AP609 ApS (CVR 34705704) 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 (3)

Bryan Göddert
100% of capital and votes21 Aug 2017 to 3 Jun 2020
Cornel-Paul Oancia
100% of capital and votes31 Dec 2016 to 21 Aug 2017
MEH Holding 2018 ApS
CVR 36723068100% of capital and votesnotified 31 Dec 20161 Dec 2015 to 31 Dec 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 10 Sep 2012

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

Former (8)

Søren Steen RasmussenExecutive board 30 Dec 2013 to 18 Dec 2015
Asbjørn Flemming KochExecutive board 10 Jul 2013 to 30 Dec 2013
Bryan GöddertExecutive board 21 Aug 2017 to 28 Nov 2017
Peter Andreas StakemannExecutive board 10 Sep 2012 to 19 Sep 2012
Lahbib IdrissiExecutive board 19 Sep 2012 to 25 Oct 2012
Cornel-Paul OanciaExecutive board 31 Dec 2016 to 21 Aug 2017
Hanna Lena ÅkesenExecutive board 20 Jan 2015 to 31 Dec 2016
Sakina CharifExecutive board 25 Oct 2012 to 19 Jul 2013

Roles Over Time

Former (8)

Bryan Göddert: Executive board, 21 Aug 2017 to 28 Nov 2017.
Cornel-Paul Oancia: Executive board, 31 Dec 2016 to 21 Aug 2017.
Hanna Lena Åkesen: Executive board, 20 Jan 2015 to 31 Dec 2016.
Søren Steen Rasmussen: Executive board, 30 Dec 2013 to 18 Dec 2015.
Asbjørn Flemming Koch: Executive board, 10 Jul 2013 to 30 Dec 2013.
Sakina Charif: Executive board, 25 Oct 2012 to 19 Jul 2013.
Lahbib Idrissi: Executive board, 19 Sep 2012 to 25 Oct 2012.
Peter Andreas Stakemann: Executive board, 10 Sep 2012 to 19 Sep 2012.

10 Sep 2012 to 8 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

EmployeesFTE

Sep 2015, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2013 to Sep 2015, oldest left to newest right
Period	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Aug 2015	Sep 2015
Employees	4	7	9	10	11	12	1	1	1	1
FTE	1	3	5	6	8	7	1	1	1	1
Series	Annual	Annual	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 2013 to 2014; monthly Jan 2015 to Sep 2015.

Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016
Gross profit	Not reported	1,502	1,126	-913
Operating profit	Not reported	+350	+97	-687
Result for the year	0	-349	-97	-687
Equity	108	11,432	11,529	-158
Total assets	371	18,239	19,339	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	-25%	-171.4%
EBITDA	Not reported^{note 3}	1,033	780	-462
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 4}	68.8%	69.2%	n.m.^{note 5}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2^{note 6}	-152^{note 6}	1,868	0
Gearing, NIBD / EBITDA	Not reported^{note 2}	Net cash^{note 6}	2.4x	n.m.^{note 7}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	4%^{note 6}	0.6%^{note 8}	-8.1%^{note 9}
Capex (investeringer i anlægsaktiver)	Not reported^{note 10}	6,140^{note 11}	0^{note 11}	Not reported^{note 12}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-82^{note 6}	5,302^{note 6}	4,638	0

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 16 months (10 Sep 2012 to 31 Dec 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 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).

1 no figures for the year before
2 period length differs
3 no operating profit filed
4 no gross profit filed
5 n.m.: gross profit not positive
6 no interest-bearing debt reported
7 n.m.: EBITDA not positive
8 Dandex estimate: statutory 22% used: no tax line
9 Dandex estimate: statutory 22% used: profit before tax not positive
10 no capex filed
11 Dandex estimate: capex from the balance sheet change plus D&A
12 disposals exceed investment

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Jun 2015
PDF
Annual report 2013
10 Sep 2012 to 31 Dec 2013, published 10 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.30 Dec 2013 to 28 Nov 2017
Purpose (Formål): Selskabet formål er investering i og drift af ejendomme, udlejning, investering m.m..30 Dec 2013 to 3 Jun 2020
Audit opted out (Revision fravalgt): Yes10 Sep 2012 to 3 Jun 2020
Articles of association last changed (Seneste vedtægtsdato): 21 Aug 2017until 3 Jun 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No7 Dec 2015 to 3 Jun 2020
Dissolution warning (Opløsningstrussel): 12 Feb 2014until 3 Jun 2020

