CVR 33153627Private limited company (ApS)Computerprogrammering (621000)LyngeFounded 2 Aug 2010
CVR holds no employment figures for this company.
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 AN DENMARK 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
-12K
DKK, annual report 2025
Result
+370.3K
DKK, annual report 2025
Equity
-14.6K
DKK, annual report 2025
Peter Staver Neubert50% to under 66.7% of capital and votes, since 18 May 2021
PB CONSULTING ApSCVR 28971680, 50% to under 66.7% of capital and votes, since 2 Aug 2010
Peter Staver Neubertsince 24 Jun 2026
Equity was negative at 31 Dec 2025: -14.6K DKK. Dandex estimate, computed 8 Nov 2026.
50% to under 66.7% of capital and votessince 18 May 2021
CVR 2897168050% to under 66.7% of capital and votessince 2 Aug 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 28 May 20151 Aug 2011 to 18 May 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Aug 2010 to 8 Nov 2026.
2 Aug 2010 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -44 | -23 | -54 | -14 | -12 |
| Operating profit | -44 | -23 | -54 | -14 | -12 |
| Result for the year | -55 | -34 | -67 | -28 | +370 |
| Equity | -256 | -290 | -357 | -385 | -15 |
| Total assets | 56 | 41 | 5 | 10 | 8 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16note 1 | 0 | 0 | -3note 1 | -3note 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 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 22.06.2026
Bestyrelse:
Fratrådte:
Per Bunch, (formand), den 24.06.2026, Peter Staver Neubert, (næstformand), den 24.06.2026.
Tiltrådte:
Peter Staver Neubert, (formand), den 24.06.2026.
Direktion:
Fratrådte:
Per Bunch, (adm. dir), den 24.06.2026.
Tiltrådte:
Peter Staver Neubert, (adm. dir), den 24.06.2026.
virksomheden tegnes af direktøren
Formål ændret: Selskabets formål er at drive virksomhed med udvikling og salg af IT løsninger
Ny adresse: c/o Per Bunch, Nøglegårdsvænge 18, 3540 Lynge
Bestyrelse:
Fratrådte:
Anne Bunch, den 29.05.2021, Geradine Neubert, den 29.05.2021.
Tiltrådte:
Peter Staver Neubert, (næstformand), den 29.05.2021.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2019.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Ny adresse:
Nøglegårdsvænge 18, 3540 Lynge.
Ny kommune:
Allerød.
Stiftelsesdato:
02.08.2010.
Seneste vedtægtsdato:
02.08.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Anne Bunch, den 02.08.2010, Per Bunch, den 02.08.2010, Peter Staver Neubert, den 02.08.2010, Geradine Neubert, den 02.08.2010.
Bestyrelse:
Per Bunch (formand), den 02.08.2010, Peter Staver Neubert (næstformand), den 02.08.2010, Anne Bunch, den 02.08.2010, Geradine Neubert, den 02.08.2010.
Direktion:
Per Bunch (adm. dir), den 02.08.2010.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i foreningen med et bestyrelsesmedlem.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 02.08.2010.
Første regnskabsår:
02.08.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016305320Nøglegårdsvænge 18, 3540 Lynge
No other current company drawn.
