ApS AF 22. APRIL 1995 (CVR 77560912) 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.

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.
Business model (forretningsmodel): 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.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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

People

Current (0)

CVR lists no current officers for this company.

Former (8)

Axel Gustav PitznerExecutive board 11 Dec 1996 to 31 May 2002, Board of directors 19 Apr 1985 to 16 May 2001
Holger HeftingExecutive board 19 Apr 1985 to 29 Feb 1996
Henning Bo HolmExecutive board 29 Feb 1996 to 11 Dec 1996
Karoly Laszlo NemethBoard of directors 19 Apr 1985 to 16 May 2001
Klaus Munch NielsenBoard of directors 19 Apr 1985 to 16 May 2001
Erik Mogens PedersenBoard of directors 19 Apr 1985 to 18 Jul 1994
Jørgen Ejner PitznerBoard of directors 19 Apr 1985 to 9 Jun 1992
Bjarne Bruun-PedersenAuditor 19 Apr 1985 to 21 Mar 1988

Roles over time

Former (8)

Axel Gustav Pitzner: Board of directors, 19 Apr 1985 to 16 May 2001; Executive board, 11 Dec 1996 to 31 May 2002.
Karoly Laszlo Nemeth: Board of directors, 19 Apr 1985 to 16 May 2001.
Klaus Munch Nielsen: Board of directors, 19 Apr 1985 to 16 May 2001.
Henning Bo Holm: Executive board, 29 Feb 1996 to 11 Dec 1996.
Holger Hefting: Executive board, 19 Apr 1985 to 29 Feb 1996.
Erik Mogens Pedersen: Board of directors, 19 Apr 1985 to 18 Jul 1994.
Jørgen Ejner Pitzner: Board of directors, 19 Apr 1985 to 9 Jun 1992.
Bjarne Bruun-Pedersen: Auditor, 19 Apr 1985 to 21 Mar 1988.

19 Apr 1985 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

CVR holds no employment figures for this company.

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 16 Apr 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 28 Jun 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 30 May 1999
No file in the CVR archive
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 28 May 1998
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 ApS AF 22. APRIL 1995, that is:

Advanced estimates: Auditor's report findings and revenue model.
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 direktør alene.16 May 2001 to 31 May 2002
Purpose (formål): Selskabets formål er handel samt køb, salg og administration af fast ejedom.16 May 2001 to 31 May 2002
Articles of association last changed (seneste vedtægtsdato): 16 May 2001until 31 May 2002

Share capital

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

23 Dec 1996DKK 500,000+200,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

31 May 2002
Merger (fusion), as the ceasing company (ophørende selskab)
- APF EJENDOMME A/SCVR 20409533, continuing company, active
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the ceasing company (ophørende selskab)
- APF EJENDOMME A/SCVR 20409533, continuing company, active
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the ceasing company (ophørende selskab)
- APF EJENDOMME A/SCVR 20409533, continuing company, active
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the ceasing company (ophørende selskab)
- APF EJENDOMME A/SCVR 20409533, continuing company, active
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the ceasing company (ophørende selskab)
- APF EJENDOMME A/SCVR 20409533, continuing company, active
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the ceasing company (ophørende selskab)
- APF EJENDOMME A/SCVR 20409533, continuing company, active
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 16 May 2001
Address changes: 2 in all, none in the last 5 years; latest 18 Jul 2000
Status changes: 1 in all, none in the last 5 years; latest 31 May 2002
Auditor changes: 2 in all, none in the last 5 years; latest 10 Nov 1999

Names (navne)

16 May 2001 to 31 May 2002
ApS AF 22. APRIL 1995
3 Jun 1995 to 15 May 2001
A/S AF 22. APRIL 1995
19 Apr 1985 to 2 Jun 1995
V.P.F. MASKINFABRIK A/S

Addresses (adresser)

18 Jul 2000 to 31 May 2002
Baldersbuen 5, 2640 Hedehusene
7 Jan 2000 to 17 Jul 2000
Vesterbrogade 6, 1620 København V
19 Apr 1985 to 6 Jan 2000
Trommesalen 4-6, 1614 København V

Statuses (virksomhedsstatus)

31 May 2002 to 31 May 2002
Dissolved after merger (opløst efter fusion)
19 Apr 1985 to 30 May 2002
Active (normal)

Audit firms (revision)

10 Nov 1999 to 31 May 2002
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB
24 Aug 1993 to 10 Nov 1999
AKTIESELSKABET AF 25. JUNI 1992
19 Apr 1985 to 24 Aug 1993
Green IV ApS
19 Apr 1985 to 22 Apr 1992
B.BRUUN-PEDERSEN A/S, STATSAUTORISEREDE REVISORER

