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Afinitas A/S

CVR: 27412661

Stable revenueMedium companyWell-established (23 yrs)Profitable

Secondary names: Afinitas A/S, HawkeyePedershaab

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About Afinitas A/S

Afinitas A/S is a Danish company of the type Aktieselskab based in Brønderslev, founded in 2003. The company is registered under the industry Fremstilling af håndværktøj. The management consists of Carsten Sudergaard Nielsen. The company is owned by Forsyth Infrastructure Technologies, Inc.. The company has 86 employees. In 2025, the company reported a gross profit of DKK 22,137,000 and a net result of DKK 1,408,000 compared with DKK 2,537,000 the year before. Equity amounted to DKK 17,680,000.

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Overview

Company type
A/S
Aktieselskab
Address
Saltumvej 19, 9700 Brønderslev
Brønderslev
9700 Brønderslev
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Founded
1.7.2003

Details

Industry
Fremstilling af håndværktøj
Code: 256300
Employees
86 employees
81 FTE
(2018)
Capital
6.820.000 kr.

Contact

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Purpose

Selskabets formål er at udvikle- producere- købe- og sælge maskiner og hermed ligestillet indenfor betonindustrien, samt udøve handel af enhver art.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202522.1 mio.1.4 mio.99.5 mio.17.7 mio.76
202420.4 mio.2.5 mio.85.1 mio.16.3 mio.74
202312.1 mio.-6.8 mio.81.6 mio.17.3 mio.72
202218.2 mio.-1.3 mio.73.1 mio.24.1 mio.74
202121.9 mio.6.4 mio.73.8 mio.25.5 mio.83
202018.5 mio.3.3 mio.60.4 mio.19 mio.86
201919.1 mio.1.1 mio.58.3 mio.15.5 mio.83
20185.7 mio.-11.5 mio.64.3 mio.14.5 mio.91
201710.7 mio.-10.2 mio.74.5 mio.25.9 mio.84
201516.2 mio.3.2 mio.86.4 mio.43 mio.90
201413.4 mio.-2.5 mio.71.3 mio.39.8 mio.82
201322.2 mio.3.4 mio.93.1 mio.39.1 mio.66

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Industry Benchmarks

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Compared to 88 companies in Fremstilling af håndværktøj

Employees
Company76
Industry median8
9.5x
Equity ratio
Company17.8%
Industry median51.0%
2.9x below

Comparison is based on industry median values

Ownership

Owners
Forsyth Infrastructure Technologies, Inc.
100%
Afinitas A/S
CVR: 27412661
Subsidiaries
PEDERSHAAB REAL ESTATE ApS
CVR: 27298834(active)
100%

Management

Directors

Carsten Sudergaard Nielsen(ADM. DIR.)

Board

Ryan Lowell Gable(FORMAND)
Aziz Taour(NÆSTFORMAND)
Carsten Sudergaard Nielsen(BESTYRELSESMEDLEM)
Henrik Tømmerby Thomsen(BESTYRELSESMEDLEM)
Jørn Boelskifte(BESTYRELSESMEDLEM)
Jørgen Bundgaard(SUPPLEANT)

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Founders

ASX 4050 ApS

Production units (2)

Afinitas A/S
P-no: 1001980741
Saltumvej 19, 9700, Brønderslev
Fremstilling af håndværktøj
86 employees

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History

96 events
2026
Afinitas A/S: The 2025 annual report is outApr 7, 2026

Afinitas A/S has published its annual report for 2025. Gross profit came to DKK 22,137,000, and the net result was DKK 1,408,000.

2025
Afinitas A/S: The 2024 annual report is outApr 1, 2025

Afinitas A/S has published its annual report for 2024. Gross profit came to DKK 20,362,000, and the net result was DKK 2,537,000.

Aziz Taour joins the board of Afinitas A/SMar 31, 2025

As of March 31, 2025, Aziz Taour has joined the board of directors of Afinitas A/S.

Michael Phillip Kiefer leaves the board of Afinitas A/SMar 31, 2025

As of March 31, 2025, Michael Phillip Kiefer has left the board of directors of Afinitas A/S.

