CVR 27406122Private limited company (ApS)Anden it-servicevirksomhed (620900)HerlevFounded 21 Oct 2003
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 ZELACT 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
-5K
DKK, annual report 2014
Result
-7.4K
DKK, annual report 2014
Equity
-376.9K
DKK, annual report 2014
ZELOIDE HOLDING ApSCVR 27286593, 100% of capital and votes, until 6 Jul 2016
Nadeem Riazuntil 28 Sep 2015
Equity was negative at 31 Dec 2014: -376.9K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27286593100% of capital and votesclass A,B21 Oct 2003 to 6 Jul 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.
21 Oct 2003 to 9 Nov 2026.
Q4 2003, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2003 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2003.
Latest Q4 2003, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -201 | -91 | -5 |
| Operating profit | Not reported | Not reported | -201 | -91 | -5 |
| Result for the year | Not reported | Not reported | -211 | -93 | -7 |
| Equity | Not reported | Not reported | -277 | -370 | -377 |
| Total assets | Not reported | Not reported | 80 | 79 | 78 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -2note 1 | -2note 1 | -2note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 340note 1 | 429note 1 | 441note 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 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 Jun 2011
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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.07.2016, virksomheden opløst
Konkursdekret afsagt 28.01.2016 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Lauritzen, 1202 København K, den 25.01.2016.
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 Sø- og Handelsrettens Skifteretsafdeling den 28.10.2015
Revision:
Udtrådt af revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 14.06.2012.
Vedtægter ændret:
01.03.2012.
Slettede binavne:
KNOW2ACT ApS, KNOW2ACT GRUPPEN ApS, KNOW2ACT INSTITUTE ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Muhammad Shahid Ayub, den 01.03.2012, Nadeem Riaz, den 01.03.2012.
Selskabet tegnes af en direktør.
Ny adresse:
Hørkær 20, st. tv., 2730 Herlev.
Ny adresse:
c/o Insiqnia ApS, Hørkær 20, st. tv., 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
04.06.2009.
Nyt navn:
ZELACT ApS.
Ny adresse:
c/o Insiqnia ApS, Hermodsgade 8, 2200 København N.
Binavne:
KNOW2ACT ApS (ZELACT ApS), KNOW2ACT GRUPPEN ApS (ZELACT ApS), KNOW2ACT INSTITUTE ApS (ZELACT ApS).
Selskabets tegnes af den samlede bestyrelse eller en direktør og et bestyrelsesmedlem i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Østergaard, den 01.01.2007, Niels Bang-Ebbestrup, den 01.01.2007.
Direktion:
Udtrådt af direktionen:
Niels Bang-Ebbestrup, den 01.01.2007.
Ny adresse:
c/o Zeloide E-business ApS, Fruebjergvej 3, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Ken Sloth Rasmussen, den 27.05.2005.
Indtrådt i bestyrelsen:
Muhammad Shahid Ayub (formand), den 27.05.2005, Casper Østergaard, den 27.05.2005, Administrerende direktør Nadeem Riaz, den 27.05.2005.
Direktion:
Indtrådt i direktionen:
Administrerende direktør Nadeem Riaz (adm. dir), den 27.05.2005.
Revision:
Udtrådt af revisionen:
Service Revision V/ Helge Pedersen, den 27.05.2005.
Indtrådt i revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, postboks 42, 3000 Helsingør, den 27.05.2005.
Binavne:
KNOW2ACT ApS (KNOW2ACT HOLDING ApS), KNOW2ACT GRUPPEN ApS (KNOW2ACT HOLDING ApS), KNOW2ACT INSTITUTE ApS (KNOW2ACT HOLDING ApS).
Stiftelsesdato:
21.10.2003.
Seneste vedtægtsdato:
21.10.2003.
Kapital:
kr. 128.000,00.
Kapitalen er opdelt i klasser:
A- kr. 96.000,00, B- kr. 32.000,00.
Indbetalingsmåde:
kontant kr. 128.000,00 til kurs 100,00.
Stiftere:
Cand.jur Niels Bang-Ebbestrup, den 21.10.2003, Advokat Jens Bastrup-Birk, den 21.10.2003, Direktør Per Jønsson, den 21.10.2003, Ken Sloth Rasmussen, den 21.10.2003.
Bestyrelse:
Ken Sloth Rasmussen (formand), den 21.10.2003, Cand.jur Niels Bang-Ebbestrup, den 21.10.2003, Advokat Jens Bastrup-Birk, den 21.10.2003, Direktør Per Jønsson, den 21.10.2003.
Direktion:
Cand.jur Niels Bang-Ebbestrup, den 21.10.2003.
Selskabet tegnes af den samlede bestyrelse eller af 3 bestyrelsesmedlemmer.
Revision:
Service Revision V/ Helge Pedersen, 2100 København Ø, den 21.10.2003.
Første regnskabsår:
21.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010172965Hørkær 20, 2730 Herlev