CVR 26985307Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)FrederiksværkFounded 3 Feb 2003
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 ALTHO HOLDING FREDERIKSVÆRK 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, 2014
Result
+40.3K
DKK, annual report 2018
Equity
3.8M
DKK, annual report 2018
Anne-Lise Andreasen100% of capital and votes, until 14 May 2019
Anne-Lise Andreasenuntil 14 May 2019
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 votes26 Jun 2014 to 14 May 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.
3 Feb 2003 to 7 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 2 | 2 | 2 | 1 | 1 | 2 | No count | No count | No count | 1 | 1 | 1 | 0 |
| FTE | 6 | 2 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -173 | -50 | -26 | -44 | -35 |
| Result for the year | +453 | -73 | +306 | +251 | +40 |
| Equity | 4,966 | 4,493 | 4,399 | 3,765 | 3,800 |
| Total assets | 5,065 | 4,493 | 4,449 | 4,098 | 3,802 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -38note 1 | -15note 1 | -32note 1 | -17note 1 | -1,821note 1 |
| ROIC (afkast af investeret kapital) | -3.2%note 1 | -0.8%note 2 | -0.5%note 1 | -0.9%note 1 | -1%note 1 |
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 2018
1 Oct 2017 to 30 Sep 2018, published 4 Oct 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 4 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 11 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 15 Dec 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 11 Dec 2014
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Anne-Lise Andreasen, den 14.05.2019.
Vedtægter ændret:
04.03.2015.
Vedtægter ændret:
27.11.2013.
Revision:
Udtrådt af revisionen:
Rud Torben Christiansen, den 25.11.2013.
Direktion:
Udtrådt af direktionen:
Thomas Andreasen, den 17.03.2010.
Indtrådt i direktionen:
Anne-Lise Andreasen, den 17.03.2010.
Vedtægter ændret:
30.01.2009.
Vedtægter ændret:
31.07.2007.
Ny adresse:
Trinevænget 4, 3300 Frederiksværk.
Direktion:
Udtrådt af direktionen:
Anne-Lise Andreasen, den 31.07.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.03.2004.
Nyt navn:
ALTHO HOLDING FREDERIKSVÆRK ApS.
Stiftelsesdato:
03.02.2003.
Seneste vedtægtsdato:
03.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 469,68.
Stifter:
Thomas Andreasen, den 03.02.2003.
Direktion:
Annelise Andreasen, den 03.02.2003, Thomas Andreasen, den 03.02.2003.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Rud Torben Christiansen, 3300 Frederiksværk, den 03.02.2003.
Første regnskabsår:
01.10.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1009680558Nørregade 24, 3300 Frederiksværk
P-number 1010873572Trinevænget 4, 3300 Frederiksværk