2024
Afinitas A/S appoints new auditorAug 5, 2024

As of August 5, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of Afinitas A/S.

Auditor steps down at Afinitas A/SAug 5, 2024

As of August 5, 2024, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Afinitas A/S.

Afinitas A/S: The 2023 annual report is outApr 3, 2024

Afinitas A/S has published its annual report for 2023. Gross profit came to DKK 12,056,896, and the net result was DKK -6,822,769.

2023
Afinitas A/S: The 2022 annual report is outApr 1, 2023

Afinitas A/S has published its annual report for 2022. Gross profit came to DKK 18,216,286, and the net result was DKK -1,330,278.

2022
Afinitas A/S: The 2021 annual report is outMar 13, 2022

Afinitas A/S has published its annual report for 2021. Gross profit came to DKK 21,934,667, and the net result was DKK 6,410,498.

2021
Afinitas A/S: The 2020 annual report is outFeb 18, 2021

Afinitas A/S has published its annual report for 2020. Gross profit came to DKK 18,526,680, and the net result was DKK 3,301,234.

2020
Jørn Boelskifte joins the board of Afinitas A/SNov 27, 2020

As of November 27, 2020, Jørn Boelskifte has joined the board of directors of Afinitas A/S.

Thomas Sone Larsen leaves the board of Afinitas A/SNov 27, 2020

As of November 27, 2020, Thomas Sone Larsen has left the board of directors of Afinitas A/S.

Jørn Boelskifte leaves the board of Afinitas A/SNov 26, 2020

As of November 26, 2020, Jørn Boelskifte has left the board of directors of Afinitas A/S.

Afinitas A/S: The 2019 annual report is outFeb 17, 2020

Afinitas A/S has published its annual report for 2019. Gross profit came to DKK 19,145,107, and the net result was DKK 1,065,923.

2019
Afinitas A/S: The 2018 annual report is outMar 4, 2019

Afinitas A/S has published its annual report for 2018. Gross profit came to DKK 5,675,195, and the net result was DKK -11,478,224.

2018
Afinitas A/S: The 2017 annual report is outFeb 28, 2018

Afinitas A/S has published its annual report for 2017. Gross profit came to DKK 10,706,488, and the net result was DKK -10,162,419.

Michael Phillip Kiefer joins the board of Afinitas A/SJan 4, 2018

As of January 4, 2018, Michael Phillip Kiefer has joined the board of directors of Afinitas A/S.

Donald George Link leaves the board of Afinitas A/SJan 4, 2018

As of January 4, 2018, Donald George Link has left the board of directors of Afinitas A/S.

2017
Ryan Lowell Gable joins the board of Afinitas A/SApr 21, 2017

As of April 21, 2017, Ryan Lowell Gable has joined the board of directors of Afinitas A/S.

Donald George Link joins the board of Afinitas A/SApr 21, 2017

As of April 21, 2017, Donald George Link has joined the board of directors of Afinitas A/S.

Vernon Brent Cameron leaves the board of Afinitas A/SApr 21, 2017

As of April 21, 2017, Vernon Brent Cameron has left the board of directors of Afinitas A/S.

Ryan Lowell Gable leaves the board of Afinitas A/SApr 20, 2017

As of April 20, 2017, Ryan Lowell Gable has left the board of directors of Afinitas A/S.

Afinitas A/S publishes interim reportFeb 22, 2017

Afinitas A/S has published its interim report for the period January 1, 2016 – September 30, 2016.

2016
Ryan Lowell Gable joins the board of Afinitas A/SOct 19, 2016

As of October 19, 2016, Ryan Lowell Gable has joined the board of directors of Afinitas A/S.

Seth Howard Hollander leaves the board of Afinitas A/SOct 19, 2016

As of October 19, 2016, Seth Howard Hollander has left the board of directors of Afinitas A/S.

Registered as owner of Afinitas A/SAug 31, 2016

As of August 31, 2016, is registered as an owner of Afinitas A/S with an ownership share of 100%.

