ANKER ANDERSEN HOLDING A/S

CVR 21720275 · Public limited company (A/S) · Dissolved after merger

ANKER ANDERSEN HOLDING A/S is a Public limited company (A/S), founded on 7 June 1999, based in Tørring. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Apr 2022) shows equity of DKK 22.1m and a net result of DKK 16.2m.

Company details

CVR number: 21720275
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 7 June 1999
Ceased: 29 November 2022
Address: Anker Andersens Vej 1
7160 Tørring
Municipality: Hedensted
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 2.4m
Employees: 15 (2005)
Auditor: Dansk Revision Randers
Audit opted out: No

Warning signs

Annual reports filed late	0 of 23
Missing annual report	No
Negative equity	No
Equity ratio	88.7%
Current ratio	71,630%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2022	2021
Gross profit	DKK -16k	DKK -16k
Net profit	DKK 16.2m	DKK 13.0m
Equity	DKK 22.1m	DKK 22.4m
Total assets	DKK 25.0m	DKK 24.0m
Cash	DKK 194k	–
Short-term debt	DKK 18k	–
Avg. employees	0	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2021 – 30 Apr 2022	5 Sep 2022	128
1 May 2020 – 30 Apr 2021	17 Aug 2021	109
1 May 2019 – 30 Apr 2020	17 Sep 2020	140
1 May 2018 – 30 Apr 2019	26 Aug 2019	118
1 May 2017 – 30 Apr 2018	1 Oct 2018	154
1 May 2016 – 30 Apr 2017	14 Sep 2017	137
1 May 2015 – 30 Apr 2016	12 Sep 2016	135
1 May 2014 – 30 Apr 2015	24 Aug 2015	116
1 May 2013 – 30 Apr 2014	22 Sep 2014	145
1 May 2012 – 30 Apr 2013	17 Sep 2013	140
1 May 2011 – 30 Apr 2012	4 Oct 2012	157
1 May 2010 – 30 Apr 2011	15 Sep 2011	138
1 May 2009 – 30 Apr 2010	27 Sep 2010	150
1 May 2008 – 30 Apr 2009	1 Oct 2009	154
1 Jan 2007 – 30 Apr 2008	28 Sep 2008	151
1 Jan 2006 – 31 Dec 2006	22 Mar 2007	81
1 Jan 2005 – 31 Dec 2005	25 May 2006	145
1 Jan 2004 – 31 Dec 2004	7 Apr 2005	97
1 Jan 2003 – 31 Dec 2003	12 May 2004	133
1 Jan 2002 – 31 Dec 2002	27 Apr 2003	117

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Steen Petersen	7 Jun 1999	3 Nov 2005
Board	Anne Søgaard Petersen	7 Jun 1999	24 Aug 1999
Board	Steen Petersen	7 Jun 1999	24 Aug 1999
Board	Leif Rikardt Petersen	7 Jun 1999	24 Aug 1999
Board	Poul Damgaard Poulsen	23 Aug 1999	6 Mar 2001
Board	Stig Oscar Rantsén	23 Aug 1999	1 Nov 2001
Board	Johannes Prahl Nielsen	23 Aug 1999	18 May 2006
Board	Jens Sehested Krogh	6 Mar 2001	11 Jan 2002
Board	Peter Tærø Nielsen	1 Nov 2001	22 Apr 2003
Board	Bent Hviid	6 Dec 2001	20 Mar 2007
Board	Jesper Bjarne Haugaard	8 Jul 2002	20 Mar 2007
Board	Knud Oskar Hedeager Aagesen	22 Apr 2003	17 Sep 2007
Board	Øjvind Toftgaard Knudsen	22 Apr 2003	17 Sep 2007
Board	Peter Vammen	29 Aug 2006	17 Sep 2007
Board	Johan Blach Petersen	20 Mar 2007	9 Aug 2008
Board	Peter Rasmussen	17 Sep 2007	30 Apr 2021
Board	Lars Grundtvig	9 Aug 2008	18 Sep 2018
Board	Michael Grundtvig	9 Aug 2008	18 Sep 2018
Board	Henrik Grundtvig	30 Jun 2010	10 Oct 2019
Board	Lars Grundtvig	19 Sep 2018	30 Nov 2018
Board	Michael Grundtvig	19 Sep 2018	29 Nov 2018
Board	Lars Karlsmose	19 Sep 2018	10 Oct 2019
Board	Michael Grundtvig	30 Nov 2018	10 Oct 2019
Board	Erik Niklas Engström	10 Oct 2019	10 Dec 2020
Board	Alf Gerald Engström	10 Oct 2019	10 Dec 2020
Board	Erik Niklas Engström	11 Dec 2020	29 Nov 2022
Board	Alf Gerald Engström	11 Dec 2020	29 Nov 2022
Board	Anders Daugaard	1 May 2021	29 Nov 2022
Owner (67%)	GRUNDTVIG INVEST A/S	15 Sep 2007	30 Dec 2015
Owner (20%)	PR INVESTMENT ApS	21 Jul 2008	10 Oct 2019
Owner (5%)	MGR INVEST ApS	5 May 2011	10 Oct 2019
Owner (67%)	JCNS Holding ApS	31 Dec 2015	10 Oct 2019
Owner (100%)	Färna Invest AB	10 Oct 2019	1 May 2020
Owner (100%)	RVM Systems AB	1 May 2020	29 Nov 2022
Auditor	ERNST & YOUNG DENMARK P/S	7 Jun 1999	20 Mar 2007
Auditor	JOKE, RANDERS A/S	20 Mar 2007	6 Mar 2009
Auditor	18. juni 2024 P/S	6 Mar 2009	10 Oct 2019
Auditor	EY Godkendt Revisionspartnerselskab	10 Oct 2019	28 Jan 2020
Auditor	18. juni 2024 P/S	28 Jan 2020	29 Nov 2022
Founder	STEEN PETERSEN HOLDING ApS	7 Jun 1999	29 Nov 2022

The CEOs' other companies

Steen Petersen – 5 other companies

Address history (2 moves)

1 Jan 2007	Anker Andersens Vej 1, 7160 Tørring
4 Feb 2005	Anker Andersens Vej 1, 7160 Tørring
7 Jun 1999	Ølholm Bygade 68, 7160 Tørring

Former names

ANKER ANDERSEN HOLDING A/S	1 Apr 2005 – 29 Nov 2022
ANKER ANDERSEN A/S	30 May 2000 – 31 Mar 2005
AAM INTERNATIONAL A/S	7 Jun 1999 – 29 May 2000

Employees per year

Other companies at the same address

ANKER ANDERSEN A/S Active

Similar companies in Hedensted

Questions and answers about ANKER ANDERSEN HOLDING A/S

Has ANKER ANDERSEN HOLDING A/S gone bankrupt?

No, ANKER ANDERSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ANKER ANDERSEN HOLDING A/S?

ANKER ANDERSEN HOLDING A/S most recently used Dansk Revision Randers.

When was ANKER ANDERSEN HOLDING A/S founded?

ANKER ANDERSEN HOLDING A/S was founded on 7 June 1999.

What is the equity of ANKER ANDERSEN HOLDING A/S?

Equity was DKK 22.1m according to the annual report for the period ending 30 April 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.