Anchers Gulvservice ApS

CVR 25824776 · Private limited company (ApS) · Dissolved after merger

Anchers Gulvservice ApS is a Private limited company (ApS), founded on 2 January 2001, based in Rødovre. The company is registered in the industry udførelse af gulvbelægninger og vægbeklædning. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 716k and a net result of DKK 154k.

Company details

CVR number: 25824776
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 2 January 2001
Ceased: 21 June 2020
Address: Tørringvej 20
2610 Rødovre
Municipality: Rødovre
Industry: Udførelse af gulvbelægninger og vægbeklædning (433300)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital: DKK 125k
Employees: 6 (2018)
Auditor: Revisionsfirmaet Per Kronborg
Audit opted out: No

Warning signs

Annual reports filed late	2 of 19
Missing annual report	No
Negative equity	No
Equity ratio	25.4%
Current ratio	148%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	6
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK 3.1m	DKK 2.5m
Net profit	DKK 154k	DKK 124k
Equity	DKK 716k	DKK 561k
Total assets	DKK 2.8m	DKK 2.4m
Cash	DKK 926k	–
Short-term debt	DKK 1.8m	–
Tax owed	DKK 43k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Per Kronborg.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	22 Apr 2020	113
1 Jan 2018 – 31 Dec 2018	22 Mar 2019	81
1 Jan 2017 – 31 Dec 2017	20 Mar 2018	79
1 Jan 2016 – 31 Dec 2016	28 Apr 2017	118
1 Jan 2015 – 31 Dec 2015	25 Apr 2016	116
1 Jan 2014 – 31 Dec 2014	20 Apr 2015	110
1 Jan 2013 – 31 Dec 2013	26 Jun 2014	177
1 Jan 2012 – 31 Dec 2012	9 Jun 2013	160
1 Jan 2011 – 31 Dec 2011	17 Jun 2012	169
1 Jan 2010 – 31 Dec 2010	23 Jun 2011	174
1 Jan 2009 – 31 Dec 2009	28 Jun 2010	179
1 Jan 2008 – 31 Dec 2008	30 Jun 2009	181
1 Jan 2007 – 31 Dec 2007	18 Jun 2008	170
1 Jan 2006 – 31 Dec 2006	3 Jun 2007	154
1 Jan 2005 – 31 Dec 2005	12 Jun 2006	163
1 Jan 2004 – 31 Dec 2004	22 May 2005	142
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
2 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late

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	Henrik Ancher	2 Jan 2001	3 Mar 2013
CEO	Carsten Gyldendal Melberg	3 Mar 2013	4 Mar 2013
CEO	Henrik Ancher	4 Mar 2013	1 Apr 2019
Board	Henrik Ancher	3 Mar 2013	4 Mar 2013
Board	Morten Berger-Schøn	3 Mar 2013	4 Mar 2013
Board	Carsten Gyldendal Melberg	3 Mar 2013	4 Mar 2013
Board	Henrik Ancher	7 Nov 2019	21 Jun 2020
Board	Carsten Vilhelmsen	7 Nov 2019	21 Jun 2020
Board	Mark Tunow	7 Nov 2019	21 Jun 2020
Board	Jesper Riis Kjærsgaard	7 Nov 2019	21 Jun 2020
Board	Jens Christian Milo	7 Nov 2019	21 Jun 2020
Owner (67%)	ANCHERS HOLDING ApS	10 Jun 2001	31 Dec 2017
Owner (10%)	Matu Invest Holding ApS	1 Jan 2017	21 Jun 2020
Owner (10%)	CS_Holding ApS	1 Jan 2017	21 Jun 2020
Owner (10%)	EMMA 2610 ApS	1 Jan 2017	31 Dec 2017
Owner (50%)	ANCHERS HOLDING ApS	1 Jan 2018	21 Jun 2020
Owner (15%)	EMMA 2610 ApS	1 Jan 2018	21 Jun 2020
Owner (5%)	TFJJ Holding Aps	1 Sep 2018	21 Jun 2020
Auditor	Finn Rützou	2 Jan 2001	26 Feb 2004
Auditor	Per Kronborg Jensen	26 Feb 2004	17 Apr 2006
Auditor	REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB	17 Apr 2006	21 Jun 2020
Founder	AG Gulve Erhverv A/S	2 Jan 2001	21 Jun 2020

