CVR 32891802Private limited company (ApS)Ikke-specialiseret engroshandel (469000)Odense NVFounded 6 May 2010
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 6. maj 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 DandexEmployees
1
CVR, 2017
Gross profit
-75.5K
DKK, annual report 2023
Result
-56.1K
DKK, annual report 2023
Equity
-181.2K
DKK, annual report 2023
Industreen Handelsonderneming100% of capital and votes, until 5 Dec 2024
Lennart Roger Gustafssonuntil 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.
100% of capital and votesnotified 28 Nov 20131 Jan 2010 to 5 Dec 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
6 May 2010 to 15 Nov 2026.
Dec 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 53 | 46 | 26 | 19 | 20 | 19 | 15 | 15 | 10 | 7 | 7 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 13 | 26 | 23 | 51 | 43 | 26 | 19 | 17 | 17 | 13 | 12 | 10 | 7 | 7 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2011 to 2014; quarterly Q2 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -68 | -33 | 192 | -133 | -76 |
| Operating profit | -69 | -33 | +192 | Not reported | Not reported |
| Result for the year | -309 | -299 | -70 | -138 | -56 |
| Equity | -9,831 | -10,130 | -10,200 | -125 | -181 |
| Total assets | 11,736 | 11,789 | 59 | 32 | 31 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -169.4% | n.m.note 1 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jul 2020
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 6. maj 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Madsen, den 05.12.2024.
Likvidation vedtaget 24.05.2022
Likvidatorer:
Tiltrådte:
Anders Madsen, 5000 Odense C, den 24.05.2022.
Andet øverste ledelsesorgan:
Fratrådte:
Franciscus A. L. Maria van de Laak, (formand), den 24.05.2022, Gerardus Josephus Maria Hassink, den 24.05.2022, Hendrikus den Uijl, den 24.05.2022.
Direktion:
Fratrådte:
Lennart Roger Gustafsson, den 24.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 09.06.2021
Nyt navn: Anpartsselskabet af 6. maj 2010
Slettet binavn: FABER ApS
Andet øverste ledelsesorgan:
Fratrådte:
Adrianus Kuiper, (formand), den 08.06.2021.
Tiltrådte:
Franciscus A. L. Maria van de Laak, (formand), den 08.06.2021.
Andet øverste ledelsesorgan:
Fratrådte:
Cornelis Henricus Jozef Luijben, den 28.02.2019.
Tiltrådte:
Hendrikus den Uijl, den 28.02.2019.
Vedtægter ændret: 21.06.2017
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 21.06.2017.
Andet øverste ledelsesorgan:
Fratrådte:
Aart Jan Vos, den 19.06.2017.
Tiltrådte:
Gerardus Josephus Maria Hassink, den 19.06.2017.
Ny adresse: c/o W.H. Produkter A/S, Tarupvej 47, Tarup, 5210 Odense NV
Ny kommune: Odense
Andet øverste ledelsesorgan:
Fratrådte:
Jos Stoit, den 02.05.2016.
Tiltrådte:
Aart Jan Vos, den 02.05.2016, Cornelis Henricus Jozef Luijben, den 02.05.2016.
Revision:
Fratrådte:
null, den 02.05.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 02.05.2016.
CVR-nummer:
32891802.
NAVN:
HUNTER DOUGLAS ARCHITECTURAL PROJECTS SCANDINAVIA ApS.
Adresse: Hestehavevej 22, 5856 Ryslinge.
Kommune: Faaborg-Midtfyn.
Andet øverste ledelsesorgan:
Fratrådte:
Adrianus Kuiper, den 31.05.2013, Gerardus Josephus Maria Hassink, (formand), den 31.05.2013, Lennart Roger Gustafsson, den 24.06.2015.
Tiltrådte:
Adrianus Kuiper, (formand), den 31.05.2013.
Direktion:
Fratrådte:
.
CVR-nummer:
32891802.
NAVN:
HUNTER DOUGLAS ARCHITECTURAL PROJECTS SCANDINAVIA ApS.
Adresse: Hestehavevej 22, 5856 Ryslinge.
Kommune: Faaborg-Midtfyn.
Tilsynsråd:
Udtrådt:
Cornelis Henricus Jozef Luijben, den 31.05.2013, Patrick de Vries, den 31.05.2013, Hendrikus den Uijl, den 31.05.2013, Kirsten Holmskov Nellemann, den 31.05.2013.
Indtrådt:
Gerardus Josephus Maria Hassink (formand), den 31.05.2013, Lennart Roger Gustafsson, den 31.05.2013, Jos Stoit, den 31.05.2013.
