CVR 38234048Partnership limited by shares (P/S)Handel med elektricitet (351400)Aarhus CFounded 6 Dec 2016
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 Anavo P/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 DandexEmployees
4
CVR registry, 2023
Gross profit
-629.1K
DKK, annual report 2023
-12.4M on 2022
Result
-5.4M
DKK, annual report 2023
Equity
6.2M
DKK, annual report 2023
Komplementarselskabet Anavo ApSCVR 38233343, until 19 Dec 2024
Peter Frank Laulund Hartwig50% to under 66.7% of capital and votes, until 19 Dec 2024
Jens Lyhne Højberg25% to under 33.3% of capital and votes, until 19 Dec 2024
and 2 moreJens Lyhne Højberguntil 3 Apr 2024
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 382333436 Dec 2016 to 19 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 8 Nov 202216 Nov 2021 to 8 Nov 2022
5% to under 10% of capital and votes16 Nov 2021 to 16 Nov 2021
50% to under 66.7% of capital and votesnotified 8 Nov 20226 Dec 2016 to 19 Dec 2024
25% to under 33.3% of capital and votesnotified 8 Nov 20221 Jan 2020 to 19 Dec 2024
CVR 382333435% to under 10% of capital and votesnotified 19 Nov 20216 Dec 2016 to 19 Nov 2021
CVR 402075975% to under 10% of capital and votesnotified 8 Nov 202216 Nov 2021 to 19 Dec 2024
20% to under 25% of capital and votesnotified 26 Nov 202119 Nov 2021 to 26 Nov 2021
CVR 4285264320% to under 25% of capital and votesnotified 13 Jun 202226 Nov 2021 to 13 Jun 2022
CVR 436219715% to under 10% of capital and votes8 Nov 2022 to 19 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2016 to 10 Nov 2026.
Dec 2023, monthly: 4 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 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 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 6 | 5 | 6 | 4 | 6 | 6 | 6 | 5 | 7 | 6 | 8 | 7 | 6 | 7 | 5 | 7 | 8 | 8 | 8 | 9 | 6 | 6 | 7 | 8 | 6 | 5 | 5 | 10 | 10 | 10 | 11 | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 6 | 11 | 13 | 5 | 5 | 6 | 11 | 10 | 10 | 13 | 10 | 11 | 14 | 14 | 14 | 15 | 15 | 13 | 14 | 17 | 16 | 12 | 13 | 10 | 9 | 7 | 8 | 6 | 4 |
| FTE | 1 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 5 | 4 | 6 | 8 | 3 | 4 | 4 | 7 | 6 | 6 | 9 | 7 | 7 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 11 | 8 | 8 | 8 | 7 | 5 | 5 | 3 | 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 | 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 2017 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,546 | 3,735 | 15,741 | 11,727 | -629 |
| Operating profit | +896 | +1,183 | +1,785 | +5,523 | -5,238 |
| Result for the year | +892 | +1,173 | +1,745 | +5,142 | -5,425 |
| Equity | 1,318 | 1,673 | 5,245 | 11,605 | 6,181 |
| Total assets | 1,922 | 4,786 | 30,539 | 21,382 | 6,917 |
| Employees (average) | 2 | 5 | 4 | 7 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 48.2% | 46.7% | 309.6% | -25% | -105.4% |
| EBITDA | 963 | 1,228 | 1,829 | 5,523 | -5,219 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 37.8% | 32.9% | 11.6% | 47.1% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | -50% | 25% | -20% | 75% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,423note 2 | -3,694note 2 | -26,320 | -18,811 | -5,908 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cash | Net cash | n.m.note 3 |
| Interest coverage (rentedækning) | 198.7x | 121x | 15.4x | 12.3x | -23.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 68.6%note 4 | 35%note 4 | 17.2%note 4 | 54.3%note 4 | 89.4%note 4 |
| ROIC (afkast af investeret kapital) | 9,904.4%note 5 | n.m.note 6 | n.m.note 6 | n.m.note 6 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | Not reportednote 8 | 19note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,341note 2 | -2,697note 2 | -18,786 | -15,175 | -5,751 |
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. 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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Mar 2020
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Tom Deichmann, den 19.12.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.12.2024.
