CVR 12988540Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 28 Apr 1989
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 CML, HERNING 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
-43.1K
DKK, annual report 2019
Result
+178.4K
DKK, annual report 2019
Equity
8.3M
DKK, annual report 2019
Hanne Eykens Aagaard100% of capital and votes, until 16 Jan 2020
Hanne Eykens Aagaarduntil 31 Aug 2019
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 votes6 Mar 2015 to 16 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Apr 1989 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -88 | -52 | -55 | -43 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -43 |
| Result for the year | +160 | -180 | +410 | +126 | +178 |
| Equity | 1,313 | 7,939 | 7,950 | 8,076 | 8,254 |
| Total assets | 1,324 | 7,957 | 7,966 | 8,109 | 8,705 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,324note 2 | -7,865note 2 | -7,949note 2 | -8,091note 2 | -8,680note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -215.4%note 4 | -106.3%note 5 | n.m.note 6 | n.m.note 6 |
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. 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 2019
1 May 2018 to 30 Apr 2019, published 17 May 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 26 Jun 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 15 Jun 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 14 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 2 Sep 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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:
Christian Østergaard, den 16.01.2020.
Likvidation vedtaget 31.08.2019
Likvidatorer:
Tiltrådte:
Christian Østergaard, 7400 Herning, den 31.08.2019.
Direktion:
Fratrådte:
Hanne Eykens Aagaard, den 31.08.2019.
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 Hanne Eykens Aagaard, Bryggergade 10, 3. 5, 7400 Herning
CVR-nummer:
12988540.
NAVN:
CML, HERNING ApS.
Adresse: c/o Hanne Eykens Aagaard, Bryggergade 10, 3., 7400 Herning.
Kommune: Herning.
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.
Vedtægter ændret: 04.09.2015
Kapitalforhøjelse: kr. 2.592.027,00, indbetalt ved fusion, kurs 262,61.
Kapitalen udgør herefter kr. 3.092.027,00.
Selskabet er fusioneret CVR-NR. 30612027, AAGAARD INVEST HERNING ApS, der samtidig er opløst.
CVR-nummer
12988540.
NAVN:
CML, HERNING ApS.
Adresse: Bryggergade 10, 3., 7400 Herning.
Kommune: Herning.
Ny adresse: c/o Hanne Eykens Aagaard, Bryggergade 10, 3., 7400 Herning
Ny kommune: Herning
CVR-nummer
12988540.
NAVN:
CML, HERNING ApS.
Adresse: Bryggergade 10, 3., 7400 Herning.
Kommune: Herning.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.08.2014.
Vedtægter ændret:
25.08.2014.
Selskabet er omdannet til et ApS med CVR-nr 12988540.
NAVN: CML, HERNING ApS.
ADRESSE: Bryggergade 10, 3., 7400 Herning.
Kommune:
Herning.
Kapital kr. 500.000,00.
Direktion:
El-installatør Ib Aagaard.
Selskabet tegnes af en direktør alene.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birk Centerpark 30, 7400 Herning.
Regnskabsår:
01.05 - 30.04.
Ny adresse:
Bryggergade 10, 3., 7400 Herning.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
Vedtægter ændret:
07.09.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af en direktør eller af tre medlemmer af bestyrelsen.
Vedtægter ændret:
02.03.1992.
Nyt navn:
CML, HERNING A/S
Ny adresse:
Svanevej 17, 7400 Herning
Vedtægter ændret:
08.10.1990.
Bestyrelse:
Indtrådt i bestyrelsen:
Selskabet tegnes af 1 direktør eller af
bestyrelsens medlemmer i forening
Revision:
Udtrådt af revisionen:
REG.NR. A/S172488 COLDING & PEDERSEN REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
BDO ScanRevision A/S, Markedspladsen 2, 7400 Herning
Stiftelsesdato:
28.04.1989
Seneste vedtægtsdato:
28.04.1989
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Ib Aagaard, Claus Aagaard, Hanne Eykens Aagaard, Mette Aagaard
Bestyrelse:
Ib Aagaard, Claus Aagaard, Hanne Eykens Aagaard, Mette Aagaard
Direktion:
Selskabet tegnes af 1 direktør eller af 3
medlemmer af bestyrelsen
Revision:
REG.NR. A/S172488 COLDING & PEDERSEN REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning
Første regnskabsår:
28.04.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1003826572Bryggergade 10, 7400 Herning
P-number 100555070617, 9999 Ukendt
