CVR 28707169Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)HellerupFounded 18 May 2005
Compiled by Dandex from the Danish Business Registry (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 AQUALIFE LOGISTICS 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
0
CVR, 2016
Gross profit
-32.7K
DKK, annual report 2017
-258K on 2016
Result
-32.7K
DKK, annual report 2017
Equity
-2M
DKK, annual report 2017
AQUALIFE A/SCVR 26058651, 100% of capital and votes, until 23 Mar 2020
Erik Breslinguntil 1 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26058651100% of capital and votes8 Jul 2016 to 23 Mar 2020
CVR 26711886100% of capital and votes1 Sep 2009 to 7 Jul 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 2005 to 12 Nov 2026.
Jul 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 3 | 4 | 4 | No count | No count | No count | No count | 2 | 1 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 3 | 3 | 4 | 4 | 2 | 2 | 3 | 2 | 1 | 1 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2016.
Latest Jul 2016, published 1 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 432 | 225 | -33 |
| Operating profit | -4,302 | -4,300 | -773 | -179 | Not reported |
| Result for the year | -4,870 | +4,902 | -725 | -180 | -33 |
| Equity | -25,820 | -20,918 | -1,792 | -1,972 | -2,005 |
| Total assets | 3,539 | 379 | 95 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -47.8% | -114.5% |
| EBITDA | -1,206 | -3,724 | -532 | -179 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 2,001note 5 | Not reportednote 6 | 0note 5 | Not reportednote 7 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AQUALIFE LOGISTICS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.03.2020, virksomheden opløst
Konkursdekret afsagt 16.04.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Selchau Poulsen, den 16.04.2019.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Selchau Poulsen, 1165 København K, den 19.02.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.01.2019
Bestyrelse:
Fratrådte:
Aref Dogmoch, den 16.01.2019.
Bestyrelse:
Fratrådte:
Erik Bresling, den 01.11.2018, MHD Bassam Alrifai (formand), den 01.11.2018.
Direktion:
Fratrådte:
Erik Bresling (adm. dir), den 01.11.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2016.
Ny adresse: c/o Selskabet af 04.12.2006, Strandvejen 203, 2900 Hellerup
Ny kommune: Gentofte
CVR-nummer:
28707169.
NAVN:
AQUALIFE LOGISTICS A/S.
Adresse: Strandagervej 10, 2900 Hellerup.
Kommune: København.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 25.06.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 25.06.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Wittrup Willumsen, den 05.05.2014, Philip Hauen-Limkilde Bresling, den 05.05.2014.
Indtrådt i bestyrelsen:
MHD Bassam Alrifai (formand), den 05.05.2014, Aref Dogmoch, den 05.05.2014.
Ny adresse:
Strandagervej 10, 2900 Hellerup.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Fadi Saab, den 17.12.2013.
Indtrådt i bestyrelsen:
Philip Hauen-Limkilde Bresling, den 17.12.2013.
Direktion:
Udtrådt af direktionen:
Gordon Wright Neal, den 25.04.2013.
Indtrådt i direktionen:
Direktør Erik Bresling (adm. dir), den 25.04.2013.
Ny adresse:
Gersonsvej 7, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
Ny Østergade 3, 3., 1101 København K.
Ny kommune:
København.
Bestyrelse:
Tiltrådt som formand:
Jens Wittrup Willumsen, den 10.04.2012.
Indtrådt i bestyrelsen:
Fadi Saab, den 10.04.2012.
Direktion:
Indtrådt i direktionen:
Gordon Wright Neal (adm. dir), den 10.04.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.04.2012.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 10.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kofod Winther, den 23.03.2012.
Direktion:
Udtrådt af direktionen:
Erik Kofod Winther, den 23.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Nannerup, den 01.04.2011.
Indtrådt i bestyrelsen:
Koncernøkonomidirektør Erik Kofod Winther, den 01.04.2011.
Direktion:
Udtrådt af direktionen:
Lars Nannerup, den 01.04.2011.
Indtrådt i direktionen:
Koncernøkonomidirektør Erik Kofod Winther, den 01.04.2011.
Vedtægter ændret:
05.05.2010.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 65.000,00.
Kapitalen udgør herefter kr. 520.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Jørgen Spogard, den 01.03.2010.
Indtrådt i bestyrelsen:
Advokat Carsten Malby (formand), den 01.03.2010.
Vedtægter ændret:
30.12.2008.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 65.000,00.
Kapitalen udgør herefter kr. 510.000,00.
Ny adresse:
Bøge Alle 5, 1. tv., 2970 Hørsholm.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jens Wittrup Willumsen, den 18.11.2008.
Indtrådt i bestyrelsen:
Direktør Rene Jørgen Spogard (formand), den 18.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Frederik Percy Ipsen, den 11.12.2007.
Indtrådt i bestyrelsen:
Direktør Lars Nannerup, den 11.12.2007.
Vedtægter ændret:
01.10.2007.
Ny adresse:
Egebækvej 98, Gl Holte, 2850 Nærum.
Ny kommune:
Rudersdal.
Bestyrelse:
Tiltrådt som formand:
Jens Wittrup Willumsen, den 04.10.2006, Fratrådt som formand, men forbliver i bestyrelsen: Frederik Percy Ipsen, den 04.10.2006.
Kapitalen euro 67.054,00 udgør herefter kr. 500.000,00.
Vedtægter ændret:
05.05.2006.
Kapitalnedsættelse besluttet 09.12.2005 er gennemført 05.05.2006.
Kapitalen udgør herefter euro 67.054,00.
Vedtægter ændret:
09.12.2005.
Ny adresse:
Øroddevej 80, 7900 Nykøbing M.
Ny kommune:
Morsø.
Kapitalnedsættelse besluttet 09.12.2005 med henlæggelse til særlig fond euro 1.232.946,00 til kurs 100,00, med udbetaling til aktionærer euro 200.000,00 til kurs 100,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bækkel Madsen, den 07.11.2005, Nils Havsager, den 07.11.2005, Søren Holck-Andersen, den 07.11.2005.
Indtrådt i bestyrelsen:
Advokat Frederik Percy Ipsen (formand), den 07.11.2005, Jens Wittrup Willumsen, den 07.11.2005.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 07.11.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 07.11.2005.
Stiftelsesdato:
18.05.2005.
Seneste vedtægtsdato:
18.05.2005.
Kapital:
euro 1.500.000,00.
Indbetalingsmåde:
kontant euro 1.500.000,00 til kurs 100,00.
Stifter:
Ole Saattrup Johansson, den 18.05.2005.
Bestyrelse:
Jens Bækkel Madsen (formand), den 18.05.2005, Direktør Erik Bresling, den 18.05.2005, Nils Havsager, den 18.05.2005, Advokat Søren Holck-Andersen, den 18.05.2005.
Direktion:
Direktør Lars Nannerup (adm. dir), den 18.05.2005.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med formanden for bestyrelsen.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 18.05.2005.
Første regnskabsår:
18.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011331730Strandvejen 203, 2900 Hellerup