Afinitas A/S: The 2015 annual report is outMay 11, 2016

Afinitas A/S has published its annual report for 2015. Gross profit came to DKK 16,158,504, and the net result was DKK 3,235,156.

Afinitas A/S appoints new auditorMay 1, 2016

As of May 1, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Afinitas A/S.

Auditor steps down at Afinitas A/SMay 1, 2016

As of May 1, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of Afinitas A/S.

Carsten Sudergaard Nielsen joins the board of Afinitas A/SMar 7, 2016

As of March 7, 2016, Carsten Sudergaard Nielsen has joined the board of directors of Afinitas A/S.

Adam Richard Kruzich leaves the board of Afinitas A/SMar 7, 2016

As of March 7, 2016, Adam Richard Kruzich has left the board of directors of Afinitas A/S.

2015
Afinitas A/S: The 2014 annual report is outMay 28, 2015

Afinitas A/S has published its annual report for 2014. Gross profit came to DKK 13,379,326, and the net result was DKK -2,483,602.

Jørgen Bundgaard joins the board of Afinitas A/SMay 13, 2015

As of May 13, 2015, Jørgen Bundgaard has joined the board of directors of Afinitas A/S.

Thomas Sone Larsen joins the board of Afinitas A/SMay 13, 2015

As of May 13, 2015, Thomas Sone Larsen has joined the board of directors of Afinitas A/S.

Henrik Tømmerby Thomsen joins the board of Afinitas A/SMay 13, 2015

As of May 13, 2015, Henrik Tømmerby Thomsen has joined the board of directors of Afinitas A/S.

Jørn Boelskifte joins the board of Afinitas A/SMay 13, 2015

As of May 13, 2015, Jørn Boelskifte has joined the board of directors of Afinitas A/S.

Christen Christensen leaves the board of Afinitas A/SMay 13, 2015

As of May 13, 2015, Christen Christensen has left the board of directors of Afinitas A/S.

Erik Jensen leaves the board of Afinitas A/SMay 13, 2015

As of May 13, 2015, Erik Jensen has left the board of directors of Afinitas A/S.

2014
Adam Richard Kruzich joins the board of Afinitas A/SDec 5, 2014

As of December 5, 2014, Adam Richard Kruzich has joined the board of directors of Afinitas A/S.

Christopher Lacovara leaves the board of Afinitas A/SDec 5, 2014

As of December 5, 2014, Christopher Lacovara has left the board of directors of Afinitas A/S.

Afinitas A/S: The 2013 annual report is outMay 31, 2014

Afinitas A/S has published its annual report for 2013. Gross profit came to DKK 22,150,798, and the net result was DKK 3,424,763.

2013
Seth Howard Hollander joins the board of Afinitas A/SOct 21, 2013

As of October 21, 2013, Seth Howard Hollander has joined the board of directors of Afinitas A/S.

Vernon Brent Cameron joins the board of Afinitas A/SOct 21, 2013

As of October 21, 2013, Vernon Brent Cameron has joined the board of directors of Afinitas A/S.

Larry Gregg Posner leaves the board of Afinitas A/SOct 21, 2013

As of October 21, 2013, Larry Gregg Posner has left the board of directors of Afinitas A/S.

Afinitas A/S: The 2012 annual report is outJun 17, 2013

Afinitas A/S has published its annual report for 2012.

Afinitas A/S appoints new auditorJan 23, 2013

As of January 23, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of Afinitas A/S.

Auditor steps down at Afinitas A/SJan 23, 2013

As of January 23, 2013, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of Afinitas A/S.

2011
Larry Gregg Posner joins the board of Afinitas A/SFeb 4, 2011

As of February 4, 2011, Larry Gregg Posner has joined the board of directors of Afinitas A/S.

Richard William Shoemaker leaves the board of Afinitas A/SFeb 4, 2011

As of February 4, 2011, Richard William Shoemaker has left the board of directors of Afinitas A/S.

2010
Carsten Sudergaard Nielsen joins Afinitas A/S as adm. dir.May 7, 2010

As of May 7, 2010, Carsten Sudergaard Nielsen is registered as adm. dir. of Afinitas A/S.

