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Anpartsselskabet af 12. april 2013

CVR: 32336744

Growing 53% p.a.Micro companyWell-established (13 yrs)Loss-making

Previous names: PHØNIX TAG STORENTREPRISE I ApS, PHØNIX TAG STORENTREPRISE ApS

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About Anpartsselskabet af 12. april 2013

Anpartsselskabet af 12. april 2013 is a Danish company of the type Anpartsselskab based in Vejle, founded in 2013. The company is registered under the industry Tagdækningsaktiviteter. The company was previously named PHØNIX TAG STORENTREPRISE ApS and PHØNIX TAG STORENTREPRISE I ApS. The management consists of Kim Slavensky. The company's owners include THYLAND HOLDING ApS, BØGH HOLDING ApS and NORDIC WATERPROOFING A/S. The company has 1 employee. In 2025, the company reported a gross profit of DKK -232,030 and a net result of DKK -281,972 compared with DKK -238,698 the year before. Equity amounted to DKK -1,960,819.

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Overview

Company type
APS
Anpartsselskab
Address
Rommes Ager 4, 7100 Vejle
HEDENSTED
7100 Vejle
Find nearby companies
Founded
12.4.2013

Details

Industry
Tagdækningsaktiviteter
Code: 434100
Employees
1 employees
1 FTE
(2018)
Capital
80.000 kr.

Purpose

Selskabets formål er - i kraft af selskabets indgåelse af en samarbejdsaftale med Nordic Waterproofing A/S - at drive tagentreprise og lignende virksomhed i det område, der er fastsat i den mellem selskabet og Nordic Waterproofing A/S indgåede samarbejdsaftale, med udførelse af tagdækningsentrepriseopgaver for kunder indenfor nybyg, renovering, vedligeholdelse og servicetilsyn.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-232 t.-282 t.53 t.-2 mio.0
2024-174 t.-239 t.96 t.-1.7 mio.0
2023-310 t.-355 t.105 t.-1.4 mio.0
2022-543 t.-668 t.338 t.-1.1 mio.0
2021-481 t.-497 t.625 t.-417 t.0
20204 mio.1.9 mio.4.8 mio.2 mio.1
20195.8 mio.3.1 mio.6.6 mio.3.2 mio.1
20183.9 mio.2 mio.10 mio.2.1 mio.1
20177.2 mio.4.6 mio.12.9 mio.4.7 mio.1
20163.2 mio.1.6 mio.9.3 mio.1.7 mio.1
2015109 t.49 t.6.2 mio.129 t.-
20142.4 mio.1.8 mio.3.6 mio.1.8 mio.-
2013206 t.80 t.8.1 mio.160 t.-

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Industry Benchmarks

View industry report

Compared to 403 companies in Tagdækningsaktiviteter

Employees
Company0
Industry median4
100% below
Equity ratio
Company-3671.5%
Industry median48.0%
100% below

Comparison is based on industry median values

Ownership

Owners
THYLAND HOLDING ApS
CVR: 28855230
10-14,99%
BØGH HOLDING ApS
CVR: 28855265
10-14,99%
NORDIC WATERPROOFING A/S
CVR: 25711785
33,33-49,99%
Anpartsselskabet af 12. april 2013
CVR: 32336744

Management

Directors

Kim Slavensky(ADM. DIR.)

Board

Søren Stenderup Jensen(FORMAND)
Carsten Ugelvig(BESTYRELSESMEDLEM)
René Meyer Johannsen(BESTYRELSESMEDLEM)

Founders

PHØNIX TAG VEJLE A/S
PHØNIX TAG ÅRHUS A/S

Production units (1)

Anpartsselskabet af 12. april 2013
P-no: 1018447726
Rommes Ager 4, 7100, Vejle
Tagdækningsaktiviteter
1 employees

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History

47 events
2026
Anpartsselskabet af 12. april 2013: The 2025 annual report is outMay 8, 2026

Anpartsselskabet af 12. april 2013 has published its annual report for 2025. Gross profit came to DKK -232,030, and the net result was DKK -281,972.

2025
Søren Stenderup Jensen joins the board of Anpartsselskabet af 12. april 2013Oct 7, 2025

As of October 7, 2025, Søren Stenderup Jensen has joined the board of directors of Anpartsselskabet af 12. april 2013.

Paul Erik Rask leaves the board of Anpartsselskabet af 12. april 2013Sep 30, 2025

As of September 30, 2025, Paul Erik Rask has left the board of directors of Anpartsselskabet af 12. april 2013.

Paul Erik Rask joins the board of Anpartsselskabet af 12. april 2013Jul 9, 2025

As of July 9, 2025, Paul Erik Rask has joined the board of directors of Anpartsselskabet af 12. april 2013.

Preben Vestergaard leaves the board of Anpartsselskabet af 12. april 2013Jul 9, 2025

As of July 9, 2025, Preben Vestergaard has left the board of directors of Anpartsselskabet af 12. april 2013.

