CVR 27916767Public limited company (A/S)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)VodskovFounded 10 Jun 2004
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 AAGAARD MØLLER HOLDING A/S, 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 DandexGross profit
282.2K
DKK, annual report 2019
+8.5% on 2018
Result
+89.5K
DKK, annual report 2019
Equity
179.3K
DKK, annual report 2019
PETER AAGAARD MØLLER HOLDING ApSCVR 26932726, 50% to under 66.7% of capital and votes, until 19 Aug 2020
JESPER AAGAARD MØLLER HOLDING ApSCVR 26932734, 50% to under 66.7% of capital and votes, until 19 Aug 2020
Jesper Aagaard Mølleruntil 19 Aug 2020
Equity of 179.3K DKK was below half the share capital of 500K 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 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 2693272650% to under 66.7% of capital and votes20 May 2014 to 19 Aug 2020
CVR 2693273450% to under 66.7% of capital and votes20 May 2014 to 19 Aug 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.
10 Jun 2004 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 148 | 153 | 210 | 260 | 282 |
| Operating profit | +97 | +48 | +52 | +102 | +130 |
| Result for the year | +68 | +13 | +29 | +61 | +89 |
| Equity | -13 | 0 | 29 | 90 | 179 |
| Total assets | 1,674 | 1,555 | 1,400 | 1,247 | 872 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 561.6% | 3.3% | 37.8% | 23.8% | 8.5% |
| EBITDA | 148 | 153 | 210 | 260 | 282 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,464 | 1,349 | 1,152 | 955 | 471 |
| Gearing, NIBD / EBITDA | 9.9x | 8.8x | 5.5x | 3.7x | 1.7x |
| ROIC (afkast af investeret kapital) | 10.7% | 3.5% | 4.2% | 6.8% | 12% |
| Capex (investeringer i anlægsaktiver) | 1,072note 1 | 0note 2 | 0note 2 | 0note 2 | 42note 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 7 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 25 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Apr 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.
5 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:
Jesper Aagaard Møller, den 19.08.2020, Line Lund Møller, den 19.08.2020, Peter Aagaard Møller, (formand), den 19.08.2020, Birthe Hejlskov Sørensen, den 19.08.2020.
Direktion:
Fratrådte:
Jesper Aagaard Møller, den 19.08.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.08.2020.
CVR-nummer
27916767.
NAVN:
AAGAARD MØLLER HOLDING A/S.
Adresse: Industrivej 5, 9310 Vodskov.
Kommune: Ålborg.
Vedtægter ændret: 28.04.2015
Bestyrelse:
Fratrådte:
Line Aagaard Møller, den 28.04.2015, Poul Christian Møller, den 28.04.2015.
Tiltrådte:
Jesper Aagaard Møller, Line Lund Møller, den 28.04.2015, Birthe Hejlskov Sørensen, den 28.04.2015.
Direktion:
Fratrådte:
Poul Christian Møller, den 28.04.2015.
Tiltrådte:
Jesper Aagaard Møller, den 28.04.2015.
Formål ændret: Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed, at udleje materiel samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
10.06.2004.
Seneste vedtægtsdato:
10.06.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 20760400 PM TRÆ HOLDING ApS, Industrivej 5, Vester Hassing, 9310 Vodskov, den 10.06.2004, CVR-NR. 26932726 PETER AAGAARD MØLLER HOLDING ApS, Østermarken 161, 9320 Hjallerup, den 10.06.2004, CVR-NR. 26932734 JESPER AAGAARD MØLLER HOLDING ApS, Nordvænget 11, V Hassing, 9310 Vodskov, den 10.06.2004, CVR-NR. 27913342 LINE AAGAARD MØLLER HOLDING ApS, Absalonsgade 17, st. th., 9000 Aalborg, den 10.06.2004.
Bestyrelse:
Peter Aagaard Møller (formand), den 10.06.2004, Jesper Aagaard Møller, den 10.06.2004, Line Aagaard Møller, den 10.06.2004, Poul Christian Møller, den 10.06.2004.
Direktion:
Poul Christian Møller, den 10.06.2004.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 10.06.2004.
Første regnskabsår:
10.06.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010636023Industrivej 5, 9310 Vodskov
