ANPARTSSELSKABET AF 18. APRIL 2012 (CVR 34480079) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

ODIN EQUITY PARTNERS II K/S
CVR 3160173890% to under 100% of capital and votesclass A2 Jun 2015 to 6 Dec 2015
BWB Partners II K/S
CVR 3543988990% to under 100% of capital and votesclass A, B7 Dec 2015 to 13 Nov 2018

Owned companies

ANPARTSSELSKABET AF 18. APRIL 2012 holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ANPARTSSELSKABET AF 18. APRIL 2012 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

SSG PARTNERS A/S
CVR 3458244066.7% to under 90% of capital and votes20 Oct 2014 to 12 Nov 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

ODIN EQUITY PARTNERS II K/SFounded 18 Apr 2012
ODIN INVESTMENT II K/SFounded 18 Apr 2012

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Bernd PetersenExecutive board 18 Apr 2012 to 20 May 2015
Erik Koch BoyterExecutive board 18 Apr 2012 to 1 Jan 2014
Esben Bay JørgensenExecutive board 18 Apr 2012 to 13 Nov 2018
Jesper Wadum NielsenExecutive board 18 Apr 2012 to 13 Nov 2018
Jacob Østergaard BergenholtzExecutive board 18 Apr 2012 to 13 Nov 2018

Roles over time

Former (5)

Esben Bay Jørgensen: Executive board, 18 Apr 2012 to 13 Nov 2018.
Jesper Wadum Nielsen: Executive board, 18 Apr 2012 to 13 Nov 2018.
Jacob Østergaard Bergenholtz: Executive board, 18 Apr 2012 to 13 Nov 2018.
Bernd Petersen: Executive board, 18 Apr 2012 to 20 May 2015.
Erik Koch Boyter: Executive board, 18 Apr 2012 to 1 Jan 2014.

18 Apr 2012 to 15 Nov 2026.

Executive board (direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	Not reported	535,644	556,789	538,527	617,764
Operating profit	-3,092	-41,765	-3,229	+35,322	+22,478
Result for the year	-2,240	-22,622	-10,216	+16,709	+10,186
Equity	82,340	80,787	73,657	101,676	93,071
Total assets	97,342	357,383	330,204	300,859	349,975
Employees (average)	0	538	485	508	687
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported^{note 1}	27.4%	4%	-3.3%	14.7%
EBIT margin (overskudsgrad)	Not reported	-7.8%	-0.6%	6.6%	3.6%
EBITDA	Not reported^{note 2}	-19,757	17,792	54,118	42,302
EBITDA margin (EBITDA-margin)	Not reported	-3.7%	3.2%	10.1%	6.9%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	13.7%	-9.9%	4.7%	35.2%
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 reported^{note 3}	8,556	4,553	5,594	9,879
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: 2013 covers 17 months (18 Apr 2012 to 30 Sep 2013). 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. Group figures (koncern).

1 no figures for the year before
2 no depreciation line filed
3 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 22 Jan 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 10 Jan 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 16 Mar 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 30 Apr 2015
PDF
Annual report 2013
18 Apr 2012 to 30 Sep 2013, published 4 Mar 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ANPARTSSELSKABET AF 18. APRIL 2012, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to direktionsmedlemmer i forening eller af den samlede direktion.6 Oct 2014 to 13 Nov 2018
Purpose (formål): Selskabets formål er at erhverve og eje kapitalandele i selskaber samt dermed beslægtet virksomhed.7 Dec 2015 to 13 Nov 2018
Audit opted out (revision fravalgt): No18 Apr 2012 to 13 Nov 2018
Articles of association last changed (seneste vedtægtsdato): 13 Nov 2018until 13 Nov 2018
Share classes (kapitalklasser): Yes15 Oct 2015 to 13 Nov 2018
Owners under 5% registered (ejerregistrering under 5 procent): No23 Feb 2016 to 13 Nov 2018

Share capital

Each registered value from the day it took effect, newest first.

15 Oct 2015DKK 87,000+1,000
6 Oct 2014DKK 86,000+1,000
30 Sep 2014DKK 85,000+1,000
31 Mar 2014DKK 84,000+1,000
9 Dec 2013DKK 83,000+1,000
27 Jun 2013DKK 82,000+1,000

Earlier values (2)

2 Jul 2012DKK 81,000+1,000
18 Apr 2012DKK 80,000Earliest in CVR

Mergers and demergers

13 Nov 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- SSG PARTNERS A/SCVR 34582440, continuing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 13 Nov 2018
Auditor changes: 1 in all, none in the last 5 years; latest 20 Apr 2015

Addresses (adresser)

18 Apr 2012 to 13 Nov 2018
Avderødvej 27C, 2980 Kokkedal

Statuses (virksomhedsstatus)

13 Nov 2018 to 13 Nov 2018
Dissolved after merger (opløst efter fusion)
18 Apr 2012 to 12 Nov 2018
Active (normal)

Audit firms (revision)

20 Apr 2015 to 13 Nov 2018
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
18 Apr 2012 to 20 Apr 2015
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

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.

