ANKER FREDERIKSEN HOLDING ApS

CVR 82668519 · Private limited company (ApS) · Dissolved by declaration

ANKER FREDERIKSEN HOLDING ApS is a Private limited company (ApS), founded on 20 October 1977, based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK 8.2m and a net result of DKK 761k.

Company details

CVR number: 82668519
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 20 October 1977
Ceased: 5 September 2022
Address: Torvegade 47, 5. tv
1400 København K
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 1.0m
Auditor: ALBJERG, Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

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

Financials and key figures

Financial year	2021	2020
Revenue	DKK 0	DKK 0
Gross profit	DKK -24k	DKK -11k
Net profit	DKK 761k	DKK -194k
Equity	DKK 8.2m	DKK 7.5m
Total assets	DKK 8.3m	DKK 7.5m
Cash	DKK 1,402	–
Short-term debt	DKK 8,000	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ALBJERG, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2020 – 30 Jun 2021	1 Dec 2021	154
1 Jul 2019 – 30 Jun 2020	1 Oct 2020	93
1 Jul 2018 – 30 Jun 2019	21 Oct 2019	113
1 Jul 2017 – 30 Jun 2018	15 Oct 2018	107
1 Jul 2016 – 30 Jun 2017	27 Nov 2017	150
1 Jul 2015 – 30 Jun 2016	3 Nov 2016	126
1 Jul 2014 – 30 Jun 2015	30 Nov 2015	153
1 Jul 2013 – 30 Jun 2014	20 Nov 2014	143
1 Jul 2012 – 30 Jun 2013	2 Dec 2013	155
1 Jul 2011 – 30 Jun 2012	3 Dec 2012	156
1 Jul 2010 – 30 Jun 2011	5 Dec 2011	158
1 Jul 2009 – 30 Jun 2010	30 Nov 2010	153
1 Jul 2008 – 30 Jun 2009	6 Dec 2009	159
1 Jul 2007 – 30 Jun 2008	1 Dec 2008	154
1 Jul 2006 – 30 Jun 2007	18 Dec 2007	171
1 Jul 2005 – 30 Jun 2006	10 Dec 2006	163
1 Jul 2004 – 30 Jun 2005	29 Nov 2005	152
1 Jul 2003 – 30 Jun 2004	5 Dec 2004	158
1 Jul 2002 – 30 Jun 2003	2 Dec 2003	155
1 Jul 2001 – 30 Jun 2002	17 Nov 2002	140

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	Ole Anker Frederiksen	20 Oct 1977	29 Sep 2021
CEO	Ole Anker Frederiksen	20 Oct 1977	12 Jul 1988
Board	Peter Tauby Sørensen	20 Oct 1977	30 Nov 2007
Board	Peter Tauby Sørensen	20 Oct 1977	12 Jul 1988
Board	Ole Anker Frederiksen	20 Oct 1977	29 Sep 2021
Board	Ole Anker Frederiksen	20 Oct 1977	12 Jul 1988
Board	Inge Frederiksen	20 Oct 1977	14 Nov 2005
Board	Inge Frederiksen	20 Oct 1977	12 Jul 1988
Board	Per Dehn Frederiksen	8 Oct 1996	5 Sep 2022
Board	Pia Dehn Ritter	30 Nov 2007	5 Sep 2022
Owner (100%)	Ole Anker Frederiksen	8 Jan 1991	29 Sep 2021
Auditor	John Formsgaard	20 Oct 1977	30 Nov 2007
Auditor	Egon Hjort	20 Oct 1977	29 Dec 1987
Auditor	PATOJI ApS	30 Nov 2007	30 Mar 2011
Auditor	PETOMI ApS	30 Mar 2011	1 Jul 2013
Auditor	ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jul 2013	31 Oct 2016

The CEOs' other companies

Ole Anker Frederiksen – 5 other companies, of which 2 bankrupt

A/S HVBPD 6 NR. 655 Bankrupt 16 Mar 1992
S.A. KØD ENGROS ApS Bankrupt 6 Feb 2024
ANKER FREDERIKSEN A/S Opløst
KREATINA A/S Fusioneret
Luisa & ko ApS Opløst

Address history (3 moves)

9 Sep 2021	Torvegade 47, 5. tv, 1400 København K
7 Dec 2009	Torvegade 47, 5. tv, 1400 København K
3 Dec 2007	Slagtehusgade 46, 1715 København V
20 Oct 1977	Flæsketorvet 73, 1711 København V

Former names

ANKER FREDERIKSEN HOLDING ApS	3 Feb 1995 – 5 Sep 2022
A.F. KØD ENGROS ApS	17 Feb 1988 – 2 Feb 1995
ANKER FREDERIKSEN ApS	20 Oct 1977 – 16 Feb 1988

Other companies at the same address

JANNE ROTHBERG ApS Compulsorily dissolved

Similar companies in København

ANTECH INVEST A/S København K
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TENNECO HOLDINGS DANMARK ApS København V
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B. EYDE-JØRGENSEN ApS København V
BRØDR. JØRGENSEN HOLDING A/S København K
GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N

Questions and answers about ANKER FREDERIKSEN HOLDING ApS

Has ANKER FREDERIKSEN HOLDING ApS gone bankrupt?

No, ANKER FREDERIKSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ANKER FREDERIKSEN HOLDING ApS?

ANKER FREDERIKSEN HOLDING ApS most recently used ALBJERG, Statsautoriseret Revisionspartnerselskab.

When was ANKER FREDERIKSEN HOLDING ApS founded?

ANKER FREDERIKSEN HOLDING ApS was founded on 20 October 1977.

What is the equity of ANKER FREDERIKSEN HOLDING ApS?

Equity was DKK 8.2m according to the annual report for the period ending 30 June 2021.

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