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AF A/S

CVR: 49649428

Well-established (52 yrs)Profitable
Dissolved

About AF A/S

AF A/S was a Danish company of the type Aktieselskab based in Viby J, founded in 1973 and dissolved in 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2023, the company reported a gross profit of DKK -22,000 and a net result of DKK 37,651,000 compared with DKK -6,068,000 the year before. Equity amounted to DKK 754,912,000.

Overview

Company type
A/S
Aktieselskab
Address
Sønderhøj 14, 8260 Viby J
AARHUS
8260 Viby J
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Founded
6.11.1973

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2023-22 t.37.7 mio.803 mio.754.9 mio.-
2022-26 t.-6.1 mio.760 mio.716.7 mio.-
2021-25 t.-10.9 mio.791.6 mio.749.8 mio.-
2020-25 t.-1 mio.611 mio.570.8 mio.-
2019-26 t.-36.8 mio.632.1 mio.595.3 mio.-
2018--12 mio.698.4 mio.666.4 mio.-
2017-83.3 mio.1.3 mia.679.3 mio.-
2016-000-
2015-000-
2014-000-
2013-000-
2012--43 t.936 t.-339 t.-

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Ownership

AF A/S
CVR: 49649428
Subsidiaries
ARLA FOODS TRADING A/S
CVR: 73444217(active)
100%
ARLA FOODS ENERGY A/S
CVR: 87469816(active)
100%
ARLA FOODS FINANCE A/S
CVR: 89622816(active)
100%

Management

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History

84 events
2024
Auditor steps down at AF A/SSep 2, 2024

As of September 2, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AF A/S.

John Duus Andresen leaves the board of AF A/SSep 2, 2024

As of September 2, 2024, John Duus Andresen has left the board of directors of AF A/S.

Torben Dahl Nyholm leaves the board of AF A/SSep 2, 2024

As of September 2, 2024, Torben Dahl Nyholm has left the board of directors of AF A/S.

Carsten Just Andersen steps down as director of AF A/SSep 2, 2024

As of September 2, 2024, Carsten Just Andersen has stepped down as director of AF A/S.

Peder Tuborgh steps down as chairman of AF A/SSep 2, 2024

As of September 2, 2024, Peder Tuborgh has stepped down as chairman of AF A/S.

AF A/S is dissolvedSep 2, 2024

AF A/S was dissolved on September 2, 2024.

AF A/S: The 2023 annual report is outJun 19, 2024

AF A/S has published its annual report for 2023. Gross profit came to DKK -22,000, and the net result was DKK 37,651,000.

Carsten Just Andersen joins AF A/S as directorMar 21, 2024

As of March 21, 2024, Carsten Just Andersen is registered as director of AF A/S.

Bjorn Paulus Hendrika Kamps steps down as director of AF A/SMar 21, 2024

As of March 21, 2024, Bjorn Paulus Hendrika Kamps has stepped down as director of AF A/S.

2023
AF A/S: The 2022 annual report is outJun 30, 2023

AF A/S has published its annual report for 2022. Gross profit came to DKK -26,000, and the net result was DKK -6,068,000.

2022
AF A/S: The 2021 annual report is outJun 7, 2022

AF A/S has published its annual report for 2021. Gross profit came to DKK -25,000, and the net result was DKK -10,911,000.

2021
Bjorn Paulus Hendrika Kamps joins AF A/S as directorOct 29, 2021

As of October 29, 2021, Bjorn Paulus Hendrika Kamps is registered as director of AF A/S.

Lars Jepsen steps down as director of AF A/SOct 29, 2021

As of October 29, 2021, Lars Jepsen has stepped down as director of AF A/S.

AF A/S: The 2020 annual report is outMay 31, 2021

AF A/S has published its annual report for 2020. Gross profit came to DKK -25,000, and the net result was DKK -1,035,000.

