ANPARTSSELSKABET AF 7. APRIL 2010 (CVR 63012513) Company Profile

Ownership

Frede Hansen Møller
100% of capital and votessince 7 Apr 2010

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

People

Current (1)

Frede Hansen MøllerExecutive board since 29 Dec 1969

Former (6)

Jens-Jørn GramExecutive board 29 Dec 1969 to 12 Jul 2010, Board of directors 29 Dec 1969 to 30 Dec 1996
Per StaunsagerExecutive board 29 Dec 1969 to 9 Nov 1988, Board of directors 29 Dec 1969 to 9 Nov 1988
Willy Johannes MadsenBoard of directors 29 Dec 1969 to 30 Dec 1996
Bente Margrethe Lemming MøllerBoard of directors 29 Dec 1969 to 30 Dec 1996
Yvonne Hornemann GramBoard of directors 29 Dec 1969 to 30 Dec 1996
Troels Ib Agger-NielsenAuditor 29 Dec 1969 to 30 Nov 1987

Network

Roles Over Time

Frede Hansen Møller: Executive board, 29 Dec 1969 to today; Board of directors, 29 Dec 1969 to 30 Dec 1996.

29 Dec 1969 to 4 Nov 2026.

Former (6)

Jens-Jørn Gram: Executive board, 29 Dec 1969 to 12 Jul 2010; Board of directors, 29 Dec 1969 to 30 Dec 1996.
Willy Johannes Madsen: Board of directors, 29 Dec 1969 to 30 Dec 1996.
Bente Margrethe Lemming Møller: Board of directors, 29 Dec 1969 to 30 Dec 1996.
Yvonne Hornemann Gram: Board of directors, 29 Dec 1969 to 30 Dec 1996.
Per Staunsager: Executive board, 29 Dec 1969 to 9 Nov 1988; Board of directors, 29 Dec 1969 to 9 Nov 1988.
Troels Ib Agger-Nielsen: Auditor, 29 Dec 1969 to 30 Nov 1987.

29 Dec 1969 to 4 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

2007, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2007
Employees	11	11	11	10	8	7	7	7	2	1
FTE	8	8	8	8	7	6	7	7	5	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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 2007.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2	-2	-2	-2	-2
Operating profit	-2	-2	-2	-2	-2
Result for the year	+988	-569	+179	+224	+254
Equity	2,976	2,407	2,586	2,810	3,064
Total assets	3,245	2,407	2,586	2,810	3,064
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-16^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-0.1%^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 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).

1 no interest-bearing debt reported
2 debt not itemised

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
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Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jan 2025
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Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Jan 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Mar 2023
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Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Mar 2022
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Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 12 Jul 2010
Purpose (Formål): Selskabets formål er formueforvaltning.since 12 Jul 2010
Audit opted out (Revision fravalgt): Yessince 29 Dec 1969
Articles of association last changed (Seneste vedtægtsdato): 12 Jul 2010

Share Capital

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

20 Jun 2008150,000 DKK-150,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Aug 2010
People change Other
Vedtægter ændret:
12.07.2010.
Nyt navn:
ANPARTSSELSKABET AF 7. APRIL 2010.
Direktion:
Udtrådt af direktionen:
Jens-Jørn Gram, den 12.07.2010.
20 Jul 2010
Capital change Other
Kapitalnedsættelse besluttet 07.04.2010 er gennemført 12.07.2010.
Kapitalen udgør herefter kr. 150.000,00.
9 Apr 2010
Other Capital change
Kapitalnedsættelse besluttet 07.04.2010 med udbetaling til anpartshavere kr. 150.000,00 til kurs 1.253,66.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
22 Jun 2008
Other
Vedtægter ændret:
20.06.2008.
22 Jun 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.06.2008.
22 Jan 2008
Other
Vedtægter ændret:
17.12.2007.
29 Aug 2007
Other
Vedtægter ændret:
26.07.2007.
Ny adresse:
c/o Jens-Jørn Gram, Græsager 101, 2980 Kokkedal.
Ny kommune:
Fredensborg.
23 Feb 2006
Other
Vedtægter ændret:
23.02.2006.
Nyt navn:
V. SPANG-THOMSEN ADMINISTRATION ApS.
Slettet binavn: V. SPANG-THOMSEN REVISION ApS (V. SPANG-THOMSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB).
23 Feb 2006
Other
Vedtægter ændret:
23.02.2006.
30 Nov 2005
Address change Other
Vedtægter ændret:
29.11.2005.
Ny adresse:
Vagtelvej 58, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.

Show 5 more

2 Apr 1997
Other Conversion People change
Vedtægter ændret:
30.12.1996.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til ApS233682.
NAVN: V. SPANG-THOMSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
ADRESSE: Palægade 6, 1261 København K.
Show the full announcement
Kommune:
København.
Binavn:
V. SPANG-THOMSEN REVISION ApS (V. SPANG-THOMSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB).
Kapital kr. 300.000,00.
Direktion:
Statsaut. revisor Jens-Jørn Gram, Statsaut. revisor Frede Hansen Møller.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Dyregårdsvej 5, 2740 Skovlunde.
Regnskabsår:
01.01 - 31.12.
4 Oct 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Sekretær Yvonne Hornemann Gram, Kontorassistent Bente Margrethe Lemming Møller
6 Feb 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Staunsager
Direktion:
Udtrådt af direktionen:
Per Staunsager
7 Dec 1987
Other
Revision:
Udtrådt af revisionen:
Statsaut. revisor Troels Ib Agger Nielsen
Indtrådt i revisionen:
Schøbel & Marholt, 2740 Skovlunde
31 Oct 1980
New company
Binavn:
V. SPANG-THOMSEN REVISION A/S (REVISIONSFIRMAET V. SPANG-THOMSEN A/S, STATSAUTORISEREDE REVISORER)
Stiftelsesdato:
29.12.1969
Seneste vedtægtsdato:
10.10.1980
Show the full announcement
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 10.000,00, B kr. 290.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Statsaut. revisor (beskikkelsen deponeret) Willy Johannes Madsen (formand), Jens-Jørn Gram, Statsaut. revisor Frede Hansen Møller, Statsaut. revisor Per Staunsager
Direktion:
Jens-Jørn Gram, Statsaut. revisor Frede Hansen Møller, Statsaut. revisor Per Staunsager
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand
alene eller af tre andre medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Troels Ib Agger Nielsen, 2750 Ballerup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Græsager 101
2980 Kokkedal
Fredensborg Municipality
CVR record last changed: 13 Jan 2025
Data read: 4 Nov 2026

Production Units

3 registered in CVR.

V. SPANG-THOMSEN. STATSAUTORISERETREVISIONSANPARTSSELSKAB
P-number 10067000756, 9999 Ukendt
V. SPANG-THOMSEN STATSAUTORISERET REVISIONSANPARTS-SELSKAB
P-number 1003151810Torsvej 16, 4600 Køge
ANPARTSSELSKABET AF 7. APRIL 2010
P-number 1003151809Græsager 101, 2980 Kokkedal

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.

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Owners and the control chain

Its people and their other companies

Network

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Annual Reports

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Owners and the control chain

Its people and their other companies