CVR 26818737Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)UldumFounded 26 Sep 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 APLAURAS 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, 2017
Result
+35.4M
DKK, annual report 2016
Equity
290.7M
DKK, annual report 2016
Patrick Morgenstjerne Laursen10% to under 15% of capital, 5% to under 10% of votes, until 13 Oct 2017
Linea Morgenstjerne Laursen10% to under 15% of capital, 5% to under 10% of votes, until 13 Oct 2017
and 3 moreNils Jørn Morgenstjerne Laursenuntil 13 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 5% to under 10% of votesclass A+B22 Oct 2002 to 13 Oct 2017
10% to under 15% of capital, 5% to under 10% of votesclass A+B22 Oct 2002 to 13 Oct 2017
10% to under 15% of capital, 5% to under 10% of votesclass A+B22 Oct 2002 to 13 Oct 2017
10% to under 15% of capital, 5% to under 10% of votesclass A+B22 Oct 2002 to 13 Oct 2017
10% to under 15% of capital, 5% to under 10% of votesclass A+B22 Oct 2002 to 13 Oct 2017
APLAURAS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for APLAURAS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38961071100% of capital and votes21 Sep 2017 to 12 Oct 2017
CVR 82983228100% of capital and votes26 Sep 2002 to 10 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Sep 2002 to 6 Nov 2026.
Aug 2017, 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 | 2008 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Aug 2015 | Sep 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Mar 2016 | May 2016 | Jun 2016 | Aug 2016 | Sep 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 | Jun 2017 | Aug 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 | 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 2008 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 24 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +45,759 | +55,746 | +46,133 | +43,060 |
| Result for the year | Not reported | +37,485 | +48,546 | +44,584 | +35,369 |
| Equity | Not reported | 188,729 | 227,449 | 262,971 | 290,710 |
| Total assets | Not reported | 222,677 | 267,035 | 296,056 | 317,874 |
| Employees (average) | Not reported | 71 | 69 | 66 | 65 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | 51,759 | 63,030 | 53,832 | 50,891 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -1.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -123,617 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | Not reported | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | 53.7%note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 3,724,498 | 6,939 | 2,969 | 5,460 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 76,507.8%note 4 | 81.5%note 4 | 89.2%note 4 | 71.1%note 4 |
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 2016
1 Nov 2015 to 31 Oct 2016, published 20 Jan 2017
Annual report 2015
1 Nov 2014 to 31 Oct 2015, published 3 Feb 2016
Annual report 2014
1 Nov 2013 to 31 Oct 2014, published 22 Jan 2015
Annual report 2013
1 Nov 2012 to 31 Oct 2013, published 17 Jan 2014
Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 17 Jan 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 13.10.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39183633 Aplauras 1 Holding ApS, CVR-nummer 39183625 Aplauras 2 Holding ApS, CVR-nummer 39183617 Aplauras 3 Holding ApS, CVR-nummer 39183609 Aplauras 4 Holding ApS, CVR-nummer 39183595 Aplauras 5 Holding ApS, CVR-nummer 39183587 Aplauras 6 Holding ApS, CVR-nummer 39183579 Aplauras 7 Holding ApS, CVR-nummer 39183560 Aplauras 8 Holding ApS, CVR-nummer 39183552 Aplauras 9 Holding ApS, CVR-nummer 39183544 Aplauras 10 Holding ApS, CVR-nummer 39183536 Aplauras 11 Holding ApS, CVR-nummer 39183501 Aplauras 12 Holding ApS, CVR-nummer 39183498 Aplauras 13 Holding ApS, CVR-nummer 39183471 Aplauras 14 Holding ApS, CVR-nummer 39183463 Aplauras 15 Holding ApS, CVR-nummer 39183455 Aplauras 16 Holding ApS, CVR-nummer 39183447 Aplauras 17 Holding ApS, CVR-nummer 39183439 Aplauras 18 Holding ApS, CVR-nummer 39183420 Aplauras 19 Holding ApS, CVR-nummer 39183404 Aplauras 20 Holding ApS, CVR-nummer 39183390 Aplauras 21 Holding ApS, CVR-nummer 39183382 Aplauras 22 Holding ApS, CVR-nummer 39183374 Aplauras 23 Holding ApS, CVR-nummer 39183366 Aplauras 24 Holding ApS, CVR-nummer 39183331 Aplauras 25 Holding ApS, CVR-nummer 39183323 Aplauras 26 Holding ApS, CVR-nummer 39183307 Aplauras 27 Holding ApS, CVR-nummer 39183293 Aplauras 28 Holding ApS, CVR-nummer 39183285 Aplauras 29 Holding ApS, CVR-nummer 39183277 Aplauras 30 Holding ApS, CVR-nummer 39183269 Aplauras 31 Holding ApS, CVR-nummer 39183250 Aplauras 32 Holding ApS, CVR-nummer 39183242 Aplauras 33 Holding ApS, CVR-nummer 39183234 Aplauras 34 Holding ApS, CVR-nummer 39183226 Aplauras 35 Holding ApS, CVR-nummer 39183218 Aplauras 36 Holding ApS, CVR-nummer 39183196 Aplauras 37 Holding ApS, CVR-nummer 39183188 Aplauras 38 Holding ApS, CVR-nummer 39183161 Aplauras 39 Holding ApS, CVR-nummer 39183153 Aplauras 40 Holding ApS, CVR-nummer 39183145 Aplauras 41 Holding ApS, CVR-nummer 39183137 Aplauras 42 Holding ApS, CVR-nummer 39183129 Aplauras 43 Holding ApS og CVR-nummer 39183110 Aplauras 44 Holding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26818737
Vedtægter ændret: 27.09.2017
Nyt navn: APLAURAS ApS
Vedtægter ændret:
07.02.2011.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 102.160,00, B kr. 397.840,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 204.320,00, B kr. 795.680,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Frank, den 07.02.2011.
Indtrådt i bestyrelsen:
Martin Birkehøj Jensen, den 07.02.2011.
Kapitalen er opdelt i klasser:
A kr. 102.160,00, B kr. 397.840,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Laursen, den 28.11.2005.
Indtrådt i bestyrelsen:
Direktør Per Frank, den 19.12.2005.
Direktion:
Udtrådt af direktionen:
Henning Laursen, den 28.11.2005.
Indtrådt i direktionen:
Adm. direktør Nils Jørn Laursen (adm. dir), den 01.12.2005.
Bestyrelse:
Tiltrådt som formand:
Gert Kristiansen, den 20.12.2004.
Udtrådt af bestyrelsen:
Bent Skov, den 20.12.2004.
Indtrådt i bestyrelsen:
Adm. direktør Nils Jørn Laursen, den 20.12.2004.
Ny kommune:
Hedensted.
Stiftelsesdato:
26.09.2002.
Seneste vedtægtsdato:
26.09.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Lisbeth Christensen, den 26.09.2002, Hans Jørn Grauenkjær Gregersen, den 26.09.2002, Specialarbejder Ove Lindved Jensen, den 26.09.2002, Produktsupportchef Martin Birkehøj Jensen, den 26.09.2002, Adm. direktør Nils Jørn Laursen, den 26.09.2002.
Bestyrelse:
Advokat Bent Skov (formand), den 26.09.2002, Direktør Gert Kristiansen, den 26.09.2002, Direktør Henning Laursen, den 26.09.2002.
Direktion:
Direktør Henning Laursen, den 26.09.2002.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af 3 bestyrelsesmedlemmer i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 26.09.2002.
Første regnskabsår:
26.09.2002 - 31.10.2003.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1009374414Bøgballevej 78, 7171 Uldum