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)

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

12 Jun 2002
Status change
Selskabet opløst efter fusion med CVR-NR. 20409533 EJENDOMSSELSKABET TORDENSKJOLD ApS.
22 Apr 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20409533 EJENDOMSSELSKABET TORDENSKJOLD ApS.
CVR-NR. 20052295 SMEDELAND ApS.
CVR-NR. 77560912 ApS AF 22. APRIL 1995.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
19 Jun 2001
Other Conversion People change
Vedtægter ændret:
16.05.2001.
Selskabet er omdannet til et ApS med CVR-nr 77560912.
NAVN: ApS AF 22. APRIL 1995.
ADRESSE: Baldersbuen 5, postboks 50, 2640 Hedehusene.
Kommune:
Show the full announcement
Høje Taastrup.
Kapital kr. 500.000,00.
Direktion:
Direktør Axel Gustav Pitzner.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., postboks 510, 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
26 Feb 2001
Audit change
Revision:
Indtrådt i revisionen:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., Postboks 510, 4700 Næstved.
17 Nov 2000
Other
Vedtægter ændret:
16.11.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
18 Jul 2000
Address change
Vedtægter ændret:
18.07.2000.
Ny adresse:
Baldersbuen 5, postboks 50, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
7 Jan 2000
Address change
Ny adresse:
c/o Povl Klarlund A/S, Vesterbrogade 6, 1620 København V.
15 Nov 1999
Audit change
Revision:
Udtrådt af revisionen:
AKTIESELSKABET AF 25. JUNI 1992.
Indtrådt i revisionen:
Statsautoriserede Revisorer NY-REVISION, 4700 Næstved.
14 Mar 1997
Other Address change Capital change
Vedtægter ændret:
09.12.1996.
Ny adresse:
c/o Pitzner auto A/S, Trommesalen 4-6, København v, 1614 København V.
Ny kommune:
København.
Show the full announcement
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
11 Dec 1996
People change
Direktion:
Udtrådt af direktionen:
Henning Bo Holm.
Indtrådt i direktionen:
Direktør Axel Gustav Pitzner.

Show 9 more

1 Mar 1996
People change
Direktion:
Udtrådt af direktionen:
Rudolf Holger Hefting.
Indtrådt i direktionen:
Direktør Henning Bo Holm.
13 Jun 1995
Other
Vedtægter ændret:
09.05.1995.
Nyt navn:
A/S AF 22. APRIL 1995.
2 Aug 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Mogens Pedersen.
Indtrådt i bestyrelsen:
Advokat Karoly Laszlo Nemeth.
9 Sep 1993
People change Audit change
Revision:
Udtrådt af revisionen:
Grothen & Perregaard
Indtrådt i revisionen:
ASKGAARD OLESEN A/S STATSAUTORISEREDE REVISORER, ROSKILDE, 4000 Roskilde
1 Jul 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Ejner Pitzner
Indtrådt i bestyrelsen:
Direktør Klaus Munch Nielsen.
20 May 1992
People change Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S169546 BRUUN-PEDERSEN & FRIIS A/S, STATSAUTORISEREDE REVISORER
Indtrådt i revisionen:
Grothen & Perregaard, 2100 København Ø
15 May 1990
Address change
Ny adresse:
c/o VMC Stålcentrum A/S Baldersbuen 5, 2640 Hedehusene
8 Nov 1988
Other
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bjarne Bruun-Pedersen
Indtrådt i revisionen:
REG.NR. A/S169546 BRUUN-PEDERSEN & FRIIS A/S, STATSAUTORISEREDE REVISORER, Amagertorv 19, 1160 København K
24 Apr 1986
New company
Stiftelsesdato:
19.04.1985
Seneste vedtægtsdato:
20.11.1985
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Erik Mogens Pedersen, Direktør Axel Gustav Pitzner, Direktør Jørgen Pitzner
Direktion:
Direktør Rudolf Holger Hefting
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Statsaut. revisor Bjarne Bruun-Pedersen, 1160 København K
Første regnskabsår:
12.12.1984 - 31.12.1985
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Baldersbuen 5
2640 Hedehusene
Høje Taastrup Municipality
CVR record last changed: 18 Jun 2021
Data read: 13 Nov 2026

Production units

1 registered in CVR.

A/S AF 22. APRIL 1995
P-number 1002523955Trommesalen 4, 1614 København V

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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units