History (historik)

Registrations (registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Jan 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.11.2018 opløst ved fusion med CVR-nummer: 34582440 SSG PARTNERS A/S.
9 Oct 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34582440 SSG PARTNERS A/S (fortsættende) og CVR-nummer: 34480079 ANPARTSSELSKABET AF 18. APRIL 2012 (ophørende).
Kapitalejerne i CVR-nummer: 34582440 SSG PARTNERS A/S og CVR-nummer: 34480079 ANPARTSSELSKABET AF 18. APRIL 2012 har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
7 Dec 2015
People change
Vedtægter ændret: 07.12.2015
Formål ændret: Selskabets formål er at erhverve og eje kapitalandele i selskaber samt dermed beslægtet virksomhed.
28 Oct 2015
Capital change People change
Vedtægter ændret: 15.10.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 1.046.600,00.
Kapitalen udgør herefter kr. 87.000,00.
20 May 2015
People change
CVR-nummer:
34480079.
NAVN:
ANPARTSSELSKABET AF 18. APRIL 2012.
Adresse: Avderødvej 27C, 2980 Kokkedal.
Kommune: Fredensborg.
Show the full announcement
Direktion:
Fratrådte:
Bernd Petersen, den 20.05.2015.
22 Apr 2015
Audit change
CVR-nummer
34480079.
NAVN:
ANPARTSSELSKABET AF 18. APRIL 2012.
Adresse: Avderødvej 27C, 2980 Kokkedal.
Kommune: Fredensborg.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.04.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.04.2015.
6 Oct 2014
Capital change Other
Vedtægter ændret:
06.10.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 370.000,00.
Klasser:
A-anparter kr. 950,00. B-anparter kr. 50,00.
Show the full announcement
Kapitalen udgør herefter kr. 86.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 81.700,00. B-anparter kr. 4.300,00.
30 Sep 2014
Capital change Other
Vedtægter ændret:
30.09.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 2.000.000,00.
Klasser:
A-anparter kr. 950,00. B-anparter kr. 50,00.
Show the full announcement
Kapitalen udgør herefter kr. 85.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 80.750,00. B-anparter kr. 4.250,00.
1 Apr 2014
Other Capital change
Vedtægter ændret:
31.03.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 1.050.000,00.
Klasser:
A-anparter kr. 950,00. B-anparter kr. 50,00.
Show the full announcement
Kapitalen udgør herefter kr. 84.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 79.800,00. B-anparter kr. 4.200,00.
13 Jan 2014
Other People change
Direktion:
Udtrådt af direktionen:
Erik Koch Boyter, den 01.01.2014.

Show 5 more

23 Dec 2013
Capital change Other
Vedtægter ændret:
09.12.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 1.530.000,00.
Klasser:
A-anparter kr. 950,00. B-anparter kr. 50,00.
Show the full announcement
Kapitalen udgør herefter kr. 83.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 78.850,00. B-anparter kr. 4.150,00.
11 Jul 2013
Other Capital change
Vedtægter ændret:
27.06.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 1.300.000,00.
Klasser:
A-anparter kr. 950,00. B-anparter kr. 50,00.
Show the full announcement
Kapitalen udgør herefter kr. 82.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 77.900,00. B-anparter kr. 4.100,00.
22 May 2013
Other
Vedtægter ændret:
01.03.2013.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
18.04.2012 - 30.09.2013.
2 Jul 2012
Capital change Other
Vedtægter ændret:
02.07.2012.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 7.150.000,00.
Klasser:
A-anparter kr. 950,00. B-anparter kr. 50,00.
Show the full announcement
Kapitalen udgør herefter kr. 81.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 76.950,00. B-anparter kr. 4.050,00.
23 Apr 2012
New company
Stiftelsesdato:
18.04.2012.
Seneste vedtægtsdato:
18.04.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A-anparter kr. 76.000,00. B-anparter kr. 4.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31483530 ODIN INVESTMENT II K/S, Helsingørsvej 38B, Veksebo, 3480 Fredensborg, den 18.04.2012, CVR-NR. 31601738 ODIN EQUITY PARTNERS II K/S, Avderødvej 27, c., 2980 Kokkedal, den 18.04.2012.
Direktion:
Jacob Østergaard Bergenholtz, den 18.04.2012, Direktør Erik Koch Boyter, den 18.04.2012, Esben Bay Jørgensen, den 18.04.2012, Adm. direktør Jesper Wadum Nielsen, den 18.04.2012, Direktør Bernd Petersen, den 18.04.2012.
Selskabet tegnes af to direktionsmedlemmer i forening eller af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.04.2012.
Første regnskabsår:
18.04.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Avderødvej 27
2980 Kokkedal
Fredensborg Municipality
CVR record last changed: 24 Jan 2019
Data read: 15 Nov 2026

Production units

1 registered in CVR.

ANPARTSSELSKABET AF 18. APRIL 2012
P-number 1017626015Avderødvej 27, 2980 Kokkedal

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (2)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (2)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units