CVR 27205968Private limited company (ApS)Engroshandel med beklædning (464210)AalborgFounded 16 Jun 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 AFMN 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
1
CVR registry, 2003
Gross profit
-12.9K
DKK, annual report 2019
Result
-902.7K
DKK, annual report 2019
Equity
43.2K
DKK, annual report 2019
MARTIN NIELSEN HOLDING ApSCVR 20876530, 50% to under 66.7% of capital and votes, until 17 Sep 2020
FELDT HOLDING ApSCVR 14274995, 25% to under 33.3% of capital and votes, until 17 Sep 2020
and 1 moreMartin Ole Nielsenuntil 28 Nov 2019
Equity of 43.2K DKK was below half the share capital of 150K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2087653050% to under 66.7% of capital and votes1 Feb 2010 to 17 Sep 2020
CVR 1427499525% to under 33.3% of capital and votes1 Feb 2010 to 17 Sep 2020
CVR 3265444410% to under 15% of capital and votes1 Feb 2010 to 17 Sep 2020
AFMN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AFMN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32649858100% of capital and votes8 Dec 2009 to 17 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jun 2003 to 8 Nov 2026.
Q2 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | Q2 2004 |
|---|---|---|
| Employees | 1 | No count |
| FTE | 1 | 0 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003; quarterly Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -26 | -15 | -23 | -19 | -13 |
| Result for the year | -3,624 | -1,166 | +500 | -403 | -903 |
| Equity | 3,067 | 2,046 | 2,367 | 1,946 | 43 |
| Total assets | 13,180 | 7,321 | 4,466 | 3,088 | 56 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -107note 1 | -82note 1 | -27note 1 | -284note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.5%note 3 | -0.8%note 3 | -0.8%note 3 | -1.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 188note 1 | 627note 1 | 780note 1 | 756note 1 | -56note 1 |
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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:
Lars Bundgaard Larsen, den 17.09.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.09.2020.
Likvidation vedtaget 28.11.2019
Likvidatorer:
Tiltrådte:
Lars Bundgaard Larsen, 8000 Aarhus C, den 28.11.2019.
Direktion:
Fratrådte:
Martin Ole Nielsen, den 28.11.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Nordvestvej 31, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Læsøvej 5 A, 9800 Hjørring, den 12.10.2010.
Vedtægter ændret:
15.04.2009.
Nyt navn:
AFMN ApS.
Vedtægter ændret:
07.02.2008.
Nyt navn:
MN INVEST, AALBORG ApS.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 150.000,00.
Stiftelsesdato:
16.06.2003.
Seneste vedtægtsdato:
16.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 17002392 LAIN IMPORT ApS, Agnetevej 2A, 9000 Aalborg, den 16.06.2003.
Direktion:
Direktør Martin Ole Nielsen, den 16.06.2003.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Læsøvej 5 A, 9800 Hjørring, den 16.06.2003.
Første regnskabsår:
16.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009927618Nordvestvej 31, 9000 Aalborg
