CVR 25245792Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Secondary industries: Ikke-finansielle holdingselskaber (642020)HerningFounded 8 Mar 2000
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 ATCH 1323 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, 2009
Gross profit
-37.8K
DKK, annual report 2020
Result
+124.7K
DKK, annual report 2020
Equity
2.3M
DKK, annual report 2020
TA 0513 ApSCVR 26924448, 100% of capital and votes, until 2 Jun 2020
Claus Anton Märcher Jensenuntil 2 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26924448100% of capital and votes15 Dec 2002 to 2 Jun 2020
ATCH 1323 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ATCH 1323 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25841557100% of capital and votes8 Jan 2001 to 2 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Mar 2000 to 8 Nov 2026.
2009, 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 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 52 | 58 | 58 | 58 | 56 | 62 | 63 | 58 | 0 | 0 |
| FTE | 27 | 37 | 37 | 38 | 37 | 39 | 42 | 39 | 12 | 1 |
| Series | Annual | 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 2000 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -11 | -9 | -11 | -3 | -38 |
| Operating profit | -11 | -9 | -11 | -3 | -38 |
| Result for the year | +109 | +183 | +328 | +231 | +125 |
| Equity | 1,444 | 1,628 | 1,956 | 2,187 | 2,311 |
| Total assets | 2,066 | 2,286 | 2,577 | 2,830 | 3,416 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -532.1% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -11 | -9 | -11 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 3 | -48note 3 | -36note 3 | -35note 3 | -753note 3 |
| ROIC (afkast af investeret kapital) | -0.7%note 3 | -0.5%note 3 | -0.5%note 3 | -0.1%note 3 | -1.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,002note 3 | -1,096note 3 | -1,055note 3 | -1,090note 3 | -2,093note 3 |
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 2020
1 Apr 2019 to 31 Mar 2020, published 18 May 2020
Annual report 2019
1 Apr 2018 to 31 Mar 2019, published 14 May 2019
Annual report 2018
1 Apr 2017 to 31 Mar 2018, published 4 Jun 2018
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 8 May 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 30 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 02.06.2020 opløst ved fusion med CVR-nummer: 26924448 TA 0513 ApS.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 13.05.2019.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25245792
Vedtægter ændret: 06.05.2019
Nyt navn: ATCH 1323 ApS
Bestyrelse:
Fratrådte:
Claus Anton Märcher Jensen, den 06.05.2019, Kurt Jensen, den 06.05.2019, Trine Bording Jensen, den 06.05.2019.
Selskabet tegnes af en direktør..
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, den 11.10.2018.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 11.10.2018.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.04.2013.
Indtrådt i revisionen:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 5, True, 8381 Tilst, den 04.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Bording Jensen, den 22.04.2012.
Indtrådt i bestyrelsen:
Trine Bording Jensen, den 22.04.2012.
Revision:
Udtrådt af revisionen:
Jan Juul Buskbjerg, den 28.10.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 28.10.2010.
Vedtægter ændret:
29.01.2010.
Ny adresse:
Munkgårdkvarteret 211, Snejbjerg, 7400 Herning.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2009.
Indtrådt i revisionen:
Registreret revisor Jan Juul Buskbjerg, 7400 Herning, den 09.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Stadsgaard Bording, den 27.03.2009.
Indtrådt i bestyrelsen:
Anders Bording Jensen, den 27.03.2009.
Stiftelsesdato:
08.03.2000.
Seneste vedtægtsdato:
08.03.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Claus Anton Marcher Jensen, den 08.03.2000.
Bestyrelse:
Hanne Bording, den 08.03.2000, Kim Märcher Jensen, den 08.03.2000, Claus Anton Marcher Jensen, den 08.03.2000.
Direktion:
Claus Anton Marcher Jensen, den 08.03.2000.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 08.03.2000.
Første regnskabsår:
08.03.2000 - 31.03.2001.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1007463983Munkgårdkvarteret 211, 7400 Herning
