CVR 46326415Private limited company (ApS)Dyrkning af træer og andre skovbrugsaktiviteter (021000)RibeFounded 9 Dec 1980
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 2/4 1975, 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
1
CVR registry, Aug 2026
Gross profit
-428.1K
DKK, annual report 2025
Result
+1.7M
DKK, annual report 2025
Equity
42.9M
DKK, annual report 2025
Jenny Mariane Lynddahl100% of capital and votes, since 17 May 2002
Operating company
Dandex estimate: 1 employee registered in 2026Jenny Mariane Lynddahlsince 19 Sep 2022
100% of capital and votesnotified 19 Apr 2021since 17 May 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 28 Aug 202217 May 2002 to 28 Aug 2022
CVR 4632641533.3% to under 50% of capital and votesnotified 19 Apr 202130 Nov 2016 to 14 Apr 2021
CVR 3335353750% to under 66.7% of capital and votesnotified 10 Mar 202129 Sep 2016 to 10 Mar 2021
1 Danish company, which own 4 more one level down.
CVR 325660145% to under 10% of capital and votes
CVR 16212881100% of capital and votes
CVR 39453037100% of capital and votes
CVR 43014560100% of capital and votes
CVR 3939600910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for ApS AF 2/4 1975 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3698957250% to under 66.7% of capital and votes13 Aug 2015 to 14 Feb 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
9 Dec 1980 to 10 Nov 2026.
9 Dec 1980 to 10 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | 2 | 2 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 2009 and 2011 to 2013; quarterly Q1 2010 to Q3 2010; monthly Sep 2025 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | -73 | -373 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -319 | -210 | -428 |
| Operating profit | -419 | -545 | -416 | -273 | -771 |
| Result for the year | +10,276 | -3,645 | +10,025 | +3,743 | +1,695 |
| Equity | 40,011 | 36,266 | 46,291 | 41,169 | 42,864 |
| Total assets | 63,517 | 57,126 | 61,631 | 47,782 | 46,078 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -28,280 | -19,870 | -15,486 | -25,483 | -24,250 |
| Interest coverage (rentedækning) | -0.8x | -0.1x | -0.9x | -1x | -5.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 63%note 1 | 63.5%note 1 | 75.1%note 1 | 86.2%note 1 | 93%note 1 |
| ROIC (afkast af investeret kapital) | -2.4% | -3%note 2 | -1.6% | -1.1% | -3.3% |
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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 19 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 20 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 13 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Bjarne Lynddahl, den 19.09.2022, Jenny Mariane Lynddahl, den 19.09.2022.
Tiltrådte:
Jens Feddersen, den 19.09.2022, Jenny Mariane Lynddahl, (formand), den 19.09.2022.
Direktion:
Fratrådte:
Bjarne Lynddahl, den 19.09.2022.
Tiltrådte:
Jenny Mariane Lynddahl, (adm. dir), den 19.09.2022.
Vedtægter ændret: 14.04.2021
Kapitalnedsættelse besluttet 10.03.2021 er gennemført 20.04.2021.
Kapitalen udgør herefter kr. 83.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 33353537 RTO HOLDING ApS, der samtidigt er opløst.
Kapitalnedsættelse besluttet 10.03.2021 udbetaling til aktionær anpartshaver kr. 42.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 27.11.2020
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2020 - 30.09.2020
Vedtægter ændret:
28.04.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.2009.
Vedtægter ændret:
29.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.09.2003.
Kapitalnedsættelse besluttet 19.05.2003 er gennemført 01.09.2003.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 19.05.2003 med udbetaling til anpartshavere kr. 41.438,90 til kurs 36.690,16.
Vedtægter ændret:
17.05.2002.
Kapitalforhøjelse:
kr. 41.438,90 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 17.05.2002 med udbetaling til anpartshavere kr. 41.938,90 til kurs 36.690,16.
Kapitalen udgør herefter kr. 166.438,90.
Vedtægter ændret:
15.05.1997.
Kapitalnedsættelse besluttet 09.10.1996 er gennemført 15.05.1997.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
09.10.1996.
Selskabet er omdannet til ApS235631.
NAVN: ApS AF 2/4 1975.
ADRESSE: Industrivej 41, 6760 Ribe.
Kommune:
Ribe.
Kapital kr. 1.000.000,00.
Bestyrelse:
Fru Jenny Mariane Lynddahl, Fabrikant Bjarne Lynddahl, Advokat Hans Sylvestersen.
Direktion:
Fabrikant Bjarne Lynddahl.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde.
Regnskabsår:
01.01 - 31.12.
Kapitalnedsættelse besluttet 09.10.1996 med henlæggelse til særlig fond kr. 875.000,00 til kurs 100,00.
Vedtægter ændret:
31.01.1990.
Nyt navn:
A/S AF 2/4 1975
Bestyrelse:
Udtrådt af bestyrelsen:
Stiftelsesdato:
09.12.1980
Seneste vedtægtsdato:
01.09.1982
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Fabrikant Svend Nielsen Julius, Fr Jenny Mariane Lynddahl, Direktør Bjarne Lynddahl, Advokat Hans Sylvestersen
Direktion:
Direktør Bjarne Lynddahl
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Schøbel & Marholt, 6800 Varde
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001879681Industrivej 41, 6760 Ribe
No other current company drawn.