Likvidation vedtaget 03.04.2024
Likvidatorer:
Tiltrådte:
Tom Deichmann, 8000 Aarhus C, den 03.04.2024.
Bestyrelse:
Fratrådte:
Bent Nissen Froning, den 03.04.2024, Peter Frank Laulund Hartwig, (formand), den 03.04.2024, Jens Lyhne Højberg, den 03.04.2024, Thomas Laulund Madsen, (næstformand), den 03.04.2024.
Direktion:
Fratrådte:
Jens Lyhne Højberg, den 03.04.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Jens Lyhne Højberg, (næstformand), den 01.06.2023.
Tiltrådte:
Jens Lyhne Højberg, den 01.06.2023, Thomas Laulund Madsen, (næstformand), den 01.06.2023.
Direktion:
Fratrådte:
Peter Glargaard Rasmussen, (adm. dir), den 25.10.2023.
Tiltrådte:
Jens Lyhne Højberg, den 25.10.2023.
Ny adresse: Nørreport 26D, 2., 8000 Aarhus C
Vedtægter ændret: 08.11.2022
Kapitalforhøjelsen er besluttet den 08.11.2022.
kr. 125.000,00, indbetalt kontant, kurs 974,00.
Kapitalen udgør herefter kr. 1.125.000,00.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 09.12.2021.
Direktion:
Fratrådte:
Simon Henckel Harloff, den 31.05.2022.
Tiltrådte:
Peter Glargaard Rasmussen, (adm. dir), den 01.06.2022.
Ny adresse: Brunbjergvej 4, 1., 8240 Risskov
Vedtægter ændret: 16.11.2021
Kapitalforhøjelsen er besluttet den 16.11.2021.
kr. 334.370,00, indbetalt ved konvertering af gæld, kurs 677,82. kr. 165.630,00, indbetalt kontant, kurs 442,90.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Anja Hee Hartwig, (næstformand), den 16.11.2021, Peter Frank Laulund Hartwig, den 16.11.2021, Jens Lyhne Højberg, (formand), den 16.11.2021.
Tiltrådte:
Bent Nissen Froning, den 16.11.2021, Peter Frank Laulund Hartwig, (formand), den 16.11.2021, Jens Lyhne Højberg, (næstformand), den 16.11.2021.
Direktion:
Fratrådte:
Peter Frank Laulund Hartwig, den 16.11.2021.
Tiltrådte:
Simon Henckel Harloff, den 16.11.2021.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer iforening eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er handel med el og andre commodities, samt efter bestyrelsens skøn dermedbeslægtet virksomhed.
Vedtægter ændret: 30.09.2021
Nyt navn: Anavo P/S
Bestyrelse:
Fratrådte:
Anja Hee Hartwig, (formand), den 01.07.2019, Benthe Yvonne Laulund Madsen, den 30.06.2019.
Tiltrådte:
Anja Hee Hartwig, (næstformand), den 01.07.2019, Jens Lyhne Højberg, (formand), den 01.07.2019.
Ny adresse: Kystvejen 57, st., 8000 Aarhus C
Ny adresse: Hermodsvej 18A, 8230 Åbyhøj
Stiftelsesdato: 06.12.2016.
Virkningsdato: 06.12.2016.
Seneste vedtægtsdato: 06.12.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Peter Frank Laulund Hartwig, den 06.12.2016, CVR-NR. 38233343 Komplementarselskabet Kouno ApS, Frejasvej 15, 8230 Åbyhøj, den 06.12.2016.
Komplementar:
CVR-NR. 38233343 Komplementarselskabet Kouno ApS, Frejasvej 15, 8230 Åbyhøj, den 06.12.2016.
Bestyrelse:
Anja Hee Hartwig (formand), den 06.12.2016, Peter Frank Laulund Hartwig, den 06.12.2016, Benthe Yvonne Laulund Madsen, den 06.12.2016.
Direktion:
Peter Frank Laulund Hartwig, den 06.12.2016.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen eller af den samlede bestyrelse..
Første regnskabsår:
06.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at levere virksomhedsrådgivning indenfor blandt andet strategi, processer og it samt hvad der efter ledelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1021982934Nørreport 26, 8000 Aarhus C
