CVR 31268346Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)LyngeFounded 29 Jan 2008
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.
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 AN GROUP ENERGY 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, 2011
Gross profit
0
DKK, annual report 2012
Result
-302.5K
DKK, annual report 2012
Equity
31K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Ole Ellehøj Okkelsuntil 22 Aug 2013
Equity of 31K DKK was below half the share capital of 500K DKK at 31 Dec 2012. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jan 2008 to 4 Nov 2026.
2011, 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | No count | No count | No count | No count | 0 |
| FTE | 2 | 2 | 1 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -303 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -303 |
| Equity | Not reported | Not reported | Not reported | Not reported | 31 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,126 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -100% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 0 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -40.5%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 1,095 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 5 months (29 Jan to 30 Jun 2008) and 2011 covers 18 months (1 Jul 2010 to 31 Dec 2011). Changes against them 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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jul 2010 to 31 Dec 2011, published 12 Apr 2012
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 13 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 18 Oct 2009
Annual report 2008
29 Jan 2008 to 30 Jun 2008, published 7 Jan 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Selskabet opløst efter fusion med CVR-NR. 27268641 AN GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31268346 AN GROUP ENERGY A/S (ophørende).
CVR-NR. 27268641 AN GROUP A/S (fortsættende), der tillige driver virksomhed under navnene ANFAC A/S, AN INDUSTRY CONSULT A/S, AN CONTRACTORS A/S, AN AUTOMATIC CONSULT A/S.
Kapitalejerne i.
CVR-NR. 31268346 AN GROUP ENERGY A/S.
CVR-NR. 27268641 AN GROUP A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Vedtægter ændret:
25.11.2011.
Direktion:
Udtrådt af direktionen:
Aksel Nielsen, den 25.11.2011.
Indtrådt i direktionen:
Direktør Ole Ellehøj Okkels, den 25.11.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Arndt Hovald Nørgaard, den 05.09.2011.
Indtrådt i bestyrelsen:
Adm. direktør Asbjørn Thomsen (formand), den 05.09.2011.
Vedtægter ændret:
27.11.2009.
Ny adresse:
Mejeribakken 8, 3540 Lynge.
Ny kommune:
Allerød.
Første regnskabsår:
29.01.2008 - 30.06.2008.
Stiftelsesdato:
29.01.2008.
Seneste vedtægtsdato:
29.01.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 499,90.
Stifter:
CVR-NR. 27268641 AN GROUP A/S, Mejeribakken 8, 3540 Lynge, den 29.01.2008.
Bestyrelse:
Direktør Arndt Hovald Nørgaard (formand), den 29.01.2008, Direktør Aksel Nielsen, den 29.01.2008, Direktør Ole Ellehøj Okkels, den 29.01.2008.
Direktion:
Direktør Aksel Nielsen, den 29.01.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 29.01.2008.
Første regnskabsår:
29.01.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014218595Mejeribakken 8, 3540 Lynge
