CVR 30568729Private limited company (ApS)Gennemførelse af byggeprojekter (411000)AalborgFounded 12 Apr 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 ANPARTSSELSKABET AF 16. DECEMBER 2013, 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, 2012
Result
-24.4M
DKK, annual report 2013
Equity
-31.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Søren Gyldenberg Pedersenuntil 28 Nov 2014
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.
12 Apr 2007 to 13 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 3 | 3 | No count | No count | No count | No count | 1 | 0 |
| FTE | 4 | 5 | 3 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -3,536 | -23,372 |
| Result for the year | Not reported | Not reported | Not reported | -6,810 | -24,433 |
| Equity | Not reported | Not reported | Not reported | -7,721 | -31,136 |
| Total assets | Not reported | Not reported | Not reported | 50,938 | 17,778 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | -3,525 | -23,372 |
| 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 reported | Not reported | Not reported | -100% | n.m.note 1 |
| 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) | Not reported | Not reported | Not reported | 0note 2 | 0note 2 |
| 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.
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 16 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 22 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 19 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 8 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 7 Dec 2009
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 ANPARTSSELSKABET AF 16. DECEMBER 2013, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
30568729.
NAVN:
ANPARTSSELSKABET AF 16. DECEMBER 2013 UNDER KONKURS.
Adresse: Gammel Gugvej 17B, 1., 9000 Aalborg.
Kommune: Ålborg.
Konkursbehandlingen afsluttet 02.06.2015, selskabet opløst
CVR-nummer:
30568729.
NAVN:
ANPARTSSELSKABET AF 16. DECEMBER 2013 UNDER TVANGSOPLØSNING.
Adresse: Gammel Gugvej 17B, 1., 9000 Aalborg.
Kommune: Ålborg.
Konkursdekret afsagt 11.05.2015 af Skifteretten i Aalborg
CVR-nummer
30568729.
NAVN:
ANPARTSSELSKABET AF 16. DECEMBER 2013 UNDER TVANGSOPLØSNING.
Adresse: Gammel Gugvej 17B, 1., 9000 Aalborg.
Kommune: Ålborg.
Binavne:
Skifteretsudnævnt Likvidatorer:
Tiltrådte:
Den 20.02.2015 har Skifteretten i Aalborg udnævnt advokat Anders Braad, Haugaard Nielsen Advokatpartnerselskab, Skibbrogade 3, 3., 9000 Aalborg, til likvidator.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra d.d..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 27.01.2015.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.12.2014.
Vedtægter ændret:
16.12.2013.
Kapitalnedsættelse besluttet og gennemført 16.12.2013 dækning af underskud kr. 920.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 30568729.
NAVN: ANPARTSSELSKABET AF 16. DECEMBER 2013.
ADRESSE: Gammel Gugvej 17B, 1., 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 80.000,00.
Direktion:
Koncernchef Søren Gyldenberg Pedersen (adm. dir).
Selskabet tegnes af direktøren.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Gammel Gugvej 17B, 1., 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Øvlisen, den 30.11.2009.
Indtrådt i bestyrelsen:
Ingeniør Henrik Petersen, den 30.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Nødgaard Albæk, den 29.11.2008, Poul Henrik Kyvsgaard Hansen, den 29.11.2008, Jørgen Purup, den 29.11.2008, Hans Jørn Vinther, den 29.11.2008.
Indtrådt i bestyrelsen:
Økonomichef Carsten Øvlisen, den 29.11.2008, Koncernchef Søren Gyldenberg Pedersen, den 29.11.2008.
Vedtægter ændret:
25.08.2008.
Nyt navn:
HP PROJEKTUDVIKLING A/S.
Nyt binavn: HP-ENTREPRISE A/S (HP PROJEKTUDVIKLING A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Purup, den 07.06.2008.
Udtrådt af bestyrelsen:
Søren Gyldenberg Pedersen, den 07.06.2008.
Indtrådt i bestyrelsen:
Direktør Birger Trier Larsen (formand), den 07.06.2008, Poul Henrik Kyvsgaard Hansen, den 07.06.2008, Direktør Hans Jørn Vinther, den 07.06.2008.
Direktion:
Udtrådt af direktionen:
Torben Stegenborg Andersen, den 03.03.2008.
Indtrådt i direktionen:
Søren Gyldenberg Pedersen (adm. dir), den 03.03.2008.
Direktion:
Tiltrådt som adm. dir.: Torben Stegenborg Andersen, den 30.04.2007.
Selskabet er stiftet ved spaltning, den 12.04.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 13674671 HP GRUPPEN A/S AF 1953.
Seneste vedtægtsdato:
12.04.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 100,00.
Bestyrelse:
Adm. direktør Jørgen Purup, (formand), 8000 Århus C, den 12.04.2007, Morten Nødgaard Albæk, 2300 København S, den 12.04.2007, Søren Gyldenberg Pedersen, 9800 Hjørring, den 12.04.2007.
Direktion:
Torben Stegenborg Andersen, 9800 Hjørring, den 12.04.2007.
Selskabet tegnes af den administrerende direktør alene eller af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 12.04.2007.
Første regnskabsår:
01.07.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013228589Gammel Gugvej 17, 9000 Aalborg