AVS af 22.6.2016 ApS (CVR 41806028) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

ØSTJYDSK BANK A/S
CVR 57928913100% of votes6 Jun 2016 to 16 Dec 2016
BVP HOLDING ApS
CVR 31940583100% of capitalnotified 6 Jun 201619 Jan 2009 to 16 Dec 2016

Owned companies

AVS af 22.6.2016 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AVS af 22.6.2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Ejendomsselskabet af 21. juni 2016 ApS
CVR 37810878100% of capital and votes20 Jun 2016 to 30 Nov 2016
Fibercon Komposit ApS
CVR 37810797100% of capital and votes20 Jun 2016 to 30 Nov 2016

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (9)

Morten Overgaard ZiwesExecutive board 6 Jun 2016 to 22 Jun 2016
Bo Vinter PoulsenExecutive board 14 Oct 2008 to 6 Jun 2016, Board of directors 14 Oct 2008 to 6 Jun 2016
Jørgen Bo PoulsenExecutive board 27 Oct 1974 to 14 Oct 2008
Flemming BastholmBoard of directors 14 Oct 2008 to 25 Nov 2014
Camilla Vinter PoulsenBoard of directors 14 Oct 2008 to 6 Jun 2016
Jan Bo Vinter PoulsenBoard of directors 18 Nov 1997 to 14 Oct 2008
Ilse Vinther PoulsenBoard of directors 30 Nov 1999 to 14 Oct 2008
David SchofieldBoard of directors 16 Nov 2010 to 6 Jun 2016
Tage Christian Valdemar KraghAuditor 27 Oct 1974 to 16 Mar 1994

Roles over time

Former (9)

Morten Overgaard Ziwes: Executive board, 6 Jun 2016 to 22 Jun 2016.
Bo Vinter Poulsen: Executive board, 14 Oct 2008 to 6 Jun 2016; Board of directors, 14 Oct 2008 to 6 Jun 2016.
Camilla Vinter Poulsen: Board of directors, 14 Oct 2008 to 6 Jun 2016.
David Schofield: Board of directors, 16 Nov 2010 to 6 Jun 2016.
Flemming Bastholm: Board of directors, 14 Oct 2008 to 25 Nov 2014.
Jørgen Bo Poulsen: Executive board, 27 Oct 1974 to 14 Oct 2008.
Jan Bo Vinter Poulsen: Board of directors, 18 Nov 1997 to 14 Oct 2008.
Ilse Vinther Poulsen: Board of directors, 30 Nov 1999 to 14 Oct 2008.
Tage Christian Valdemar Kragh: Auditor, 27 Oct 1974 to 16 Mar 1994.

27 Oct 1974 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2016, monthly: 26 employees, 13 FTE

Show as table

Registry headcount, 1997 to Jun 2016, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016
Employees	16	16	18	31	26	32	22	19	33	34	48	37	28	No count	No count	No count	No count	25	37	19	36	39	38	37	36	36	38	9	39	39	40	41	31	41	41	40	39	36	26
FTE	10	11	15	20	18	24	18	17	24	27	35	41	23	29	32	21	18	19	27	19	29	33	32	32	25	28	33	13	36	37	32	37	27	37	34	32	30	31	13
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2016.

Latest Jun 2016, published 26 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	8,428	8,985	9,660	14,515
Operating profit	Not reported	-2,479	-4,337	-1,270	-421
Result for the year	Not reported	-2,154	-3,791	-1,513	-1,096
Equity	Not reported	11,639	7,848	6,335	5,239
Total assets	Not reported	28,075	26,964	27,754	25,832
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	-39.1%	6.6%	7.5%	50.3%
EBITDA	Not reported	-716	-2,139	530	1,440
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 (investeringer i anlægsaktiver)	Not reported	5,757^{note 1}	781^{note 1}	1,726^{note 1}	2,537^{note 1}
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.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 24 Nov 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Dec 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Nov 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 20 Dec 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 30 Nov 2011
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AVS af 22.6.2016 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør6 Jun 2016 to 22 Jun 2016
Purpose (formål): Selskabets formål er at drive virksomhed med handel og produktion, herunder produktion og salg af sandwichpaneler, fræsning og støbning af modeller og prototyper, samt kompositproduktion og -forarbejdning.16 Nov 2010 to 16 Dec 2016
Audit opted out (revision fravalgt): No5 Feb 1998 to 16 Dec 2016
Articles of association last changed (seneste vedtægtsdato): 21 Jun 2016until 16 Dec 2016
Owners under 5% registered (ejerregistrering under 5 procent): No9 Jun 2016 to 16 Dec 2016

