CVR 25338685Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense CFounded 28 Mar 2000
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 DALUISO HOLDING 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 DandexResult
+263.5K
DKK, annual report 2014
Equity
9.2M
DKK, annual report 2014
Gurli Mose Daluiso100% of capital and votes, until 27 May 2016
Lisbeth Daluiso Salmonsenuntil 2 Dec 2014
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 votes19 Apr 2010 to 27 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Mar 2000 to 8 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -30 | -32 | -121 |
| Result for the year | Not reported | Not reported | +360 | +349 | +263 |
| Equity | Not reported | Not reported | 9,531 | 9,460 | 9,224 |
| Total assets | Not reported | Not reported | 9,550 | 9,496 | 9,327 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -9,515note 1 | -9,495note 1 | -9,298note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -62.6%note 2 | n.m.note 3 | n.m.note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Mar 2014
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 Feb 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Apr 2011
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Flemming Hartvig Pedersen, den 27.05.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 27.05.2016.
Ny adresse: c/o Likvidator advokat Flemming Hartvig Pedersen, Englandsgade 25, 5000 Odense C
Ny kommune: Odense
Likvidation vedtaget 02.12.2014.
Tiltrådt som likvidator:
Advokat Flemming Hartvig Pedersen, 5000 Odense C, den 02.12.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Gurli Mose Daluiso, den 13.11.2014.
Indtrådt i direktionen:
Lisbeth Daluiso Salmonsen, den 13.11.2014.
Direktion:
Udtrådt af direktionen:
Domenico Daluiso, den 19.04.2010.
Indtrådt i direktionen:
Kontorassistent Gurli Mose Daluiso, den 19.04.2010.
Ny adresse:
Pilebakken 13, 5260 Odense S.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5000 Odense C, den 27.02.2008.
Ny adresse:
Hvidkærvej 33, Højme, 5250 Odense SV.
Vedtægter ændret:
23.08.2004.
Vedtægter ændret:
07.01.2004.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 07.01.2004.
Indtrådt i revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 07.01.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2004.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, statsautoriserede Revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 5230 Odense M.
Stiftelsesdato:
28.03.2000.
Seneste vedtægtsdato:
28.03.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.008,07.
Stifter:
direktør Domenico Daluiso, den 28.03.2000.
Direktion:
direktør Domenico Daluiso, den 28.03.2000.
Selskabet tegnes af en direktør alene.
Revision:
KPMG C. Jespersen, statsautoriserede Revisorer, 5800 Nyborg, den 28.03.2000.
Første regnskabsår:
28.03.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007579957Englandsgade 25, 5000 Odense C