Kim Slavensky joins Anpartsselskabet af 12. april 2013 as adm. dir.Jul 9, 2025

As of July 9, 2025, Kim Slavensky is registered as adm. dir. of Anpartsselskabet af 12. april 2013.

Preben Vestergaard steps down as adm. dir. of Anpartsselskabet af 12. april 2013Jul 9, 2025

As of July 9, 2025, Preben Vestergaard has stepped down as adm. dir. of Anpartsselskabet af 12. april 2013.

Anpartsselskabet af 12. april 2013: The 2024 annual report is outMar 19, 2025

Anpartsselskabet af 12. april 2013 has published its annual report for 2024. Gross profit came to DKK -174,473, and the net result was DKK -238,698.

2024
Anpartsselskabet af 12. april 2013: The 2023 annual report is outMar 8, 2024

Anpartsselskabet af 12. april 2013 has published its annual report for 2023. Gross profit came to DKK -310,478, and the net result was DKK -355,211.

Bent Kemplar leaves the board of Anpartsselskabet af 12. april 2013Mar 6, 2024

As of March 6, 2024, Bent Kemplar has left the board of directors of Anpartsselskabet af 12. april 2013.

2023
Anpartsselskabet af 12. april 2013: The 2022 annual report is outJun 7, 2023

Anpartsselskabet af 12. april 2013 has published its annual report for 2022. Gross profit came to DKK -542,807, and the net result was DKK -668,410.

Bent Kemplar joins the board of Anpartsselskabet af 12. april 2013May 26, 2023

As of May 26, 2023, Bent Kemplar has joined the board of directors of Anpartsselskabet af 12. april 2013.

Anette Nielsen Kusk leaves the board of Anpartsselskabet af 12. april 2013May 26, 2023

As of May 26, 2023, Anette Nielsen Kusk has left the board of directors of Anpartsselskabet af 12. april 2013.

Kim Slavensky leaves the board of Anpartsselskabet af 12. april 2013May 26, 2023

As of May 26, 2023, Kim Slavensky has left the board of directors of Anpartsselskabet af 12. april 2013.

PHØNIX TAG STORENTREPRISE ApS changes name to Anpartsselskabet af 12. april 2013May 26, 2023

On May 26, 2023, the company changed its name from PHØNIX TAG STORENTREPRISE ApS to Anpartsselskabet af 12. april 2013.

2022
THYLAND HOLDING ApS registered as owner of Anpartsselskabet af 12. april 2013Nov 24, 2022

As of November 24, 2022, THYLAND HOLDING ApS is registered as an owner of Anpartsselskabet af 12. april 2013 with an ownership share of 10%.

BØGH HOLDING ApS registered as owner of Anpartsselskabet af 12. april 2013Nov 24, 2022

As of November 24, 2022, BØGH HOLDING ApS is registered as an owner of Anpartsselskabet af 12. april 2013 with an ownership share of 10%.

OZZY HOLDING ApS registered as owner of Anpartsselskabet af 12. april 2013Jun 21, 2022

As of June 21, 2022, OZZY HOLDING ApS is registered as an owner of Anpartsselskabet af 12. april 2013 with an ownership share of 10%.

VISSE HOLDING ApS registered as owner of Anpartsselskabet af 12. april 2013Jun 21, 2022

As of June 21, 2022, VISSE HOLDING ApS is registered as an owner of Anpartsselskabet af 12. april 2013 with an ownership share of 10%.

Anpartsselskabet af 12. april 2013: The 2021 annual report is outJun 16, 2022

Anpartsselskabet af 12. april 2013 has published its annual report for 2021. Gross profit came to DKK -480,915, and the net result was DKK -496,528.

2021
FML Holding Ring ApS registered as owner of Anpartsselskabet af 12. april 2013Dec 9, 2021

As of December 9, 2021, FML Holding Ring ApS is registered as an owner of Anpartsselskabet af 12. april 2013 with an ownership share of 20%.

Anpartsselskabet af 12. april 2013: The 2020 annual report is outFeb 19, 2021

Anpartsselskabet af 12. april 2013 has published its annual report for 2020. Gross profit came to DKK 4,001,002, and the net result was DKK 1,916,837.

2020
Anpartsselskabet af 12. april 2013: The 2019 annual report is outApr 21, 2020

Anpartsselskabet af 12. april 2013 has published its annual report for 2019. Gross profit came to DKK 5,765,469, and the net result was DKK 3,099,567.

2019
René Meyer Johannsen joins the board of Anpartsselskabet af 12. april 2013May 29, 2019

As of May 29, 2019, René Meyer Johannsen has joined the board of directors of Anpartsselskabet af 12. april 2013.

Mathias Bendesen Møller leaves the board of Anpartsselskabet af 12. april 2013May 28, 2019

As of May 28, 2019, Mathias Bendesen Møller has left the board of directors of Anpartsselskabet af 12. april 2013.

Anpartsselskabet af 12. april 2013: The 2018 annual report is outApr 1, 2019

Anpartsselskabet af 12. april 2013 has published its annual report for 2018. Gross profit came to DKK 3,871,466, and the net result was DKK 1,993,931.

