CVR 31301610Private limited company (ApS)Anden anlægsvirksomhed (429000)VardeFounded 12 Mar 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 ANLÆGSGARTNEREN ApS, 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
5
CVR registry, 2012
Gross profit
702.3K
DKK, annual report 2012
Result
-367.5K
DKK, annual report 2012
Equity
-12.2K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Torben Bersanguntil 2 Sep 2013
Equity was negative at 31 Dec 2012: -12.2K DKK. Dandex estimate, computed 9 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.
12 Mar 2008 to 9 Nov 2026.
2012, annual: 5 employees, 3 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 | 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 10 | No count | No count | No count | No count | 5 | 5 |
| FTE | 9 | 9 | 5 | 11 | 9 | 6 | 6 | 3 |
| Series | 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 2008 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 | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 702 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -491 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -368 |
| Equity | Not reported | Not reported | Not reported | Not reported | -12 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 348 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -75% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | -459 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | -65.4% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 165 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -109.4%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2008 covers 10 months (12 Mar to 31 Dec 2008). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 Mar 2010
Annual report 2008
12 Mar 2008 to 31 Dec 2008, published 19 Apr 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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. 12374674 SVEND B. THOMSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31301610 ANLÆGSGARTNEREN ApS (ophørende).
CVR-NR. 12374674 SVEND B. THOMSEN A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 31301610 ANLÆGSGARTNEREN ApS.
CVR-NR. 12374674 SVEND B. THOMSEN 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.
Direktion:
Udtrådt af direktionen:
Annie Schrøter, den 31.10.2012.
Indtrådt i direktionen:
Direktør Torben Bersang, den 01.11.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Blomgreen, den 22.03.2010, Arne Østergaard Pedersen, den 22.03.2010.
Indtrådt i bestyrelsen:
Stud.merc Alf Kaare Andersen, den 22.03.2010, Økonomichef Kim Krogh Pedersen, den 22.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Annie Schrøter, den 14.03.2008.
Direktion:
Udtrådt af direktionen:
Henrik Blomgreen, den 14.03.2008.
Indtrådt i direktionen:
Anlægsgartner Annie Schrøter, den 14.03.2008.
Vedtægter ændret:
14.03.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Stiftelsesdato:
12.03.2008.
Seneste vedtægtsdato:
12.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 55409919 SBT ANLÆG A/S, Gellerupvej 91, 6800 Varde, den 12.03.2008, CVR-NR. 27364438 BLOMGREEN & CO. A/S, Energivej 7, 6870 Ølgod, den 12.03.2008.
Bestyrelse:
Advokat Anders Steenstrup (formand), den 12.03.2008, Direktør Torben Bersang, den 12.03.2008, Henrik Blomgreen, den 12.03.2008, Arne Østergaard Pedersen, den 12.03.2008, anlægsgartner Annie Schrøter, den 12.03.2008, Ingeniør Henning Vind, den 12.03.2008.
Direktion:
Henrik Blomgreen, den 12.03.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 12.03.2008.
Første regnskabsår:
12.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014278865Hammeren 24, 6800 Varde
