CVR 10095751Private limited company (ApS)Andre personlige serviceydelser i.a.n. (960900)ValbyFounded 1 Oct 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SCENETEK SALG ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-402.3K
DKK, annual report 2012
Result
-320.1K
DKK, annual report 2012
Equity
937.8K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Lars Bo Baadsgaard Pedersenuntil 20 Jun 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2002 to 4 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -402 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -418 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -320 |
| Equity | Not reported | Not reported | Not reported | Not reported | 938 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,869 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -262.2% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | -402 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -107note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -35.7%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 5note 3 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 7 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 3 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 26060257 MATRIX GROUP ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Jensen, den 13.01.2012, Torben Erik Sjøberg Pedersen, den 13.01.2012, Martin Sidelmann, den 13.01.2012.
Indtrådt i bestyrelsen:
Claus Reher-Langberg (formand), den 13.01.2012, Kenneth Bremer, den 13.01.2012, Lars Bo Baadsgaard Pedersen, den 13.01.2012.
Direktion:
Udtrådt af direktionen:
Søren Jensen, den 13.01.2012.
Indtrådt i direktionen:
Lars Bo Baadsgaard Pedersen, den 13.01.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
28.07.2004.
Ny adresse:
Værkstedvej 75, st., 2500 Valby.
Ny kommune:
København.
Stiftelsesdato:
01.10.2002.
Seneste vedtægtsdato:
01.10.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 15961198 LYDKOMPAG9ET A/S, Ibæk Strandvej 8, 7100 Vejle, den 01.10.2002, SCENETEK I/S, Sønder Allé 5, 7500 Holstebro, den 01.10.2002.
Bestyrelse:
Lars Aunsberg, den 01.10.2002, Direktør Søren Jensen, den 01.10.2002, Direktør Torben Erik Pedersen, den 01.10.2002, Martin Siedelmann, den 01.10.2002.
Direktion:
Direktør Søren Jensen, den 01.10.2002.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med direktøren.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.10.2002.
Første regnskabsår:
01.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009350442Værkstedvej 75, 2500 Valby
