CVR 27417493Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)Secondary industries: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)RingstedFounded 1 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 KONSTRUKTIONSHUSET 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 DandexRevenue
0
DKK, annual report 2013
Result
-9.9K
DKK, annual report 2013
Equity
-254.7K
DKK, annual report 2013
Allan Melgaard100% of capital and votes, until 21 Dec 2015
Allan Melgaarduntil 15 May 2015
Equity was negative at 31 Dec 2013: -254.7K 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.
100% of capital and votesnotified 4 Feb 20161 Oct 2003 to 21 Dec 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.
1 Oct 2003 to 9 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | Not reported | Not reported | Not reported | -7 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | Not reported | Not reported | Not reported | -222 | -10 |
| Equity | Not reported | Not reported | Not reported | -247 | -255 |
| Total assets | Not reported | Not reported | Not reported | 7 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -119.5% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | Not reported | -7note 2 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -2note 3 | -2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reportednote 4 | 0note 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 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 26 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 17 Jun 2010
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Susanne Pia Jakobsen, den 21.12.2015.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Susanne Pia Jakobsen, 4000 Roskilde, den 06.11.2015.
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 Roskilde den 12.10.2015
CVR-nummer:
27417493.
NAVN:
KONSTRUKTIONSHUSET ApS.
Adresse: Østre Parkvej 114, 4100 Ringsted.
Kommune: Ringsted.
Direktion:
Fratrådte:
Allan Melgaard, den 15.05.2015.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2014.
Ny adresse:
Østre Parkvej 114, 4100 Ringsted.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bregentvedvej 22, 4690 Haslev, den 24.09.2010.
Vedtægter ændret:
13.08.2007.
Ny adresse:
Rugvænget 18, 4100 Ringsted.
Ny kommune:
Ringsted.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.10.2003.
Seneste vedtægtsdato:
01.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stifter:
Allan Melgaard Johansen, den 01.10.2003.
Direktion:
Allan Melgaard Johansen, den 01.10.2003.
Selskabet tegnes af én direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bregentvedvej 22, 4690 Haslev, den 01.10.2003.
Første regnskabsår:
01.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010186613Østre Parkvej 114, 4100 Ringsted
