ANELIN A/S
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Active
- Registration 78197617
- A/S
- Established 25 June, 1985
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 June, 1985 - Address
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- Registration number
- Registration 78197617
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørn Rosenmeier
2017-01-01 – 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
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- Legal owners
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Jørn Rosenmeier
1986-01-01 – 100% ownership (1986-01-01 – ) 100% voting rights (1986-01-01 – )
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- Directors
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Jørn Rosenmeier
1985-06-25 – -
Morten Kold Jensen
1985-06-25 – 1992-03-09
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- Board members
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Jørn Rosenmeier
1985-06-25 – -
Jens Kristian Højgaard Madsen
2024-05-08 – -
Joen Rosenmeier
2024-05-08 – -
Jørgen Henrik Christensen
2001-05-31 – 2024-05-08 -
Erik Lund
2020-09-07 – 2024-05-08 -
Jørn William Rosenmeier
1985-06-25 – 2020-09-07 -
Tina Søndergaard
1999-05-17 – 2001-05-31 -
Asbjørn Martin Simonsen
1994-11-24 – 1999-05-17 -
Poul Houman Andersen
1985-06-25 – 1999-05-17 -
Henrik Meyer Villadsen
1985-06-25 – 1997-07-01 -
Kenneth Strøm Nielsen
1985-06-25 – 1994-11-24 -
Morten Kold Jensen
1985-06-25 – 1993-11-26 -
Peter Sievers
1985-06-25 – 1992-03-09
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- Subsidiaries
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Kvik Sand ApS 100% ownership (2016-12-07 – ) 100% voting rights (2016-12-07 – )
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ApS Bolig Sjællandsgade Nørrebro 10% ownership (2017-08-31 – 2025-01-20 ) 10% voting rights (2017-08-31 – 2025-01-20 )
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ROSENMEIER INVEST A/S 33.33% ownership (2007-01-01 – ) 33.33% voting rights (2007-01-01 – )
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CPH1 ApS 50% ownership (2013-12-05 – ) 50% voting rights (2013-12-05 – )
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EC RM ApS 20% ownership (2018-04-05 – ) 20% voting rights (2018-04-05 – )
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Ilsigvej 9 ApS 50% ownership (2018-05-25 – ) 50% voting rights (2018-05-25 – )
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Five Misses Company ApS 10% ownership (2019-02-24 – ) 50% voting rights (2019-02-24 – )
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Bådehavnsvej ApS 33.33% ownership (2024-04-18 – ) 33.33% voting rights (2024-04-18 – )
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HADSUNDVEJ 33 A/S 15% ownership (2013-05-31 – 2017-05-16 ) 33.33% ownership (2017-05-17 – ) 15% voting rights (2013-05-31 – 2017-05-16 ) 33.33% voting rights (2017-05-17 – )
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HADSUNDVEJ 33 A/S 15% ownership (2013-05-31 – 2017-05-16 ) 33.33% ownership (2017-05-17 – ) 15% voting rights (2013-05-31 – 2017-05-16 ) 33.33% voting rights (2017-05-17 – )
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EC Duka ApS 25% ownership (2017-12-06 – ) 25% voting rights (2017-12-06 – )
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Podster ApS 5% ownership (2024-02-23 – 2024-10-04 ) 5% voting rights (2024-02-23 – 2024-10-04 )
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Employees
ANELIN A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -443 | -305 | -1,309 | 848 | -100 | 223 | |
| Employee benefits expense | 333 | 657 | 867 | 851 | 920 | 1,023 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -776 | -962 | -2,187 | -463 | -1,056 | -835 | |
| Profit loss from ordinary activities before tax | 5,577 | 3,839 | 2,168 | 11,105 | 1,670 | 6,047 | |
| Other finance expenses | 0 | 347 | 116 | 251 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 4,605 | 3,056 | 1,316 | 9,567 | 2,123 | 4,749 |