CVR 28123191Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederikshavnFounded 20 Sep 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 AFA HOLDING 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
Annual report 2018, average
Gross profit
-2.5K
DKK, annual report 2018
-2.5K on 2017
Result
+49K
DKK, annual report 2018
Equity
413.5K
DKK, annual report 2018
Anders Andersen100% of capital and votes, until 9 Dec 2019
Anders Andersenuntil 9 Dec 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 votes2 Feb 2015 to 9 Dec 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.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -1 | 0 | Not reported | 0 | -3 |
| Operating profit | Not reported | Not reported | Not reported | 0 | -3 |
| Result for the year | +83 | -1 | +39 | +43 | +49 |
| Equity | 441 | 981 | 428 | 470 | 414 |
| Total assets | 1,182 | 1,082 | 963 | 949 | 425 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | Not reportednote 2 | n.m.note 1 | -250,100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 115 | 9 | 0 | 0note 4 | -409note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | 0%note 6 | 0%note 7 | 0%note 4 | -0.8%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 686 | 41 | 468 | 400note 4 | -409note 4 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 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 jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Anders Andersen, den 09.12.2019.
Vedtægter ændret: 22.03.2016
Kapitalnedsættelse besluttet 22.03.2016 er gennemført 31.05.2016.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 22.03.2016 udbetaling til aktionær anpartshaver kr. 76.000,00 til kurs 532,54.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
02.02.2015.
Ny adresse:
c/o Anders Ferløv Andersen, Markedsvej 69, 6. tv., 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 540,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret:
28.05.2014.
Revision:
Udtrådt af revisionen:
REVI NORD REGISTRERET REVISIONS AKTIESELSKAB, den 28.05.2014.
Ny adresse:
Boulevarden 1A, 2. th., 9000 Aalborg.
Ny kommune:
Aalborg.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.02.2013.
Indtrådt i revisionen:
REVI NORD REGISTRERET REVISIONS AKTIESELSKAB, Østergade 1, 1. th., 9320 Hjallerup, den 08.02.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.04.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 20.04.2012.
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.
Vedtægter ændret:
09.04.2010.
Hjemstedskommunen har ændret navn til Brønderslev kommune.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
20.09.2004.
Seneste vedtægtsdato:
20.09.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Anders Andersen, den 20.09.2004.
Direktion:
Anders Andersen, den 20.09.2004.
Selskabet tegnes af en direktør alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 20.09.2004.
Første regnskabsår:
20.09.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010831667Markedsvej 69, 9900 Frederikshavn
