CVR 27154492Private limited company (ApS)Investeringsselskaber (643030)NordhavnFounded 12 May 2003
Compiled by Dandex from the Danish Business Registry (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 AJK HOLDING ApS AF 12. FEBRUAR 2003, 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, 2017
Revenue
341K
DKK, annual report 2016
+0.9% on 2015
Result
+26.8M
DKK, annual report 2016
Equity
271.1M
DKK, annual report 2016
Andreas Just Karberg100% of capital and votes, until 6 Apr 2017
Andreas Just Karberguntil 6 Apr 2017
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 votesnotified 9 Mar 201512 Feb 2003 to 6 Apr 2017
AJK HOLDING ApS AF 12. FEBRUAR 2003 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AJK HOLDING ApS AF 12. FEBRUAR 2003 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 8786211925% to under 33.3% of capital and votes28 Oct 2010 to 6 Apr 2017
CVR 3141865833.3% to under 50% of capital and votes25 Apr 2008 to 5 Apr 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
12 May 2003 to 13 Nov 2026.
Jun 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 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 to 2014; monthly Jan 2015 to Jun 2017.
Latest Jun 2017, published 21 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 257 | 313 | 336 | 338 | 341 |
| Gross profit | 139 | 163 | 234 | 179 | Not reported |
| Operating profit | +98 | +70 | +59 | +37 | Not reported |
| Result for the year | +22,716 | +27,928 | +31,901 | +24,708 | +26,774 |
| Equity | 179,796 | 203,783 | 229,486 | 250,774 | 271,097 |
| Total assets | 185,987 | 209,612 | 234,731 | 256,032 | 324,762 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | 21.6% | 7.7% | 0.6% | 0.9% |
| EBIT margin (overskudsgrad) | 38% | 22.5% | 17.6% | 11% | 30.8%note 2 |
| EBITDA | 139 | 163 | 234 | 179 | 247note 2 |
| EBITDA margin (EBITDA-margin) | 54.2% | 52.3% | 69.6% | 53% | 72.4%note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 8,351note 3 | 154note 4 | 400note 4 | 0note 3 | 320note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2016
1 May 2015 to 30 Apr 2016, published 14 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 17 Sep 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 5 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 16 Sep 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 9 Sep 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AJK HOLDING ApS AF 12. FEBRUAR 2003, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 06.04.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38756907 AJK KARBERGHUS HOLDING ApS og CVR-nummer 38756893 AJK FAMILIEHOLDING ApS.
Vedtægter ændret:
31.03.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Nina Andrea Rygg, den 31.03.2014, Direktør Andreas Just Karberg, den 31.03.2014.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.
Vedtægter ændret:
08.07.2011.
Ny adresse:
Århusgade 88, 8., 2100 København Ø.
Vedtægter ændret:
18.06.2010.
Første regnskabsår:
01.04.2003 - 30.04.2004.
Selskabet er stiftet ved spaltning, den 12.05.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27092144 FJK A/S AF 12. FEBRUAR 2003, der samtidig er opløst.
Seneste vedtægtsdato:
12.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 10.399,00.
Direktion:
Cand.polit Andreas Just Karberg, 2920 Charlottenlund, den 12.05.2003.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 12.05.2003.
Første regnskabsår:
01.04.2003 - 30.04.2003.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009866872Århusgade 88, 2150 Nordhavn