CVR 28130910Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HolbækFounded 6 Apr 1970
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 A.P.H. 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 DandexEmployees
1
CVR registry, 2009
Gross profit
-23.2K
DKK, annual report 2016
Result
-2.2M
DKK, annual report 2016
Equity
3.2M
DKK, annual report 2016
Hans Henrik Jensen100% of capital and votes, until 18 Aug 2017
Hans Henrik Jensenuntil 1 Mar 2016
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 votes6 Apr 1970 to 18 Aug 2017
CVR lists no current officers for this company.
6 Apr 1970 to 5 Nov 2026.
Q2 2010, 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 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q2 2010 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | No count |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009; quarterly Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 848 | 187 | 173 | -102 | -23 |
| Operating profit | -909 | +164 | +101 | +1,941 | -2,193 |
| Result for the year | -991 | -1,542 | +764 | +863 | -2,193 |
| Equity | 5,371 | 3,781 | 4,545 | 5,408 | 3,215 |
| Total assets | 8,504 | 5,398 | 6,031 | 5,468 | 3,242 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -54.5% | -4% | -33.2% | -159.5% | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 173 | 2,343 | -23 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | 100% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,077 | 951 | 815 | -1,886 | -2,642note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | 4.7x | Net cash | n.m.note 5 |
| ROIC (afkast af investeret kapital) | -10.1%note 6 | 2.3%note 6 | 2% | 34.3% | -83.6%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,077 | 951 | -181 | -1,886 | -2,642note 4 |
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 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). Group figures (koncern).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Peter Malling Lambert, den 18.08.2017.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.08.2017.
Likvidation vedtaget 01.03.2016
Vedtægter ændret: 01.03.2016
Likvidatorer:
Tiltrådte:
Peter Malling Lambert, den 01.03.2016.
Bestyrelse:
Fratrådte:
Hans Henrik Jensen, den 01.03.2016, Peter Malling Lambert, den 01.03.2016, Steen Anker Lassen, den 01.03.2016.
Direktion:
Fratrådte:
Hans Henrik Jensen, den 01.03.2016.
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:
c/o Hans Jensen, Kærsangervej 55, 4300 Holbæk.
Ny kommune:
Holbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Anker Lassen, den 23.05.2005.
Indtrådt i bestyrelsen:
Advokat Peter Malling Lambert, den 23.05.2005.
Vedtægter ændret:
28.05.2004.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K.
REG.NR. A/S43465
NAVN: A.P.H. HOLDING A/S
ADRESSE: Energivej 26, 2750 Ballerup
Stiftelsesdato:
06.04.1970
Seneste vedtægtsdato:
27.06.1986
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Direktør, Salgschef Hans Henrik Jensen, Landsretssagfører Anker Lassen, Advokat Steen Anker Lassen
Direktion:
Direktør, Salgschef Hans Henrik Jensen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionsfirmaet Erik Nielsen & Theill Andersen, 1602 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001625380Kærsangervej 55, 4300 Holbæk