Share Capital

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

10 Sep 201280,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Jul 2020
Status change
Konkursbehandlingen afsluttet 03.06.2020, virksomheden opløst
2 Dec 2017
Audit change People change Status change
Konkursdekret afsagt 28.11.2017 af Skifteretten i Rønne
Direktion:
Fratrådte:
Bryan Göddert, den 28.11.2017.
Revision:
28 Aug 2017
Address change People change
Vedtægter ændret: 21.08.2017
Nyt navn: AP609 ApS
Ny adresse: c/o Postbox 44, Store Torvegade 34, st., Rønne, 3700 Rønne
Ny kommune: Bornholm
Direktion:
Fratrådte:
Show the full announcement
Cornel-Paul Oancia, den 21.08.2017.
Tiltrådte:
Bryan Göddert, den 21.08.2017.
12 Jun 2017
People change
Vedtægter ændret: 31.12.2016
Nyt navn: Nadoc 2015 ApS
Direktion:
Fratrådte:
Hanna Lena Åkesen (adm. dir), den 31.12.2016.
Tiltrådte:
Cornel-Paul Oancia, den 31.12.2016.
19 Dec 2015
People change
Direktion:
Fratrådte:
Søren Steen Rasmussen, den 18.12.2015.
3 Jul 2015
Address change
CVR-nummer:
34705704.
NAVN:
JASMIN WELLNESS 2014 ApS.
Adresse: Ringstedgade 31A, 4000 Roskilde.
Kommune: Roskilde.
Ny adresse: Borgbjergsvej 15-17, 2450 København SV
Ny kommune: København
3 Feb 2015
Other
Ny adresse:
Ringstedgade 31A, 4000 Roskilde.
Ny kommune:
Roskilde.
20 Jan 2015
People change Other
Direktion:
Indtrådt i direktionen:
Hanna Lena Åkesen (adm. dir), den 20.01.2015.
11 Sep 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26659817 REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 11.09.2014.
28 May 2014
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2014.
Indtrådt i revisionen:
CVR-NR. 26659817 REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, Fuglebækvej 3A, 2770 Kastrup, den 28.05.2014.

Show 8 more

3 Mar 2014
Audit change Other
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 03.03.2014.
12 Feb 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.02.2014.
6 Jan 2014
Other People change
Vedtægter ændret:
30.12.2013.
Nyt navn:
JASMIN WELLNESS 2014 ApS.
Ny adresse:
c/o Jasmin Wellness 2014 ApS, Borgbjergsvej 15-17, 2450 København SV.
Show the full announcement
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Asbjørn Flemming Koch, den 30.12.2013.
Indtrådt i direktionen:
Søren Steen Rasmussen, den 30.12.2013.
19 Jul 2013
People change Other
Direktion:
Udtrådt af direktionen:
Sakina Charif, den 19.07.2013.
18 Jul 2013
Other People change
Vedtægter ændret:
10.07.2013.
Nyt navn:
AFK INVEST ApS.
Ny adresse:
c/o Pitten, Glostrup Shoppingcenter 112, 2600 Glostrup.
Show the full announcement
Ny kommune:
Glostrup.
Direktion:
Indtrådt i direktionen:
Direktør Asbjørn Flemming Koch, den 10.07.2013.
25 Oct 2012
People change Other
Direktion:
Udtrådt af direktionen:
Lahbib Idrissi, den 25.10.2012.
Indtrådt i direktionen:
Sakina Charif, den 25.10.2012.
25 Sep 2012
People change Audit change Other
Vedtægter ændret:
19.09.2012.
Nyt navn:
EJENDOMSSELSKABET B 131 ApS.
Ny adresse:
Bellahøjvej 131, 2720 Vanløse.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 19.09.2012.
Indtrådt i direktionen:
Direktør Lahbib Idrissi, den 19.09.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 19.09.2012.
19 Sep 2012
New company
Stiftelsesdato:
10.09.2012.
Seneste vedtægtsdato:
10.09.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 10.09.2012.
Direktion:
Advokat Peter Andreas Stakemann, den 10.09.2012.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Store Torvegade 34
3700 Rønne
Bornholms Regionskommune Municipality
CVR record last changed: 8 Jan 2021
Data read: 8 Nov 2026

Production Units

11 registered in CVR.

Automathallen
P-number 1018797247Nørrebrogade 187, 2200 København N
Pitten
P-number 1018797301Bellahøjvej 131, 2720 Vanløse
Jokeren
P-number 1018797131Tagensvej 165, 2400 København NV
AFK INVEST ApS
P-number 1017936901Glostrup Shoppingcenter 112, 2600 Glostrup
Spar Dame
P-number 1018797166Sallingvej 66, 2720 Vanløse

Show 6 more

Spar Dame
P-number 1018797204Nordre Frihavnsgade 57, 2100 København Ø
Factory Spillehal
P-number 1018797271Birkevej 2, 3450 Allerød
Pitten
P-number 1018797212Jagtvej 68, 2200 København N
Personalerekrutteringsafdelingen
P-number 1018851160Borgbjergsvej 15, 2450 København SV
Al Capone Spillehal
P-number 1018797255Diget 64, 2600 Glostrup
AP609 ApS
P-number 1018797298Store Torvegade 34, 3700 Rønne

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.

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