AFS HOLDING ApS
CVR 34890730 · Private limited company (ApS) · Dissolved after merger
AFS HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 1.4m and a net result of DKK 49k.
Company details
- CVR number
- 34890730
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- John F. Kennedys Plads 1R, 4.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 53k
- Employees
- 1 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.6% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -9,438 | DKK -100k |
| Net profit | DKK 49k | DKK 470k |
| Equity | DKK 1.4m | DKK 1.9m |
| Total assets | DKK 6.4m | DKK 5.1m |
| Cash | DKK 132k | – |
| Short-term debt | DKK 4.9m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 191 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 167 | ||
| 1 Jan 2021 – 31 Dec 2021 | 169 | ||
| 1 Jan 2020 – 31 Dec 2020 | 140 | ||
| 1 Jan 2019 – 31 Dec 2019 | 150 | ||
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 118 | ||
| 1 Jan 2016 – 31 Dec 2016 | 178 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 20 Dec 2012 – 31 Dec 2013 | 160 |
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 | Morten Skjoldager Eriksen | ||
| CEO | Per Berg Gade | ||
| CEO | Marius Fredriksen | ||
| Owner (33%) | PER GADE HOLDING ApS | ||
| Owner (33%) | MORTEN SKJOLDAGER HOLDING ApS | ||
| Owner (33%) | AFS HOLDING ApS | ||
| Owner (15%) | PER GADE HOLDING ApS | ||
| Owner (25%) | PER GADE HOLDING ApS | ||
| Owner (33%) | MORTEN SKJOLDAGER HOLDING ApS | ||
| Owner (67%) | MORTEN SKJOLDAGER HOLDING ApS | ||
| Owner (25%) | AFS HOLDING ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | PER GADE HOLDING ApS | ||
| Founder | MORTEN SKJOLDAGER HOLDING ApS | ||
| Founder | MARIUS FREDRIKSEN HOLDING ApS |
The CEOs' other companies
Morten Skjoldager Eriksen – 6 other companies
- FysioDanmark Aalborg ApS Active
- FysioDanmark Nørresundby ApS Fusioneret
- OsteoDanmark Aalborg ApS Active
- OsteoDanmark HQ ApS Active
- OsteoDanmark Hjørring ApS Active
- PGMS Holding ApS Opløst
Per Berg Gade – 5 other companies
- FYSIODANMARK ApS Active
- FysioDanmark Aalborg ApS Active
- FysioDanmark Nørresundby ApS Fusioneret
- PGMS Holding ApS Opløst
- PrimaCare A/S Active
Marius Fredriksen – 1 other companies
- FysioDanmark Aalborg ApS Active
Address history (1 moves)
| John F. Kennedys Plads 1R, 4., 9000 Aalborg | |
| John F. Kennedys Plads 1R, 4., 9000 Aalborg |
Employees per year
Other companies at the same address
- ARCHI ApS Bankrupt
- ARCHI DEVELOPMENT ApS Bankrupt
- ATC BYG ApS Bankrupt
- Aalborg Bicycle Store ApS Bankrupt
- BILLEDDIAGNOSTIK AALBORG A/S Bankrupt
- BOULEVARDEN 22, AALBORG ApS, AALBORG Bankrupt
- CUMANI ÅLBORG ApS Bankrupt
- Datoselskabet af 28. marts 2018 ApS Bankrupt
- JULIE HOLDING ApS Bankrupt
- NIELS JØRN HOLM, VODSKOV ApS Bankrupt
- REFOCUS A/S Bankrupt
- SKOFEBER AALBORG ApS Bankrupt
- SKOFEBER AARHUS ApS Bankrupt
- SKOFEBER ESBJERG ApS Bankrupt
- SKOFEBER HOLDING ApS Bankrupt
- SPORTSSHOPPEN ApS Bankrupt
- TREK BICYCLE STORE, AALBORG ApS Bankrupt
- Team Højhus ApS Bankrupt
- VGH NR. 409 ApS Bankrupt
- YNF 1645 ApS Bankrupt
- AKTIESELSKABET AALBORG RUTEBILSTATION Opløst
- ALGADE FYSIOTERAPI AALBORG ERHVERV ApS Fusioneret
- ARCHI FAKSE LADEPLADS ApS Compulsorily dissolved
- ARTROS - AALBORG PRIVATHOSPITAL A/S Fusioneret
- CAFE VISA ApS Active
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about AFS HOLDING ApS
Has AFS HOLDING ApS gone bankrupt?
No, AFS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AFS HOLDING ApS?
AFS HOLDING ApS most recently used Beierholm.
When was AFS HOLDING ApS founded?
AFS HOLDING ApS was founded on 20 December 2012.
What is the equity of AFS HOLDING ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.