ANPARTSSELSKABET AF 28. MARTS 2007 (CVR 30362152) Company Profile

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 (3)

I.B-L HOLDING A/S
CVR 18938405100% of capital and votes13 Mar 2020 to 2 Jul 2021
Kommanditselskab I af 7. december 2015
CVR 2848523990% to under 100% of capital and votesclass A1 Jun 2015 to 6 Dec 2015
BWB Partners I K/S
CVR 3543987090% to under 100% of capital and votesclass Anotified 13 Mar 20207 Dec 2015 to 13 Mar 2020

Owned Companies

ANPARTSSELSKABET AF 28. MARTS 2007 holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ANPARTSSELSKABET AF 28. MARTS 2007 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Pedax Holding Danmark A/S
CVR 3036453866.7% to under 90% of capital and votes1 Jun 2015 to 1 Jul 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

ANPARTSSELSKABET AF 2. FEBRUAR 2005Founded 21 Mar 2007
Kommanditselskab I af 7. december 2015Founded 21 Mar 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Ivan Bjerg-LarsenExecutive board 13 Mar 2020 to 2 Jul 2021
Bernd PetersenExecutive board 28 Feb 2011 to 7 Dec 2015, Board of directors 21 Mar 2007 to 28 Feb 2011
Jesper Bjerg-LarsenExecutive board 13 Mar 2020 to 27 Apr 2020
Esben Bay JørgensenExecutive board 28 Feb 2011 to 13 Mar 2020, Board of directors 21 Mar 2007 to 28 Feb 2011
Jesper Wadum NielsenExecutive board 28 Feb 2011 to 13 Mar 2020, Board of directors 21 Mar 2007 to 28 Feb 2011
Jacob Østergaard BergenholtzExecutive board 7 Dec 2015 to 13 Mar 2020
Torben CarlsenBoard of directors 21 Mar 2007 to 30 Nov 2007

Roles Over Time

Former (7)

Ivan Bjerg-Larsen: Executive board, 13 Mar 2020 to 2 Jul 2021.
Jesper Bjerg-Larsen: Executive board, 13 Mar 2020 to 27 Apr 2020.
Esben Bay Jørgensen: Board of directors, 21 Mar 2007 to 28 Feb 2011; Executive board, 28 Feb 2011 to 13 Mar 2020.
Jesper Wadum Nielsen: Board of directors, 21 Mar 2007 to 28 Feb 2011; Executive board, 28 Feb 2011 to 13 Mar 2020.
Jacob Østergaard Bergenholtz: Executive board, 7 Dec 2015 to 13 Mar 2020.
Bernd Petersen: Board of directors, 21 Mar 2007 to 28 Feb 2011; Executive board, 28 Feb 2011 to 7 Dec 2015.
Torben Carlsen: Board of directors, 21 Mar 2007 to 30 Nov 2007.

21 Mar 2007 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2016	2017	2018	2019	2020
Gross profit	59,294	80,071	94,535	70,130	-5
Operating profit	-7,043	+3,035	+12,408	-23,597	Not reported
Result for the year	-7,131	-1,060	+5,184	-24,963	-1,160
Equity	21,318	20,096	39,355	14,173	1,223
Total assets	110,624	110,763	101,879	83,414	1,281
Employees (average)	Not reported	Not reported	144	146	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-13.8%	35%	18.1%	-25.8%	Not reported^{note 1}
EBITDA	3,329	13,932	24,242	-7,464	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	5.6%	17.4%	25.6%	-10.6%	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	44,908	48,983	23,139	25,573	0^{note 4}
Gearing, NIBD / EBITDA	13.5x	3.5x	1x	n.m.^{note 5}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	-8.2%^{note 6}	3.5%^{note 7}	14.7%^{note 7}	-36%^{note 6}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	5,130	14,275	7,177	5,253	Not reported^{note 8}
FCFF / EBITDA (pengestrømskonvertering)	-174.9%^{note 6}	-31.4%^{note 7}	56.1%^{note 7}	n.m.^{note 5}	Not reported

Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 4 months (1 Jan to 30 Apr 2020). Changes against it compare periods of different length.

