CVR 25691067Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SkanderborgFounded 26 Oct 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 INTRADE FINANS 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
27
CVR registry, 2003
Result
+233.2K
DKK, annual report 2019
Equity
2.7M
DKK, annual report 2019
INTRADE HOLDING ApSCVR 25580478, 100% of capital and votes, until 9 Apr 2021
Kurt Hans Simsonuntil 9 Dec 2020
Arne Pedersenuntil 9 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25580478100% of capital and votes26 Oct 2000 to 9 Apr 2021
INTRADE FINANS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INTRADE FINANS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2768799766.7% to under 90% of capital and votes7 Apr 2004 to 6 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Oct 2000 to 9 Nov 2026.
Q2 2004, quarterly: no employee count, 27 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 |
|---|---|---|---|---|---|
| Employees | 17 | 24 | 27 | No count | No count |
| FTE | 11 | 19 | 24 | 26 | 27 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2003; quarterly Q1 2004 to Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -343 | -121 | -2 | -14 | +271 |
| Result for the year | -138 | -21 | +56 | +11 | +233 |
| Equity | 2,439 | 2,419 | 2,475 | 2,485 | 2,719 |
| Total assets | 2,775 | 2,728 | 2,804 | 2,789 | 2,814 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jul 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Sune Lund Jensen, den 09.04.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.04.2021.
Likvidation vedtaget 09.12.2020
Likvidatorer:
Tiltrådte:
Sune Lund Jensen, 8000 Aarhus C, den 09.12.2020.
Direktion:
Fratrådte:
Arne Pedersen, den 09.12.2020, Kurt Hans Simson, den 09.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægterne er yderligere ændret
Vedtægter ændret: 05.04.2019
Selskabet tegnes af den samlede direktion. .
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25691067
Vedtægter ændret: 05.04.2019
Nyt navn: INTRADE FINANS ApS
Bestyrelse:
Fratrådte:
Arne Pedersen, den 05.04.2019, Elena Simson, den 05.04.2019, Kurt Hans Simson, (formand), den 05.04.2019.
Ny adresse: c/o Intrade A/S, Sverigesvej 12, 8660 Skanderborg
Ny kommune: Skanderborg
Ny adresse:
Sofiendalsvej 93, 9200 Aalborg SV.
Ny kommune:
Aalborg.
Ny adresse:
Sverigesvej 12, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Ny adresse:
c/o Aalborg Engineering A/S, Vesterbro 14, 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Morten Steensgaard, den 17.06.2008.
Indtrådt i direktionen:
Direktør Arne Pedersen, den 17.06.2008.
Ny adresse:
Vesterbro 14, 9000 Aalborg.
Vedtægter ændret:
07.04.2004.
Nyt navn:
INTRADE FINANS A/S.
Slettet binavn: AE A/S (AALBORG ENGINEERING A/S).
Vedtægter ændret:
26.06.2003.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 800,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Kurt Hans Simson
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Arne Pedersen
Vedtægter ændret:
05.09.2001.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Vedtægter ændret:
28.02.2001.
Ny adresse:
Vesterbro 23, 9000 Aalborg.
Ny kommune:
Aalborg.
Binavn:
AE A/S (AALBORG ENGINEERING A/S).
Stiftelsesdato:
26.10.2000.
Seneste vedtægtsdato:
26.10.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 103,00.
Stifter:
CVR-NR. 25580478 INTRADE HOLDING ApS, Sverigesvej 12, 8660 Skanderborg, den 26.10.2000.
Bestyrelse:
Direktør Arne Pedersen (formand), den 26.10.2000, Projektkoordinator Elena Simson, den 26.10.2000, Direktør Kurt Hans Simson, den 26.10.2000.
Direktion:
Direktør Kurt Hans Simson, den 26.10.2000.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening.
Revision:
BDO ScanRevision Statsautoriseret revisionsaktieselskab, Åboulevarden 11-13, 8100 Århus C, den 26.10.2000.
Første regnskabsår:
26.10.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010520602Blåmejsevej 14, 8660 Skanderborg