Share capital

Each registered value from the day it took effect, newest first.

18 Nov 1997DKK 500,000+300,000
8 Apr 1994DKK 200,000+100,000
30 Aug 1987DKK 100,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 21 Jun 2016
Address changes: None recorded
Status changes: 2 in all, none in the last 5 years; latest 16 Dec 2016
Auditor changes: 2 in all, none in the last 5 years; latest 6 Jun 2016

Names (navne)

21 Jun 2016 to 16 Dec 2016
AVS af 22.6.2016 ApS
6 Jun 2016 to 20 Jun 2016
EL-BO PRODUKTION APS
9 Apr 1994 to 5 Jun 2016
EL-BO PRODUKTION A/S
27 Oct 1974 to 8 Apr 1994
FAARUP-HANDEST EL ApS

Addresses (adresser)

27 Oct 1974 to 16 Dec 2016
Kastanievænget 6, 8990 Fårup

Statuses (virksomhedsstatus)

16 Dec 2016 to 16 Dec 2016
Dissolved after bankruptcy (opløst efter konkurs)
22 Jun 2016 to 15 Dec 2016
Under bankruptcy (under konkurs)
27 Oct 1974 to 21 Jun 2016
Active (normal)

Audit firms (revision)

6 Jun 2016 to 22 Jun 2016
REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB
14 Oct 2008 to 6 Jun 2016
ROESGAARD A/S
16 Mar 1994 to 14 Oct 2008
Revisionsfirmaet Chr. Kirk I/S

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.

History (historik)

Registrations (registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Jan 2017
Status change
Binavne:
EL-BO UDVIKLING APS UNDER KONKURS
FÅRUP HANDEST EL APS UNDER KONKURS
Konkursbehandlingen afsluttet 16.12.2016, virksomheden opløst
25 Jun 2016
Status change Audit change People change
Konkursdekret afsagt 22.06.2016 af Skifteretten i Randers
Direktion:
Fratrådte:
Morten Overgaard Ziwes, den 22.06.2016.
Revision:
Fratrådte:
REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.06.2016.
21 Jun 2016
Other
Vedtægter ændret: 21.06.2016
Nyt navn: AVS af 22.6.2016 ApS
6 Jun 2016
Other Conversion People change Audit change
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 41806028 Vedtægter ændret: 06.06.2016
Nyt navn: EL-BO PRODUKTION APS
Nye binavne: EL-BO UDVIKLING APS, FÅRUP HANDEST EL APS
Slettede binavne: EL-BO UDVIKLING A/S, FÅRUP HANDEST EL A/S
Bestyrelse:
Fratrådte:
Show the full announcement
Bo Vinter Poulsen, den 06.06.2016, Camilla Vinter Poulsen, den 06.06.2016, David Schofield (formand), den 06.06.2016.
Direktion:
Fratrådte:
Bo Vinter Poulsen, den 06.06.2016.
Tiltrådte:
Morten Overgaard Ziwes, den 06.06.2016.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.06.2016.
Tiltrådte:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 06.06.2016.
19 Jan 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Bastholm, den 25.11.2014.
Indtrådt i bestyrelsen:
Camilla Vinter Poulsen, den 25.11.2014.
29 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Camilla Vinter Poulsen, den 16.11.2010.
Indtrådt i bestyrelsen:
David Schofield (formand), den 16.11.2010.
19 Nov 2010
Other
Vedtægter ændret:
16.11.2010.
30 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Revisorgården, Revisionsfirmaet Christian Kirk I/S, den 14.10.2008.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 14.10.2008.
27 Oct 2008
Other People change
Vedtægter ændret:
14.10.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bo Vinter Poulsen, den 14.10.2008.
Udtrådt af bestyrelsen:
Jan Bo Vinter Poulsen, den 14.10.2008, Ilse Vinther Poulsen, den 14.10.2008.
Show the full announcement
Indtrådt i bestyrelsen:
Camilla Vinter Poulsen (formand), den 14.10.2008, Advokat Flemming Bastholm, den 14.10.2008.
Direktion:
Udtrådt af direktionen:
Jørgen Bo Poulsen, den 14.10.2008.
Indtrådt i direktionen:
Bo Vinter Poulsen, den 14.10.2008.
27 Oct 2008
Other
Vedtægter ændret:
14.10.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.

