CVR 38935593Public limited company (A/S)Fremstilling af andre plastprodukter (222600)EsbjergFounded 8 Sep 2017
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 Alpha Aqua 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 DandexEmployees
3
CVR registry, 2025
Gross profit
-155.5K
DKK, annual report 2023
-19.6M on 2022
Result
-15.6M
DKK, annual report 2023
Equity
1.3M
DKK, annual report 2023
STIBA HOLDING ApSCVR 31431603, 90% to under 100% of capital and votes, until 22 Sep 2026
Christoffer Møller Kristensenuntil 29 Apr 2025
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 votesclass B,Cnotified 23 Feb 201819 Feb 2018 to 23 Feb 2018
CVR 2107493450% to under 66.7% of capital and votesclass kr. 200.000 A-aktier kr. 50.000 C-aktiernotified 19 Feb 20188 Sep 2017 to 19 Feb 2018
CVR 287179385% to under 10% of capital and votesnotified 5 Sep 202323 Feb 2018 to 5 Sep 2023
CVR 3143160390% to under 100% of capital and votesnotified 23 Aug 202426 Jun 2019 to 22 Sep 2026
CVR 354775005% to under 10% of capital and votesnotified 23 Aug 20248 Sep 2017 to 23 Aug 2024
CVR 393534075% to under 10% of capital and votesnotified 5 Sep 202323 Feb 2018 to 5 Sep 2023
CVR 393534235% to under 10% of capital and votesnotified 5 Sep 202323 Feb 2018 to 5 Sep 2023
CVR 393535125% to under 10% of capital and votesnotified 5 Sep 202323 Feb 2018 to 5 Sep 2023
CVR 416716535% to under 10% of capital and votesnotified 5 Sep 202328 Sep 2020 to 5 Sep 2023
5% to under 10% of capital and votesnotified 20 Apr 202323 Feb 2018 to 5 Sep 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Sep 2017 to 6 Nov 2026.
Apr 2025, monthly: 3 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 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 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 6 | 5 | 6 | 6 | 7 | 9 | 9 | 9 | 11 | 11 | 11 | 12 | 13 | 15 | 16 | 16 | 16 | 16 | 16 | 18 | 17 | 17 | 17 | 19 | 18 | 20 | 20 | 20 | 21 | 19 | 19 | 19 | 21 | 21 | 22 | 22 | 22 | 23 | 23 | 24 | 23 | 21 | 23 | 23 | 22 | 20 | 20 | 19 | 19 | 17 | 15 | 17 | 17 | 17 | 17 | 17 | 17 | 15 | 15 | 18 | 17 | 16 | 18 | 18 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 3 | 4 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 6 | 5 | 5 | 6 | 7 | 8 | 9 | 9 | 11 | 11 | 11 | 12 | 13 | 15 | 16 | 16 | 16 | 16 | 15 | 17 | 16 | 16 | 16 | 18 | 17 | 19 | 20 | 19 | 20 | 19 | 19 | 19 | 20 | 21 | 22 | 22 | 22 | 22 | 23 | 23 | 23 | 21 | 22 | 22 | 21 | 19 | 20 | 19 | 19 | 17 | 15 | 17 | 17 | 17 | 17 | 17 | 17 | 15 | 15 | 17 | 17 | 16 | 18 | 18 | 4 |
| 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 | 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 Sep 2017 to Apr 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2025, published 19 Dec 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,897 | 8,284 | 15,076 | 19,401 | -155 |
| Operating profit | +553 | +2,578 | +2,009 | +2,871 | -16,748 |
| Result for the year | +216 | +1,756 | +526 | +33 | -15,646 |
| Equity | -1,503 | 253 | 779 | 812 | 1,266 |
| Total assets | 6,881 | 27,454 | 35,826 | 46,725 | 47,902 |
| Employees (average) | 4 | 9 | 18 | 22 | 22 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 186% | 82% | 28.7% | -100.8% |
| EBITDA | 675 | 3,286 | 3,143 | 4,511 | -14,852 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 23.3% | 39.7% | 20.8% | 23.3% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | 33.3% | 125% | 100% | 22.2% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,290 | 7,095 | 7,655 | 13,920 | 23,224 |
| Gearing, NIBD / EBITDA | 3.4x | 2.2x | 2.4x | 3.1x | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 77.6% | 51.1% | 21.2% | 19.3%note 4 | -66.6%note 5 |
| Capex (investeringer i anlægsaktiver) | 1,528note 6 | 8,450note 6 | 9,129note 6 | 7,635note 6 | 9,297note 7 |
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 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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Jun 2020
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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.09.2026, virksomheden opløst
Konkursdekret afsagt 29.04.2025 af Skifteretten i Esbjerg
Bestyrelse:
Fratrådte:
Bo Helligsøe, (formand), den 29.04.2025, Stig Balsby Jørgensen, den 29.04.2025, Steen Levring Laursen, den 29.04.2025, Yuri Rudolf Urlic Skov, den 29.04.2025.
