CVR 10148324Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)Odense MFounded 19 Aug 2003
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 VESTERLED NR. 4 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 DandexEmployees
0
CVR registry, 2015
Gross profit
9K
DKK, annual report 2018
-29.7% on 2017
Result
+5.3K
DKK, annual report 2018
Equity
3.2K
DKK, annual report 2018
PIHL DAMGAARD NR. 3 ApSCVR 33266170, 100% of capital and votes, until 9 Jun 2020
Kim Damgaarduntil 20 Dec 2019
Equity of 3.2K DKK was below half the share capital of 50K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2000518150% to under 66.7% of capital and votesnotified 12 Nov 201511 Nov 2015 to 21 Dec 2015
CVR 33266170100% of capital and votesnotified 22 Dec 201515 Nov 2010 to 9 Jun 2020
VESTERLED NR. 4 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VESTERLED NR. 4 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3552586633.3% to under 50% of capital and votes9 May 2014 to 5 Aug 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Aug 2003 to 9 Nov 2026.
Dec 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2015 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 133 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 22 | 13 | 9 |
| Operating profit | +93 | +85 | -1 | -24 | +9 |
| Result for the year | -364 | -141 | -5 | -21 | +5 |
| Equity | 184 | 23 | 19 | -2 | 3 |
| Total assets | 271 | 193 | 131 | 67 | 64 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -87.5% | -42.6% | -29.7% |
| EBIT margin (overskudsgrad) | 70.2% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 3 | 86 | 1 | -17 | 9 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | 4.6% | -136.8% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -271note 4 | -159note 4 | -33note 4 | -48note 4 | -60note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Net cashnote 4 | Net cashnote 4 | n.m.note 5 | Net cashnote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -271note 4 | -62note 4 | 48note 4 | 11note 4 | -4note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kim Damgaard, den 09.06.2020.
Likvidation vedtaget 20.12.2019
Likvidatorer:
Tiltrådte:
Kim Damgaard, 5230 Odense M, den 20.12.2019.
Direktion:
Fratrådte:
Kim Damgaard, den 20.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Kim Damgaard, Hunderupvej 82, 5230 Odense M
Vedtægter ændret: 23.10.2017
Kapitalnedsættelse besluttet 23.10.2017 og gennemført 26.10.2017 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Formål ændret: Selskabets formål er at udøve salgsarbejde for producerende virksomheder, samt aktiviteter i tilknytning hertil.
Vedtægter ændret: 29.05.2013
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.10.2011.
Vedtægter ændret:
26.09.2003.
Nyt navn:
VESTERLED NR. 4 ApS.
Ny adresse:
c/o Kim Damgaard, Langelinie 4, st., 5230 Odense M.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 26.09.2003.
Indtrådt i direktionen:
Kim Damgaard, den 26.09.2003.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.09.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia, den 26.09.2003.
Stiftelsesdato:
19.08.2003.
Seneste vedtægtsdato:
19.08.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 19.08.2003.
Direktion:
Kim Madsen (adm. dir), den 19.08.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 19.08.2003.
Første regnskabsår:
19.08.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010062825Hunderupvej 82, 5230 Odense M
