CVR 25664582Private limited company (ApS)Uoplyst (999999)BagsværdFounded 1 Oct 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 POTTEN 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 2019
Result
0
DKK, annual report 2019
Equity
0
DKK, annual report 2019
John Aalling100% of capital and votes, until 15 May 2020
John Aallinguntil 15 May 2020
Equity of 0 DKK was below half the share capital of 125K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
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 votes1 Oct 2000 to 15 May 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.
1 Oct 2000 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | -3 | 0 | 0 | 0 | 0 |
| Result for the year | -1 | +18 | +16 | 0 | 0 |
| Equity | -232 | -209 | -193 | -193 | 0 |
| Total assets | 47 | 74 | 11 | 11 | 11 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -46note 2 | -72note 2 | -9note 2 | -9note 2 | -9note 2 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
John Aalling, den 15.05.2020.
CVR-nummer:
25664582.
NAVN:
POTTEN ApS.
Adresse: c/o John Aalling, Højgårds Alle 14, 2880 Bagsværd.
Kommune: Gladsaxe.
Vedtægter ændret: 28.05.2015
Revision:
Fratrådte:
CLNPSU. STATSAUTORISERET REVISIONSHOLDINGAKTIESELSKAB, den 28.05.2015.
CVR-nummer
25664582.
NAVN:
POTTEN ApS.
Adresse: c/o John Aalling, Højgårds Alle 14, 2880 Bagsværd.
Kommune: Gladsaxe.
Revision:
Tiltrådte:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN. STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V, den 10.03.2015.
Revision:
Udtrådt af revisionen:
Joensen Flemming Statsautoriseret Revisionsfirma, den 19.02.2015.
Vedtægter ændret:
16.11.2012.
Ny adresse:
c/o John Aalling, Højgårds Alle 14, 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
20.11.2000.
Nyt navn:
POTTEN ApS.
Ny adresse:
c/o John Aalling, Agervang 16, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 20.11.2000.
Indtrådt i direktionen:
John Aalling, den 20.11.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.11.2000.
Indtrådt i revisionen:
Statsautoriseret revisor Flemming Joensen, 2920 Charl., den 20.11.2000.
Stiftelsesdato:
01.10.2000.
Seneste vedtægtsdato:
01.10.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.2000.
Direktion:
Peter Andreas Stakemann, den 01.10.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.10.2000.
Første regnskabsår:
01.10.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007963412Højgårds Alle 14, 2880 Bagsværd
