CVR 33391056Private limited company (ApS)Drift af sportsanlæg (931100)EsbjergFounded 12 Jan 2011
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 ANPARTSSELSKABET AF 12.01.2011, 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 registry, 2014
Result
+100.6K
DKK, annual report 2015
Equity
-4.8M
DKK, annual report 2015
FF FRANCHISE ApSCVR 33068077, 100% of capital and votes, until 31 May 2016
Lars Henrik Kruseuntil 31 May 2016
Equity was negative at 31 Dec 2015: -4.8M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33068077100% of capital and votes15 Jan 2015 to 31 May 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.
12 Jan 2011 to 8 Nov 2026.
2014, annual: 1 employee, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Employees | 18 | 18 | 21 | 1 |
| FTE | 3 | 5 | 5 | 2 |
| Series | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -669 | 651 | 134 | Not reported |
| Operating profit | Not reported | +947 | -1,309 | -911 | Not reported |
| Result for the year | Not reported | -1,046 | -1,424 | -968 | +101 |
| Equity | Not reported | 2,545 | -3,968 | -4,936 | -4,835 |
| Total assets | Not reported | 1,127 | 445 | 5 | 24 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -237.3% | -2.7% | -79.4% | Not reportednote 1 |
| EBITDA | Not reported | 1,025 | -828 | -911 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | n.m.note 3 | -127.3% | -680.2% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -704 | 1,046 | 1,060 | -24 |
| Gearing, NIBD / EBITDA | Not reported | Net cash | n.m.note 4 | n.m.note 4 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | 44.8%note 5 | n.m.note 6 | n.m.note 6 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | Not reported | 370note 7 | 80note 8 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -3,507 | 3,921 | 4,700 | 4,825 |
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 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jun 2013
Annual report 2011
12 Jan 2011 to 31 Dec 2011, published 3 Jul 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.
6 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. 31.05.2016 opløst ved fusion med CVR-nummer: 28657692 FF FRANCHISE HOLDING ApS.
Vedtægter ændret: 29.05.2015
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 29.05.2015.
Vedtægter ændret:
04.12.2014.
Nyt navn:
ANPARTSSELSKABET AF 12.01.2011.
Ny adresse:
c/o Kirk Larsen & Ascanius, Torvet 21, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Revision:
Udtrådt af revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.11.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 15.11.2013.
Vedtægter ændret:
15.03.2012.
Direktion:
Udtrådt af direktionen:
Carsten Gram Haagensen, den 16.12.2011.
Selskabet tegnes af direktionen.
Stiftelsesdato:
12.01.2011.
Seneste vedtægtsdato:
12.01.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33068077 HAAGENSEN & KRUSE ApS, Skelbækgade 1, 1717 København V, den 12.01.2011.
Direktion:
Carsten Gram Haagensen, den 12.01.2011, Cand.merc. Lars Henrik Kruse, den 12.01.2011.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Allé 4, 2000 Frederiksberg, den 12.01.2011.
Første regnskabsår:
12.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016581530Torvet 21, 6700 Esbjerg
