CVR 27434371Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SilkeborgFounded 11 Nov 2003
CVR holds no employment figures for this company.
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 AALEN 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 DandexResult
+619.7K
DKK, annual report 2019
Equity
-427.5K
DKK, annual report 2019
Brandstifter A/SCVR 13607893, 15% to under 20% of capital and votes, until 4 Aug 2021
John Palle Andersen15% to under 20% of capital and votes, until 4 Aug 2021
and 3 moreJohn Palle Andersenuntil 4 Aug 2021
Equity was negative at 31 Dec 2019: -427.5K DKK. Dandex estimate, computed 7 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 1360789315% to under 20% of capital and votes3 Jun 2010 to 4 Aug 2021
15% to under 20% of capital and votes2 Jun 2003 to 4 Aug 2021
15% to under 20% of capital and votes2 Jun 2003 to 4 Aug 2021
15% to under 20% of capital and votes2 Jun 2003 to 4 Aug 2021
15% to under 20% of capital and votes2 Jun 2003 to 4 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Nov 2003 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -11 | -11 | -11 | -11 | Not reported |
| Result for the year | -1,099 | -136 | +19 | -42 | +620 |
| Equity | -888 | -1,025 | -1,006 | -1,047 | -428 |
| Total assets | 195 | 165 | 244 | 273 | 2 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 850 | 923 | 924 | 935 | 6 |
| ROIC (afkast af investeret kapital) | -1.5%note 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 850 | 923 | 1,240 | 1,311 | 419 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
John Palle Andersen, den 04.08.2021, Henrik Holst Christensen, den 04.08.2021, Rolf Bach Christensen, den 04.08.2021, Michael Villum Folmann, den 04.08.2021, Hans-Henrik Rasmussen, den 04.08.2021, Jens Wittrup Willumsen, den 04.08.2021.
Direktion:
Fratrådte:
John Palle Andersen, den 04.08.2021.
Ny adresse:
c/o John Andersen, Toldbodgade 2, 2. 4., 8600 Silkeborg.
Vedtægter ændret:
31.05.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REIVSIONSAKTIESELSKAB, den 31.05.2010.
Ny adresse:
Østre Allé 18, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Vedtægter ændret:
15.05.2006.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
direktr Michael Villum Folmann, den 15.05.2006.
Vedtægter ændret:
30.11.2005.
Ny adresse:
c/o John Andersen, Brogården 9, st. th., 7500 Holstebro.
Ny adresse:
Brogården 9, st. th., 7500 Holstebro.
Ny adresse:
c/o Difko A/S, Sønderlandsgade 44, 7500 Holstebro.
Vedtægter ændret:
31.10.2005.
Ny adresse:
Brogården 9, st. th., 7500 Holstebro.
Ny kommune:
Holstebro.
Vedtægter ændret:
14.06.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 26593093 REVISOR HUSET ApS, den 25.05.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 22, 8600 Silkeborg, den 25.05.2004.
Vedtægter ændret:
26.01.2004.
Nyt navn:
AALEN ApS.
Ny adresse:
c/o John Andersen, Skovparken 61, 8722 Hedensted.
Ny kommune:
Hedensted.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør John Palle Andersen, den 26.01.2004, Direktør Henrik Holst Christensen, den 26.01.2004, Rolf Bach Christensen, den 26.01.2004, Direktør Hans-Henrik Rasmussen, den 26.01.2004, Direktør Jens Wittrup Willumsen, den 26.01.2004.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 26.01.2004.
Indtrådt i direktionen:
Adm. direktør John Palle Andersen, den 26.01.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med 2 bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 26.01.2004.
Indtrådt i revisionen:
CVR-NR. 26593093 REVISOR HUSET ApS, Arresøvej 6, 8240 Risskov, den 26.01.2004.
Stiftelsesdato:
11.11.2003.
Seneste vedtægtsdato:
11.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 11.11.2003.
Direktion:
Advokat Preben Bang Henriksen, den 11.11.2003.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 11.11.2003.
Første regnskabsår:
11.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010206045Toldbodgade 2, 8600 Silkeborg
