AF A/S
CVR 49649428 · Public limited company (A/S) · Dissolved after merger
AF A/S is a Public limited company (A/S), founded on , based in Viby J. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 (31 Dec 2023) shows equity of DKK 754.9m and a net result of DKK 37.7m.
Company details
- CVR number
- 49649428
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sønderhøj 14
8260 Viby J - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 20.0m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 16 |
| 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 -22k | DKK -26k |
| Net profit | DKK 37.7m | DKK -6.1m |
| Equity | DKK 754.9m | DKK 716.7m |
| Total assets | DKK 803.0m | DKK 760.0m |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 171 | ||
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 158 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 162 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 152 | ||
| 1 Oct 2003 – 30 Sep 2004 | 152 |
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 | Jens Jørgen Bigum | ||
| CEO | Anker Ditlev Mejnertz | ||
| CEO | Jørn Wendel Andersen | ||
| CEO | Ib Kurt Arnbjerg | ||
| CEO | Morten Nicolaj Rose-Nielsen | ||
| CEO | John Duus Andresen | ||
| CEO | Lars Jepsen | ||
| CEO | Bjorn Paulus Hendrika Kamps | ||
| CEO | Carsten Just Andersen | ||
| Board | Niels Aksel Frydendahl Bøgedal | ||
| Board | Hans Peter Sørensen | ||
| Board | Rasmus Jensen | ||
| Board | Jens Jørgen Bigum | ||
| Board | Jens-Ole Willemann | ||
| Board | Finn Anton Christiansen | ||
| Board | Ernst Werner Skødt | ||
| Board | Kim Jørgen Nielsen | ||
| Board | Povl Krogsgaard | ||
| Board | Andreas Lundby | ||
| Board | Lars Henrik Gustav Lamberg | ||
| Board | Lars Henrik Gustav Lamberg | ||
| Board | Knud Erik Jensen | ||
| Board | Åke Hantoft | ||
| Board | Jørn Wendel Andersen | ||
| Board | Povl Krogsgaard | ||
| Board | Sven Åke Oskar Modig | ||
| Board | Peder Tuborgh | ||
| Board | Andreas Lundby | ||
| Board | Frederik Lotz | ||
| Board | Natalie Peck Michalik Knight | ||
| Board | John Duus Andresen | ||
| Board | Morten Holm Jensen | ||
| Board | Torben Dahl Nyholm | ||
| Owner (100%) | ARLA FOODS HOLDING A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Jens Jørgen Bigum – 52 other companies, of which 2 bankrupt
- BIOSCAN A/S Bankrupt 19 Feb 2007
- SCAN ENERGY A/S Bankrupt 20 Apr 2012
- ARLA DP HOLDING A/S Active
- ARLA FOODS DISTRIBUTION A/S Active
- ARLA FOODS ENERGY A/S Active
- ARLA FOODS FINANCE A/S Active
- ARLA FOODS INTERNATIONAL A/S Active
- ARLA FOODS LEASING A/S Opløst
- ARLA FOODS TRADING A/S Active
- CARLSBERG A/S Active
- CARLSBERG BREWERIES A/S Active
- CEWE DANMARK ApS Active
- CHR. HANSEN HOLDING A/S Fusioneret
- CONTACT-SPEED ApS Opløst
- DANEXPAN LTD. A/S Opløst
