CVR 36471344Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 22 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 AFAA Holding 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 DandexRevenue
0
DKK, annual report 2023
Result
-7.6M
DKK, annual report 2023
Equity
2.8M
DKK, annual report 2023
Antenneforeningen AarhusCVR 26826012, 100% of capital and votes, until 7 May 2025
Michael Lange Jakobsenuntil 7 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26826012100% of capital and votesnotified 24 Jun 201522 Dec 2014 to 7 May 2025
AFAA Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AFAA Holding 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 40914072100% of capital and votes25 Oct 2019 to 7 May 2025
CVR 41953926100% of capital and votes16 Dec 2020 to 7 May 2025
CVR 36471441100% of capital and votes22 Dec 2014 to 7 May 2025
CVR 36471417100% of capital and votes22 Dec 2014 to 7 May 2025
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.
22 Dec 2014 to 13 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | Not reported | Not reported | -11 | -14 | Not reported |
| Operating profit | Not reported | Not reported | -162 | -14 | -18 |
| Result for the year | +657 | +67 | -4,452 | -343 | -7,569 |
| Equity | 5,084 | 5,150 | 698 | 355 | 2,786 |
| Total assets | 5,115 | 9,192 | 4,814 | 4,471 | 8,652 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| 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 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
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 AFAA Holding 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.
Merger (fusion), as the ceasing company (ophørende 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.
19 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 fusion.
Virksomheden er d. 07.05.2025 opløst ved fusion med CVR-nummer: 36471417 VIOS.dk A/S.
Vedtægter ændret: 28.04.2025
Kapitalforhøjelsen er besluttet den 28.04.2025.
kr. 1.000,00, indbetalt i værdier, kurs 4.990.200,00.
Kapitalen udgør herefter kr. 1.101.000,00.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 36471417 VIOS.dk A/S (fortsættende), CVR-nummer: 40914072 AFAA-Net A/S (ophørende), CVR-nummer: 36471441 TVAARHUS A/S (ophørende), CVR-nummer: 41953926 IN-TV.dk A/S (ophørende) og CVR-nummer: 36471344 AFAA Holding A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 02.01.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 36471417 VIOS.dk A/S, CVR-nummer: 40914072 AFAA-Net A/S, CVR-nummer: 36471441 TVAARHUS A/S, CVR-nummer: 41953926 IN-TV.dk A/S og CVR-nummer: 36471344 AFAA Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36471417 VIOS.dk A/S (fortsættende), CVR-nummer: 40914072 AFAA-Net A/S (ophørende), CVR-nummer: 36471441 TVAARHUS A/S (ophørende), CVR-nummer: 41953926 IN-TV.dk A/S (ophørende) og CVR-nummer: 36471344 AFAA Holding A/S (ophørende).
Bestyrelse:
Fratrådte:
Brian Vestergren Aagesen, den 05.09.2024, Aase Asmus Christensen, den 05.09.2024, Edvin Juhl, den 05.09.2024.
Tiltrådte:
René Björnsson, den 05.09.2024.
Vedtægter ændret: 13.12.2023
Kapitalforhøjelsen er besluttet den 13.12.2023.
kr. 100.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Bestyrelse:
Fratrådte:
Flemming Fallentin Christensen, den 20.09.2023.
Bestyrelse:
Fratrådte:
René Björnsson, (næstformand), den 21.06.2023, Erik Harild Bløcher, den 21.06.2023.
Tiltrådte:
Kent Kilsgaard Andersen, den 21.06.2023, Erik Harild Bløcher, (næstformand), den 21.06.2023.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 11.04.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 11.04.2023.
Bestyrelse:
Fratrådte:
Michael Korsholm Jørgensen, (næstformand), den 05.12.2022, Jesper Pedersen, (formand), den 05.12.2022.
Tiltrådte:
René Björnsson, (næstformand), den 05.12.2022, Michael Korsholm Jørgensen, (formand), den 05.12.2022.
Bestyrelse:
Fratrådte:
René Björnsson, (næstformand), den 16.11.2022, Michael Korsholm Jørgensen, den 16.11.2022.
Tiltrådte:
Edvin Juhl, den 16.11.2022, Michael Korsholm Jørgensen, (næstformand), den 16.11.2022.
Bestyrelse:
Fratrådte:
Jacob Steen Mikkelsen, den 14.03.2022.
Bestyrelse:
Fratrådte:
René Björnsson, den 19.01.2022, Jacob Steen Mikkelsen, (næstformand), den 19.01.2022.
Tiltrådte:
René Björnsson, (næstformand), den 19.01.2022, Jacob Steen Mikkelsen, den 19.01.2022.
Vedtægter ændret: 26.11.2021
Nyt navn: AFAA Holding A/S
Bestyrelse:
Fratrådte:
Jacob Steen Mikkelsen, den 26.11.2021.
Tiltrådte:
Brian Vestergren Aagesen, den 26.11.2021, René Björnsson, den 26.11.2021, Erik Harild Bløcher, den 26.11.2021, Flemming Fallentin Christensen, den 26.11.2021, Michael Korsholm Jørgensen, den 26.11.2021, Jacob Steen Mikkelsen, (næstformand), den 26.11.2021.
Direktion:
Fratrådte:
Jacob Steen Mikkelsen, den 26.11.2021.
Tiltrådte:
Michael Bent Jakobsen, den 26.11.2021.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem samt selskabets direktør, eller af tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Vedtægter ændret: 25.10.2019
Kapitalforhøjelsen er besluttet den 25.10.2019.
kr. 400.000,00, indbetalt kontant, kurs 502,50.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Fratrådte:
Ri, Statsautoriseret Revisionsaktieselskab, den 25.10.2019.
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 25.10.2019.
Bestyrelse:
Fratrådte:
Anders Andersen, den 27.06.2018.
Tiltrådte:
Jacob Steen Mikkelsen, den 27.06.2018.
Direktion:
CVR-nummer:
36471344.
NAVN:
IN-TV HOLDING A/S.
Adresse: Hans Hartvig Seedorffs Stræde 3-5, 8000 Aarhus C.
Kommune: Århus.
Vedtægter ændret: 19.06.2015
Kapitalforhøjelse: kr. 100.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Stiftelsesdato:
22.12.2014.
Seneste vedtægtsdato:
22.12.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 440,00.
Stifter:
CVR-NR. 30358163 JUT NR. 8000 ApS, Hans Broges Gade 2, 8000 Aarhus C, den 22.12.2014.
Bestyrelse:
Jesper Pedersen (formand), den 22.12.2014, Direktør Anders Andersen, den 22.12.2014, Aase Asmus Christensen, den 22.12.2014.
Direktion:
Direktør Anders Andersen, den 22.12.2014.
Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.
Revision:
REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, Stenvej 21, b. 1., 8270 Højbjerg, den 22.12.2014.
Første regnskabsår:
22.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020004564Hans Hartvig Seedorffs Stræde 3, 8000 Aarhus C