2020
Torben Dahl Nyholm joins the board of AF A/SSep 1, 2020

As of September 1, 2020, Torben Dahl Nyholm has joined the board of directors of AF A/S.

Morten Holm Jensen leaves the board of AF A/SSep 1, 2020

As of September 1, 2020, Morten Holm Jensen has left the board of directors of AF A/S.

AF A/S: The 2019 annual report is outJun 10, 2020

AF A/S has published its annual report for 2019. Gross profit came to DKK -26,000, and the net result was DKK -36,798,000.

Morten Holm Jensen joins the board of AF A/SMay 22, 2020

As of May 22, 2020, Morten Holm Jensen has joined the board of directors of AF A/S.

Natalie Peck Michalik Knight leaves the board of AF A/SFeb 24, 2020

As of February 24, 2020, Natalie Peck Michalik Knight has left the board of directors of AF A/S.

2019
AF A/S: The 2018 annual report is outMay 28, 2019

AF A/S has published its annual report for 2018. The net result was DKK -12,043,000.

2018
AF A/S: The 2017 annual report is outMay 30, 2018

AF A/S has published its annual report for 2017. The net result was DKK 83,268,000.

John Duus Andresen joins the board of AF A/SMay 23, 2018

As of May 23, 2018, John Duus Andresen has joined the board of directors of AF A/S.

Lars Jepsen joins AF A/S as directorMay 23, 2018

As of May 23, 2018, Lars Jepsen is registered as director of AF A/S.

John Duus Andresen steps down as director of AF A/SMay 23, 2018

As of May 23, 2018, John Duus Andresen has stepped down as director of AF A/S.

Povl Krogsgaard leaves the board of AF A/SMar 1, 2018

As of March 1, 2018, Povl Krogsgaard has left the board of directors of AF A/S.

2017
AF A/S: The 2016 annual report is outMay 31, 2017

AF A/S has published its annual report for 2016. The net result was DKK 0.

2016
AF A/S: The 2015 annual report is outMay 25, 2016

AF A/S has published its annual report for 2015. The net result was DKK 0.

Natalie Peck Michalik Knight joins the board of AF A/SMay 20, 2016

As of May 20, 2016, Natalie Peck Michalik Knight has joined the board of directors of AF A/S.

2015
Frederik Lotz leaves the board of AF A/SJul 31, 2015

As of July 31, 2015, Frederik Lotz has left the board of directors of AF A/S.

AF A/S: The 2014 annual report is outMay 29, 2015

AF A/S has published its annual report for 2014. The net result was DKK 0.

2014
AF A/S: The 2013 annual report is outMay 28, 2014

AF A/S has published its annual report for 2013. The net result was DKK 0.

2013
AF A/S: The 2012 annual report is outJun 3, 2013

AF A/S has published its annual report for 2012. The net result was DKK -43,030.

2012
John Duus Andresen joins AF A/S as directorMay 31, 2012

As of May 31, 2012, John Duus Andresen is registered as director of AF A/S.

Morten Nicolaj Rose-Nielsen steps down as director of AF A/SMay 31, 2012

As of May 31, 2012, Morten Nicolaj Rose-Nielsen has stepped down as director of AF A/S.

2011
Frederik Lotz joins the board of AF A/SDec 7, 2011

As of December 7, 2011, Frederik Lotz has joined the board of directors of AF A/S.

Andreas Lundby leaves the board of AF A/SDec 7, 2011

As of December 7, 2011, Andreas Lundby has left the board of directors of AF A/S.

2009
Andreas Lundby joins the board of AF A/SMay 18, 2009

As of May 18, 2009, Andreas Lundby has joined the board of directors of AF A/S.

Jørn Wendel Andersen leaves the board of AF A/SMay 18, 2009

As of May 18, 2009, Jørn Wendel Andersen has left the board of directors of AF A/S.

