CVR 11168582Private limited company (ApS)Investeringsselskaber (643030)IkastFounded 1 Sep 1987
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 ApS SPKR NR. 1896, 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 DandexResult
+318.4K
DKK, annual report 2017
Equity
37.2M
DKK, annual report 2017
Elin Merete Nielsen50% to under 66.7% of capital and votes, until 7 Sep 2018
PAMBAS ApSCVR 75133219, 50% to under 66.7% of capital and votes, until 7 Sep 2018
Lars Ternholt-Pedersenuntil 7 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes12 Oct 1999 to 7 Sep 2018
CVR 7513321950% to under 66.7% of capital and votes12 Oct 1999 to 7 Sep 2018
ApS SPKR NR. 1896 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ApS SPKR NR. 1896 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 7513321920% to under 25% of capital and votes10 Jun 2013 to 7 Sep 2018
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 Sep 1987 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -27 | -23 | -9 | -13 | -14 |
| Result for the year | +2,806 | +234 | +111 | +230 | +318 |
| Equity | 36,285 | 36,517 | 36,629 | 36,859 | 37,177 |
| Total assets | 36,339 | 36,527 | 36,639 | 36,896 | 37,187 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16,969note 1 | -16,997note 1 | -17,022note 1 | -17,305note 1 | -17,342note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.1%note 1 | 0%note 1 | -0.1%note 1 | -0.1%note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
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.
Virksomheden er d. 07.09.2018 opløst ved fusion med CVR-nummer: 75133219 EMN HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Niels-Christian Juhl Nielsen, den 30.10.2008.
Indtrådt i direktionen:
Direktør Lars Ternholt-Pedersen (adm. dir), den 30.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Lassonsvej 2, 7430 Ikast.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Niels-Christian Juhl Nielsen (adm.dir.).
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Ullits Nielsen.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast.
Vedtægter ændret:
19.01.1994.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 160.000,00.
Vedtægter ændret:
04.05.1993.
Ny adresse:
Højris Alle 29, 7430 Ikast
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 300,00
Kapitalen udgør herefter kr. 120.000,00
Vedtægter ændret:
30.01.1988
Ny adresse:
Poul Gerness Vej 23, 7430 Ikast
Ny kommune:
Ikast
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Elin Merete Nielsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor John Ullits Nielsen, 8800 Viborg
Stiftelsesdato:
01.09.1987
Seneste vedtægtsdato:
01.09.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285 c/o Lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100536496829, 9999 Ukendt
P-number 1004896931Lassonsvej 2, 7430 Ikast
