CVR 32835511Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 1 Apr 2010
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 01.04.2010, 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 DandexResult
+491.6K
DKK, annual report 2021
Equity
15.5M
DKK, annual report 2021
Lone Christina Wiggers25% to under 33.3% of capital and votes, until 24 May 2022
Klavs Hyttel25% to under 33.3% of capital and votes, until 24 May 2022
and 2 moreKlaus Toustrupuntil 24 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 14 Jul 20171 Apr 2010 to 24 May 2022
10% to under 15% of capital and votesnotified 14 Jul 20171 Apr 2010 to 24 May 2022
25% to under 33.3% of capital and votesnotified 14 Jul 20171 Apr 2010 to 24 May 2022
25% to under 33.3% of capital and votesnotified 14 Jul 20171 Apr 2010 to 24 May 2022
ANPARTSSELSKABET AF 01.04.2010 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANPARTSSELSKABET AF 01.04.2010 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2982695166.7% to under 90% of capital and 25% to under 33.3% of votes1 Apr 2010 to 5 Nov 2021
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.
1 Apr 2010 to 13 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Result for the year | +583 | +585 | +588 | +588 | +492 |
| Equity | 15,680 | 15,665 | 15,653 | 15,641 | 15,533 |
| Total assets | 15,692 | 15,678 | 15,666 | 15,654 | 15,545 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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.
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.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Apr 2018
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 01.04.2010, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
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.
14 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 24.05.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 29801657 TOM HAGEDORN DANIELSEN HOLDING ApS, CVR-nummer: 29801746 LONE WIGGERS HOLDING ApS, CVR-nummer: 29801703 KLAUS TOUSTRUP HOLDING ApS og CVR-nummer: 29801606 KLAVS HYTTEL HOLDING ApS.
Bestyrelse:
Fratrådte:
Tom Hagedorn Danielsen, den 05.02.2018.
Direktion:
Fratrådte:
Tom Hagedorn Danielsen, den 05.02.2018.
Tiltrådte:
Koncerndirektør/CEO Klaus Toustrup (adm. dir), den 05.02.2018.
Vedtægter ændret: 14.07.2017
Kapitalnedsættelse besluttet 15.06.2017 er gennemført 14.07.2017.
Kapitalen udgør herefter kr. 63.700,00.
Kapitalnedsættelse besluttet 15.06.2017 udbetaling til aktionær anpartshaver kr. 42.367,00 til kurs 237,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalnedsættelse besluttet 10.05.2016 udbetaling til aktionær/anpartshaver er gennemført d.d.
Kapitalen udgør herefter kr. 106.067,00.
Vedtægter ændret: 10.05.2016
Kapitalnedsættelse besluttet 10.05.2016 udbetaling til aktionær anpartshaver kr. 21.233,00 til kurs 24.651,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Direktion:
Udtrådt af direktionen:
Lars Kirkegaard, den 02.01.2012.
Indtrådt i direktionen:
Tom Hagedorn Danielsen, den 02.01.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Selskabet er fusioneret med CVR-NR. 25602579 AKTIESELSKABET AF 01.07.2000, der samtidig er opløst.
Stiftelsesdato:
01.04.2010.
Seneste vedtægtsdato:
01.04.2010.
Kapital:
kr. 127.400,00.
Indbetalingsmåde:
i værdier kr. 127.400,00 til kurs 24.803,77.
Stiftere:
Tom Hagedorn Danielsen, den 01.04.2010, Klavs Hyttel, den 01.04.2010, Anna Maria Luisa Indrio, den 01.04.2010, Lars Kirkegaard, den 01.04.2010, Mads Valdemar Møller, den 01.04.2010, Klaus Toustrup, den 01.04.2010, Lone Christina Wiggers, den 01.04.2010.
Bestyrelse:
Tom Hagedorn Danielsen, den 01.04.2010, Klavs Hyttel, den 01.04.2010, Anna Maria Luisa Indrio, den 01.04.2010, Lars Kirkegaard, den 01.04.2010, Mads Valdemar Møller, den 01.04.2010, Klaus Toustrup, den 01.04.2010, Lone Christina Wiggers, den 01.04.2010.
Direktion:
Lars Kirkegaard, den 01.04.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 01.04.2010.
Første regnskabsår:
01.04.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015959742Europaplads 2, 8000 Aarhus C