Lars Larsen Skole steps down as adm. dir. of Afinitas A/SMay 7, 2010

As of May 7, 2010, Lars Larsen Skole has stepped down as adm. dir. of Afinitas A/S.

2009
Afinitas A/S appoints new auditorNov 4, 2009

As of November 4, 2009, RVT REVISIONSTJENESTEN A/S has been appointed auditor of Afinitas A/S.

Auditor steps down at Afinitas A/SNov 4, 2009

As of November 4, 2009, has stepped down as auditor of Afinitas A/S.

Christen Christensen joins the board of Afinitas A/SJun 16, 2009

As of June 16, 2009, Christen Christensen has joined the board of directors of Afinitas A/S.

Erik Jensen joins the board of Afinitas A/SJun 16, 2009

As of June 16, 2009, Erik Jensen has joined the board of directors of Afinitas A/S.

2008
Afinitas A/S appoints new auditorNov 24, 2008

As of November 24, 2008, has been appointed auditor of Afinitas A/S.

Auditor steps down at Afinitas A/SNov 24, 2008

As of November 24, 2008, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Afinitas A/S.

Lars Larsen Skole joins Afinitas A/S as adm. dir.May 28, 2008

As of May 28, 2008, Lars Larsen Skole is registered as adm. dir. of Afinitas A/S.

Bent Melchior Karlsen Holme steps down as adm. dir. of Afinitas A/SMay 28, 2008

As of May 28, 2008, Bent Melchior Karlsen Holme has stepped down as adm. dir. of Afinitas A/S.

Richard William Shoemaker joins the board of Afinitas A/SMar 11, 2008

As of March 11, 2008, Richard William Shoemaker has joined the board of directors of Afinitas A/S.

Christopher Lacovara joins the board of Afinitas A/SMar 11, 2008

As of March 11, 2008, Christopher Lacovara has joined the board of directors of Afinitas A/S.

Bo Kirkeby Stenumgård leaves the board of Afinitas A/SMar 11, 2008

As of March 11, 2008, Bo Kirkeby Stenumgård has left the board of directors of Afinitas A/S.

Fred B. Schultz leaves the board of Afinitas A/SMar 11, 2008

As of March 11, 2008, Fred B. Schultz has left the board of directors of Afinitas A/S.

Clark James Nelson leaves the board of Afinitas A/SMar 11, 2008

As of March 11, 2008, Clark James Nelson has left the board of directors of Afinitas A/S.

Franz-josef Kolb leaves the board of Afinitas A/SMar 11, 2008

As of March 11, 2008, Franz-josef Kolb has left the board of directors of Afinitas A/S.

2006
Mary Lynn Adams leaves the board of Afinitas A/SDec 31, 2006

As of December 31, 2006, Mary Lynn Adams has left the board of directors of Afinitas A/S.

Karl-Werner Kohns leaves the board of Afinitas A/SNov 30, 2006

As of November 30, 2006, Karl-Werner Kohns has left the board of directors of Afinitas A/S.

Karl-Werner Kohns joins the board of Afinitas A/SMay 9, 2006

As of May 9, 2006, Karl-Werner Kohns has joined the board of directors of Afinitas A/S.

Michael Ejby Bjørnvig leaves the board of Afinitas A/SMay 9, 2006

As of May 9, 2006, Michael Ejby Bjørnvig has left the board of directors of Afinitas A/S.

2005
Michael Ejby Bjørnvig joins the board of Afinitas A/SJan 1, 2005

As of January 1, 2005, Michael Ejby Bjørnvig has joined the board of directors of Afinitas A/S.

Franz-josef Kolb joins the board of Afinitas A/SJan 1, 2005

As of January 1, 2005, Franz-josef Kolb has joined the board of directors of Afinitas A/S.

Per Søndergaard leaves the board of Afinitas A/SJan 1, 2005

As of January 1, 2005, Per Søndergaard has left the board of directors of Afinitas A/S.

Elizabeth Dunning leaves the board of Afinitas A/SJan 1, 2005

As of January 1, 2005, Elizabeth Dunning has left the board of directors of Afinitas A/S.

