CVR 25361989Private limited company (ApS)Detailhandel med telekommunikationsudstyr (474200)Secondary industries: Vikarbureauer (782000)København VFounded 1 May 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 SCANDINAVIAN Solution 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
0
DKK, annual report 2015
Equity
643.7K
DKK, annual report 2015
Sebastiaan Schouwenaar100% of capital and votes, until 19 Jul 2019
Sebastiaan Schouwenaaruntil 31 Aug 2017
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 votes24 Aug 2015 to 19 Jul 2019
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 May 2000 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 0 | Not reported |
| Operating profit | Not reported | Not reported | 0 | 0 | 0 |
| Result for the year | Not reported | 0 | 0 | 0 | 0 |
| Equity | Not reported | 644 | 644 | 644 | 644 |
| Total assets | Not reported | 1,976 | 1,976 | 1,976 | 644 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reportednote 1 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. 2012: The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2015: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Jun 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.07.2019, virksomheden opløst
Konkursdekret afsagt 19.12.2017 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Bo Vadt Christensen, den 19.12.2017.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Vadt Christensen, 2100 København Ø, den 06.11.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 31.08.2017
Direktion:
Fratrådte:
Sebastiaan Schouwenaar, den 31.08.2017.
Ny adresse: c/o soho, Flæsketorvet 68, 1711 København V
Ny kommune: København
Ny adresse: Finsensvej 80A, 2000 Frederiksberg
Ny kommune: Frederiksberg
Vedtægter ændret: 24.08.2015
Nyt navn: SCANDINAVIAN Solution ApS
Ny adresse: Finsensvej 8A, 2000 Frederiksberg
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Maciej Stefan Bielawski Borken-Hagen, den 24.08.2015.
Tiltrådte:
Sebastiaan Schouwenaar, den 24.08.2015.
Revision:
Fratrådte:
REVISIONSFIRMAET NIELS OLE ELLEGAARD. STATSAUTORISEREDE REVISORER ApS, den 24.08.2015.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Vejlesøvej 13, 2840 Holte.
Ny adresse:
c/o Stefan Borken-Hagen, Vejlesøvej 13, 2840 Holte.
Direktion:
Udtrådt af direktionen:
Adam Bielawski, den 16.05.2006.
Indtrådt i direktionen:
Maciej Stefan Bielawski Borken-Hagen, den 16.05.2006.
Vedtægter ændret:
20.09.2004.
Den under 24.08.2004 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Likvidator fratrådt: Peter Lundmark Jensen, den 20.09.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Indtrådt i direktionen:
Adam Bielawski, den 20.09.2004.
Selskabet tegnes af een direktør.
Den 04.10.2004 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Peter Lundmark Jensen, 1161 København K, til likvidator.
Selskabet tegnes af likvidator.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 24.08.2004.
Vedtægter ændret:
13.06.2000.
Nyt navn:
SCANDINAVIAN FOOD ApS.
Ny adresse:
Nørreeng 7, 2950 Vedbæk.
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 13.06.2000.
Indtrådt i direktionen:
Adam Bielawski, den 13.06.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.06.2000.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 13.06.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.05.2000 - 31.12.2000.
Stiftelsesdato:
01.05.2000.
Seneste vedtægtsdato:
01.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.05.2000.
Direktion:
Peter Andreas Stakemann, den 01.05.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.05.2000.
Første regnskabsår:
01.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007641547Flæsketorvet 68, 1711 København V
