CVR 32559905Private limited company (ApS)Anden teknisk rådgivning (711290)HerningFounded 26 Oct 2009
CVR holds no employment figures for this company.
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 AEA BIOPOWER 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 DandexGross profit
-5.7K
DKK, annual report 2024
Result
+3.3K
DKK, annual report 2024
Equity
183K
DKK, annual report 2024
BJARNE V. AVERHOFF HOLDING ApSCVR 28097344, 100% of capital and votes, until 21 Nov 2025
Bjarne Vestergaard Averhoffuntil 21 Nov 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28097344100% of capital and votes26 Oct 2009 to 21 Nov 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Oct 2009 to 8 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -4 | -5 | -5 | -6 | -6 |
| Result for the year | +16 | +1 | +1 | +2 | +3 |
| Equity | 176 | 177 | 177 | 180 | 183 |
| Total assets | 180 | 180 | 181 | 184 | 187 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -3note 1 | -3note 1 | -2note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | -1.7%note 2 | -2.1%note 3 | -2.3%note 3 | -2.6%note 3 | -2.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -115note 1 | -116note 1 | -132note 1 | -173note 1 | -177note 1 |
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 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 2024
1 Oct 2023 to 30 Sep 2024, published 16 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 12 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Jan 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 26 Nov 2020
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.
11 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.11.2025 opløst ved fusion med CVR-nummer: 28097344 BJARNE V. AVERHOFF HOLDING ApS.
Ny adresse: Faksevej 17, 7400 Herning
Vedtægter ændret:
19.02.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.02.2013.
Ny adresse:
Nordstjernevej 42, 7451 Sunds.
Ny kommune:
Herning.
Ny adresse:
Ved Banen 29, 7430 Ikast.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Vedtægter ændret:
30.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Christian Gregers Smedegaard, den 30.09.2010.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
23.04.2010.
Vedtægter ændret:
11.02.2010.
Ny adresse:
Nygade 29, 7430 Ikast.
Ny kommune:
Ikast-Brande.
Vedrørende det under 04.11.2009 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Ministeriet for Videnskab, Teknologi og Udvikling, 1260 København K.
Stiftelsesdato:
26.10.2009.
Seneste vedtægtsdato:
26.10.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20732334 INNOVATION MIDTVEST A/S, Birk Centerpark 40, 7400 Herning, den 26.10.2009, CVR-NR. 28097344 BJARNE V. AVERHOFF HOLDING ApS, Kjærgaardsvej 29, 7451 Sunds, den 26.10.2009.
Bestyrelse:
Peter Christian Gregers Smedegaard (formand), den 26.10.2009, Direktør Bjarne Vestergaard Averhoff, den 26.10.2009.
Direktion:
Direktør Bjarne Vestergaard Averhoff, den 26.10.2009.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af en direktør i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 26.10.2009.
Første regnskabsår:
26.10.2009 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015628398Faksevej 17, 7400 Herning
