CVR 31592526Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KokkedalFounded 2 Jul 2008
CVR holds no employment figures for this company.
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 4. JULI 2008, 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
455
Annual report 2020, average
Revenue
544.5M
DKK, annual report 2020
+0.9% on 2019
Result
-102.3M
DKK, annual report 2020
Equity
-254.5M
DKK, annual report 2020
BWB Partners I K/SCVR 35439870, 90% to under 100% of capital and votes, since 7 Dec 2015
Group holding company
Dandex estimate: NACE 642120, controlled by a company; status is not activePeter Liu Johansenuntil 25 Oct 2021
Lars Thorsgaard Jensenuntil 25 Oct 2021
Jacob Østergaard Bergenholtzuntil 25 Oct 2021
CVR 3543987090% to under 100% of capital and votesclass Asince 7 Dec 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2848523990% to under 100% of capital and votesclass A1 Jun 2015 to 6 Dec 2015
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 3159262390% to under 100% of capital and votesUnder bankruptcy
SubsidiaryCVR 3159272090% to under 100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for ANPARTSSELSKABET AF 4. JULI 2008 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 2008 to 13 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 561,311 | 531,003 | 456,507 | 539,360 | 544,465 |
| Operating profit | -30,307 | -29,638 | -56,830 | -111,791 | -47,388 |
| Result for the year | -68,359 | -71,081 | -89,086 | -134,968 | -102,334 |
| Equity | 46,093 | 37,527 | -20,677 | -155,890 | -254,451 |
| Total assets | 626,303 | 551,808 | 589,468 | 536,176 | 479,608 |
| Employees (average) | 479 | 436 | 438 | 483 | 455 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -19.7% | -5.4% | -14% | 18.2% | 1% |
| EBIT margin (overskudsgrad) | -5.4% | -5.6% | -12.5% | -20.7% | -8.7% |
| EBITDA | 8,219 | 9,248 | -11,891 | -41,184 | 1,597 |
| EBITDA margin (EBITDA-margin) | 1.5% | 1.7% | -2.6% | -7.6% | 0.3% |
| Employee growth (vækst i antal ansatte) | -15.1% | -9% | 0% | 10.3% | -5.8% |
| 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) | 29,565 | 15,694 | 17,088 | 20,329 | 9,633 |
| 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. Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
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 4. JULI 2008, 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 25.10.2021 af Skifteretten i Helsingør
Direktion:
Fratrådte:
Jacob Østergaard Bergenholtz, den 25.10.2021, Lars Thorsgaard Jensen, den 25.10.2021, Peter Liu Johansen, den 25.10.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.10.2021.
Direktion:
Fratrådte:
Esben Bay Jørgensen, den 21.09.2020, Jesper Wadum Nielsen, den 21.09.2020.
Tiltrådte:
Lars Thorsgaard Jensen, den 21.09.2020, Peter Liu Johansen, den 21.09.2020.
Vedtægter ændret: 03.04.2018
Kapitalforhøjelsen er besluttet den 03.04.2018.
kr. 100,00, indbetalt ved konvertering af gæld, kurs 27.438.356,16.
Kapitalen udgør herefter kr. 22.473.100,00.
Vedtægter ændret: 07.12.2015
Kapitalforhøjelse: kr. 30.500,00, indbetalt i værdier, kurs 1.000,00.
Kapitalen udgør herefter kr. 22.473.000,00.
Direktion:
Fratrådte:
Bernd Petersen, den 07.12.2015.
Tiltrådte:
Jacob Østergaard Bergenholtz, den 07.12.2015.
Vedtægter ændret:
26.06.2012.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 114.000,00.
Klasser:
A kr. 9.900,00. B kr. 100,00.
Kapitalen udgør herefter kr. 22.442.500,00.
Kapitalen er opdelt i klasser:
A kr. 22.218.075,00. B kr. 224.425,00.
Vedtægter ændret:
25.06.2012.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 145.000,00.
Klasser:
A kr. 9.900,00. B kr. 100,00.
Kapitalen udgør herefter kr. 22.432.500,00.
Kapitalen er opdelt i klasser:
A kr. 22.208.175,00. B kr. 224.325,00.
Ny adresse:
Avderødvej 27C, 2980 Kokkedal.
Vedtægter ændret:
28.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Bernd Petersen, den 28.02.2011, Esben Bay Jørgensen, den 28.02.2011, Jesper Wadum Nielsen, den 28.02.2011.
Direktion:
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 direktionsmedlemmer i forening eller af den samlede direktion.
Vedtægter ændret:
01.10.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.12.2008.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 09.12.2008.
Vedrørende det under 02.07.2008 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: CVR-NR. 29418047 ANPARTSSELSKABET AF 28. MARTS 2006. Skal være: CVR-NR. 28279655 ANPARTSSELSKABET AF 2. FEBRUAR 2005, Helsingørsvej 38, Veksebo, 3480 Fredensborg, CVR-NR. 28485239 ODIN EQUITY PARTNERS K/S, Helsingørsvej 38, Veksebo, 3480 Fredensborg.
Vedtægter ændret:
02.09.2008.
Kapitalforhøjelse:
kr. 22.297.500,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 22.422.500,00.
Stiftelsesdato:
02.07.2008.
Seneste vedtægtsdato:
02.07.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 400,00.
Stifter:
CVR-NR. 29418047 ANPARTSSELSKABET AF 28. MARTS 2006, Helsingørsvej 38, Veksebo, 3480 Fredensborg, den 02.07.2008.
Bestyrelse:
Direktør Bernd Petersen (formand), den 02.07.2008, Esben Bay Jørgensen, den 02.07.2008, Adm. direktør Jesper Wadum Nielsen, den 02.07.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 02.07.2008.
Første regnskabsår:
02.07.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014558566Avderødvej 27, 2980 Kokkedal