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A/SDissolvedCVR 49649428Sønderhøj 14Ikke-finansielle holdingselskaber · NACE 642020Est. 1973— employees
Revenue 2023
DKK -22K
-15% vs 2022
EBITDA margin
100.0%
+15% vs 2022
Equity ratio
94.0%
Financial strength
Net profit 2023
DKK 37,7M
+720% vs 2022
| Revenue | DKK -22K | -15% |
| EBITDA | DKK -22K | +15% |
| Net profit | DKK 37,7M | +720% |
| Total assets | DKK 803M | +6% |
| Equity | DKK 754,9M | +5% |
| Employees | — | — |
Legal name
AF A/S
CVR number
49649428
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
6. november 1973
Share capital
DKK 20.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2023-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Address
Sønderhøj 14
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | -26 | -25 | -25 | -26 | -22 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -72 | 0 | 0 | 0 | 0 | -175 | -169 | -26 | -25 | -25 | -26 | -22 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -72 | 0 | 0 | 0 | 0 | -175 | -169 | -26 | -25 | -25 | -26 | -22 |
| Net financials | -35 | 0 | 0 | 0 | 0 | 82.604 | -14.164 | -36.587 | -1.115 | -15.188 | -4.813 | 37.278 |
| Profit before tax | -36 | 0 | 0 | 0 | 0 | 82.429 | -14.333 | -36.613 | -1.140 | -15.213 | -4.839 | 37.256 |
| Tax | 7 | -0 | -0 | -0 | -0 | -839 | -2.290 | 185 | -105 | -4.302 | 1.229 | -395 |
| Net profit | -43 | 0 | 0 | 0 | 0 | 83.268 | -12.043 | -36.798 | -1.035 | -10.911 | -6.068 | 37.651 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 936 | 0 | 0 | 0 | 0 | 1.344.335 | 698.414 | 632.058 | 611.004 | 791.569 | 760.027 | 802.994 |
| Equity | 339 | 0 | 0 | 0 | 0 | 679.265 | 666.433 | 595.250 | 570.782 | 749.820 | 716.690 | 754.912 |
| Long-term debt | -575 | 0 | 0 | 0 | 0 | 0 | 0 | 36.808 | 40.222 | 41.749 | 43.337 | 48.082 |
| Short-term debt | -22 | 0 | 0 | 0 | 0 | 665.070 | 31.981 | 0 | 0 | 0 | 0 | 0 |
| Total debt | -597 | 0 | 0 | 0 | 0 | 665.070 | 31.981 | 36.808 | 40.222 | 41.749 | 43.337 | 48.082 |
EBITDA margin
-2200000.0%
This company
15.8%
Market median
-13924151% vs market
20122023
Equity ratio
94.0%
This company
38.2%
Market median
+146% vs market
20122023
Return on equity
5.0%
This company
18.4%
Market median
-73% vs market
20122023
Net profit margin
3765100000.0%
This company
8.1%
Market median
+46482715949% vs market
20122023
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122023
Debt / equity
0.06×
This company
0.62×
Market median
+90% vs market
20122023
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
BP Management | Management | 2021 | — | — |
JJ Management | Management | 1973 | — | — |
AD Management | Management | 2000 | — | — |
MN Management | Management | 2009 | — | — |
IK Management | Management | 2005 | — | — |
CJ Management | Management | 2024 | — | — |
JD Management | Management | 2012 | — | — |
JW Management | Management | 2000 | — | — |
LJ Management | Management | 2018 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2004 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1973 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1973 | — | — | |
| Board of Directors | 1973 | — | — | |
| Chairman | 2000 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 1973 | — | — | |
| Board of Directors | 1973 | — | — | |
| Deputy Chairman | 2003 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1973 | — | — | |
| Chairman | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ARLA FOODS HOLDING A/S | Company | 100.0% | 100.0% | 2003 |
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AF A/S 
ARLA FOODS ENERGY A/SBoard members of AF A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bjorn Paulus Hendrika Kamps | Management | 0 companies |
| Jens Jørgen Bigum | Management | 0 companies |
| Anker Ditlev Mejnertz | Management | 0 companies |
| Morten Nicolaj Rose-Nielsen | Management | 0 companies |
| Ib Kurt Arnbjerg | Management | 0 companies |
| Carsten Just Andersen | Management | 0 companies |
| John Duus Andresen | Management | 0 companies |
| Jørn Wendel Andersen | Management | 0 companies |
| Lars Jepsen | Management | 0 companies |
| Sven Åke Oskar Modig | Chairman | 0 companies |
| Frederik Lotz | Board of Directors | 0 companies |
| Hans Peter Sørensen | Board of Directors | 0 companies |
| Natalie Peck Michalik Knight | Board of Directors | 0 companies |
| Kim Jørgen Nielsen | Board of Directors | 0 companies |
| Rasmus Jensen | Board of Directors | 0 companies |
| Niels Aksel Frydendahl Bøgedal | Board of Directors | 0 companies |
| Lars Henrik Gustav Lamberg | Chairman | 0 companies |
| Andreas Lundby | Board of Directors | 0 companies |
| Torben Dahl Nyholm | Board of Directors | 0 companies |
| Finn Anton Christiansen | Board of Directors | 0 companies |
| Ernst Werner Skødt | Board of Directors | 0 companies |
| Åke Hantoft | Deputy Chairman | 0 companies |
| Knud Erik Jensen | Chairman | 0 companies |
| Morten Holm Jensen | Board of Directors | 0 companies |
| Povl Krogsgaard | Board of Directors | 0 companies |
| Jens-Ole Willemann | Board of Directors | 0 companies |
| Peder Tuborgh | Chairman | 0 companies |