- DANMARK PROTEIN A/S Fusioneret
- DANOS A/S Opløst
- DDI DAIRY DANMARK INTERNATIONAL MANAGEMENT A/S Opløst
- Danish Crown Foods A/S Fusioneret
- EJENDOMSANPARTSSELSKABET ST. RAVNSBJERG. VIBY J Active
- ENICO OST A/S Opløst
- ENIGHEDEN PRODUKTION A/S Opløst
- FINANSIERINGS- OG INVESTERINGSSELSKABET AF 18. MARTS 1994 A/S Opløst
- GERDA OG VICTOR B. STRAND HOLDING A/S Active
- GLOBAL SERVICES AARHUS A/S Fusioneret
- GREDSTEDBRO OST A/S Opløst
- HEDENSMINDE HOLDING ApS Active
- HOLDINGSELSKABET AF 1. JULI 1986 A/S Opløst
- Hedensminde Holding II ApS Fusioneret
- Holdingselskabet DBI A/S Active
Anker Ditlev Mejnertz – 30 other companies, of which 1 bankrupt
- BEECHCRAFT SCANDINAVIA A/S Bankrupt 17 Sep 2004
- ADVANCED OMEGA A/S Opløst
- ANPARTSSELSKABET AF 28. OKTOBER 1996 Opløst
- ARLA FOODS ENERGY A/S Active
- ARLA FOODS FINANCE A/S Active
- ARLA FOODS INTERNATIONAL A/S Active
- CONTACT-SPEED ApS Opløst
- CREMO CHEESE COMPANY A/S Opløst
- DANEXPAN LTD. A/S Opløst
- DANMARK PROTEIN A/S Fusioneret
- DANOS A/S Opløst
- ESSI A/S Opløst
- GLOBAL SERVICES AARHUS A/S Fusioneret
- GOLDEN POLE ApS Opløst
- GREDSTEDBRO OST A/S Opløst
- KØKKENTJENESTEN A/S Opløst
- MEDLEMSARTIKLER ApS Fusioneret
- MEJERIANPARTSSELSKABET DANMARK Fusioneret
- MEJERIET TIVOLI, GUDUMLUND A/S Opløst
- MKM AF 15. JULI 1999 ApS Opløst
- POLAR OMEGA HOLDING A/S Opløst
- RVM, RANDERS A/S Opløst
- THE Konsortiet ApS Opløst
- THISTED DAIRY FOODS ApS Fusioneret
- TRIPLE FISH A/S Fusioneret
- TRIPLENINE FISH PROTEIN A/S Fusioneret
- TRIPLENINE GROUP A/S Active
- TRIPLENINE HOLDING ASIA ApS Opløst
- TripleNine Esbjerg A/S Active
- TripleNine Thyborøn A/S Active
Jørn Wendel Andersen – 39 other companies, of which 2 bankrupt
- KÆRKOMMEN ApS Bankrupt 20 Mar 2015
- KÆRKOMMEN HOLDING ApS Bankrupt 29 Apr 2015
- AKTIESELSKABET AF 02.10.1996 Fusioneret
- AKTIESELSKABET AF 19/4 1999 Opløst
- ARLA FOODS FINANCE A/S Active
- ARLA FOODS HOLDING A/S Active
- ARLA FOODS INTERNATIONAL A/S Active
- Awaze A/S Active
- COMWELL HOLTE A/S Active
- Danish Crown Foods A/S Fusioneret
- EDEN SPRINGS DENMARK A/S Fusioneret
- Eckes-Granini Danmark A/S Active
- FALCK HEALTH CARE HOLDING A/S Fusioneret
- FIDAN A/S Fusioneret
- FOSS ANALYTICAL A/S Active
- ISS ASIA A/S Fusioneret
- ISS BUILDING MANAGEMENT SYSTEM A/S Opløst
- ISS EUROPE A/S Fusioneret
- ISS FACILITY SERVICES A/S Active
- ISS FINANS A/S Fusioneret
- ISS WORLD SERVICES A/S Active
- KÆRKOMMEN HOVEDSTADEN A/S Fusioneret
- KÆRKOMMEN KØBENHAVN ApS Fusioneret
- KÆRKOMMEN UDVIKLING ApS Fusioneret
- MD FOODS INTERNATIONAL A/S Opløst
- MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S Opløst
- NH 2001 A/S Opløst
- OMPS A/S Opløst
- PASTELLA A/S Fusioneret
- PREVIASUNDHED A/S Fusioneret
Ib Kurt Arnbjerg – 27 other companies, of which 1 bankrupt
