CVR 32279996Public limited company (A/S)Anden forretningsservice i.a.n. (829900)VirumFounded 1 Jul 2009
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 POS-SIBLE 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, 2016
Gross profit
7.2M
DKK, annual report 2015
-30.6% on 2014
Result
+1.7M
DKK, annual report 2015
Equity
5.6M
DKK, annual report 2015
TAGADI ApSCVR 32785840, 25% to under 33.3% of capital and votes, until 13 Sep 2016
FRØKEN YDE JENSEN ApSCVR 32786006, 25% to under 33.3% of capital and votes, until 13 Sep 2016
and 2 moreJørn Simonsenuntil 13 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3227999610% to under 15% of capital and votes1 Feb 2016 to 13 Sep 2016
CVR 3278584025% to under 33.3% of capital and votes28 Feb 2011 to 13 Sep 2016
CVR 3278600625% to under 33.3% of capital and votes28 Feb 2011 to 13 Sep 2016
CVR 3278802525% to under 33.3% of capital and votes28 Feb 2011 to 13 Sep 2016
CVR 3337603025% to under 33.3% of capital and votes28 Feb 2011 to 31 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2009 to 8 Nov 2026.
Aug 2016, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | No count | No count | No count | No count | 10 | 11 | 10 | 11 | 10 | 11 | 11 | 10 | 8 | 8 | 10 | 10 | 8 | 9 | 9 | 9 | 8 | 9 | 8 | 8 | 7 | 6 | 6 | 6 |
| FTE | 1 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 6 | 6 | 6 | 5 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2016.
Latest Aug 2016, published 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 12,771 | 13,421 | 10,384 | 7,204 |
| Operating profit | Not reported | +5,972 | +5,880 | +4,886 | +2,237 |
| Result for the year | Not reported | +4,466 | +4,354 | +3,673 | +1,705 |
| Equity | Not reported | 3,500 | 4,588 | 8,262 | 5,613 |
| Total assets | Not reported | 15,312 | 15,692 | 13,918 | 11,236 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 12.5% | 5.1% | -8.5% | -30.6% |
| EBITDA | Not reported | 6,153 | 6,135 | 5,127 | 2,542 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 48.2% | 45.7% | 49.4% | 35.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 1 | Not reportednote 1 | -4,763note 2 | -3,405note 2 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 1 | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 1 | Not reportednote 1 | 107.1%note 2 | 59.3%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 689note 3 | 733note 3 | Not reportednote 4 | Not reportednote 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 2015
1 Jan 2015 to 31 Dec 2015, published 20 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 Mar 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.09.2016 opløst ved fusion med CVR-nummer: 21124796 ALL CREATIVE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21124796 ALL CREATIVE A/S (fortsættende), der tillige driver virksomhed under navnene ALL PLAST A/S, RP CREATIVE A/S, RELÆ PLAST A/S og CVR-nummer: 32279996 POS-SIBLE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21124796 ALL CREATIVE A/S og CVR-nummer: 32279996 POS-SIBLE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
Virumgårdsvej 25, 2830 Virum.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 01.01.2012.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.01.2012.
Ny adresse:
Bagsværdvej 72B, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Annette Dalsgaard Andersen, den 25.05.2010, Rasmus Dalsgaard Andersen, den 25.05.2010.
Indtrådt i bestyrelsen:
Skoleelev Michael Villumsen (formand), den 25.05.2010, Direktør Jan Sandgreen Jensen, den 25.05.2010, Lotte Yde Jensen, den 25.05.2010, Hr. konsulent Michael Thrane Krogh, den 25.05.2010, Konsulent Jørn Simonsen, den 25.05.2010.
Vedtægter ændret:
01.09.2009.
Direktion:
Udtrådt af direktionen:
Jørgen Andersen, den 01.09.2009.
Indtrådt i direktionen:
Konsulent Jørn Simonsen, den 01.09.2009.
Selskabet tegnes af bestyrelsen eller af en direktør i forening med et bestyrelsesmedlem.
Stiftelsesdato:
01.07.2009.
Seneste vedtægtsdato:
01.07.2009.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stifter:
Bogholder Jørgen Andersen, den 01.07.2009.
Bestyrelse:
Annette Dalsgaard Andersen, den 01.07.2009, Bogholder Jørgen Andersen, den 01.07.2009, Rasmus Dalsgaard Andersen, den 01.07.2009.
Direktion:
Bogholder Jørgen Andersen, den 01.07.2009.
Selskabet tegnes af bestyrelsen eller af direktøren.
Revision:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 01.07.2009.
Første regnskabsår:
01.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015366644Virumgårdsvej 25, 2830 Virum
