CVR 18439344Private limited company (ApS)Udlejning af erhvervsejendomme (682040)ViborgFounded 6 Sep 1995
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 KARUP INSTALLATION 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
11
CVR registry, 2006
Result
+1.1M
DKK, annual report 2016
Equity
1.3M
DKK, annual report 2016
ERMITO HOLDING ApSCVR 21691305, 50% to under 66.7% of capital and votes, until 5 Jul 2017
B OG R HANSEN HOLDING ApSCVR 28158246, 33.3% to under 50% of capital and votes, until 5 Jul 2017
Erik Agerkildeuntil 5 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2169130550% to under 66.7% of capital and votes30 Sep 2011 to 5 Jul 2017
CVR 2815824633.3% to under 50% of capital and votes30 Sep 2011 to 5 Jul 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Sep 1995 to 5 Nov 2026.
2006, annual: 11 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 16 | 13 | 12 | 16 | 12 | 16 | 14 | 11 |
| FTE | 6 | 10 | 8 | 8 | 9 | 9 | 11 | 10 | 8 |
| Series | Annual | Annual | Annual | 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 1998 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -40 | -52 | 48 | Not reported | Not reported |
| Operating profit | -58 | -74 | -13 | +43 | +1,073 |
| Result for the year | -130 | -146 | -13 | +48 | +1,067 |
| Equity | 449 | 303 | 290 | 188 | 1,256 |
| Total assets | 687 | 313 | 369 | 244 | 1,273 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -310note 1 | -48note 1 | -141note 1 | -53note 1 | -123note 1 |
| ROIC (afkast af investeret kapital) | -22.8%note 2 | -29.4%note 2 | -5.1%note 2 | 23.8%note 3 | 132.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -135note 1 | -48note 1 | -141note 1 | -53note 1 | -123note 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. 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 2016
1 Oct 2015 to 30 Sep 2016, published 22 Nov 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 14 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 29 Jan 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 21 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 3 Mar 2013
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Erik Agerkilde, den 05.07.2017.
CVR-nummer:
18439344.
NAVN:
KARUP INSTALLATION ApS.
Adresse: Industrivej 32, 7470 Karup J.
Kommune: Viborg.
Ny adresse: Søbakken 9B, 8800 Viborg
Ny kommune: Viborg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.01.2015.
Direktion:
Udtrådt af direktionen:
Peder Kjærlund Larsen, den 01.07.2014.
Indtrådt i direktionen:
Ingeniør Erik Agerkilde, den 01.07.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Vedtægter ændret:
30.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Agerkilde, den 30.09.2011, Erik Agerkilde, den 30.09.2011, Bjarne Haugsted Hansen, den 30.09.2011, Minna Ruth Hansen, den 30.09.2011, Peder Kjærlund Larsen, den 30.09.2011.
Direktion:
Udtrådt af direktionen:
Bjarne Haugsted Hansen, den 30.09.2011.
Indtrådt i direktionen:
Peder Kjærlund Larsen, den 30.09.2011.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Henning Christen Laursen, den 22.09.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 22.09.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.12.1998.
Ny adresse:
Industrivej 32, 7470 Karup J.
Ny kommune:
Karup.
Kapitalforhøjelse:
kr. 192.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 392.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Michael Agerkilde, den 04.12.1998, Ingeniør Erik Agerkilde, den 04.12.1998, Installatør Bjarne Haugsted Hansen, den 04.12.1998, Minna Ruth Hansen, den 04.12.1998, Peder Kærlund Larsen, den 04.12.1998.
Direktion:
Udtrådt af direktionen:
Erik Agerkilde, den 04.12.1998.
Indtrådt i direktionen:
Installatør Bjarne Haugsted Hansen, den 04.12.1998.
Selskabet tegnes af direktøren sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.1998 - 30.09.1998.
Stiftelsesdato:
06.09.1995.
Seneste vedtægtsdato:
06.09.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00.
Stifter:
Ingeniør Erik Agerkilde.
Direktion:
Ingeniør Erik Agerkilde.
Selskabet tegnes af den samlede direktion.
Revision:
Statsaut. revisor Henning Christen Laursen, 8800 Viborg.
Første regnskabsår:
13.03.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100598485632, 9999 Ukendt
P-number 1004733057Søbakken 9, 8800 Viborg
