CVR 27379443Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrøndbyFounded 7 Oct 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 SYRINX 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
-32K
DKK, annual report 2016
Result
+5.8M
DKK, annual report 2016
Equity
122.6M
DKK, annual report 2016
CCL International Inc100% of capital and votes, until 2 Oct 2017
Tommy Damsgaard Nielsenuntil 2 Oct 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 votes7 Oct 2003 to 2 Oct 2017
SYRINX ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SYRINX ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15512415100% of capital and votes21 Sep 2004 to 1 Oct 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.
7 Oct 2003 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -32 |
| Operating profit | -42 | -73 | Not reported | -80 | Not reported |
| Result for the year | +77,647 | +90,262 | Not reported | +46,798 | +5,780 |
| Equity | 78,089 | 89,194 | Not reported | 129,070 | 122,550 |
| Total assets | 370,869 | 370,449 | Not reported | 371,410 | 367,987 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -103 | -29 | Not reported | -327note 1 | -8note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -0.1%note 2 | Not reported | -0.1%note 3 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 292,647 | 281,196 | Not reported | 241,982note 1 | 244,505note 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 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
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.
17 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.
Virksomheden er d. 02.10.2017 opløst ved fusion med CVR-nummer: 15512415 CCL LABEL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15512415 CCL LABEL A/S (fortsættende), der tillige driver virksomhed under navnene CCL LABEL SYSTEMS (SCANDINAVIA) A/S, CCL SECURITY A/S, CCL SIKKERHEDSSYSTEMER A/S, CCL IWACO A/S og CVR-nummer: 27379443 SYRINX ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15512415 CCL LABEL A/S og CVR-nummer: 27379443 SYRINX ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.06.2017
Vedtægter ændret: 28.10.2015
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 07.07.2014.
Indtrådt i revisionen:
KPMG 2014 P/S, Bredskifte Alle 13, Hasle, 8210 Aarhus V, den 07.07.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Turko, den 09.01.2014.
Indtrådt i bestyrelsen:
Lars Vadstrup Søberg, den 09.01.2014.
Vedtægter ændret:
19.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Gaston Alfonso Tano, den 19.03.2012.
Indtrådt i bestyrelsen:
Sean Paul Eitel Washchuk, den 19.03.2012.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Steven William Lancaster, den 10.05.2010, Bohdan Ihor Sirota, den 10.05.2010.
Indtrådt i bestyrelsen:
Adm. direktør Tommy Damsgaard Nielsen, den 10.05.2010, Gaston Alfonso Tano, den 10.05.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 30.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Leon Franck Houlby, den 30.05.2007.
Indtrådt i bestyrelsen:
Claus Christensen, den 30.05.2007.
Vedtægter ændret:
23.05.2006.
Vedtægter ændret:
30.12.2005.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved konvertering af gæld, kurs 1.440.245,50.
Kapitalen udgør herefter kr. 135.000,00.
Vedtægter ændret:
30.05.2005.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt i værdier, kurs 1.114.185,00.
Kapitalen udgør herefter kr. 130.000,00.
Stiftelsesdato:
07.10.2003.
Seneste vedtægtsdato:
07.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CCL International Ltd, Gordon Baker Road, Suite 800, Willowdale, M2H 3P8 Ontario, Canada, den 07.10.2003.
Bestyrelse:
Steven William Lancaster (formand), den 07.10.2003, Bohdan Ihor Sirota, den 07.10.2003, Kenneth Turko, den 07.10.2003.
Selskabet tegnes af et bestyrelsesmedlem.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 07.10.2003.
Første regnskabsår:
07.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010139801Nyager 11, 2605 Brøndby
