CVR 40081992Public limited company (A/S)Fremstilling af elektriske fordelings- og kontrolapparater (271200)RyFounded 10 Dec 2018
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 AE Partner 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
6
CVR registry, 2024
Revenue
557.9M
DKK, annual report 2023
+2.6% on 2022
Result
+26.2M
DKK, annual report 2023
Equity
118.2M
DKK, annual report 2023
AE Partner A/SCVR 40099867, 100% of capital and votes, until 16 Oct 2024
Morten Bitsch Janikuntil 16 Oct 2024
Claus Ravnuntil 16 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37459534100% of capital and votesnotified 12 Dec 201810 Dec 2018 to 12 Dec 2018
CVR 40099867100% of capital and votes12 Dec 2018 to 16 Oct 2024
AE Partner A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AE Partner 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 43216635100% of capital and votes21 Apr 2022 to 27 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Dec 2018 to 7 Nov 2026.
Sep 2024, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2019 to Sep 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2024, published 24 Sep 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 333,980 | 357,055 | 415,043 | 543,969 | 557,877 |
| Operating profit | +12,797 | +19,351 | +32,087 | +25,792 | +41,140 |
| Result for the year | +4,995 | +14,010 | +23,689 | +17,531 | +26,192 |
| Equity | 43,154 | 55,491 | 78,656 | 95,240 | 118,180 |
| Total assets | 146,564 | 145,730 | 224,450 | 329,180 | 330,781 |
| Employees (average) | 407 | 362 | 423 | 524 | 545 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 1.4% | 6.9% | 16.2% | 31.1% | 2.6% |
| EBIT margin (overskudsgrad) | 3.8% | 5.4% | 7.7% | 4.7% | 7.4% |
| EBITDA | 15,389 | 21,888 | 35,040 | 29,427 | 44,953 |
| EBITDA margin | 4.6% | 6.1% | 8.4% | 5.4% | 8.1% |
| Employee growth (vækst i antal ansatte) | 1.8% | -11.1% | 16.9% | 24.2% | 4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 45,688 | 21,637 | 58,230 | 133,590 | 113,488 |
| Gearing, NIBD / EBITDA | 3x | 1x | 1.7x | 4.5x | 2.5x |
| ROIC (afkast af investeret kapital) | 11.1%note 1 | 19.1% | 23.8% | 11.3% | 14.3% |
| Capex (investeringer i anlægsaktiver) | 1,751 | 1,417 | 8,475 | 6,326 | 5,598 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.5% | 0.4% | 2% | 1.2% | 1% |
| FCFF / EBITDA (pengestrømskonvertering) | 60.9%note 1 | 125.2% | -102.5% | -242.5% | 67.6% |
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. Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 16.10.2024 opløst ved fusion med CVR-nummer: 40099867 AE Partner Invest ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40099867 AE Partner Invest ApS (fortsættende) og CVR-nummer: 40081992 AE Partner A/S (ophørende).
Kapitalejerne i CVR-nummer: 40099867 AE Partner Invest ApS og CVR-nummer: 40081992 AE Partner A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 29.04.2024
Vedtægterne er yderligere ændret
Vedtægter ændret: 05.01.2021
Selskabet tegnes af bestyrelsesformanden i forening med bestyrelsens næstformand, af bestyrelsesformanden i forening med et medlem af direktionen, af bestyrelsens næstformand i forening med et medlem af direktionen, af to medlemmer af direktionen i forening, eller af den samlede bestyrelse i forening.
Bestyrelse:
Fratrådte:
Bo Ankerfelt, den 27.04.2020, Claus Ravn, (næstformand), den 27.04.2020.
Tiltrådte:
Esben Holm, (næstformand), den 27.04.2020, Claus Ravn, den 27.04.2020.
Direktion:
Fratrådte:
Bo Ankerfelt, (adm. dir), den 27.04.2020.
Tiltrådte:
Claus Ravn, (adm. dir), den 27.04.2020.
Vedtægter ændret: 03.12.2019
Bestyrelse:
Fratrådte:
Michael Holm, den 03.12.2019, Claus Ravn, den 03.12.2019.
Tiltrådte:
Claus Ravn, (næstformand), den 03.12.2019.
Selskabet tegnes af bestyrelsesformanden i forening med bestyrelsens næstformand, af bestyrelsesformanden i forening med den adm. direktør, af bestyrelsens næstformand i forening med den adm. direktør eller af den samlede bestyrelse..
Stiftelsesdato: 10.12.2018.
Virkningsdato: 10.12.2018.
Seneste vedtægtsdato: 10.12.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 400.000,00 til kurs 7.819,00, fuldt indbetalt.
Stifter:
CVR-NR. 37459534 AE Partner Holding A/S, Ellemosen 7, 8680 Ry, den 10.12.2018.
Bestyrelse:
Thomas Villum Folmann, (formand), den 10.12.2018, Bo Ankerfelt, den 10.12.2018, Michael Holm, den 10.12.2018, Claus Ravn, den 10.12.2018.
Direktion:
Bo Ankerfelt, (adm. dir), den 10.12.2018.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør, af bestyrelsesformanden og et medlem af bestyrelsen i forening, af 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 10.12.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med salg, produktion og design af elektriske paneler og systemer samt andre elektroniske installationer, at eje kapitalandelene i andre selskaber indenfor samme formål samt efter det centrale ledelsesorgans skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024202212Ellemosen 7, 8680 Ry
