Anpartsselskabet af 1. Februar 19
Dissolved after voluntary liquidation, 26 Mar 2026CVR 35487670Private limited company (ApS)Investering for egen regning (649910)Odense CFounded 4 Oct 2013
Employees
0
CVR registry, 2017
Gross profit
-1,3M
DKK, annual report 2018
-1,3M on 2017
Result
-6,3M
DKK, annual report 2018
Equity
2,1M
DKK, annual report 2018
Who Is Behind It
- Last owners
S.N.P. HOLDING ApSCVR 34881960, 66,7% to under 90% of capital and votes, until 31 Jan 2020
TONKIN HOLDING ApSCVR 29181713, 20% to under 25% of capital and votes, until 31 Jan 2020
and 1 more- Last director
Stefan Nordby Petersenuntil 25 Jan 2019
Jesper Christian Henriksenuntil 25 Jan 2019
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 (7)
- TONKIN HOLDING ApS
CVR 2918171320% to under 25% of capital and votes27 Dec 2017 to 31 Jan 2020
- GRAU GROUP HOLDING ApS
CVR 3488194433,3% to under 50% of capital and votes4 Oct 2013 to 31 Aug 2017
- S.N.P. HOLDING ApS
CVR 3488196066,7% to under 90% of capital and votes4 Oct 2013 to 31 Jan 2020
- GIRLS TRIANGLE ApS
CVR 3581212120% to under 25% of capital and votes31 Oct 2016 to 28 Aug 2017
- Djabba Holding ApS
CVR 385343865% to under 10% of capital and votes27 Dec 2017 to 31 Jan 2020
- Abis Chartering & Logistics B.V.
66,7% to under 90% of capital and votes11 Sep 2015 to 24 Oct 2016
- Cachelle Holding B.V.
20% to under 25% of capital and votes25 Oct 2016 to 30 Oct 2016
Owned Companies
Anpartsselskabet af 1. Februar 19 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Anpartsselskabet af 1. Februar 19 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (4)
- OCEAN7 CHARTERING ApS
CVR 36458720100% of capital and votes30 Nov 2014 to 1 Feb 2019
- Ocean7 Management ApS
CVR 39045648100% of capital and votes30 Oct 2017 to 1 Feb 2019
- OCEAN7 PROJECTS ApS
CVR 36458615100% of capital and votes30 Nov 2014 to 1 Feb 2019
- Selskabet af 1. september 2017 ApS
CVR 36458682100% of capital and votes30 Nov 2014 to 1 Apr 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- GRAU GROUP HOLDING ApSFounded 4 Oct 2013
- S.N.P. HOLDING ApSFounded 4 Oct 2013
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Peter GrauExecutive board 4 Oct 2013 to 31 Aug 2017, Board of directors 11 Sep 2015 to 31 Aug 2017
- Stefan Nordby PetersenExecutive board 4 Oct 2013 to 25 Jan 2019, Board of directors 11 Sep 2015 to 14 May 2018, Board of directors 21 Aug 2018 to 25 Jan 2019
- Jesper Christian HenriksenExecutive board 21 Aug 2018 to 25 Jan 2019, Board of directors 21 Aug 2018 to 25 Jan 2019
- Ronald Pieter Frank DaleboutBoard of directors 11 Sep 2015 to 19 Oct 2016
- René Marcel van de GraafBoard of directors 11 Sep 2015 to 25 Oct 2016
- Torben AndersenBoard of directors 25 Oct 2016 to 19 Feb 2018
- Jeppe Hejl HybelBoard of directors 21 Aug 2018 to 25 Jan 2019
- Tue LundkvistLiquidator 25 Jan 2019 to 31 Jan 2020
Roles Over Time
Former (8)
- Tue Lundkvist: Liquidator, 25 Jan 2019 to 31 Jan 2020.
- Stefan Nordby Petersen: Executive board, 4 Oct 2013 to 25 Jan 2019; Board of directors, 11 Sep 2015 to 14 May 2018; Board of directors, 21 Aug 2018 to 25 Jan 2019.
- Jesper Christian Henriksen: Executive board, 21 Aug 2018 to 25 Jan 2019; Board of directors, 21 Aug 2018 to 25 Jan 2019.
- Jeppe Hejl Hybel: Board of directors, 21 Aug 2018 to 25 Jan 2019.
- Torben Andersen: Board of directors, 25 Oct 2016 to 19 Feb 2018.
- Peter Grau: Executive board, 4 Oct 2013 to 31 Aug 2017; Board of directors, 11 Sep 2015 to 31 Aug 2017.
- René Marcel van de Graaf: Board of directors, 11 Sep 2015 to 25 Oct 2016.
- Ronald Pieter Frank Dalebout: Board of directors, 11 Sep 2015 to 19 Oct 2016.
4 Oct 2013 to 19 Oct 2026.
Financials
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 7.242 | -286 | 781 | 84 | -1.252 |
| Operating profit | +437 | -286 | +485 | -139 | -1.252 |
| Result for the year | +421 | +1.022 | +1.699 | +6.503 | -6.343 |
| Equity | 503 | 1.525 | 3.223 | 7.626 | 2.145 |
| Total assets | 27.381 | 2.575 | 3.732 | 8.015 | 3.370 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 0 |
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: 2014 covers 15 months (4 Oct 2013 to 31 Dec 2014). Changes against it compare periods of different length.
Annual Reports
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
4 Oct 2013 to 31 Dec 2014, published 31 May 2015
Changes
All changesRegistration
- Address
- Vindegade 74
5000 Odense C
Odense Municipality - CVR record last changed
- 30 Apr 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Anpartsselskabet af 1. Februar 19
P-number 1018803352Vindegade 74, 5000 Odense C
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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