Morten Nicolaj Rose-Nielsen joins AF A/S as directorMay 18, 2009

As of May 18, 2009, Morten Nicolaj Rose-Nielsen is registered as director of AF A/S.

Ib Kurt Arnbjerg steps down as director of AF A/SMay 18, 2009

As of May 18, 2009, Ib Kurt Arnbjerg has stepped down as director of AF A/S.

2008
AF A/S appoints new auditorMay 30, 2008

As of May 30, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of AF A/S.

Auditor steps down at AF A/SMay 30, 2008

As of May 30, 2008, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of AF A/S.

2005
Ib Kurt Arnbjerg joins AF A/S as directorSep 20, 2005

As of September 20, 2005, Ib Kurt Arnbjerg is registered as director of AF A/S.

Peder Tuborgh joins AF A/S as chairmanSep 20, 2005

As of September 20, 2005, Peder Tuborgh is registered as chairman of AF A/S.

Jørn Wendel Andersen steps down as director of AF A/SSep 20, 2005

As of September 20, 2005, Jørn Wendel Andersen has stepped down as director of AF A/S.

Sven Åke Oskar Modig steps down as chairman of AF A/SSep 20, 2005

As of September 20, 2005, Sven Åke Oskar Modig has stepped down as chairman of AF A/S.

2004
Jørn Wendel Andersen joins the board of AF A/SFeb 27, 2004

As of February 27, 2004, Jørn Wendel Andersen has joined the board of directors of AF A/S.

Povl Krogsgaard joins the board of AF A/SFeb 27, 2004

As of February 27, 2004, Povl Krogsgaard has joined the board of directors of AF A/S.

Jens Jørgen Bigum leaves the board of AF A/SFeb 27, 2004

As of February 27, 2004, Jens Jørgen Bigum has left the board of directors of AF A/S.

Sven Åke Oskar Modig joins AF A/S as chairmanFeb 27, 2004

As of February 27, 2004, Sven Åke Oskar Modig is registered as chairman of AF A/S.

Knud Erik Jensen steps down as chairman of AF A/SFeb 27, 2004

As of February 27, 2004, Knud Erik Jensen has stepped down as chairman of AF A/S.

Åke Hantoft steps down as vice chairman of AF A/SFeb 27, 2004

As of February 27, 2004, Åke Hantoft has stepped down as vice chairman of AF A/S.

2003
Knud Erik Jensen joins AF A/S as chairmanMay 19, 2003

As of May 19, 2003, Knud Erik Jensen is registered as chairman of AF A/S.

Åke Hantoft joins AF A/S as vice chairmanMay 19, 2003

As of May 19, 2003, Åke Hantoft is registered as vice chairman of AF A/S.

Lars Henrik Gustav Lamberg steps down as chairman of AF A/SMay 19, 2003

As of May 19, 2003, Lars Henrik Gustav Lamberg has stepped down as chairman of AF A/S.

2000
Jørn Wendel Andersen joins AF A/S as directorDec 19, 2000

As of December 19, 2000, Jørn Wendel Andersen is registered as director of AF A/S.

Anker Ditlev Mejnertz steps down as director of AF A/SDec 19, 2000

As of December 19, 2000, Anker Ditlev Mejnertz has stepped down as director of AF A/S.

Lars Henrik Gustav Lamberg steps down as chairman of AF A/SOct 12, 2000

As of October 12, 2000, Lars Henrik Gustav Lamberg has stepped down as chairman of AF A/S.

Niels Aksel Frydendahl Bøgedal leaves the board of AF A/SAug 1, 2000

As of August 1, 2000, Niels Aksel Frydendahl Bøgedal has left the board of directors of AF A/S.

Hans Peter Sørensen leaves the board of AF A/SAug 1, 2000

As of August 1, 2000, Hans Peter Sørensen has left the board of directors of AF A/S.

Jens-Ole Willemann leaves the board of AF A/SAug 1, 2000

As of August 1, 2000, Jens-Ole Willemann has left the board of directors of AF A/S.

