CVR 26672147Private limited company (ApS)Flytteforretninger (494200)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KøgeFounded 24 Jun 2002
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 AP Konsulenterne 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, 2018
Revenue
2.1M
DKK, annual report 2017
Result
+25.1K
DKK, annual report 2017
Equity
153.6K
DKK, annual report 2017
André Winther100% of capital and votes, until 20 Feb 2020
André Wintheruntil 9 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Jun 2002 to 20 Feb 2020
AP Konsulenterne ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AP Konsulenterne ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37554286100% of capital and votes21 Mar 2016 to 11 Jul 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.
24 Jun 2002 to 7 Nov 2026.
May 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | May 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 12 | 14 | 18 | 15 | 11 | 13 | 12 | 14 | 15 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 10 | 9 | 13 | 10 | 6 | 6 | 5 | 7 | 12 | 1 |
| Series | Annual | Monthly | Monthly | Monthly | 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 2012; monthly Feb 2016 to May 2018.
Latest May 2018, published 24 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 2,102 |
| Gross profit | -28 | 18 | -27 | Not reported | Not reported |
| Operating profit | -48 | +27 | -27 | +161 | +43 |
| Result for the year | -39 | +25 | -32 | +124 | +25 |
| Equity | 13 | 37 | 5 | 128 | 154 |
| Total assets | 246 | 196 | 76 | 634 | 1,377 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -253.2% | Not reportednote 2 | Not reportednote 2 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 2.1% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 169 | 94 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 4.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 93 | 76 | 0 | -12note 4 | -167 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Net cashnote 4 | Net cash |
| ROIC (afkast af investeret kapital) | -29.9%note 5 | 19.5%note 6 | -35.4%note 5 | 213.7%note 4 | 54.2%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 45note 8 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 2.1%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 103 | 76 | 0 | 33note 4 | 438 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 12 Jan 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 12 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 27 Jan 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 25 Dec 2013
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Binavne:
AP ERHVERVSFLYT ApS UNDER KONKURS
Eventbears ApS UNDER KONKURS
Konkursbehandlingen afsluttet 20.02.2020, virksomheden opløst
Konkursdekret afsagt 09.02.2018 af Skifteretten i Roskilde
Direktion:
Fratrådte:
André Winther, den 12.02.2018.
Vedtægter ændret: 23.01.2018
Nyt navn: AP Konsulenterne ApS
Nyt binavn: Eventbears ApS
Vedtægter ændret: 18.01.2018
Nyt navn: Eventbears ApS
Vedtægter ændret: 16.04.2017
Nyt navn: Nordic Flyt & Logistik ApS
Ny adresse: Værkstedsvej 7, 4600 Køge
Formål ændret: Selskabets formål er at drive transport-, service- og logistikvirksomhed samt anden efter direktionens skøn beslægtet virksomhed."
Revision:
Udtrådt af revisionen:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, den 08.01.2014.
Vedtægter ændret:
01.08.2012.
Nyt navn:
AP KONSULENTERNE ApS.
Ny adresse:
c/o André Pedersen, Ejetoften 6, 4632 Bjæverskov.
Nyt binavn: AP ERHVERVSFLYT ApS.
Ny adresse:
Toldbodvej 5, 4600 Køge.
Ny adresse:
c/o André Pedersen, Toldbodvej 5, 4600 Køge.
Vedtægter ændret:
10.08.2006.
Ny adresse:
c/o André Pedersen, Tinggården 132, 1. th., 4681 Herfølge.
Ny kommune:
Køge.
Likvidationen hævet og selskabet er trådt i virksomhed på ny 10.08.2006.
Fratrådt som likvidator:
Dennis Anton Holm Pedersen, den 10.08.2006.
Direktion:
Indtrådt i direktionen:
Direktør Andre Pedersen, 4681 Herfølge, den 10.08.2006.
Selskabet tegnes af en direktør alene.
Ny adresse:
c/o Matthiesen Advokataktieselskab, Hesteskoen 1, postboks 29, 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Likvidation vedtaget 31.12.2004.
Tiltrådt som likvidator:
Advokat Dennis Anton Holm Pedersen, 2880 Bagsværd, den 31.12.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Stiftelsesdato:
24.06.2002.
Seneste vedtægtsdato:
24.06.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Andre Pedersen, den 24.06.2002.
Direktion:
Direktør Andre Pedersen, den 24.06.2002.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19536890 STEVNS REVISION A/S, REGISTREREDE REVISORER FRR, Algade 12 C, 4660 Store Heddinge, den 24.06.2002.
Første regnskabsår:
24.06.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1021079347Spinderigade 11, 7100 Vejle
P-number 1009184356Værkstedsvej 7, 4600 Køge