1850 Fr.berg C, den 23.08.2001.
Stiftelsesdato:
01.08.2001.
Seneste vedtægtsdato:
01.08.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.08.2001.
Direktion:
Peter Andreas Stakemann, den 01.08.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.08.2001.
Første regnskabsår:
01.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008583559Stockholmsgade 45, 2100 København Ø
