CVR 20324694Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 27 Jun 1997
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 QUANTUM CARE CENTER 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, 2014
Result
+7.6M
DKK, annual report 2016
Equity
149.9M
DKK, annual report 2016
HMIG ApSCVR 26240506, 100% of capital and votes, until 9 Aug 2017
Henrik Møllegaard Bjerreuntil 9 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26240506100% of capital and votes1 Jun 2015 to 9 Aug 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.
27 Jun 1997 to 6 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 8 | 6 | 4 | 6 | 8 | 4 | 4 | No count | No count | No count | No count | 4 | 4 | 3 | 0 |
| FTE | 2 | 2 | 3 | 3 | 2 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -904 | Not reported | -6 | Not reported | Not reported |
| Operating profit | -1,530 | -650 | -185 | 0 | -22 |
| Result for the year | -1,510 | -632 | -185 | +8,249 | +7,605 |
| Equity | 906 | 274 | 89 | 148,338 | 149,944 |
| Total assets | 1,054 | 361 | 96 | 148,344 | 149,950 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -803note 1 | -109note 1 | -96note 1 | -1,137note 1 | -1,607note 1 |
| ROIC (afkast af investeret kapital) | -2,018.9%note 2 | -376.7%note 2 | -181%note 2 | 0%note 3 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -803note 1 | -109note 1 | -96note 1 | -1,137note 1 | -45,107note 1 |
DKK thousands. Annual reports via XBRL. 2014: Headline amounts are about a thousand times smaller than in the 2015 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2015: Headline amounts are about a thousand times larger than in the 2014 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 Jan 2016 to 31 Dec 2016, published 8 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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.
Virksomheden er d. 09.08.2017 opløst ved fusion med CVR-nummer: 26240506 HMIG ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 26240506 HMIG ApS (fortsættende) og CVR-nummer: 20324694 QUANTUM CARE CENTER ApS (ophørende), der tillige driver virksomhed under navnene QUANTUM WORKSHOPS ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 26240506 HMIG ApS og CVR-nummer: 20324694 QUANTUM CARE CENTER ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Torvebyen 12A, 4600 Køge
Vedtægter ændret: 07.10.2015
Kapitalforhøjelse: kr. 100.000,00, indbetalt kontant, kurs 140.000,00.
Kapitalen udgør herefter kr. 225.000,00.
CVR-nummer:
20324694.
NAVN:
QUANTUM CARE CENTER ApS.
Adresse: Gammel Køgegaard 7, 4600 Køge.
Kommune: Køge.
Vedtægter ændret: 13.08.2015
Formål ændret: Selskabets formål er at fungere som holdingselskab og anden hermed forbunden virksomhed.
CVR-nummer:
20324694.
NAVN:
QUANTUM CARE CENTER ApS.
Adresse: Tinggården 159, 4681 Herfølge.
Kommune: Køge.
Ny adresse: Gammel Køgegaard 7, 4600 Køge
Ny kommune: Køge
Direktion:
Fratrådte:
Jet Izabella Thurmann, den 31.05.2015.
Tiltrådte:
Henrik Møllegaard Bjerre, den 31.05.2015.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 31.05.2015.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 31.05.2015.
Ny adresse:
Tinggården 159, 4681 Herfølge.
Ny kommune:
Køge.
Revision:
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Ny adresse:
Duevej 33, 2680 Solrød Strand.
Ny kommune:
Solrød.
Vedtægter ændret:
06.06.2008.
Vedtægter ændret:
04.11.2002.
Nyt navn:
QUANTUM CARE CENTER ApS.
Nyt binavn: QUANTUM WORKSHOPS ApS (QUANTUM CARE CENTER ApS).
Slettede binavne:
QUANTUM CARE CENTER ApS (JET THURMANN HOLDING ApS), QUANTUM WORKSHOPS ApS (JET THURMANN HOLDING ApS).
Vedtægter ændret:
31.01.2002.
Nye binavne:
QUANTUM CARE CENTER ApS (JET THURMANN HOLDING ApS), QUANTUM WORKSHOPS ApS (JET THURMANN HOLDING ApS).
Vedtægter ændret:
12.12.2001.
Nyt navn:
JET THURMANN HOLDING ApS.
Kapitalforhøjelse:
kr. 26.313,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 21.06.2000 er gennemført 27.10.2000.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 21.06.2000 med udbetaling til anpartshavere kr. 26.313,00 til kurs 3.354,00.
Vedtægter ændret:
20.06.2000.
Selskabet tegnes af en direktør.
Stiftelsesdato:
27.06.1997.
Seneste vedtægtsdato:
27.06.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.093,26.
Stiftere:
Direktør Jet Thurmann Landsfeldt, den 27.06.1997, Lennart Hugo Landsfeldt, den 27.06.1997.
Direktion:
Direktør Jet Thurmann Landsfeldt, den 27.06.1997, Lennart Hugo Landsfeldt, den 27.06.1997.
Selskabet tegnes af to direktører i forening.
Revision:
Revisorgården Køge I/S Statsautoriserede Revisorer, 4600 Køge, den 27.06.1997.
Første regnskabsår:
27.06.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004271597Torvebyen 12, 4600 Køge
