CVR 26744407Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Anden reklamevirksomhed (731190)EsbjergFounded 15 Aug 2002
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 CAPITALIA 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 DandexGross profit
-12.4K
DKK, annual report 2014
Result
+45.4K
DKK, annual report 2014
Equity
-136.5K
DKK, annual report 2014
Anders Sinding100% of capital and votes, until 8 Feb 2018
Anders Sindinguntil 10 Aug 2016
Equity was negative at 31 Dec 2014: -136.5K DKK. 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 votes15 Aug 2002 to 8 Feb 2018
CAPITALIA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CAPITALIA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25018699100% of capital and votes31 Jan 2014 to 7 Feb 2018
CVR 2699668633.3% to under 50% of capital and votes1 Jan 2004 to 7 Feb 2018
CVR 2674443150% to under 66.7% of capital and votes1 Jan 2011 to 29 Sep 2016
CVR 3669354133.3% to under 50% of capital and votes3 Apr 2015 to 30 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2002 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -2 | -6 | -12 |
| Result for the year | Not reported | Not reported | -39 | +28 | +45 |
| Equity | Not reported | Not reported | -210 | -182 | -136 |
| Total assets | Not reported | Not reported | 418 | 530 | 671 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 337 | 286 | 231 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 1 | -3.7%note 2 | -9.8%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 603 | 660 | 757 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
INDUSTRIE NATIONAL ApS UNDER TVANGSOPLØSNING
PURE+ ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Erik Laigaard, den 08.02.2018.
Binavne:
INDUSTRIE NATIONAL ApS UNDER TVANGSOPLØSNING
PURE+ ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Esbjerg har udnævnt følgende likvidatorer: Erik Laigaard, 6700 Esbjerg, den 09.09.2016.
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 Skifteretten i Esbjerg den 10.08.2016
Direktion:
Fratrådte:
Anders Sinding-Birk (adm. dir), den 10.08.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.08.2016.
Ny adresse:
c/o Kristiansen Optik ApS, Kirkegade 21, 6700 Esbjerg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
Vedtægter ændret:
18.06.2008.
Nyt navn:
CAPITALIA ApS.
Nye binavne:
INDUSTRIE NATIONAL ApS (CAPITALIA ApS), PURE+ ApS (CAPITALIA ApS).
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 03.05.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 03.05.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, den 31.10.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, 6700 Esbjerg, den 31.10.2005.
Vedtægter ændret:
17.07.2004.
Nyt navn:
INDUSTRIE NATIONAL ApS.
Ny adresse:
c/o Kristiansen Optik ApS, Borgergade 52, 6700 Esbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Sinding Kristiansen, den 17.07.2004, Anders Sinding Kristiansen, den 17.07.2004, Elsa Kristiansen, den 17.07.2004, Hans Sinding Kristiansen, den 17.07.2004.
Direktion:
Indtrådt i direktionen:
Anders Sinding Kristiansen, (adm. dir), 10785 Berlin, Tyskland, den 17.07.2004.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.2004.
Indtrådt i revisionen:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, Kræmmergade 7, 6800 Varde, den 12.05.2004.
Vedtægter ændret:
16.09.2002.
Nyt navn:
FIRST OCTOPUS GROUP ApS.
Ny adresse:
Strandby Kirkevej 301A, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Sinding Kristiansen, den 16.09.2002, Anders Sinding Kristiansen, den 16.09.2002, Elsa Kristiansen, den 16.09.2002, Hans Sinding Kristiansen, den 16.09.2002.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 16.09.2002.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Henrik Ulvsgaard, den 16.09.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 16.09.2002.
Stiftelsesdato:
15.08.2002.
Seneste vedtægtsdato:
15.08.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, Store Kongensgade 118, 1264 København K, den 15.08.2002.
Direktion:
Advokat Steen Schierbeck, den 15.08.2002.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Henrik Ulvsgaard, 1364 København K, den 15.08.2002.
Første regnskabsår:
15.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009272395Kirkegade 21, 6700 Esbjerg