- ANPARTSSELSKABET AF 12.07.2010 HOBRO Bankrupt 6 Dec 2010
- AKTIESELSKABET AF 5. JUNI 1992 Fusioneret
- AKTIESELSKABET J. HANSEN Active
- AM FOODS HOT ApS Opløst
- ANPARTSSELSKABET AF 28. OKTOBER 1996 Opløst
- ARLA DP A/S Fusioneret
- ARLA DP HOLDING A/S Active
- ARLA DP PLAST A/S Opløst
- ARLA DP WP A/S Opløst
- ARLA FOODS ENERGY A/S Active
- ARLA FOODS LEASING A/S Opløst
- ARLA FOODS TRADING A/S Active
- DANMARK PROTEIN A/S Fusioneret
- DANOS A/S Opløst
- EJENDOMSANPARTSSELSKABET ST. RAVNSBJERG. VIBY J Active
- EJENDOMSSELSKABET ØSTRE GJESINGVEJ19 A/S Opløst
- ENICO OST A/S Opløst
- ENIGHEDEN A/S Opløst
- FIDAN A/S Fusioneret
- GREDSTEDBRO OST A/S Opløst
- KINMACO ApS Fusioneret
- MEDLEMSARTIKLER ApS Fusioneret
- MEJERIANPARTSSELSKABET DANMARK Fusioneret
- RAVNSBJERG FINANS ApS Opløst
- RVM, RANDERS A/S Opløst
- THISTED DAIRY FOODS ApS Fusioneret
- ØKOMÆLK A/S Fusioneret
Morten Nicolaj Rose-Nielsen – 41 other companies, of which 2 bankrupt
- BC Design Guldsmedgade A/S Bankrupt 28 Sep 2022
- D-sign 1 A/S Bankrupt 21 Aug 2017
- AKTIESELSKABET AF 5. JUNI 1992 Fusioneret
- AKTIESELSKABET J. HANSEN Active
- AM FOODS HOT ApS Opløst
- ARLA DP A/S Fusioneret
- ARLA DP HOLDING A/S Active
- ARLA DP PLAST A/S Opløst
- ARLA DP WP A/S Opløst
- ARLA FOODS ENERGY A/S Active
- ARLA FOODS FINANCE A/S Active
- ARLA FOODS HOLDING A/S Active
- ARLA FOODS TRADING A/S Active
- BC DESIGN ÅRHUS A/S Opløst
- BOCONCEPT A/S Active
- BOCONCEPT HOLDING A/S Fusioneret
- BoConcept Holding A/S Active
- CADBURY DENMARK ApS Fusioneret
- CADBURY STIMOROL DANMARK ApS Fusioneret
- DANDY SWITZERLAND ApS Fusioneret
- DANMARK PROTEIN A/S Fusioneret
- ENIGHEDEN A/S Opløst
- FIDAN A/S Fusioneret
- GUM SERVICES ApS Opløst
- HAARSLEV GROUP A/S Active
- HAARSLEV GROUP HOLDING A/S Active
- HAARSLEV INDUSTRIES A/S Active
- In Foods ApS Fusioneret
- KRAFT FOODS DANMARK INTELLECTUAL PROPERTY ApS Active
- Layout Holdco A/S Active
John Duus Andresen – 35 other companies
- AKTIESELSKABET AF 5. JUNI 1992 Fusioneret
- AKTIESELSKABET J. HANSEN Active
- AM FOODS HOT ApS Opløst
- ARLA DP A/S Fusioneret
- ARLA DP HOLDING A/S Active
- ARLA DP PLAST A/S Opløst
- ARLA DP WP A/S Opløst
- ARLA FOODS ENERGY A/S Active
- ARLA FOODS FINANCE A/S Active
- ARLA FOODS HOLDING A/S Active
- ARLA FOODS INGREDIENTS ENERGY A/S Active
- ARLA FOODS INTERNATIONAL A/S Active
- ARLA FOODS INVESTMENT A/S Active
- ARLA FOODS TRADING A/S Active
- Arla Foods Arinco A/S Opløst
- Arla Foods Arinco A/S Active
- CBI GP ApS Opløst
- DANISH FOOD CONSULTANTS A/S Opløst
- DANMARK PROTEIN A/S Fusioneret
- EJENDOMSANPARTSSELSKABET ST. RAVNSBJERG. VIBY J Active
- ENIGHEDEN A/S Opløst
- FIDAN A/S Fusioneret
- Green Fertilizer Denmark ApS Opløst
- Jörd International A/S Active
- KINGDOM FOOD PRODUCTS ApS Active
- KINMACO ApS Fusioneret
