CVR 34803137Private limited company (ApS)Anden forretningsservice i.a.n. (829900)DragørFounded 23 Nov 2012
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 APM9 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
0
CVR registry, 2018
Gross profit
-193.1K
DKK, annual report 2018
-809K on 2017
Result
-525.3K
DKK, annual report 2018
Equity
-462.2K
DKK, annual report 2018
Birgitte Uggerhøj100% of capital and votes, until 31 Dec 2018
Peter Reedtz Kristensenuntil 31 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 31 Dec 20181 Jan 2015 to 31 Dec 2018
APM9 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for APM9 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19372235100% of capital and votes1 Jan 2015 to 1 Jan 2018
CVR 3052826350% to under 66.7% of capital and votes1 Jan 2015 to 31 Dec 2017
CVR 34805245100% of capital and votes3 Dec 2012 to 1 Jan 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
23 Nov 2012 to 11 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Oct 2017 to Sep 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 428 | 807 | 616 | -193 |
| Operating profit | Not reported | +272 | +505 | +93 | -513 |
| Result for the year | +1 | +470 | +755 | -1,242 | -525 |
| Equity | 80 | 885 | 1,305 | 63 | -462 |
| Total assets | 103 | 1,206 | 1,460 | 545 | 90 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 2,277.5% | 88.6% | -23.7% | -131.4% |
| EBITDA | Not reportednote 2 | 272 | 505 | 101 | -513 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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 2018
1 Jan 2018 to 31 Dec 2018, published 9 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 APM9 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.03.2021, virksomheden opløst
Konkursdekret afsagt 01.04.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 01.04.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2100 København Ø, den 18.02.2020.
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 14.01.2020
Ny adresse: A.P. Møllers Allé 11, 2791 Dragør
Direktion:
Fratrådte:
Peter Reedtz Kristensen, den 31.10.2019.
Vedtægter ændret: 31.12.2018
Formål ændret: Selskabets formål er at fungere som handels- og investeringsvirksomhed
Ny adresse: c/o Consolidator ApS, A.P. Møllers Allé 11, 2791 Dragør
Direktion:
Fratrådte:
Birgitte Uggerhøj, den 01.10.2018.
Tiltrådte:
Peter Reedtz Kristensen, den 01.10.2018.
Vedtægter ændret: 25.09.2018
Nyt navn: APM9 ApS
Slettede binavne: EAST BRANDS ApS, EAST OF COPENHAGEN ApS, GREENLAND SEAFOOD ApS, NUTRIPLAN ApS, REEDTZCO ApS, SEASUN ApS, VICTUS ApS, ZEALAND ApS, Frisør Flash ApS, Mosters Marina ApS
Selskabet tegnes af direktionen.
Ny adresse: A.P. Møllers Allé 11, 2791 Dragør
Ny kommune: Dragør
CVR-nummer:
34803137.
NAVN:
APM9 INVEST ApS.
Adresse: Søndre Kinkelgade 27, 2791 Dragør.
Kommune: Dragør.
Vedtægter ændret: 02.09.2015
Nye binavne: Frisør Flash ApS, Mosters Marina ApS
CVR-nummer:
34803137.
NAVN:
APM9 INVEST ApS.
Adresse: A.P. Møllers Allé 9C, 2791 Dragør.
Kommune: Dragør.
Ny adresse: Søndre Kinkelgade 27, 2791 Dragør
Ny kommune: Dragør
Direktion:
Fratrådte:
Arne Koch, den 30.04.2015.
Tiltrådte:
Birgitte Uggerhøj, 2791 Dragør, den 01.05.2015.
Vedtægter ændret:
13.06.2014.
Nye binavne:
EAST BRANDS ApS, EAST OF COPENHAGEN ApS, GREENLAND SEAFOOD ApS, NUTRIPLAN ApS, REEDTZCO ApS, SEASUN ApS, VICTUS ApS, ZEALAND ApS.
Vedtægter ændret:
14.12.2012.
Direktion:
Udtrådt af direktionen:
Peter Reedtz Kristensen, den 14.12.2012.
Indtrådt i direktionen:
Arne Koch, den 14.12.2012.
Selskabet tegnes af direktøren eller fuldmagtshaver.
Stiftelsesdato:
23.11.2012.
Seneste vedtægtsdato:
23.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32283934 LUND ELMER SANDAGER ADVOKATPARTNERSELSKAB, Kalvebod Brygge 39-41, 1560 København V, den 23.11.2012.
Direktion:
Direktør Peter Reedtz Kristensen (adm. dir), den 23.11.2012.
Selskabet tegnes af en direktør.
Første regnskabsår:
23.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018094580A.P. Møllers Allé 11, 2791 Dragør
