CVR 34712174Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HerningFounded 1 Oct 2012
CVR holds no employment figures for this company.
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 PR AF 1/10 2012 A/S, 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 DandexResult
+23.9M
DKK, annual report 2019
Equity
55.6M
DKK, annual report 2019
STATSAUTORISERET REVISIONSANPARTSSELSKAB AF 1. OKTOBER 2007CVR 31151694, 25% to under 33.3% of capital and votes, until 31 Mar 2020
SR AF 30/11 2009 ApSCVR 32646123, 25% to under 33.3% of capital and votes, until 31 Mar 2020
and 2 moreLars Ole Mortensenuntil 31 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3115169425% to under 33.3% of capital and votes4 Dec 2012 to 31 Mar 2020
CVR 3264612325% to under 33.3% of capital and votes4 Dec 2012 to 31 Mar 2020
CVR 3422894910% to under 15% of capital and votes5 Dec 2012 to 31 Mar 2020
CVR 3480550410% to under 15% of capital and votes4 Dec 2012 to 31 Mar 2020
PR AF 1/10 2012 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PR AF 1/10 2012 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15807776100% of capital and votes1 Oct 2012 to 1 Oct 2018
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2012 to 14 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 102,916 | 104,536 | 104,852 | 0 | Not reported |
| Operating profit | +9,645 | +8,699 | +8,799 | -37 | -9 |
| Result for the year | +6,045 | +5,500 | +5,720 | +5,368 | +23,883 |
| Equity | 25,045 | 30,412 | 35,969 | 41,336 | 55,596 |
| Total assets | 103,407 | 104,543 | 104,510 | 101,887 | 55,964 |
| Employees (average) | 131 | 133 | 133 | 138 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 2.9% | 1.6% | 0.3% | -100% | Not reported |
| EBIT margin (overskudsgrad) | 9.4% | 8.3% | 8.4% | n.m.note 1 | Not reported |
| EBITDA | 14,934 | 14,036 | 14,134 | -37 | Not reportednote 2 |
| EBITDA margin (EBITDA-margin) | 14.5% | 13.4% | 13.5% | n.m.note 1 | Not reported |
| Employee growth (vækst i antal ansatte) | 1.6% | 1.5% | 0% | 3.8% | Not reportednote 3 |
| 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) | 1,791 | 1,265 | 3,027 | 4,222 | Not reportednote 4 |
| 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.
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).
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 2 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 29 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 19 Jan 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 14 Dec 2015
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 PR AF 1/10 2012 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
11 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 spaltning.
Virksomheden er d. 31.03.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41372605 SR af 1. oktober 2007 III ApS, CVR-nummer 41372591 SR af 30/11 2009 III ApS, CVR-nummer 41372583 MBV 78 V ApS, CVR-nummer 41372575 AOT 2012 II ApS, CVR-nummer 41372567 MBL Ikast II ApS, CVR-nummer 41372559 RMO Silkeborg ApS, CVR-nummer 41372540 TWJ ApS, CVR-nummer 41372532 IU II ApS, CVR-nummer 41372524 PR Medarbejder 1 ApS og CVR-nummer 41372508 PR Medarbejder 2 ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 34712174 PR AF 1/10 2012 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 34712174 PR AF 1/10 2012 A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 34712174 PR AF 1/10 2012 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 34712174 PR AF 1/10 2012 A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 21.12.2018
Nyt navn: PR AF 1/10 2012 A/S
Bestyrelse:
Fratrådte:
Peter Vinderslev, den 10.06.2013.
Tiltrådte:
Peter Vinderslev, (formand), den 10.06.2013.
Formål ændret: Selskabets formål er formueforvaltning.
Bestyrelse:
Fratrådte:
Søren Høgsgaard Andersen, (formand), den 10.12.2018.
Tiltrådte:
Thomas Winther Jørgensen, den 10.12.2018.
Vedtægter ændret:
09.12.2013.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 234,00.
Kapitalen udgør herefter kr. 7.200.000,00.
Vedtægter ændret:
21.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Østergaard, den 10.06.2013, Allan Lundgaard Bjørn, den 10.06.2013, Claus Lykke Jensen, den 10.06.2013.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Rene Mortensen, den 10.06.2013, Statsautoriseret revisor Peter Vinderslev, den 10.06.2013.
Vedtægter ændret:
04.12.2012.
Kapitalforhøjelse:
kr. 6.450.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.950.000,00.
Revision:
Udtrådt af revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, den 04.12.2012.
Indtrådt i revisionen:
CVR-NR. 33948794 ANDERSEN & VILLEMANN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørregade 15, 9632 Møldrup, den 04.12.2012.
Stiftelsesdato:
01.10.2012.
Seneste vedtægtsdato:
01.10.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Statsautoriseret revisor Lars Ole Mortensen, den 01.10.2012.
Bestyrelse:
statsaut. rev. Søren Høgsgaard Andersen (formand), den 01.10.2012, Statsautoriseret revisor Tom Østergaard, den 01.10.2012, Statsautoriseret revisor John Andersen, den 01.10.2012, Statsautoriseret revisor Allan Lundgaard Bjørn, den 01.10.2012, Statsautoriseret revisor Claus Lykke Jensen, den 01.10.2012, Statsautoriseret revisor Lars Ole Mortensen, den 01.10.2012.
Direktion:
Statsautoriseret revisor Lars Ole Mortensen, den 01.10.2012.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer, af bestyrelsesformanden i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, 8700 Horsens, den 01.10.2012.
Første regnskabsår:
01.10.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017962155Industrivej Nord 15, 7400 Herning