CVR 28295944Public limited company (A/S)Anden undervisning i.a.n. (855900)Viby JFounded 1 Nov 2004
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 A2B Sprog 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
67
CVR registry, 2020
Gross profit
178.6K
DKK, annual report 2018
Result
+166K
DKK, annual report 2018
Equity
1.9M
DKK, annual report 2018
AS3 PUBLIC A/SCVR 26057698, 100% of capital and votes, until 21 Jan 2020
Lars Raununtil 21 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26057698100% of capital and votes29 May 2017 to 21 Jan 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.
1 Nov 2004 to 4 Nov 2026.
Feb 2020, monthly: 67 employees, 52 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 4 | 4 | 5 | 5 | 6 | No count | No count | No count | No count | 4 | 5 | 4 | 7 | 6 | 8 | 8 | 8 | 8 | 7 | 6 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 51 | 54 | 58 | 59 | 95 | 98 | 102 | 101 | 98 | 100 | 82 | 84 | 79 | 80 | 83 | 82 | 87 | 85 | 84 | 85 | 89 | 82 | 79 | 72 | 72 | 72 | 75 | 71 | 68 | 67 |
| FTE | 1 | 4 | 4 | 5 | 6 | 4 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 6 | 6 | 5 | 6 | 6 | 5 | 6 | 5 | 6 | 6 | 5 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 43 | 46 | 45 | 45 | 80 | 85 | 84 | 85 | 84 | 83 | 73 | 70 | 69 | 68 | 71 | 69 | 75 | 68 | 71 | 71 | 71 | 68 | 63 | 60 | 58 | 53 | 59 | 60 | 51 | 52 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,534 | -17 | 179 |
| Operating profit | Not reported | Not reported | Not reported | -35 | +119 |
| Result for the year | +21 | +20 | -414 | -3 | +166 |
| Equity | 2,556 | 2,176 | 1,762 | 1,759 | 1,925 |
| Total assets | 5,124 | 5,469 | 1,792 | 6,677 | 11,838 |
| Employees (average) | 4 | 6 | 6 | 9 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -47.8% | -101.1% | n.m.note 2 |
| EBITDA | 29note 3 | 84note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Employee growth (vækst i antal ansatte) | 33.3% | 50% | 0% | 50% | Not reportednote 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,984note 6 | -3,038note 6 | 0note 6 | -53note 6 | -291note 6 |
| Gearing, NIBD / EBITDA | Net cashnote 7 | Net cashnote 7 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | n.m.note 8 | n.m.note 8 | -92.1%note 9 | -1.6%note 10 | 5.5%note 6 |
| Capex (investeringer i anlægsaktiver) | 76note 11 | 154note 11 | Not reportednote 12 | Not reportednote 12 | Not reportednote 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,929note 6 | -3,114note 6 | -1,669note 6 | -6,353note 6 | -11,688note 6 |
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 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.01.2020 opløst ved fusion med CVR-nummer: 26017297 AS3 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26017297 AS3 A/S (fortsættende), der tillige driver virksomhed under navnene AS3 HOLDING A/S, AS3 COMPANY A/S, AS3 Companies A/S, CVR-nummer: 28295944 A2B Sprog A/S (ophørende), der tillige driver virksomhed under navnene AS3 Nordic Executive A/S og CVR-nummer: 26057698 AS3 PUBLIC A/S (ophørende), der tillige driver virksomhed under navnene A2B A/S, AS3 EMPLOYMENT A/S, LAEGEKONSULENTEN.DK A/S, LÆGEKONSULENTEN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26017297 AS3 A/S, CVR-nummer: 28295944 A2B Sprog A/S og CVR-nummer: 26057698 AS3 PUBLIC A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Morten Kjeldgaard, den 01.05.2018.
Tiltrådte:
Peter Lund Christensen, den 01.05.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 11.10.2017.