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).

1 period length differs
2 no operating profit filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
8 no capex filed

Annual Reports

Annual report 2020
1 Jan 2020 to 30 Apr 2020, published 5 Nov 2020
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Jul 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren30 Apr 2020 to 2 Jul 2021
Purpose (Formål): Selskabets formål er at erhverve og eje kapitalandele i danske aktie- og anpartsselskaber samt dermed beslægtet virksomhed.23 Dec 2013 to 2 Jul 2021
Audit opted out (Revision fravalgt): No21 Mar 2007 to 2 Jul 2021
Articles of association last changed (Seneste vedtægtsdato): 27 Apr 2020until 2 Jul 2021
Share classes (Kapitalklasser): No27 Apr 2020 to 2 Jul 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No23 Feb 2016 to 2 Jul 2021
Financial year change (Omlægning af regnskabsår): 1 Jan 2020 to 30 Apr 2020until 2 Jul 2021

Share Capital

Each registered value from the day it took effect, newest first.

7 Dec 201514,169,500 DKK+1,500
23 Dec 201314,168,000 DKK+1,000
13 Dec 201314,167,000 DKK+1,000
18 Jun 201214,166,000 DKK+1,000
1 Jun 201114,165,000 DKK+125,000
5 Feb 201014,040,000 DKK+5,880,000

Earlier values (2)

27 Mar 20078,160,000 DKK+8,035,000
21 Mar 2007125,000 DKKEarliest in CVR

Mergers and Demergers

2 Jul 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Pedax Holding Danmark A/SCVR 30364538, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Aug 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.07.2021 opløst ved fusion med CVR-nummer: 30364538 STEMA HOLDING A/S.
27 Apr 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30364538 STEMA HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene Pedax A/S, Pedax Holding Danmark A/S og CVR-nummer: 30362152 ANPARTSSELSKABET AF 28. MARTS 2007 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30364538 STEMA HOLDING A/S og CVR-nummer: 30362152 ANPARTSSELSKABET AF 28. MARTS 2007 må antages at være tilstrækkeligt sikrede efter fusionen.
29 Oct 2020
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.10.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 28.10.2020.
30 Apr 2020
Address change People change Capital change
Vedtægter ændret: 27.04.2020
Ny adresse: c/o I.B-L Holding A/S, Gersonsvej 7, 2900 Hellerup
Ny kommune: Gentofte
Direktion:
Fratrådte:
Direktør Jesper Bjerg-Larsen, den 27.04.2020.
Show the full announcement
Selskabet tegnes af direktøren
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2020 - 30.04.2020
20 Mar 2020
People change
Direktion:
Fratrådte:
Jacob Østergaard Bergenholtz, den 13.03.2020, Esben Bay Jørgensen, den 13.03.2020, Jesper Wadum Nielsen, den 13.03.2020.
Tiltrådte:
Direktør Ivan Bjerg-Larsen, (adm. dir), den 13.03.2020, Direktør Jesper Bjerg-Larsen, den 13.03.2020.
7 Dec 2015
People change Capital change
Vedtægter ændret: 07.12.2015
Kapitalforhøjelse: kr. 1.500,00, indbetalt i værdier, kurs 1.000,00.
Kapitalen udgør herefter kr. 14.169.500,00.
Direktion:
Fratrådte:
Bernd Petersen, den 07.12.2015.
Show the full announcement
Tiltrådte:
Jacob Østergaard Bergenholtz, den 07.12.2015.
Selskabet tegnes af to direktionsmedlemmer i forening eller af den samlede direktion..
27 Dec 2013
Capital change Other
Vedtægter ændret:
23.12.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 60.000,00.
Klasser:
A-anparter kr. 990,00. B-anparter kr. 10,00.
Show the full announcement
Kapitalen udgør herefter kr. 14.168.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 14.026.320,00. B-anparter kr. 141.680,00.
13 Dec 2013
Other Capital change
Vedtægter ændret:
13.12.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 380.000,00.
Klasser:
A-anparter kr. 990,00. B-anparter kr. 10,00.
Show the full announcement
Kapitalen udgør herefter kr. 14.167.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 14.025.330,00. B-anparter kr. 141.670,00.
18 Jun 2012
Other Capital change
Vedtægter ændret:
18.06.2012.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 3.000.000,00.
Klasser:
A-anparter kr. 990,00. B-anparter kr. 10,00.
Show the full announcement
Kapitalen udgør herefter kr. 14.166.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 14.024.340,00. B-anparter kr. 141.660,00.
16 Feb 2012
Other
Ny adresse:
Avderødvej 27 C, 2980 Kokkedal.