The CEOs' other companies

Henrik Ancher – 24 other companies

A AUTO ApS Active
AG Gulve ApS Active
AG Gulve Erhverv A/S Fusioneret
ANCHERS HOLDING ApS Active
Anchers Gulvservice ApS Active
Ejendoms Invest 2020 ApS Active
Julie 2107 Holding ApS Active
Kvali.dk ApS Active
NTG Air & Ocean A/S Active
NTG GLOBAL HOLDING ApS Fusioneret
NTG PROJECTS A/S Active
Natascha 3008 Holding ApS Active
Natjul Holding ApS Active
Nørby ApS Active
Projekt A/S Active
Projekt Entreprise A/S Active
RH Ejendomme 2020 ApS Active
RIK Byg A/S Active
RIK Byg Indeklima ApS Active
SCANCARGO SEA & AIR DENMARK A/S Fusioneret
Tørringvej 16-18 ApS Active
Tørringvej 20 ApS Active
VB Murer ApS Active
VM Maler ApS Active

Carsten Gyldendal Melberg – 8 other companies, of which 1 bankrupt

ApS AF 17. FEBRUAR 2014 Bankrupt 22 Apr 2015
A AUTO ApS Active
Anpartselskabet af 08 August Aps Compulsorily dissolved
MARTIN BENCHER (SCANDINAVIA) A/S Active
SaCeMa Nordic ApS Active
TEAM RED PERFORMANCE ELITE ApS Active
UTC OVERSEAS ApS Active
Værksætterselskabet af 08 Aug IVS Compulsorily dissolved

Address history (3 moves)

4 Mar 2013	Tørringvej 20, 2610 Rødovre
3 Mar 2013	Generatorvej 15, 2730 Herlev
17 Jan 2001	Tørringvej 20, 2610 Rødovre
2 Jan 2001	Ruthsvej 6, 2900 Hellerup

Former names

Anchers Gulvservice ApS	7 Nov 2019 – 21 Jun 2020
ANCHERS GULVservice ApS	10 Apr 2015 – 6 Nov 2019
ANCHERS GULVE ApS	24 Sep 2014 – 9 Apr 2015
AG SERVICE ApS	4 Mar 2013 – 23 Sep 2014
SACEMA PROJECTS SHIPPING ApS	3 Mar 2013 – 3 Mar 2013
CW GROUP SCANDINAVIA ApS	14 Dec 2009 – 2 Mar 2013
AFVIKLINGSSELSKABET AF 1/10-2007 ApS	2 Oct 2007 – 13 Dec 2009
FLOORCOAT ApS	30 Mar 2001 – 1 Oct 2007
ANLI TRADING ApS	2 Jan 2001 – 29 Mar 2001

Employees per year

Other companies at the same address

Multi & GulvService ApS Bankrupt
AAGE SCHIØTT JUN. ApS Compulsorily dissolved
AG Gulve ApS Active
AG Gulve Erhverv A/S Fusioneret
Anchers Gulvservice ApS Active
SCANCARGO SEA & AIR DENMARK A/S Fusioneret

Similar companies in Rødovre

Questions and answers about Anchers Gulvservice ApS

Has Anchers Gulvservice ApS gone bankrupt?

No, Anchers Gulvservice ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Anchers Gulvservice ApS?

Anchers Gulvservice ApS most recently used Revisionsfirmaet Per Kronborg.

When was Anchers Gulvservice ApS founded?

Anchers Gulvservice ApS was founded on 2 January 2001.

What is the equity of Anchers Gulvservice ApS?

Equity was DKK 716k according to the annual report for the period ending 31 December 2019.

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