CVR 36459514Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)OdderFounded 1 Dec 2014
Dandex has recorded no changes to this company since it began following the register.
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 ANFOTEC 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
2
CVR registry, 2019
Gross profit
827.6K
DKK, annual report 2018
-3.6% on 2017
Result
+7.7K
DKK, annual report 2018
Equity
1.3M
DKK, annual report 2018
Thomas Ærbo Mortensen100% of capital and votes, until 24 Mar 2020
Thomas Ærbo Mortensenuntil 24 Mar 2020
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 26 Feb 20161 Dec 2014 to 24 Mar 2020
CVR 2829838210% to under 15% of capital and votes3 Jun 2015 to 25 Feb 2016
CVR 2650484810% to under 15% of capital and votes3 Jun 2015 to 25 Feb 2016
ANFOTEC ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANFOTEC ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3646960920% to under 25% of capital and votes8 Dec 2014 to 30 Nov 2015
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 Dec 2014 to 6 Nov 2026.
Jul 2019, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Jan 2016 to Jul 2019.
Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | 1,619 | 509 | 859 | 828 |
| Operating profit | +1,619 | -63 | +282 | +31 |
| Result for the year | +1,622 | -44 | +202 | +8 |
| Equity | 1,872 | 1,251 | 1,349 | 1,251 |
| Total assets | 1,901 | 1,338 | 1,550 | 1,377 |
| Employees (average) | Not reported | Not reported | 1 | 2 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -68.6% | 68.8% | -3.6% |
| EBITDA | Not reportednote 2 | -46 | 285 | 59 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | -9% | 33.2% | 7.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 0% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,848note 4 | -855note 4 | -1,158note 4 | -708note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 5 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | 10,817.9%note 6 | -23.5%note 7 | 74%note 4 | 5.1%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 14note 9 | 0note 10 | 25note 10 |
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: 2015 covers 13 months (1 Dec 2014 to 31 Dec 2015). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Thomas Ærbo Mortensen, den 24.03.2020.
Ny adresse: Hulager 6, Saksild Str, 8300 Odder
Ny kommune: Odder
Nyt binavn: WBS Consult ApS
Vedtægter ændret: 11.03.2016
Bestyrelse:
Fratrådte:
Morten Kjærgaard (formand), den 11.03.2016, Thomas Ærbo Mortensen, den 11.03.2016, Kristian Riis, den 11.03.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at drive virksomhed med konsulentvirksomhed , samt salg og udvikling af koncepter.
CVR-nummer:
36459514.
NAVN:
ANFOTEC ApS.
Adresse: Rindbækvej 7, 8722 Hedensted.
Kommune: Hedensted.
Vedtægter ændret: 03.06.2015
Kapitalforhøjelse: kr. 6.250,00, indbetalt ved konvertering af gæld, kurs 1.600,00. kr. 6.250,00, indbetalt kontant, kurs 1.600,00.
Kapitalen udgør herefter kr. 62.500,00.
Bestyrelse:
Tiltrådte:
Morten Kjærgaard (formand), den 03.06.2015, Thomas Ærbo Mortensen, den 03.06.2015, Kristian Riis, den 03.06.2015.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse..
Vedtægter ændret:
17.12.2014.
Stiftelsesdato:
01.12.2014.
Seneste vedtægtsdato:
01.12.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Direktør Thomas Ærbo Mortensen, den 01.12.2014.
Direktion:
Direktør Thomas Ærbo Mortensen, den 01.12.2014.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019975289Hulager 6, 8300 Odder