AP 260 A/S (CVR 42449318) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Former (10)

Kim BrogaardExecutive board 8 Apr 2005 to 27 Dec 2013, Board of directors 8 Apr 2005 to 27 Dec 2013
Jørgen SkovmandExecutive board 25 Jun 1973 to 8 Apr 2005, Board of directors 25 Jun 1973 to 8 Apr 2005
Christian PetersenExecutive board 25 Jun 1973 to 5 Jul 1990, Board of directors 25 Jun 1973 to 8 Apr 2005
Søren Christian BraheBoard of directors 8 Apr 2005 to 17 Mar 2008
Carsten SkovmandBoard of directors 25 Jun 1973 to 13 Sep 2000
Inger JensenBoard of directors 1 Nov 2009 to 27 Dec 2013
Cathrine Marie PetersenBoard of directors 25 Jun 1973 to 8 Apr 2005
Verner BrogaardBoard of directors 8 Apr 2005 to 27 Dec 2013
Bryan GöddertLiquidator 27 Dec 2013 to 4 Feb 2014
Revisionsfirmaet Åge LarsenAuditor 25 Jun 1973 to 5 Jul 1990

Roles Over Time

Former (10)

Bryan Göddert: Liquidator, 27 Dec 2013 to 4 Feb 2014.
Kim Brogaard: Executive board, 8 Apr 2005 to 27 Dec 2013; Board of directors, 8 Apr 2005 to 27 Dec 2013.
Inger Jensen: Board of directors, 1 Nov 2009 to 27 Dec 2013.
Verner Brogaard: Board of directors, 8 Apr 2005 to 27 Dec 2013.
Søren Christian Brahe: Board of directors, 8 Apr 2005 to 17 Mar 2008.
Jørgen Skovmand: Executive board, 25 Jun 1973 to 8 Apr 2005; Board of directors, 25 Jun 1973 to 8 Apr 2005.
Christian Petersen: Executive board, 25 Jun 1973 to 5 Jul 1990; Board of directors, 25 Jun 1973 to 8 Apr 2005.
Cathrine Marie Petersen: Board of directors, 25 Jun 1973 to 8 Apr 2005.
Carsten Skovmand: Board of directors, 25 Jun 1973 to 13 Sep 2000.
Revisionsfirmaet Åge Larsen: Auditor, 25 Jun 1973 to 5 Jul 1990.

25 Jun 1973 to 7 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

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2013, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	4	3	2	1	1	1	4	3	4	5	6	0	No count	No count	No count	No count	3	1	0
FTE	1	1	1	1	1	1	2	3	2	3	4	1	3	3	2	2	2	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2008 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Operating profit	Not reported	Not reported	PDF only	Not reported	-872
Result for the year	Not reported	Not reported	PDF only	Not reported	-2,172
Equity	Not reported	Not reported	PDF only	Not reported	-3,955
Total assets	Not reported	Not reported	PDF only	Not reported	2,104
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	PDF only	Not reported	-842
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	PDF only	Not reported	4,954
ROIC (afkast af investeret kapital)	Not reported	Not reported	PDF only	Not reported	-41.6%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	PDF only	Not reported	0^{note 2}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 6 months (1 Jan to 30 Jun 2010). Changes against it compare periods of different length. 2010 was filed as PDF only, with no machine-readable figures.

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. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 22 Dec 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 26 Dec 2011
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 30 Jun 2010, published 15 Dec 2010
PDF
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 14 Oct 2009
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator.27 Dec 2013 to 4 Feb 2014
Purpose (Formål): Selskabets formål er at drive fabrikation og handel, kapitalanlæg og finansiering.27 Dec 2013 to 1 Sep 2015
Articles of association last changed (Seneste vedtægtsdato): 27 Dec 2013until 1 Sep 2015
Financial year change (Omlægning af regnskabsår): 1 Jan 2010 to 30 Jun 2010until 1 Sep 2015

Share Capital

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

16 Jul 1993500,000 DKK+200,000
28 Jun 1991300,000 DKK0
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Aug 2017
Status change
Konkursbehandlingen afsluttet 01.09.2015, virksomheden opløst
7 Feb 2014
Status change
Konkursdekret afsagt 04.02.2014 af Sø- og Handelsrettens Skifteafdeling.
3 Feb 2014
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 03.02.2014.
8 Jan 2014
Status change People change
Vedtægter ændret:
27.12.2013.
Nyt navn:
AP 260 A/S.
Ny adresse:
Arne Jacobsens Allé 7, 5., 2300 København S.
Show the full announcement
Ny kommune:
København.
Likvidation vedtaget 27.12.2013.
Tiltrådt som likvidator:
Direktør Bryan Göddert, 2791 Dragør, den 27.12.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Sep 2011
Other
Ny adresse:
Gl. Skartved 5, 6091 Bjert.
19 Aug 2010
Other
Vedtægter ændret:
16.08.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2010 - 30.06.2010.
16 Dec 2009
Other
Vedtægter ændret:
11.12.2009.
Nyt navn:
B-OUTDOOR A/S.
16 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.10.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8000 Århus C, den 28.10.2009.
11 Nov 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Inger Jensen, den 01.11.2009.
25 Aug 2009
Audit change Other
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding, den 27.07.2009.