Suppleanter for tilsynsråd:
Fratrådt: Nete Skov Christensen, den 31.05.2013, for Kim Poul Hansen, Nete Skov Christensen, den 31.05.2013, for Kirsten Holmskov Nellemann
Vedtægter ændret:
28.11.2013.
Kapitalforhøjelse:
kr. 9.775.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 10.775.000,00.
Direktion:
Udtrådt af direktionen:
Gerardus Josephus Maria Hassink, den 01.08.2013.
Indtrådt i direktionen:
Lennert Roger Gustafsson, den 01.08.2013.
Vedtægter ændret:
27.03.2013.
Nyt navn:
HUNTER DOUGLAS ARCHITECTURAL PROJECTS SCANDINAVIA ApS.
Binavn:
FABER ApS.
Slettet binavn: ApS CHR. FABERS FABRIKKER.
Tilsynsråd:
Indtrådt:
Kirsten Holmskov Nellemann, den 06.05.2011. (Suppleant: Nete Skov Christensen, den 06.05.2011).
Suppleanter for tilsynsråd:
Tiltrådt:
Nete Skov Christensen, den 06.05.2011, for Kim Poul Hansen.
Vedtægter ændret:
20.12.2010.
Nyt navn:
FABER DANMARK ApS.
Binavn:
ApS CHR. FABERS FABRIKKER (FABER DANMARK ApS).
Nyt binavn: FABER ApS (FABER DANMARK ApS).
Selskabet er fusioneret med CVR-NR. 29309655 FABER DANMARK ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 32891802 FABER ApS (fortsættende). der tillige driver virksomhed under navnet ApS CHR. FABERS FABRIKKER (FABER ApS).
CVR-NR. 29309655 FABER DANMARK ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
11.11.2010.
Selskabet er omdannet til et ApS med CVR-nr 32891802.
NAVN: FABER ApS.
ADRESSE: Hestehavevej 22, 5856 Ryslinge.
Kommune:
Faaborg-Midtfyn.
Binavn:
ApS CHR. FABERS FABRIKKER (FABER ApS).
Kapital kr. 1.000.000,00.
Tilsynsråd:
Cornelis Henricus Jozef Luijben (formand), den 11.11.2010, Patrick de Vries, den 11.11.2010, Hendrikus den Uijl, den 11.11.2010, Klejnsmed Poul Anders Ditlevsen, den 11.11.2010, Maskinarbejder Kim Poul Hansen, den 11.11.2010, Fabriksarbejder Lis Knudsen, den 11.11.2010, Adrianus Kuiper, den 11.11.2010.
Direktion:
Gerardus Josephus Maria Hassink, den 11.11.2010.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Jensen, den 30.06.2010, Jørgen Troelsen, den 30.06.2010, Jørgen Jepsen Bodum, den 30.06.2010, Hanne Legardt Blume Levy, den 30.06.2010, Birgitte Nielsen, den 30.06.2010.
Indtrådt i bestyrelsen:
Cornelis Henricus Jozef Luijben (formand), den 30.06.2010, Hendrikus den Uijl, den 30.06.2010, Gerardus Josephus Maria Hassink, den 30.06.2010, Adrianus Kuiper, den 30.06.2010.
Direktion:
Udtrådt af direktionen:
Torben Sørensen, den 30.06.2010, Preben Fog Svendsen, den 30.06.2010.
Indtrådt i direktionen:
Adrianus Kuiper (adm. dir), den 30.06.2010.
Binavn:
A/S CHR. FABERS FABRIKKER (FABER A/S).
Selskabet er stiftet ved spaltning, den 06.05.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25107675 FABER A/S.
Seneste vedtægtsdato:
06.05.2010.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 2.206,70.
Bestyrelse:
Adm. direktør Leif Jensen, (formand), 2300 København S, den 06.05.2010, Direktør Jørgen Troelsen, (næstformand), 6900 Skjern, den 06.05.2010, Direktør Jørgen Jepsen Bodum, CH-6045 Meggen, Schweiz, den 06.05.2010, Klejnsmed Poul Anders Ditlevsen, 5750 Ringe, den 06.05.2010, Maskinarbejder Kim Poul Hansen, 5856 Ryslinge, den 06.05.2010, Fabriksarbejder Lis Knudsen, 5700 Svendborg, den 06.05.2010, Senior Director Hanne Legardt Blume Levy, 7130 Juelsminde, den 06.05.2010, CFO., Birgitte Nielsen, 6300 Zug, Schweiz, den 06.05.2010.
Direktion:
Torben Sørensen, (adm. dir), 6710 Esbjerg V, den 06.05.2010.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, af to direktører i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 06.05.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016033444Tarupvej 47, 5210 Odense NV