CVR 33583869Private limited company (ApS)Finansielle holdingselskaber (642110)SøborgFounded 24 Mar 2011
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 AFF-HOLDING 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 DandexEmployees
1
Annual report 2021, average
Gross profit
-8K
DKK, annual report 2021
Result
+861.6K
DKK, annual report 2021
Equity
3.1M
DKK, annual report 2021
Andreas Fletting100% of capital and votes, since 23 Mar 2011
Andreas Flettinguntil 15 Aug 2023
The annual report for the year ending 31 Dec 2022 was due by 30 Jun 2023 and is not in CVR. Dandex estimate, computed 8 Nov 2026.
100% of capital and votesnotified 24 Mar 2011since 23 Mar 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
AFF-HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AFF-HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29630321100% of capital and votes24 Mar 2011 to 5 May 2026
CVR 3525752725% to under 33.3% of capital and votes29 May 2013 to 19 Aug 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Sep 2023 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -3 | -7 | -5 | -8 |
| Operating profit | -3 | -3 | -7 | -5 | -8 |
| Result for the year | +561 | +476 | +666 | +1,039 | +862 |
| Equity | 657 | 982 | 1,498 | 2,387 | 3,099 |
| Total assets | 664 | 990 | 1,506 | 2,470 | 3,228 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -171note 1 | -561note 1 | -770note 1 | -180note 1 | -642note 1 |
| ROIC (afkast af investeret kapital) | -0.7%note 2 | -0.6%note 2 | -0.9%note 2 | -0.3%note 1 | -0.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -445note 1 | -766note 1 | -792note 1 | -239note 1 | -534note 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 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Apr 2018
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret er ophævet 30.10.2023
Likvidatorer:
Tiltrådte:
Christian Bendik Elmer, 1560 København V, den 30.10.2023.
Virksomheden tegnes af en likvidator
Konkursdekret afsagt 13.09.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 13.09.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 06.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.08.2023
Direktion:
Fratrådte:
Andreas Fletting, den 15.08.2023.
Ny adresse: Vandtårnsvej 62A, 1. e, 2860 Søborg
Vedtægter ændret:
15.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 13672970 REVISIONSFIRMA BENT MADSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 15.03.2014.
Stiftelsesdato:
24.03.2011.
Seneste vedtægtsdato:
24.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 2.500,00.
Stifter:
Andreas Fletting, den 24.03.2011.
Direktion:
Andreas Fletting, den 24.03.2011.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 13672970 REVISIONSFIRMA BENT MADSEN REGISTRERET REVISIONSANPARTSSELSKAB, Dronning Olgas Vej 15, 2000 Frederiksberg, den 24.03.2011.
Første regnskabsår:
24.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016756284Vandtårnsvej 62, 2860 Søborg
No other current company drawn.
