CVR 34057990Private limited company (ApS)Engroshandel med affaldsprodukter (467700)Secondary industries: Engroshandel med computere, ydre enheder og software (465100)HanstholmFounded 28 Nov 2011
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 AR Tranberg 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
4
CVR, 2018
Gross profit
-37.9K
DKK, annual report 2023
Result
+207.4K
DKK, annual report 2023
Equity
-8.9K
DKK, annual report 2023
Steffensen Consulting A/SCVR 20296496, 100% of capital and votes, until 13 Feb 2024
Lars Steffensenuntil 26 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20296496100% of capital and votesnotified 24 Mar 202219 Oct 2018 to 13 Feb 2024
33.3% to under 50% of capital and votesnotified 24 Mar 202228 Nov 2011 to 24 Mar 2022
33.3% to under 50% of capital and votesnotified 24 Mar 202228 Nov 2011 to 24 Mar 2022
AR Tranberg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AR Tranberg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3646699533.3% to under 50% of capital and votes30 Dec 2015 to 28 Jul 2020
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.
28 Nov 2011 to 13 Nov 2026.
Jan 2019, 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 | 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 | Feb 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 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 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 4 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 3 | 2 | 4 | 6 | 4 | 4 | 4 | 3 | 6 | 5 | 1 |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 1 |
| Series | 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 | 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 2014; monthly Jan 2015 to Jan 2019.
Latest Jan 2019, published 23 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,003 | -621 | -1,047 | 122 | -38 |
| Operating profit | +948 | -663 | -1,059 | +122 | -107 |
| Result for the year | +514 | -572 | -1,086 | +147 | +207 |
| Equity | 1,642 | 717 | -370 | -216 | -9 |
| Total assets | 2,000 | 749 | 639 | 93 | 12 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -20.7% | -161.9% | n.m.note 1 | Not reportednote 2 | Not reportednote 2 |
| EBITDA | 960 | -651 | -1,047 | 122 | -107 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 0% | 0% | Not reportednote 2 | Not reportednote 2 |
| 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 (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 1note 5 | Not reportednote 4 | 0note 5 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 6 months (1 Jan to 30 Jun 2022). Changes against it compare periods of different length.
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 Jul 2022 to 30 Jun 2023, published 7 Aug 2023
Annual report 2022
1 Jan 2022 to 30 Jun 2022, published 31 Dec 2022
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Jun 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 AR Tranberg ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
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.
17 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:
Jan Godballe Børjesson, den 13.02.2024.
Likvidation vedtaget 26.09.2023
Likvidatorer:
Tiltrådte:
Jan Godballe Børjesson, 8000 Aarhus C, den 26.09.2023.
Direktion:
Fratrådte:
Lars Steffensen, den 26.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Fibigers Gade 2B, 7730 Hanstholm
Vedtægter ændret: 01.04.2022
Selskabet tegnes af en direktør.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2022 - 30.06.2022
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34057990
Vedtægter ændret: 25.02.2022
Nyt navn: AR Tranberg ApS
Bestyrelse:
Fratrådte:
Alex Tranberg Steffensen, (formand), den 25.02.2022, Hans Erik Steffensen, den 25.02.2022, Vibeke Tranberg Steffensen, den 25.02.2022.
Direktion:
Fratrådte:
Rune Tranberg Steffensen, den 25.02.2022.
Ny adresse: Havnegade 2, 7730 Hanstholm
Vedtægter ændret: 19.12.2018
Nyt navn: AR Tranberg A/S
Slettet binavn: AR Tranberg A/S
Selskabet tegnes af direktørerne i forening eller af alle bestyrelsesmedlemmerne i forening..
Formål ændret: Selskabets formål er produktion og handel indenfor genvinding, handel med IT, konsulent-virksomhed og at investere i virksomheder og ejendomme samt administration heraf.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 34057990
Vedtægter ændret: 28.05.2018
Nyt navn: EPS-Recycle A/S
Ny adresse: Høgevej 7, 7700 Thisted
Nyt binavn: AR Tranberg A/S
Slettet binavn: EPS-Recycle ApS
Kapitalforhøjelsen er besluttet den 28.05.2018.
kr. 420.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Alex Tranberg Steffensen (formand), den 28.05.2018, Hans Erik Steffensen, den 28.05.2018, Vibeke Tranberg Steffensen, den 28.05.2018.
Direktion:
Fratrådte:
Alex Tranberg Steffensen, den 28.05.2018.
Tiltrådte:
Lars Steffensen, den 28.05.2018.
Ny adresse: Høgevej 7, 7700 Thisted
Vedtægter ændret: 31.08.2017
Nyt binavn: EPS-Recycle ApS
Ny adresse: Havnegade 2, 7730 Hanstholm
Vedtægter ændret: 30.11.2016
Selskabet tegnes af en direktør.
CVR-nummer:
34057990.
NAVN:
AR TRANBERG ApS.
Adresse: Søbakken 19, 7730 Hanstholm.
Kommune: Thisted.
Revision:
Fratrådte:
KVIST REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 10.07.2015.
CVR-nummer
34057990.
NAVN:
AR TRANBERG ApS.
Adresse: Petersborgvej 6, 1. th., 9000 Aalborg.
Kommune: Ålborg.
Ny adresse: Søbakken 19, 7730 Hanstholm
Ny kommune: Thisted
Vedtægter ændret:
12.02.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 31158648 KVIST REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Center Boulevard 5, 2300 København S, den 12.02.2012.
Ny adresse:
Petersborgvej 6, 1. th., 9000 Aalborg.
Ny kommune:
Aalborg.
Stiftelsesdato:
28.11.2011.
Seneste vedtægtsdato:
28.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Rune Tranberg Steffensen, den 28.11.2011, Alex Tranberg Steffensen, den 28.11.2011.
Direktion:
Rune Tranberg Steffensen, den 28.11.2011, Alex Tranberg Steffensen, den 28.11.2011.
Selskabet tegnes af direktørerne i forening.
Første regnskabsår:
28.11.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1018640631Kai Lindbergs Gade 49, 7730 Hanstholm
P-number 1018123386Bødkervej 31, 7730 Hanstholm
P-number 1018640658Jollegade 4, 7730 Hanstholm
P-number 1017287253Fibigers Gade 2, 7730 Hanstholm