Show 8 more

13 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
3 Jun 2011
Other Capital change
Vedtægter ændret:
01.06.2011.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 400,00.
Klasser:
A-anparter kr. 123.750,00. B-anparter kr. 1.250,00.
Show the full announcement
Kapitalen udgør herefter kr. 14.165.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 14.023.350,00. B-anparter kr. 141.650,00.
9 Mar 2011
People change Other
Vedtægter ændret:
28.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Esben Bay Jørgensen, den 28.02.2011, Jesper Wadum Nielsen, den 28.02.2011, Bernd Petersen, den 28.02.2011.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Esben Bay Jørgensen, den 28.02.2011, Adm. direktør Jesper Wadum Nielsen, den 28.02.2011, Direktør Bernd Petersen, den 28.02.2011.
Selskabet tegnes af to medlemmer i forening eller af den samlede direktion.
5 Feb 2010
Other Capital change
Vedtægter ændret:
05.02.2010.
Kapitalforhøjelse:
kr. 5.880.000,00 indbetalt kontant, kurs 399,77,
Klasser:
A-anparter kr. 5.821.200,00, B-anparter kr. 58.800,00.
Show the full announcement
Kapitalen udgør herefter kr. 14.040.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 13.899.600,00, B-anparter kr. 140.400,00.
3 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Carlsen, den 30.11.2007.
Indtrådt i bestyrelsen:
Esben Bay Jørgensen, den 30.11.2007.
28 Mar 2007
Capital change Other
Vedtægter ændret:
27.03.2007.
Kapitalforhøjelse:
kr. 8.035.000,00 indbetalt kontant, kurs 400,00,
Klasser:
A-anparter kr. 7.954.650,00, B-anparter kr. 80.350,00.
Show the full announcement
Kapitalen udgør herefter kr. 8.160.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 8.078.400,00, B-anparter kr. 81.600,00.
28 Mar 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Esben Bay Jørgensen, den 21.03.2007.
Indtrådt i bestyrelsen:
Director Torben Carlsen, den 21.03.2007.
21 Mar 2007
New company
Stiftelsesdato:
21.03.2007.
Seneste vedtægtsdato:
21.03.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A-anparter kr. 123.750,00, B-anparter kr. 1.250,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 28279655 ANPARTSSELSKABET AF 2. FEBRUAR 2005, Helsingørsvej 38, Veksebo, 3480 Fredensborg, den 21.03.2007, CVR-NR. 28485239 ODIN EQUITY PARTNERS K/S, Sundkrogsgade 5, 2100 København Ø, den 21.03.2007.
Bestyrelse:
Esben Bay Jørgensen, den 21.03.2007, Adm. direktør Jesper Wadum Nielsen, den 21.03.2007, Direktør Bernd Petersen, den 21.03.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 21.03.2007.
Første regnskabsår:
21.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gersonsvej 7
2900 Hellerup
Gentofte Municipality
CVR record last changed: 12 May 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

ANPARTSSELSKABET AF 28. MARTS 2007
P-number 1013136919Gersonsvej 7, 2900 Hellerup

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

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People

Current (0)

Founders (2)

Roles Over Time

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Financials

Annual Reports

Financials

Changes

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Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

Owned Companies

Current (0)

Founders (2)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units