2018
Anpartsselskabet af 12. april 2013: The 2017 annual report is outMar 19, 2018

Anpartsselskabet af 12. april 2013 has published its annual report for 2017. Gross profit came to DKK 7,239,871, and the net result was DKK 4,600,898.

2017
Anpartsselskabet af 12. april 2013: The 2016 annual report is outMar 20, 2017

Anpartsselskabet af 12. april 2013 has published its annual report for 2016. Gross profit came to DKK 3,197,435, and the net result was DKK 1,646,789.

NORDIC WATERPROOFING A/S registered as owner of Anpartsselskabet af 12. april 2013Mar 17, 2017

As of March 17, 2017, NORDIC WATERPROOFING A/S is registered as an owner of Anpartsselskabet af 12. april 2013 with an ownership share of 33%.

2016
Anpartsselskabet af 12. april 2013: The 2015 annual report is outApr 27, 2016

Anpartsselskabet af 12. april 2013 has published its annual report for 2015. Gross profit came to DKK 108,898, and the net result was DKK 49,396.

2015
Anpartsselskabet af 12. april 2013: The 2014 annual report is outMar 30, 2015

Anpartsselskabet af 12. april 2013 has published its annual report for 2014. Gross profit came to DKK 2,366,110, and the net result was DKK 1,750,161.

Anette Nielsen Kusk joins the board of Anpartsselskabet af 12. april 2013Mar 20, 2015

As of March 20, 2015, Anette Nielsen Kusk has joined the board of directors of Anpartsselskabet af 12. april 2013.

2014
PHØNIX TAG STORENTREPRISE I ApS changes name to PHØNIX TAG STORENTREPRISE ApSJun 10, 2014

On June 10, 2014, the company changed its name from PHØNIX TAG STORENTREPRISE I ApS to PHØNIX TAG STORENTREPRISE ApS.

Anpartsselskabet af 12. april 2013: The 2013 annual report is outApr 7, 2014

Anpartsselskabet af 12. april 2013 has published its annual report for 2013. Gross profit came to DKK 206,000, and the net result was DKK 80,000.

Anpartsselskabet af 12. april 2013 appoints new auditorJan 1, 2014

As of January 1, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Anpartsselskabet af 12. april 2013.

2013
Carsten Ugelvig joins the board of Anpartsselskabet af 12. april 2013Oct 30, 2013

As of October 30, 2013, Carsten Ugelvig has joined the board of directors of Anpartsselskabet af 12. april 2013.

Kim Slavensky joins the board of Anpartsselskabet af 12. april 2013Oct 30, 2013

As of October 30, 2013, Kim Slavensky has joined the board of directors of Anpartsselskabet af 12. april 2013.

Mathias Bendesen Møller joins the board of Anpartsselskabet af 12. april 2013Oct 30, 2013

As of October 30, 2013, Mathias Bendesen Møller has joined the board of directors of Anpartsselskabet af 12. april 2013.

Holger Carsten Hansen leaves the board of Anpartsselskabet af 12. april 2013Oct 30, 2013

As of October 30, 2013, Holger Carsten Hansen has left the board of directors of Anpartsselskabet af 12. april 2013.

Alice Esperanza Ohmeyer leaves the board of Anpartsselskabet af 12. april 2013Oct 30, 2013

As of October 30, 2013, Alice Esperanza Ohmeyer has left the board of directors of Anpartsselskabet af 12. april 2013.

Preben Vestergaard joins Anpartsselskabet af 12. april 2013 as adm. dir.Oct 30, 2013

As of October 30, 2013, Preben Vestergaard is registered as adm. dir. of Anpartsselskabet af 12. april 2013.

Kim Slavensky steps down as adm. dir. of Anpartsselskabet af 12. april 2013Oct 30, 2013

As of October 30, 2013, Kim Slavensky has stepped down as adm. dir. of Anpartsselskabet af 12. april 2013.

Preben Vestergaard joins the board of Anpartsselskabet af 12. april 2013Apr 12, 2013

As of April 12, 2013, Preben Vestergaard has joined the board of directors of Anpartsselskabet af 12. april 2013.

Holger Carsten Hansen joins the board of Anpartsselskabet af 12. april 2013Apr 12, 2013

As of April 12, 2013, Holger Carsten Hansen has joined the board of directors of Anpartsselskabet af 12. april 2013.

Alice Esperanza Ohmeyer joins the board of Anpartsselskabet af 12. april 2013Apr 12, 2013

As of April 12, 2013, Alice Esperanza Ohmeyer has joined the board of directors of Anpartsselskabet af 12. april 2013.

Kim Slavensky joins Anpartsselskabet af 12. april 2013 as adm. dir.Apr 12, 2013

As of April 12, 2013, Kim Slavensky is registered as adm. dir. of Anpartsselskabet af 12. april 2013.

Anpartsselskabet af 12. april 2013 is foundedApr 12, 2013

Anpartsselskabet af 12. april 2013 was founded on April 12, 2013.

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