Povl Krogsgaard leaves the board of AF A/SAug 1, 2000

As of August 1, 2000, Povl Krogsgaard has left the board of directors of AF A/S.

Andreas Lundby leaves the board of AF A/SAug 1, 2000

As of August 1, 2000, Andreas Lundby has left the board of directors of AF A/S.

Kim Jørgen Nielsen leaves the board of AF A/SAug 1, 2000

As of August 1, 2000, Kim Jørgen Nielsen has left the board of directors of AF A/S.

Anker Ditlev Mejnertz joins AF A/S as directorAug 1, 2000

As of August 1, 2000, Anker Ditlev Mejnertz is registered as director of AF A/S.

Lars Henrik Gustav Lamberg joins AF A/S as chairmanAug 1, 2000

As of August 1, 2000, Lars Henrik Gustav Lamberg is registered as chairman of AF A/S.

Lars Henrik Gustav Lamberg joins AF A/S as chairmanAug 1, 2000

As of August 1, 2000, Lars Henrik Gustav Lamberg is registered as chairman of AF A/S.

Jens Jørgen Bigum steps down as director of AF A/SAug 1, 2000

As of August 1, 2000, Jens Jørgen Bigum has stepped down as director of AF A/S.

1999
Povl Krogsgaard joins the board of AF A/SFeb 1, 1999

As of February 1, 1999, Povl Krogsgaard has joined the board of directors of AF A/S.

Andreas Lundby joins the board of AF A/SFeb 1, 1999

As of February 1, 1999, Andreas Lundby has joined the board of directors of AF A/S.

1997
Kim Jørgen Nielsen joins the board of AF A/SSep 23, 1997

As of September 23, 1997, Kim Jørgen Nielsen has joined the board of directors of AF A/S.

Finn Anton Christiansen leaves the board of AF A/SSep 23, 1997

As of September 23, 1997, Finn Anton Christiansen has left the board of directors of AF A/S.

1995
Rasmus Jensen leaves the board of AF A/SMar 3, 1995

As of March 3, 1995, Rasmus Jensen has left the board of directors of AF A/S.

1992
Ernst Werner Skødt leaves the board of AF A/SMay 1, 1992

As of May 1, 1992, Ernst Werner Skødt has left the board of directors of AF A/S.

1973
AF A/S appoints new auditorNov 6, 1973

As of November 6, 1973, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of AF A/S.

Niels Aksel Frydendahl Bøgedal joins the board of AF A/SNov 6, 1973

As of November 6, 1973, Niels Aksel Frydendahl Bøgedal has joined the board of directors of AF A/S.

Hans Peter Sørensen joins the board of AF A/SNov 6, 1973

As of November 6, 1973, Hans Peter Sørensen has joined the board of directors of AF A/S.

Rasmus Jensen joins the board of AF A/SNov 6, 1973

As of November 6, 1973, Rasmus Jensen has joined the board of directors of AF A/S.

Jens Jørgen Bigum joins the board of AF A/SNov 6, 1973

As of November 6, 1973, Jens Jørgen Bigum has joined the board of directors of AF A/S.

Jens-Ole Willemann joins the board of AF A/SNov 6, 1973

As of November 6, 1973, Jens-Ole Willemann has joined the board of directors of AF A/S.

Finn Anton Christiansen joins the board of AF A/SNov 6, 1973

As of November 6, 1973, Finn Anton Christiansen has joined the board of directors of AF A/S.

Ernst Werner Skødt joins the board of AF A/SNov 6, 1973

As of November 6, 1973, Ernst Werner Skødt has joined the board of directors of AF A/S.

Jens Jørgen Bigum joins AF A/S as directorNov 6, 1973

As of November 6, 1973, Jens Jørgen Bigum is registered as director of AF A/S.

AF A/S is foundedNov 6, 1973

AF A/S was founded on November 6, 1973.