CVR 36471182Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SilkeborgFounded 19 Dec 2014
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 ANPARTSSELSKABET AF 19. DECEMBER 2014, 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
+3.3M
DKK, annual report 2024
Equity
51.6M
DKK, annual report 2024
Lars Larsen Group A/SCVR 86001519, 100% of capital and votes, until 25 Aug 2025
Malene Rhode Carstensenuntil 1 Apr 2025
Kathrine Pors Johnsenuntil 1 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 100% of votesclass Anotified 28 Jun 201919 Dec 2014 to 19 Aug 2019
CVR 86001519100% of capital and votesclass A, Bnotified 1 Jul 202128 Jun 2019 to 25 Aug 2025
ANPARTSSELSKABET AF 19. DECEMBER 2014 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANPARTSSELSKABET AF 19. DECEMBER 2014 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37777293100% of capital and votes31 Aug 2016 to 10 Jan 2020
CVR 1359040010% to under 15% of capital and 100% of votes8 Jul 2015 to 12 Apr 2019
CVR 31364531100% of capital and votes22 Dec 2014 to 17 Mar 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
19 Dec 2014 to 13 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -681 | -83 | -39 | -47 |
| Result for the year | +372,991 | -7,327 | +12,048 | +16,707 | +3,343 |
| Equity | 2,351,811 | 2,344,484 | 2,356,532 | 123,239 | 51,582 |
| Total assets | 2,477,166 | 2,388,422 | 2,400,435 | 171,843 | 96,346 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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.
Annual report 2024
1 Sep 2023 to 31 Aug 2024, published 20 Dec 2024
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 22 Jan 2024
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 23 Jan 2023
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 24 Jan 2022
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 2 Feb 2021
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 ANPARTSSELSKABET AF 19. DECEMBER 2014, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jesper Rasmussen, den 25.08.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.08.2025.
Likvidation vedtaget 01.04.2025
Likvidatorer:
Tiltrådte:
Jesper Rasmussen, 8000 Aarhus C, den 01.04.2025.
Direktion:
Fratrådte:
Malene Rhode Carstensen, den 01.04.2025, Kathrine Pors Johnsen, den 01.04.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Carsten Greve Iversen, den 30.08.2024.
Tiltrådte:
Kathrine Pors Johnsen, den 30.08.2024.
Vedtægter ændret: 05.02.2024
Ny adresse: c/o Lars Larsen Group A/S, Randersvej 2C, 8600 Silkeborg
Ny kommune: Silkeborg
Ny adresse: Sødalsparken 18, 8220 Brabrand
Direktion:
Fratrådte:
Jacob Brunsborg, den 01.02.2020, Direktør Hans Henrik Kjølby, den 01.02.2020.
Tiltrådte:
Carsten Greve Iversen, den 01.02.2020, Jesper Lund, den 01.02.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 37777293 Kapital 19/12 ApS, der samtidigt er opløst.
Direktion:
Fratrådte:
Direktør Lars Kristinus Larsen, den 19.08.2019.
Vedtægter ændret: 19.06.2019
Direktion:
Tiltrådte:
Jacob Brunsborg, den 19.06.2019, Direktør Hans Henrik Kjølby, den 19.06.2019.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret: 12.06.2018
Kapitalforhøjelsen er besluttet den 12.06.2018.
kr. 3.000.000,00, indbetalt kontant, kurs 33.333,33.
Kapitalen udgør herefter kr. 15.000.000,00.
Vedtægter ændret: 31.08.2016
Kapitalforhøjelsen er besluttet den 31.08.2016.
kr. 2.000.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 43.844,74.
Kapitalen udgør herefter kr. 12.000.000,00.
CVR-nummer:
36471182.
NAVN:
ANPARTSSELSKABET AF 19. DECEMBER 2014.
Adresse: c/o JYSk A/S, Sødalsparken 18, 8220 Brabrand.
Kommune: Århus.
Vedtægter ændret: 24.08.2015
Kapitalforhøjelse: kr. 9.000.000,00, indbetalt kontant, kurs 2.777,77.
Kapitalen udgør herefter kr. 10.000.000,00.
Kapitalen er opdelt i klasser.
Stiftelsesdato:
19.12.2014.
Seneste vedtægtsdato:
19.12.2014.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 474.000,00.
Stifter:
direktør Lars Kristinus Larsen, den 19.12.2014.
Direktion:
direktør Lars Kristinus Larsen, den 19.12.2014.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 19.12.2014.
Første regnskabsår:
19.12.2014 - 31.08.2015.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1020004246Randersvej 2, 8600 Silkeborg