CVR 11878288Private limited company (ApS)Ikke-specialiseret engroshandel (469000)HumlebækFounded 21 Dec 1987
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 COC ALUSYSTEMER 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
1
CVR registry, 2007
Revenue
0
DKK, annual report 2015
Result
0
DKK, annual report 2015
Equity
0
DKK, annual report 2015
Ole Debess100% of capital and votes, until 27 Aug 2016
Ole Debessuntil 27 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 2012 to 27 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.
21 Dec 1987 to 10 Nov 2026.
2007, annual: 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2007 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | PDF only | 0 | 0 | 0 | 0 |
| Operating profit | PDF only | 0 | 0 | 0 | 0 |
| Result for the year | PDF only | 0 | 0 | 0 | 0 |
| Equity | PDF only | 0 | 0 | 0 | 0 |
| Total assets | PDF only | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | PDF only | 0 | 0 | 0 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | 0 | 0 | 0 | 0 |
| Capex (investeringer i anlægsaktiver) | PDF only | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Ole Debess (adm. dir), den 27.08.2016.
Revision:
Fratrådte:
REHVIDSION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 27.08.2016.
Ny adresse:
Solbakkevej 2, 3050 Humlebæk.
Direktion:
Udtrådt af direktionen:
Grete Reimers Clausen, den 23.06.2011.
Indtrådt i direktionen:
Ole Debess (adm. dir), den 20.06.2011.
Ny adresse:
Nivåvænge 26, 2990 Nivå.
Direktion:
Udtrådt af direktionen:
Ole Clausen, den 20.01.2009.
Indtrådt i direktionen:
Grethe Reimers Clausen, den 16.04.2009.
Vedtægter ændret:
11.09.2008.
Ny adresse:
Åtoften 61, 2990 Nivå.
Ny kommune:
Fredensborg.
Revision:
Indtrådt i revisionen:
CVR-NR. 82958118 RE-HVID-SION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ryttervænget 103, 3480 Fredensborg, den 31.07.2008.
Revision:
Udtrådt af revisionen:
Vagn Troels Jørgensen, den 31.07.2008.
Vedtægter ændret:
26.09.2006.
Nyt navn:
COC ALUSYSTEMER ApS.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2006 - 31.12.2006.
Vedtægter ændret:
01.10.2001.
Nyt navn:
KAWNEER SKANDINAVIEN ApS.
Slettet binavn: KAWNEER SCANDINAVIEN ApS (C.O.C. SKANDINAVIEN ApS).
Vedtægter ændret:
23.10.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse:
Rungstedvej 7, 2970 Hørsholm.
Revision:
Udtrådt af revisionen:
Reg. revisor Hans Kragh Lauritsen.
Indtrådt i revisionen:
Reg. revisor Vagn Troels Jørgensen, 2980 Kokkedal.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Secher & Andersen
Indtrådt i revisionen:
Hans Kragh Lauritsen, 2700 Brønshøj
Vedtægter ændret:
08.01.1991.
Nyt navn:
C.O.C. SKANDINAVIEN ApS
Nyt binavn: KAWNEER SCANDINAVIEN ApS (C.O.C. SKANDINAVIEN ApS)
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Ole Clausen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Secher, 3000 Helsingør
Vedtægter ændret:
21.03.1988
Nyt navn:
KAWNEER SCANDINAVIEN ApS
Ny adresse:
Hovedgaden 37 B, 2970 Hørsholm
Ny kommune:
Hørsholm
Stiftelsesdato:
21.12.1987
Seneste vedtægtsdato:
21.12.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680 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:
21.12.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000292173Solbakkevej 2, 3050 Humlebæk