Show 16 more

23 Jul 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2009.
24 Mar 2009
Address change
Ny adresse:
Trianglen 27D, 6000 Kolding.
19 Nov 2008
Address change
Ny adresse:
Niels Bohrs Vej 12B, 6000 Kolding.
10 Nov 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, den 30.06.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Pakhustorvet 16, 6000 Kolding, den 30.06.2008.
14 Aug 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Christian Brahe Bohnsen, den 17.03.2008.
30 May 2007
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.04.2007.
Indtrådt i revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, 6000 Kolding, den 24.04.2007.
23 Mar 2007
Other
Vedtægter ændret:
07.01.2007.
Nyt navn:
KAJAKHUSET A/S.
Selskabet tegnes af en direktør.
23 Mar 2007
Other
Vedrørende det under 23.03.2007 registrerede selskab CVR-nr. 42449318 KAJAKHUSET A/S meddeles, at vedtægtsdatoen blev registreret forkert med datoen 07.01.2007.. Den korrekte vedtægtsdatoen er 08.01.2007.
13 Apr 2005
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Cathrine Marie Petersen, den 08.04.2005, Christian Petersen, den 08.04.2005, Jørgen Skovmand, den 08.04.2005.
Indtrådt i bestyrelsen:
Søren Christian Brahe Bohnsen, den 08.04.2005, Verner Brogaard, den 08.04.2005, Kim Brogaard, den 08.04.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Skovmand, den 08.04.2005.
Indtrådt i direktionen:
Kim Brogaard, den 08.04.2005.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Richard Wiborg Jensen, den 08.04.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 08.04.2005.
12 Apr 2005
Other Address change
Ny adresse:
Værkstedsvej 8, 6000 Kolding.
Ny kommune:
Kolding.
2 Dec 2002
Other
Vedtægter ændret:
01.12.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2002 - 31.12.2002.
15 Sep 2000
People change Other
Vedtægter ændret:
13.09.2000.
Nyt navn:
HAVKAJAKKEN & FRILUFTSLIV A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Skovmand, den 13.09.2000.
26 Aug 1993
Capital change
Vedtægter ændret:
18.06.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
6 Sep 1991
Capital change
Kapitalforhøjelse:
kr. 600.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 21.06.1991 til dækning af underskud kr. 600.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 300.000,00
31 Jul 1990
Other Address change Audit change People change
Vedtægter ændret:
27.06.1990.
Nyt navn:
HEIKA BOLIGTEXTILER A/S
Ny adresse:
Elboparken 6, Pjedsted, 7000 Fredericia
Show the full announcement
Ny kommune:
Fredericia
Direktion:
Udtrådt af direktionen:
Christian Petersen
Indtrådt i direktionen:
Jørgen Skovmand
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Åge Larsen
Indtrådt i revisionen:
Statsaut. revisor Richard Wiborg Jensen, 7000 Fredericia
13 Mar 1985
New company
REG.NR. A/S58864
NAVN: HEIKA BOLIGTEKSTILER A/S
ADRESSE: Sakskøbingvej 3, 2500 Valby
Stiftelsesdato:
25.06.1973
Seneste vedtægtsdato:
Show the full announcement
17.12.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Cathrine Marie Petersen, Fabrikant Christian Petersen, Stud. scient Carsten Skovmand Petersen, Prokurist Jørgen Skovmand
Direktion:
Fabrikant Christian Petersen
Prokura er anmeldt
Revision:
Revisionsfirmaet Åge Larsen, 2100 København Ø
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Arne Jacobsens Allé 7
2300 København S
København Municipality
CVR record last changed: 22 Dec 2020
Data read: 7 Nov 2026

Production Units

4 registered in CVR.

KAJAKHUSET A/S
P-number 1013764219William Wains Gade 11, 1432 København K
AP 260 A/S
P-number 1001825270Arne Jacobsens Allé 7, 2300 København S
KAJAKHUSET A/S
P-number 1013764227Egå Havvej 21, 8250 Egå
KAJAKHUSET A/S
P-number 1013764235Elboparken 6, 7000 Fredericia

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Current (0)

Roles Over Time

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Financials

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Financials

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Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

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Registrations (Registreringer)

Production Units