CVR 78426314Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HvidovreFounded 15 Apr 1985
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 A & H SELSKABET ApS, 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
0
CVR registry, 2014
Gross profit
-18.8K
DKK, annual report 2018
Result
+1.2M
DKK, annual report 2018
Equity
2.7M
DKK, annual report 2018
John Winther-Poulsen100% of capital and votes, until 8 Dec 2018
John Winther-Poulsenuntil 8 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 15 Apr 19851 Jan 1985 to 8 Dec 2018
A & H SELSKABET ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for A & H SELSKABET ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34901961100% of capital and votes1 Jul 2017 to 7 Dec 2018
CVR 2885809410% to under 15% of capital and votes1 Jul 2017 to 7 Dec 2018
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.
CVR lists no current officers for this company.
15 Apr 1985 to 10 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | No count | No count | No count | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -216 | -22 | -35 | -22 | -19 |
| Operating profit | +1,450 | -22 | Not reported | Not reported | Not reported |
| Result for the year | -863 | +94 | +103 | +116 | +1,155 |
| Equity | 6,620 | 2,114 | 1,967 | 1,683 | 2,718 |
| Total assets | 7,939 | 2,818 | 1,981 | 1,693 | 2,773 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 3,177 | -22 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 4 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 3 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 17 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 31 Oct 2014
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For A & H SELSKABET ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 08.12.2018 opløst ved fusion med CVR-nummer: 34901961 HJØRNAGERVEJ 6 ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34901961 HJØRNAGERVEJ 6 ApS (fortsættende) og CVR-nummer: 78426314 A & H SELSKABET ApS (ophørende).
Kapitalejerne i CVR-nummer: 34901961 HJØRNAGERVEJ 6 ApS og CVR-nummer: 78426314 A & H SELSKABET ApS 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: 11.11.2015
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.11.2015.
Ny adresse:
Hjørnagervej 6, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 13.09.2010.
Ny adresse:
Trekronergade 126F, 2500 Valby.
Vedtægter ændret:
15.08.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ekelund, den 15.08.2008, Hanne Winther-Poulsen, den 15.08.2008, John Winther-Poulsen, den 15.08.2008.
Selskabet tegnes af en direktion på 1 eller 2 medlemmer.
Ny adresse:
Trekronergade 122, 2500 Valby.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet I/S.
Indtrådt i revisionen:
Mortensen & Beierholm Statsautoriseret Revisionsakti eselskab, Vester Søgade 10, 1601 København V.
Vedtægter ændret:
26.09.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
11.09.1989
Nyt navn:
A & H SELSKABET ApS
Ny adresse:
Lærkevej 11, 2400 København NV
Stiftelsesdato:
15.04.1985
Seneste vedtægtsdato:
28.08.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Advokat Steen Gensmann, Fr Hanne Poulsen, Ingeniør John Winhter Poulsen
Direktion:
Ingeniør John Winhter Poulsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet I/S, Skindergade 45, 1159 København K
Første regnskabsår:
15.04.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002550547Hjørnagervej 6, 2650 Hvidovre
