CVR 40409785Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 2 Apr 2019
CVR holds no employment figures for this company.
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 AFB Holding ApS, 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 DandexGross profit
0
DKK, annual report 2023
Result
+91.1K
DKK, annual report 2023
Equity
223.2K
DKK, annual report 2023
Agnethe Bay Bott100% of capital and votes, until 6 Dec 2024
Agnethe Bay Bottuntil 6 Dec 2024
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 votes2 Apr 2019 to 18 Jun 2019
100% of capital and votes18 Jun 2019 to 6 Dec 2024
AFB Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AFB Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38885243100% of capital and votes28 Jun 2019 to 2 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.
2 Apr 2019 to 10 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -4 | -8 | 0 |
| Operating profit | Not reported | -4 | -4 | -8 | 0 |
| Result for the year | +57 | -61 | +115 | +98 | +91 |
| Equity | 57 | -4 | 112 | 132 | 223 |
| Total assets | 191 | 72 | 225 | 224 | 247 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -46note 1 | -62note 1 | -34note 1 | -57note 1 |
| Interest coverage (rentedækning) | -0.7xnote 2 | -6.8x | -17.1x | -2.4x | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 29.9%note 4 | -5.1%note 4 | 49.6%note 4 | 59%note 4 | 90.5%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -87%note 6 | -1,178.6%note 6 | -8.5%note 6 | 0%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 51note 1 | 8note 1 | -45note 1 | -7note 1 | -112note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 9 months (2 Apr to 31 Dec 2019). Changes against it compare periods of different length.
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 14 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
2 Apr 2019 to 31 Dec 2019, published 7 Sep 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Agnethe Bay Bott, den 06.12.2024.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 10.11.2020
Nyt navn: AFB Holding ApS
Kapitalforhøjelsen er besluttet den 10.11.2020.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 18.06.2019
Første regnskabsår: 02.04.2019 - 31.12.2019
Nyt navn: AFB Holding IVS
Ny adresse: Kærmindevej 8, 4600 Køge
Ny kommune: Køge
Direktion:
Fratrådte:
Advokat Jacob Tøjner, den 18.06.2019.
Tiltrådte:
Agnethe Bay Bott, den 18.06.2019.
Regnskabsår ændret til: 01.01 - 31.12
Stiftelsesdato: 02.04.2019.
Seneste vedtægtsdato: 02.04.2019.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Advokat Jacob Tøjner, den 02.04.2019.
Direktion:
Advokat Jacob Tøjner, den 02.04.2019.
Selskabet tegnes af én direktør..
Første regnskabsår:
02.04.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje aktier og anparter, formueforvaltning og anden formuepleje ogandet efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024578662Kærmindevej 8, 4600 Køge
