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AFV 1 ApS af 15.05.2019
APS
Bankrupt
CVR 37675431
Karlskogavej 16
Ikke-finansielle holdingselskaber · NACE 642020
Est. 2016
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2017
DKK -7K
-78% vs 2016
EBITDA margin
100.0%
+78% vs 2016
Equity ratio
75.1%
Financial strength
Net profit 2017
DKK -1,1M
-181% vs 2016
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2016
0M
0%
2017
Key figures
Annual report 2017
Revenue
DKK -7K
-78%
EBITDA
DKK -7K
+78%
Net profit
DKK -1,1M
-181%
Total assets
DKK 6,6M
-9%
Equity
DKK 5M
-24%
Employees
—
—
Company information
Legal name
AFV 1 ApS af 15.05.2019
CVR number
37675431
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
4. maj 2016
Share capital
DKK 50.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden eller direktøren.
Contact
Address
Karlskogavej 16
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All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2016
0M
2017
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2016
0M
2017
Income statement
DKK thousands
Item
2016
2017
Revenue
-30
-7
Staff expenses
-0
-0
EBITDA
-30
-7
Depreciation & amort.
-0
-0
EBIT
-30
-7
Net financials
1.347
-1.077
Profit before tax
1.331
-1.081
Tax
0
-1
Net profit
1.331
-1.080
Balance sheet
DKK thousands
Item
2016
2017
Total assets
7.305
6.611
Equity
6.496
4.966
Long-term debt
0
0
Short-term debt
809
1.645
Total debt
809
1.645
Financial ratios
5-year trend
EBITDA margin
-651300.0%
This company
15.8%
Market median
-4122252% vs market
2016
2017
Equity ratio
75.1%
This company
38.2%
Market median
+97% vs market
2016
2017
Return on equity
-21.7%
This company
18.4%
Market median
-218% vs market
2016
2017
Net profit margin
-107957900.0%
This company
8.1%
Market median
-1332813680% vs market
2016
2017
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
2016
2017
Debt / equity
0.33×
This company
0.62×
Market median
+47% vs market
2016
2017
Annual reports & filings
Annual report 2017
Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
View
PDF
Annual report 2016
Filed via CVR / Virk · Period 2016-05-04 – 2016-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (1)
PM
Peter Mogensen
Management
Management
2016 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
JL
Jan Lisberg
Chairman
2016 – 2017
WA
Willy Andersen
Board of Directors
2017 – 2019
JR
Jens Rye-Andersen
Chairman
2017 – 2019
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SANCHEZ MOGENSEN HOLDING ApS
Company
100%
100%
2017
LISBERG HOLDING TERNDRUP ApS
Company
50–66.65%
50–66.65%
2016
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of AFV 1 ApS af 15.05.2019 also hold positions in
0
other companies.
Person
Role here
Other companies
Peter Mogensen
Management
0 companies
Jan Lisberg
Chairman
0 companies
Willy Andersen
Board of Directors
0 companies
Jens Rye-Andersen
Chairman
0 companies