ANPARTSSELSKABET AF 2. FEBRUAR 2005
Dissolved after voluntary liquidation, 12 May 2016CVR 28279655Private limited company (ApS)Uoplyst (999999)FredensborgFounded 18 Nov 2004
Gross profit
282K
DKK, annual report 2014
Result
+203,3K
DKK, annual report 2014
Equity
5,6M
DKK, annual report 2014
Who Is Behind It
- Last owners
EMKA HOLDING ApSCVR 27973000, 25% to under 33,3% of capital and votes, until 12 May 2016
CAPFOUR ApSCVR 25940245, 25% to under 33,3% of capital and votes, until 12 May 2016
and 2 more- Last director
Bernd Petersenuntil 27 Jan 2016
Esben Bay Jørgensenuntil 27 Jan 2016
Jesper Wadum Nielsenuntil 27 Jan 2016
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- EMKA HOLDING ApS
CVR 2797300025% to under 33,3% of capital and votes1 Jun 2015 to 12 May 2016
- CAPFOUR ApS
CVR 2594024525% to under 33,3% of capital and votes1 Jun 2015 to 12 May 2016
- BAY & CO. INVEST ApS
CVR 2793212625% to under 33,3% of capital and votes1 Jun 2015 to 12 May 2016
- R1612 ApS
CVR 2827964715% to under 20% of capital and votes1 Jun 2015 to 12 May 2016
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- KR 332 ApSFounded 18 Nov 2004
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- Caroline Sundorph PontoppidanExecutive board 18 Nov 2004 to 15 Dec 2004
- Bernd PetersenExecutive board 28 Feb 2011 to 27 Jan 2016, Board of directors 16 Dec 2004 to 28 Feb 2011
- Esben Bay JørgensenExecutive board 15 Dec 2004 to 27 Jan 2016, Board of directors 16 Dec 2004 to 28 Feb 2011
- Jesper Wadum NielsenExecutive board 28 Feb 2011 to 27 Jan 2016, Board of directors 16 Dec 2004 to 28 Feb 2011
- Roland Munkerod AndersenBoard of directors 16 Dec 2004 to 5 Jul 2005
- Mogens ThorningerLiquidator 27 Jan 2016 to 12 May 2016
- GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 18 Nov 2004 to 16 Dec 2004
Roles Over Time
Former (7)
- Mogens Thorninger: Liquidator, 27 Jan 2016 to 12 May 2016.
- Bernd Petersen: Board of directors, 16 Dec 2004 to 28 Feb 2011; Executive board, 28 Feb 2011 to 27 Jan 2016.
- Esben Bay Jørgensen: Executive board, 15 Dec 2004 to 27 Jan 2016; Board of directors, 16 Dec 2004 to 28 Feb 2011.
- Jesper Wadum Nielsen: Board of directors, 16 Dec 2004 to 28 Feb 2011; Executive board, 28 Feb 2011 to 27 Jan 2016.
- Roland Munkerod Andersen: Board of directors, 16 Dec 2004 to 5 Jul 2005.
- GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 18 Nov 2004 to 16 Dec 2004.
- Caroline Sundorph Pontoppidan: Executive board, 18 Nov 2004 to 15 Dec 2004.
18 Nov 2004 to 20 Oct 2026.
Financials
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 393 | -843 | 282 |
| Operating profit | Not reported | Not reported | +252 | -967 | +149 |
| Result for the year | Not reported | Not reported | -587 | -939 | +203 |
| Equity | Not reported | Not reported | 7.214 | 5.275 | 5.578 |
| Total assets | Not reported | Not reported | 7.562 | 5.297 | 5.607 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
No file in the CVR archiveAnnual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Helsingørsvej 38
3480 Fredensborg
Fredensborg Municipality - CVR record last changed
- 16 May 2020
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- ANPARTSSELSKABET AF 2. FEBRUAR 2005
P-number 1010947533Helsingørsvej 38, 3480 Fredensborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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