CVR 21863394Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)ThistedFounded 1 Jun 1999
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 THORSTEDVEJ 127. THISTED 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 DandexRevenue
0
DKK, annual report 2015
-100% on 2014
Result
-213.1K
DKK, annual report 2015
Equity
419.1K
DKK, annual report 2015
Peder Kristensen Hove Østergaard100% of capital and votes, until 26 Apr 2017
Peder Kristensen Hove Østergaarduntil 22 Jun 2016
Karin Østergaarduntil 22 Jun 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 votesclass A, B14 Apr 2007 to 26 Apr 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.
1 Jun 1999 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 9 | 0 |
| Operating profit | Not reported | Not reported | -38 | -29 | +47 |
| Result for the year | Not reported | Not reported | -46 | -14 | -213 |
| Equity | Not reported | Not reported | 291 | 306 | 419 |
| Total assets | Not reported | Not reported | 345 | 358 | 530 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reportednote 1 | -100% | n.m.note 2 | -100% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | n.m.note 3 | -317.9% | n.m.note 3 |
| EBITDA | Not reported | Not reportednote 4 | -8 | 1 | 103 |
| EBITDA margin | Not reported | Not reported | n.m.note 3 | 15.4% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 5 | -1note 6 | -1note 6 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 5 | n.m.note 7 | Net cashnote 6 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 1 | -11%note 8 | -7.5%note 8 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 9 | 0note 10 | 0note 10 | Not reportednote 11 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | n.m.note 3 | 0%note 10 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reportednote 5 | 49note 6 | 45note 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 5 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Preben Bjerre, den 26.04.2017.
Revision:
Fratrådte:
ERLING G. JENSEN REVISIONSANPARTSSELSKAB, den 26.04.2017.
Likvidation vedtaget 22.06.2016
Likvidatorer:
Tiltrådte:
Preben Bjerre, den 22.06.2016.
Direktion:
Fratrådte:
Karin Østergaard, den 22.06.2016, Peder Kristensen Hove Østergaard, den 22.06.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 20.12.2015
Formål ændret: Selskabets formål er at handle med aktier.
Revision:
Indtrådt i revisionen:
CVR-NR. 76647518 ERLING G. JENSEN REVISIONSANPARTSSELSKAB, Tofthøjvej 11 B, 9280 Storvorde, den 18.10.2007.
Vedtægter ændret:
17.04.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 83149310 REVISIONSCENTRALEN I THISTED ApS, den 17.04.2007.
Revision:
Indtrådt i revisionen:
REVISIONSCENTRALEN I THISTED ApS, Kallerupvadested 12, 7700 Thisted, den 05.10.1999.
Revision:
Udtrådt af revisionen:
Ivan Høgh Larsen.
Stiftelsesdato:
01.06.1999.
Seneste vedtægtsdato:
01.06.1999.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 15.000,00, B kr. 110.000,00.
Indbetalingsmåde:
kontant kr. 15.000,00 til kurs 100,00, i værdier kr. 110.000,00 til kurs 100,00.
Stiftere:
Peder Kristian Hove Østergaard, 7700 Thisted, den 01.06.1999, Gårdejer Kort Olesen, den 01.06.1999.
Direktion:
Peder Kristian Hove Østergaard, 7700 Thisted, den 01.06.1999, Gårdejer Kort Olesen, den 01.06.1999.
Selskabet tegnes af to direktører i forening.
Revision:
registreret revisor Ivan Høgh Larsen, 7700 Thisted, den 01.06.1999.
Første regnskabsår:
01.06.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007474330Åsvej 43, 7700 Thisted
P-number 1007471552Åsvej 43, 7700 Thisted
