CVR 31168643Public limited company (A/S)Finansielle holdingselskaber (642010)HellerupFounded 15 Dec 2007
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 ANDERSEN GRUPPEN 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 registry, 2009
Gross profit
-85.7K
DKK, annual report 2013
-119.1K on 2012
Result
+1.4M
DKK, annual report 2013
Equity
21.4M
DKK, annual report 2013
ANDERSEN GRUPPEN A/SCVR 31168643, 100% of capital and votes, until 14 Aug 2018
Frank Spicker Andersenuntil 21 Nov 2014
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31168643100% of capital and votesclass A, B25 Nov 2014 to 14 Aug 2018
ANDERSEN GRUPPEN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANDERSEN GRUPPEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21870242100% of capital and votes27 Nov 2014 to 24 May 2018
CVR 28661096100% of capital and votes27 Nov 2014 to 31 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2007 to 8 Nov 2026.
2009, 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 | 2009 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 33 | -86 |
| Operating profit | Not reported | Not reported | Not reported | +33 | -86 |
| Result for the year | Not reported | Not reported | Not reported | -7,967 | +1,384 |
| Equity | Not reported | Not reported | Not reported | 18,905 | 21,375 |
| Total assets | Not reported | Not reported | Not reported | 31,834 | 31,998 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | n.m.note 1 | -356.8% |
| EBITDA | Not reported | Not reported | Not reported | 33 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 100% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -6,381 | -6,429 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cash | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 0.2% | -0.5%note 4 |
DKK thousands. Annual reports via XBRL.
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 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.08.2018, virksomheden opløst
CVR-nummer:
31168643.
NAVN:
ANDERSEN GRUPPEN A/S I LIKVIDATION.
Adresse: c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup.
Kommune: Gentofte.
Konkursdekret afsagt 10.06.2015 af Sø- og Handelsrettens Skifteretsafdeling
Ny adresse:
c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup.
Ny kommune:
Gentofte.
Likvidation vedtaget 21.11.2014.
Tiltrådt som likvidator:
Advokat Andreas Kærsgaard Mylin, 2900 Hellerup, den 21.11.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 28.01.2013.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 28.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Stehr, den 17.05.2010.
Indtrådt i bestyrelsen:
Andreas Meineche Andersen, den 17.05.2010.
Stiftelsesdato:
15.12.2007.
Seneste vedtægtsdato:
15.12.2007.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 400.000,00, B kr. 100.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 5.340,55.
Stifter:
Frank Spicker Andersen, den 15.12.2007.
Bestyrelse:
Frank Spicker Andersen, den 15.12.2007, Bettina Meineche Andersen, den 15.12.2007, Henrik Stehr, den 15.12.2007.
Direktion:
Frank Spicker Andersen, den 15.12.2007.
Selskabet tegnes af en direktør, af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 15.12.2007.
Første regnskabsår:
15.12.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014070679Tuborg Boulevard 1, 2900 Hellerup