Direktion:
Fratrådte:
Christoffer Møller Kristensen, den 29.04.2025.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.04.2025.
Skifteretten i Esbjerg har 22.04.2025 indledt rekonstruktionsbehandling
Vedtægter ændret: 23.08.2024
Kapitalforhøjelsen er besluttet den 23.08.2024.
kr. 7.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 9.100.000,00.
Bestyrelse:
Fratrådte:
Kristian Bech Andersen, (formand), den 23.08.2024, Klaus Westergaard Sørensen, (næstformand), den 23.08.2023.
Tiltrådte:
Bo Helligsøe, (formand), den 23.08.2024, Steen Levring Laursen, den 23.08.2024, Yuri Rudolf Urlic Skov, den 23.08.2024.
Vedtægter ændret: 28.06.2024
Kapitalforhøjelsen er besluttet den 28.06.2024.
kr. 600.000,00, indbetalt ved konvertering af gæld, kurs 333,33.
Kapitalen udgør herefter kr. 2.100.000,00.
Vedtægter ændret: 05.09.2023
Kapitalforhøjelsen er besluttet den 05.09.2023.
kr. 800.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Bestyrelse:
Fratrådte:
Yuri Rudolf Urlic Skov, den 05.09.2023.
Vedtægter ændret: 08.06.2023
Kapitalforhøjelsen er besluttet den 08.06.2023.
kr. 75.000,00, indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 700.000,00.
Vedtægter ændret: 20.04.2023
Kapitalforhøjelsen er besluttet den 20.04.2023.
kr. 50.000,00, indbetalt kontant, kurs 6.000,00. kr. 60.000,00, indbetalt kontant, kurs 5.000,00. kr. 15.000,00, indbetalt kontant, kurs 7.441,96.
Kapitalen udgør herefter kr. 625.000,00.
Bestyrelse:
Fratrådte:
Johan Herold Højgaard, den 16.06.2022.
Tiltrådte:
Yuri Rudolf Urlic Skov, den 16.06.2022.
Direktion:
Fratrådte:
Johan Herold Højgaard, den 09.05.2022.
Ny adresse: Læssevejen 2, 6700 Esbjerg
Vedtægter ændret: 21.02.2018
Ny adresse: John Tranums Vej 23, 6705 Esbjerg Ø
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Ny adresse: c/o Dans Plast A/S, Hygumvej 4, Vester Nebel, 6715 Esbjerg N
Bestyrelse:
Fratrådte:
Kim Skov Carlsen, den 19.02.2018, Niels Erik Hedeager (formand), den 19.02.2018.
Tiltrådte:
Kristian Bech Andersen (formand), den 19.02.2018.
Stiftelsesdato: 08.09.2017.
Virkningsdato: 08.09.2017.
Seneste vedtægtsdato: 08.09.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 225,00, fuldt indbetalt.Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21074934 CARLSEN HOLDING. ESBJERG ApS, Adgangsvejen 1, 6700 Esbjerg, den 08.09.2017, CVR-NR. 35477500 KWS HOLDING, TJÆREBORG ApS, c/o Klaus Westergård Sørensen, Tradsborgvej 59, 6731 Tjæreborg, den 08.09.2017.
Bestyrelse:
Niels Erik Hedeager (formand), den 08.09.2017, Klaus Westergaard Sørensen (næstformand), den 08.09.2017, Kim Skov Carlsen, den 08.09.2017, Johan Herold Højgaard, den 08.09.2017.
Direktion:
Johan Herold Højgaard, den 08.09.2017.
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsens formand i forening med en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 08.09.2017.
Første regnskabsår:
08.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med fremstilling, salg og montering af aqua kultur anlæg samt hermed i forbindelse stående virksomhed
2 registered in CVR.
P-number 1024516799Agro Food Park 13, 8200 Aarhus N
P-number 1022840785Læssevejen 2, 6700 Esbjerg
