CVR 25039688Private limited company (ApS)Administration af og bidrag til erhvervsfremme (841300)AarsFounded 12 Nov 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 HAVNDAL 1/9 2011 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, 2011
Gross profit
-64.3K
DKK, annual report 2013
Result
-77.9K
DKK, annual report 2013
Equity
-611K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Peder Godiksenuntil 17 Oct 2014
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 1999 to 10 Nov 2026.
2011, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | 7 | 6 | 4 | 6 | 6 | 6 | 5 | No count | No count | No count | No count | 0 |
| FTE | 2 | 2 | 2 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 340 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -64 |
| Operating profit | Not reported | Not reported | Not reported | +1,360 | -64 |
| Result for the year | Not reported | Not reported | Not reported | +1,036 | -78 |
| Equity | Not reported | Not reported | Not reported | 533 | -611 |
| Total assets | Not reported | Not reported | Not reported | 2,404 | 615 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -85.8% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 400.1% | Not reported |
| EBITDA | Not reported | Not reported | Not reported | 2,730 | -64 |
| EBITDA margin | Not reported | Not reported | Not reported | 803.3% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reportednote 1 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 26 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 27 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 17 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 1 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 6 Dec 2009
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HAVNDAL 1/9 2011 ApS, that is:
Have Pro? Sign in to see the values on this page.
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
CVR-NR. 12707789 REVISIONSFIRMAET REVICON, VIBORG A/S, den 21.11.2013.
Vedtægter ændret:
21.03.2012.
Nyt navn:
HAVNDAL 1/9 2011 ApS.
Vedtægter ændret:
17.08.2011.
Slettede binavne:
REGNSKABSKONTORET - HAVNDAL ApS, ARDEN REVISION ApS.
Vedtægter ændret:
17.08.2011.
Nyt navn:
REVISIONSKONTORET - AARS ApS.
Ny adresse:
Morumvej 81, Pisselhøj, 9600 Aars.
Ny kommune:
Vesthimmerlands.
Binavne:
REGNSKABSKONTORET - HAVNDAL ApS, ARDEN REVISION ApS.
Vedtægter ændret:
30.06.2011.
Kapitalnedsættelse besluttet 30.06.2011 er gennemført 15.08.2011.
Kapitalen udgør herefter kr. 540.000,00.
Vedtægter ændret:
30.06.2011.
Binavne:
REGNSKABSKONTORET - HAVNDAL ApS, ARDEN REVISION ApS.
Kapitalnedsættelse besluttet 30.06.2011 udbetaling til anpartshavere kr. 60.000,00 til kurs 405,83.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Godiksen, den 30.06.2011, Robert Kjeldsen, den 30.06.2011, Henny Lene Smidt, den 30.06.2011.
Direktion:
Udtrådt af direktionen:
Robert Kjeldsen, den 30.06.2011.
Indtrådt i direktionen:
Reg. revisor Peder Godiksen, den 30.06.2011.
Selskabet tegnes af en direktør alene.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Erik Eigil Christensen, den 15.11.2006.
Indtrådt i revisionen:
CVR-NR. 12707789 REVISIONSFIRMAET REVICON, VIBORG A/S, Skivevej 103, 8800 Viborg, den 15.11.2006.
Vedtægter ændret:
10.03.2003.
Nyt navn:
REGNSKABS- & REVISIONSKONTORET - REGISTRERET REVISIONSANPARTSSELSKAB.
Nye binavne:
REGNSKABSKONTORET - HAVNDAL ApS (REGNSKABS- & REVISIONSKONTORET - REGISTRERET REVISIONSANPARTSSELSKAB), ARDEN REVISION ApS (REGNSKABS- & REVISIONSKONTORET - REGISTRERET REVISIONSANPARTSSELSKAB).
Kapitalforhøjelse kr. 400.000,00: kr. 300.000,00 indbetalt kontant, kurs 100,00, kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Sørensen, den 10.03.2003.
Stiftelsesdato:
12.11.1999.
Seneste vedtægtsdato:
12.11.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 110,00.
Stiftere:
Reg. revisor Peder Godiksen, den 12.11.1999, Registreret revisor Robert Kjeldsen, den 12.11.1999, Henny Lene Smidt, den 12.11.1999, CVR-NR. 48227228 REGNSKABS- OG REVISIONSKONTORET - AARS ApS, Messevej 2, 9600 Aars, den 12.11.1999.
Bestyrelse:
Reg. revisor Knud Sørensen (formand), den 12.11.1999, Reg. revisor Peder Godiksen, den 12.11.1999, Registreret revisor Robert Kjeldsen, den 12.11.1999, Henny Lene Smidt, den 12.11.1999.
Direktion:
Registreret revisor Robert Kjeldsen, den 12.11.1999.
Selskabet tegnes af en direktør samt 2 bestyrelsesmedlemmer.
Revision:
Reg. revisor Erik Eigil Christensen, 8800 Viborg, den 12.11.1999.
Første regnskabsår:
12.11.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007243088Morumvej 81, 9600 Aars