- MEDLEMSARTIKLER ApS Fusioneret
- MEJERIANPARTSSELSKABET DANMARK Fusioneret
- RAVNSBJERG FINANS ApS Opløst
- REMIEN HOLDING ApS Active
Lars Jepsen – 10 other companies
- AKTIESELSKABET J. HANSEN Active
- ARLA DP HOLDING A/S Active
- ARLA FOODS ENERGY A/S Active
- ARLA FOODS HOLDING A/S Active
- ARLA FOODS INVESTMENT A/S Active
- ARLA FOODS TRADING A/S Active
- EJENDOMSANPARTSSELSKABET ST. RAVNSBJERG. VIBY J Active
- Jörd International A/S Active
- KINGDOM FOOD PRODUCTS ApS Active
- THOLSTRUP CHEESE A/S Active
Carsten Just Andersen – 23 other companies
- AICC ApS Opløst
- AKTIESELSKABET AF 5. JUNI 1992 Fusioneret
- AKTIESELSKABET J. HANSEN Active
- ARLA DP A/S Fusioneret
- ARLA DP HOLDING A/S Active
- ARLA DP PLAST A/S Opløst
- ARLA DP WP A/S Opløst
- ARLA FOODS ENERGY A/S Active
- ARLA FOODS HOLDING A/S Active
- ARLA FOODS TRADING A/S Active
- Arla Foods Arinco A/S Active
- CBI GP ApS Opløst
- DANISH FOOD CONSULTANTS A/S Opløst
- DANMARK PROTEIN A/S Fusioneret
- EJENDOMSANPARTSSELSKABET ST. RAVNSBJERG. VIBY J Active
- ENIGHEDEN A/S Opløst
- FIDAN A/S Fusioneret
- Jörd International A/S Active
- KINGDOM FOOD PRODUCTS ApS Active
- THOLSTRUP CHEESE A/S Active
- THOLSTRUP CHEESE HOLDING A/S Opløst
- THOLSTRUP TAULOV A/S Opløst
- ØKOMÆLK A/S Fusioneret
Address history (2 moves)
| Sønderhøj 14, 8260 Viby J | |
| Sønderhøj 14, 8260 Viby J | |
| Skanderborgvej 277, 8260 Viby J |
Former names
| AF A/S | – |
| ARLA FOODS HOLDING A/S | – |
| MD-HOLDING A/S | – |
Other companies at the same address
- Blue Fusion Multimedia ApS under Konkurs (2) Bankrupt
- AFF PARTNER A/S Opløst
- AICC ApS Opløst
- AKTIESELSKABET AF 5. JUNI 1992 Fusioneret
- AKTIESELSKABET J. HANSEN Active
- AM FOODS HOT ApS Opløst
- ARLA DP A/S Fusioneret
- ARLA DP HOLDING A/S Active
- ARLA DP PLAST A/S Opløst
- ARLA DP WP A/S Opløst
- ARLA FOODS DISTRIBUTION A/S Active
- ARLA FOODS ENERGY A/S Active
- ARLA FOODS FINANCE A/S Active
- ARLA FOODS HOLDING A/S Active
- ARLA FOODS INTERNATIONAL A/S Active
- ARLA FOODS INVESTMENT A/S Active
- ARLA FOODS TRADING A/S Active
- Arla Foods Arinco A/S Opløst
- Arla Foods Arinco A/S Active
- Baby&Me ApS Active
- CBI GP ApS Opløst
- DANISH FOOD CONSULTANTS A/S Opløst
- DANMARK PROTEIN A/S Fusioneret
- EJENDOMSANPARTSSELSKABET ST. RAVNSBJERG. VIBY J Active
- ENIGHEDEN A/S Opløst
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- OKN Ejendomme ApS Aarhus C
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Questions and answers about AF A/S
Has AF A/S gone bankrupt?
No, AF A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AF A/S?
AF A/S most recently used EY Godkendt Revisionspartnerselskab.
When was AF A/S founded?
AF A/S was founded on 6 November 1973.
What is the equity of AF A/S?
Equity was DKK 754.9m 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.