Vedtægter ændret: 29.05.2017
Nyt navn: A2B Sprog A/S
Bestyrelse:
Fratrådte:
Peter Lund Christensen, den 29.05.2017, Ida Elisabeth Bratting Kongsted, den 29.05.2017.
Tiltrådte:
Steen Skovgaard Jakobsen, den 29.05.2017, Morten Kjeldgaard, den 29.05.2017.
Direktion:
Fratrådte:
Ida Elisabeth Bratting Kongsted, den 29.05.2017.
Tiltrådte:
Steen Skovgaard Jakobsen (adm. dir), den 29.05.2017.
Formål ændret: Selskabets formål er at levere konsulentydelser indenfor sprogundervisning
Vedtægter ændret: 29.11.2016
Nyt navn: AS3 AGN A/S
CVR-nummer:
28295944.
NAVN:
AS3 NORDIC EXECUTIVE A/S.
Adresse: Hasselager Centervej 35, 8260 Viby J.
Kommune: Århus.
Vedtægter ændret: 02.06.2015
Nyt navn: AS3 EXECUTIVE A/S
Nyt binavn: AS3 Nordic Executive A/S
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Vedtægter ændret:
29.01.2009.
Nyt navn:
AS3 NORDIC EXECUTIVE A/S.
Bestyrelse:
Tiltrådt som formand:
Allan Gross-Nielsen, den 27.10.2008.
Udtrådt af bestyrelsen:
Alan Per Binau, den 27.10.2008.
Indtrådt i bestyrelsen:
Direktør Peter Lund Christensen, den 27.10.2008.
Bestyrelse:
Tiltrådt som formand:
Alan Per Binau, den 14.07.2008, Fratrådt som formand, men forbliver i bestyrelsen: Allan Gross-Nielsen, den 14.07.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Lund Christensen, den 08.07.2008.
Indtrådt i bestyrelsen:
Direktør Ida Elisabeth Bratting Kongsted, den 08.07.2008.
Direktion:
Udtrådt af direktionen:
Alan Per Binau, den 10.03.2008.
Indtrådt i direktionen:
Direktionssekretær Ida Elisabeth Bratting Kongsted, den 10.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Selnæs, den 30.04.2007.
Indtrådt i bestyrelsen:
Direktør Peter Lund Christensen, den 30.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Christiansen, den 30.12.2005.
Indtrådt i bestyrelsen:
Direktør Allan Gross-Nielsen (formand), den 30.12.2005.
Vedtægter ændret:
27.05.2005.
Nyt navn:
AS3 SELNÆS EXECUTIVE A/S.
Vedtægter ændret:
19.04.2005.
Selskabet tegnes af en direktør eller af tre medlemmer af bestyrelsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Gross-Nielsen, den 10.01.2005.
Indtrådt i bestyrelsen:
Direktør Søren Selnæs, den 10.01.2005.
Stiftelsesdato:
01.11.2004.
Seneste vedtægtsdato:
01.11.2004.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26057698 AS/3 A/S, Hasselager Centervej 35, 8260 Viby J, den 01.11.2004, CVR-NR. 12421834 SELNÆS & PARTNERS ApS, Store Kongensgade 92, 1., 1264 København K, den 01.11.2004.
Bestyrelse:
Alan Per Binau, den 01.11.2004, Søren Christiansen, den 01.11.2004, Direktør Allan Gross-Nielsen, den 01.11.2004.
Direktion:
Alan Per Binau, den 01.11.2004.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 01.11.2004.
Første regnskabsår:
01.11.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
7 registered in CVR.
P-number 1022853593Brovejen 15, 4930 Maribo
P-number 1010995104Nørre Søgade 35, 1370 København K
P-number 1017654922Fanøgade 15, 2100 København Ø
P-number 1022853720Hermodsvej 22, 8230 Åbyhøj
P-number 1023294741Solrød Center 109, 2680 Solrød Strand
P-number 1024187647Jernbanevej 7, 3000 Helsingør
P-number 1022853151Solrød Center 109, 2680 Solrød Strand
