CVR 27112536Private limited company (ApS)Uoplyst (999999)JuelsmindeFounded 10 Apr 2003
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 SK INVEST AF 8.4.2003 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
11.4K
DKK, annual report 2015
Result
+3.6M
DKK, annual report 2015
Equity
6.9M
DKK, annual report 2015
Karen Haahr Ersgard100% of capital and votes, until 30 Aug 2016
Stig Gert Ersgarduntil 30 Aug 2016
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 votes10 Apr 2003 to 30 Aug 2016
SK INVEST AF 8.4.2003 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SK INVEST AF 8.4.2003 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1527959133.3% to under 50% of capital and votes16 Apr 2014 to 29 Aug 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.
10 Apr 2003 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -13 | -8 | -13 | 11 |
| Operating profit | Not reported | -13 | -8 | Not reported | Not reported |
| Result for the year | Not reported | -153 | +617 | +1,698 | +3,623 |
| Equity | Not reported | 2,730 | 2,847 | 3,870 | 6,869 |
| Total assets | Not reported | 2,801 | 3,438 | 4,944 | 7,951 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 1 | -5note 2 | Not reportednote 1 | Not reportednote 1 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 4 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 5 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.08.2016 opløst ved fusion med CVR-nummer: 36039035 SEMA HOLDING 2014 ApS.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 04.12.2014.
Indtrådt i revisionen:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 04.12.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Ny adresse:
Kirkebakken 3, 7130 Juelsminde.
Vedtægter ændret:
31.05.2010.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 30.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 30.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Karen Haahr Ersgard, den 25.01.2005.
Indtrådt i direktionen:
Direktør Stig Gert Ersgard, den 25.01.2005.
Direktion:
Udtrådt af direktionen:
Stig Gert Ersgard, den 17.09.2004.
Indtrådt i direktionen:
Karen Haahr Ersgard, den 17.09.2004.
Stiftelsesdato:
10.04.2003.
Seneste vedtægtsdato:
10.04.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
Karen Haahr Ersgard, den 10.04.2003.
Direktion:
Direktør Stig Gert Ersgard, den 10.04.2003.
Selskabet tegnes af én direktør.
Revision:
Sønderbrohus Statsautoriserede Revisorer I/S, Sønderbrogade 16, 8700 Horsens, den 10.04.2003.
Første regnskabsår:
10.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009818436Kirkebakken 3, 7130 Juelsminde
