CVR 21798681Private limited company (ApS)Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)Secondary industries: Fremstilling af andre maskiner til generelle formål i.a.n. (282900)SmørumFounded 17 Jun 1999
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 COOLTECH 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, 2004
Result
0
DKK, annual report 2016
Equity
125K
DKK, annual report 2016
DP HOLDING ApSCVR 27978339, 100% of capital and votes, until 15 Nov 2017
Dan Bjørn Petersenuntil 15 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27978339100% of capital and votes19 Jul 2004 to 15 Nov 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.
17 Jun 1999 to 10 Nov 2026.
Q1 2005, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | Q1 2005 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | No count |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2004; quarterly Q1 2005.
Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 11 | -7 | -5 | 0 | Not reported |
| Operating profit | +11 | -7 | -5 | Not reported | Not reported |
| Result for the year | +8 | -5 | -7 | 0 | 0 |
| Equity | 409 | 404 | 400 | 125 | 125 |
| Total assets | 414 | 402 | 396 | 396 | 396 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -85.5% | -162.2% | n.m.note 1 | n.m.note 1 | Not reportednote 2 |
| EBITDA | 11 | -7 | -5 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 4 | n.m.note 4 | n.m.note 4 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | -233note 6 | -1note 6 | -1note 6 | Not reportednote 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.7%note 7 | 100.5%note 7 | 101%note 7 | 31.6%note 7 | 31.6%note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -3%note 8 | -1.4%note 8 | 0%note 9 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 5 | -396note 6 | -391note 6 | -116note 6 | Not reportednote 5 |
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. Gearing and interest coverage are multiples. 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 24 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 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 22 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Jun 2013
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.
6 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:
Dan Bjørn Petersen, den 15.11.2017.
Vedtægter ændret:
22.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 20142146 LERFELDT REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 22.06.2014.
Ny adresse:
Hassellunden 12, Lille Smørum, 2765 Smørum.
Ny kommune:
Egedal.
Revision:
Udtrådt af revisionen:
Karina Persson, den 14.09.2005.
Indtrådt i revisionen:
CVR-NR. 20142146 LERFELDT REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Troldkær 5, Kyndeløse, 4070 Kirke Hyllinge, den 14.09.2005.
Vedtægter ændret:
18.02.2004.
Nyt navn:
COOLTECH ApS.
Stiftelsesdato:
17.06.1999.
Seneste vedtægtsdato:
17.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 444,22.
Stifter:
Dan Bjørn Petersen, den 17.06.1999.
Direktion:
Dan Bjørn Petersen, den 17.06.1999.
Selskabet tegnes af direktøren.
Revision:
registreret revisor Karina Persson, 4050 Skibby, den 17.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005213614Hassellunden 12, 2765 Smørum