2004
Clark James Nelson joins the board of Afinitas A/SApr 22, 2004

As of April 22, 2004, Clark James Nelson has joined the board of directors of Afinitas A/S.

Clark J. Nelsson leaves the board of Afinitas A/SApr 22, 2004

As of April 22, 2004, Clark J. Nelsson has left the board of directors of Afinitas A/S.

Clark James Nelson leaves the board of Afinitas A/SApr 22, 2004

As of April 22, 2004, Clark James Nelson has left the board of directors of Afinitas A/S.

Clark James Nelson joins the board of Afinitas A/SMar 22, 2004

As of March 22, 2004, Clark James Nelson has joined the board of directors of Afinitas A/S.

2003
Afinitas A/S appoints new auditorNov 10, 2003

As of November 10, 2003, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Afinitas A/S.

Auditor steps down at Afinitas A/SNov 10, 2003

As of November 10, 2003, Karl-Alfred Brylle has stepped down as auditor of Afinitas A/S.

Per Søndergaard joins the board of Afinitas A/SNov 10, 2003

As of November 10, 2003, Per Søndergaard has joined the board of directors of Afinitas A/S.

Bo Kirkeby Stenumgård joins the board of Afinitas A/SNov 10, 2003

As of November 10, 2003, Bo Kirkeby Stenumgård has joined the board of directors of Afinitas A/S.

Fred B. Schultz joins the board of Afinitas A/SNov 10, 2003

As of November 10, 2003, Fred B. Schultz has joined the board of directors of Afinitas A/S.

Clark J. Nelsson joins the board of Afinitas A/SNov 10, 2003

As of November 10, 2003, Clark J. Nelsson has joined the board of directors of Afinitas A/S.

Elizabeth Dunning joins the board of Afinitas A/SNov 10, 2003

As of November 10, 2003, Elizabeth Dunning has joined the board of directors of Afinitas A/S.

Mary Lynn Adams joins the board of Afinitas A/SNov 10, 2003

As of November 10, 2003, Mary Lynn Adams has joined the board of directors of Afinitas A/S.

Victor Christoffersen leaves the board of Afinitas A/SNov 10, 2003

As of November 10, 2003, Victor Christoffersen has left the board of directors of Afinitas A/S.

Sebastian Benjamin Bahn Christoffersen leaves the board of Afinitas A/SNov 10, 2003

As of November 10, 2003, Sebastian Benjamin Bahn Christoffersen has left the board of directors of Afinitas A/S.

Helen Mimi Janniche leaves the board of Afinitas A/SNov 10, 2003

As of November 10, 2003, Helen Mimi Janniche has left the board of directors of Afinitas A/S.

Bent Melchior Karlsen Holme joins Afinitas A/S as adm. dir.Nov 10, 2003

As of November 10, 2003, Bent Melchior Karlsen Holme is registered as adm. dir. of Afinitas A/S.

Victor Christoffersen steps down as adm. dir. of Afinitas A/SNov 10, 2003

As of November 10, 2003, Victor Christoffersen has stepped down as adm. dir. of Afinitas A/S.

Afinitas A/S appoints new auditorJul 1, 2003

As of July 1, 2003, Karl-Alfred Brylle has been appointed auditor of Afinitas A/S.

Victor Christoffersen joins the board of Afinitas A/SJul 1, 2003

As of July 1, 2003, Victor Christoffersen has joined the board of directors of Afinitas A/S.

Sebastian Benjamin Bahn Christoffersen joins the board of Afinitas A/SJul 1, 2003

As of July 1, 2003, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of Afinitas A/S.

Helen Mimi Janniche joins the board of Afinitas A/SJul 1, 2003

As of July 1, 2003, Helen Mimi Janniche has joined the board of directors of Afinitas A/S.

Victor Christoffersen joins Afinitas A/S as adm. dir.Jul 1, 2003

As of July 1, 2003, Victor Christoffersen is registered as adm. dir. of Afinitas A/S.

Afinitas A/S is foundedJul 1, 2003

Afinitas A/S was founded on July 1, 2003.

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