Show 6 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Dec 1999
People change Other
Bestyrelse:
Tiltrådt som formand:
Bo Vinter Poulsen, den 01.12.1999, Fratrådt som formand, men forbliver i bestyrelsen: Ilse Vinther Poulsen, den 30.11.1999.
5 Feb 1998
Conversion Other People change Capital change
Vedtægter ændret:
18.11.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S242063.
NAVN: EL-BO PRODUKTION A/S.
Show the full announcement
ADRESSE: Kastanievænget 6, 8990 Fårup.
Kommune:
Purhus.
Binavne:
EL-BO UDVIKLING A/S (EL-BO PRODUKTION A/S), FÅRUP HANDEST EL A/S (EL-BO PRODUKTION A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Fru Ilse Vinther Poulsen (formand), den 18.11.1997, Jan Bo Vinter Poulsen, den 18.11.1997, Bo Vinter Poulsen, den 18.11.1997.
Direktion:
Direktør Jørgen Bo Poulsen.
Selskabet tegnes af een direktør, af bestyrelsens formand eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Christian Kirk A/S, Stationsvej 42, Spentrup, 8981 Spentrup.
Regnskabsår:
01.07 - 30.06.
19 May 1994
Audit change People change
Revision:
Udtrådt af revisionen:
Tage Christian Valdemar Kragh.
Indtrådt i revisionen:
Revisionsfirmaet Christian Kirk A/S, Stationsvej 42, Spentrup, 8981 Spentrup.
6 May 1994
People change Capital change Address change Other
Vedtægter ændret:
16.03.1994.
Nyt navn:
EL-BO PRODUKTION ApS.
Ny adresse:
Kastanievænget 6, 8990 Fårup.
Show the full announcement
Nye binavne:
EL-BO UDVIKLING ApS (EL-BO PRODUKTION ApS) FÅRUP-HANDEST EL ApS (EL-BO PRODUKTION ApS).
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af een direktør.
Regnskabsår ændret til:
01.07 - 30.06.
24 Jan 1975
New company
REG.NR. ApS2113
NAVN: FAARUP-HANDEST EL ApS
ADRESSE: Storegade 18, 8990 Fårup
Stiftelsesdato:
27.10.1974
Kapital:
Show the full announcement
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Jørgen Bo Poulsen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Tage Kragh, 9440 Åbybro
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
03.07 - 02.07

Registrations (registreringer)

Registration

Address: Kastanievænget 6
8990 Fårup
Randers Municipality
CVR record last changed: 6 Jan 2021
Data read: 13 Nov 2026

Production units

2 registered in CVR.

AVS af 22.6.2016 ApS
P-number 1001816119Kastanievænget 6, 8990 Fårup
AVS af 22.6.2016 ApS
P-number 1017547328Platanvænget 2, 8990 Fårup

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Financials

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Ownership

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Dandex estimates

People

Current (0)

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Headcount

Financials

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Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

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Pro for this company

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History (historik)

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