CVR 28485182Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)MiddelfartFounded 9 Feb 2005
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 060122 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
114
Annual report 2021, average
Gross profit
70.8M
DKK, annual report 2021
+16.2% on 2020
Result
+6.6M
DKK, annual report 2021
Equity
52.6M
DKK, annual report 2021
Peter Andersen50% to under 66.7% of capital and votes, until 21 Jun 2022
Jørgen Andersen50% to under 66.7% of capital and votes, until 21 Jun 2022
Peter Andersenuntil 21 Jun 2022
Jørgen Andersenuntil 21 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes9 Feb 2005 to 21 Jun 2022
50% to under 66.7% of capital and votes9 Feb 2005 to 21 Jun 2022
060122 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 060122 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43179721100% of capital and votes6 Apr 2022 to 21 Jun 2022
CVR 28485166100% of capital and votes9 Feb 2005 to 1 Apr 2022
CVR 28485123100% of capital and votes9 Feb 2005 to 1 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Feb 2005 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 47,592 | 53,885 | 57,063 | 60,931 | 70,780 |
| Operating profit | +5,714 | +8,869 | +7,255 | +11,596 | +10,709 |
| Result for the year | +2,795 | +5,464 | +4,397 | +7,747 | +6,641 |
| Equity | 34,515 | 39,455 | 41,908 | 47,757 | 52,561 |
| Total assets | 126,383 | 135,468 | 140,548 | 151,834 | 180,074 |
| Employees (average) | 89 | 91 | 96 | 99 | 114 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.9% | 13.2% | 5.9% | 6.8% | 16.2% |
| EBITDA | 8,590 | 11,741 | 10,066 | 14,553 | 14,373 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 18.1% | 21.8% | 17.6% | 23.9% | 20.3% |
| Employee growth (vækst i antal ansatte) | 4.7% | 2.3% | 5.5% | 1% | 15.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 54,879 | 62,743 | 64,967 | 52,142 | 65,959 |
| Gearing, NIBD / EBITDA | 6.4x | 5.3x | 6.5x | 3.6x | 4.6x |
| ROIC (afkast af investeret kapital) | 4.8% | 7.2% | 5.3% | 8.7% | 7.6% |
| Capex (investeringer i anlægsaktiver) | 2,916 | 2,995 | 7,383 | 5,000 | 9,387 |
| FCFF / EBITDA (pengestrømskonvertering) | 89.8%note 1 | -59.4%note 1 | 18.8%note 1 | 64.1%note 1 | -86.4%note 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. Group figures (koncern).
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 13 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 20 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 24 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 29 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 28 Feb 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.06.2022 opløst ved fusion med CVR-nummer: 43179721 Gren ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28485182
Vedtægter ændret: 10.03.2022
Nyt navn: 060122 ApS
Bestyrelse:
Fratrådte:
Inge Alstrup Torp Andersen, den 10.03.2022, Jørgen Andersen, den 10.03.2022, Peter Andersen, den 10.03.2022, Ulla Andersen, den 10.03.2022.
Direktion:
Tiltrådte:
Peter Andersen, den 10.03.2022.
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at investere i værdipapirer, herunder kapitalandele i dattervirksomheder, fast ejendom og anden dermed beslægtet virksomhed.
Vedtægter ændret:
11.01.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.10.2011 - 30.09.2012.
Vedtægter ændret:
12.10.2011.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.10.2011 - 30.04.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.08.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 48, 6100 Haderslev, den 17.08.2005.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 17.08.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, postboks 253, 6000 Kolding, den 17.08.2005.
Stiftelsesdato:
09.02.2005.
Seneste vedtægtsdato:
09.02.2005.
Kapital:
kr. 3.500.000,00.
Indbetalingsmåde:
i værdier kr. 3.500.000,00 til kurs 299,79.
Stiftere:
Isenkræmmer Jørgen Andersen, den 09.02.2005, Isenkræmmer Peter Andersen, den 09.02.2005.
Bestyrelse:
Inge Alstrup Torp Andersen, den 09.02.2005, Isenkræmmer Jørgen Andersen, den 09.02.2005, Isenkræmmer Peter Andersen, den 09.02.2005, Kontorassistent Ulla Christensen, den 09.02.2005.
Direktion:
Isenkræmmer Jørgen Andersen, den 09.02.2005.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
PricewaterhouseCoopers, 7000 Fredericia, den 09.02.2005.
Første regnskabsår:
09.02.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011128382Mandal Alle 5, 5500 Middelfart
