CVR 44550628Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HerningFounded 14 Dec 1970
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 ApS AF 7/4 1988, 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, 2023
Gross profit
-103.1K
DKK, annual report 2023
Result
+581.9K
DKK, annual report 2023
Equity
29.3M
DKK, annual report 2023
ApS AF 8/10 1976CVR 81859213, 50% to under 66.7% of capital and votes, until 5 Jul 2024
Mads Erik Jacobsen33.3% to under 50% of capital and votes, until 5 Jul 2024
Mads Erik Jacobsenuntil 5 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 25 Jan 20207 Apr 1988 to 5 Jul 2024
CVR 8185921350% to under 66.7% of capital and votes30 Oct 2014 to 5 Jul 2024
ApS AF 7/4 1988 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ApS AF 7/4 1988 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19271188100% of capital and votes1 May 1996 to 5 Jul 2024
CVR lists no current officers for this company.
14 Dec 1970 to 4 Nov 2026.
Nov 2023, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2008 | 2009 | Q1 2010 | Q2 2010 | 2011 | 2012 | 2013 | 2014 | Oct 2015 | Nov 2015 | Sep 2017 | Nov 2018 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Nov 2019 | Dec 2020 | Nov 2021 | Dec 2022 | Nov 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | No count | No count | 0 | 4 | 0 | 0 | 4 | 4 | 3 | 3 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 |
| FTE | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 2 | 2 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q2 2010; monthly Oct 2015 to Nov 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 6 | -38 | 9 | -8 | -103 |
| Operating profit | +1 | -64 | +9 | Not reported | Not reported |
| Result for the year | +361 | +377 | +432 | +416 | +582 |
| Equity | 27,534 | 27,911 | 28,343 | 28,758 | 29,340 |
| Total assets | 27,813 | 28,857 | 28,744 | 29,135 | 29,865 |
| Employees (average) | 1 | 1 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -53.3% | -721.5% | n.m.note 1 | -185.2% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
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 Jun 2022 to 31 May 2023, published 3 Nov 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 5 Dec 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 3 Nov 2021
Annual report 2020
1 Jun 2019 to 31 May 2020, published 16 Nov 2020
Annual report 2019
1 Jun 2018 to 31 May 2019, published 12 Nov 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 05.07.2024 opløst ved fusion med CVR-nummer: 81859213 ApS AF 8/10 1976.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 81859213 ApS AF 8/10 1976 (fortsættende), CVR-nummer: 45912310 MADEGO A/S (ophørende), CVR-nummer: 44550628 ApS AF 7/4 1988 (ophørende) og CVR-nummer: 24163814 ApS AF 3. DECEMBER 1960 (ophørende).
Kapitalejerne i CVR-nummer: 81859213 ApS AF 8/10 1976, CVR-nummer: 45912310 MADEGO A/S, CVR-nummer: 44550628 ApS AF 7/4 1988 og CVR-nummer: 24163814 ApS AF 3. DECEMBER 1960 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: 07.11.2016
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.10.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Reneé Aimé Lawets, den 30.10.2014, Ernst Max Nielsen, den 30.10.2014.
Indtrådt i bestyrelsen:
Direktør Michael Egholm Jacobsen, den 30.10.2014, Elisabeth Egholm Jacobsen, den 30.10.2014.
Direktion:
Udtrådt af direktionen:
Ernst Max Nielsen, den 30.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Egon Emil Nielsen, den 24.10.2011.
Indtrådt i bestyrelsen:
Reneé Aimé Lawets, den 24.10.2011.
Direktion:
Indtrådt i direktionen:
Arkitekt Ernst Nielsen, den 24.10.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 22.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 22.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Mary Jendine Nielsen, den 22.09.2005.
Indtrådt i bestyrelsen:
Sygeplejerske Birgitte Egholm Jacobsen, den 22.09.2005, Arkitekt Ernst Nielsen, den 22.09.2005.
Ny adresse:
Søndergade 23, 7400 Herning.
Vedtægter ændret:
20.12.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Eigil Jensen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 7400 Herning
Vedtægter ændret:
27.07.1989
Selskabet er omdannet til ApS180282
NAVN: ApS AF 7/4 1988
ADRESSE: Vestergade 1, 7400 Herning
Kommune:
Herning
Kapital kr. 100.000,00
Bestyrelse:
Ejendomshandler Mads Erik Jacobsen, 7400 Herning, Fru Mary Jendine Nielsen, 7400 Herning, Ejendomshandler Egon Emil Nielsen, 7400 Herning
Direktion:
Ejendomshandler Mads Erik Jacobsen, 7400 Herning, Ejendomshandler Egon Emil Nielsen, 7400 Herning
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsautoriseret revisor Eigil Jensen, 7400 Herning
Regnskabsår:
01.06 - 31.05
Stiftelsesdato:
14.12.1970
Seneste vedtægtsdato:
12.04.1978
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Elvy Birgit Jacobsen, Ejendomshandler Mads Erik Jacobsen, Fru Mary Jendine Nielsen, Ejendomshandler Egon Emil Nielsen
Direktion:
Ejendomshandler Mads Erik Jacobsen, Ejendomshandler Egon Emil Nielsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsautoriseret revisor Eigil Jensen, 7400 Herning
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.06 - 31.05
2 registered in CVR.
P-number 100656464423, 9999 Ukendt
P-number 1001854370Søndergade 23, 7400 Herning
