CVR 27435637Private limited company (ApS)VVS- og blikkenslagerforretninger (432200)KalundborgFounded 13 Nov 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 DANARCTICA 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 DandexEmployees
0
CVR registry, 2017
Gross profit
-17.2K
DKK, annual report 2022
-68.4K on 2021
Result
+332.4K
DKK, annual report 2022
Equity
6.1M
DKK, annual report 2022
J. LARSEN HOLDING ApSCVR 27432808, 100% of capital and votes, until 13 Feb 2024
Jan Heimann Larsenuntil 13 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27432808100% of capital and votesnotified 31 Dec 201813 Nov 2003 to 13 Feb 2024
CVR 3650590710% to under 15% of capital and votesnotified 22 Nov 20161 Oct 2015 to 22 Nov 2016
CVR 3650606710% to under 15% of capital and votes1 Oct 2015 to 30 Apr 2016
CVR 3653201710% to under 15% of capital and votesnotified 31 Dec 20181 Oct 2015 to 31 Dec 2018
DANARCTICA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANARCTICA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37866008100% of capital and votes30 Sep 2016 to 13 Feb 2024
CVR 37865982100% of capital and votes30 Sep 2016 to 13 Feb 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Jan 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 7 | 8 | 10 | 11 | 10 | No count | No count | No count | No count | 15 | 12 | 10 | 13 | 12 | 13 | 13 | 13 | 14 | 14 | 13 | 14 | 14 | 15 | 15 | 15 | 14 | 15 | 13 | 14 | 13 | 13 | 11 | 11 | 12 | 11 | 12 | 12 | 1 |
| FTE | 1 | 3 | 6 | 8 | 10 | 10 | 11 | 11 | 14 | 16 | 14 | 13 | 10 | 11 | 11 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 15 | 13 | 13 | 12 | 13 | 11 | 13 | 10 | 11 | 11 | 10 | 12 | 11 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 15 | -180 | -264 | 51 | -17 |
| Operating profit | -47 | -247 | -331 | -16 | -234 |
| Result for the year | -1,131 | -3,220 | -1,049 | -529 | +332 |
| Equity | 1,416 | 123 | 4,695 | 5,766 | 6,099 |
| Total assets | 4,820 | 4,254 | 4,710 | 5,781 | 6,114 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -1,320.7% | n.m.note 2 | n.m.note 2 | -133.5% |
| EBITDA | 15 | -180 | -264 | 51 | -17 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 3 | n.m.note 3 | 100% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 0note 6 | 0note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Net cashnote 6 | n.m.note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | -0.2%note 8 | -3.1%note 8 |
| Capex (investeringer i anlægsaktiver) | 103note 9 | 0note 10 | 0note 10 | 0note 10 | 0note 10 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
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.
13 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. 13.02.2024 opløst ved fusion med CVR-nummer: 27432808 J. LARSEN HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 27432808 J. LARSEN HOLDING ApS (fortsættende) og CVR-nummer: 27435637 DANARCTICA ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 27432808 J. LARSEN HOLDING ApS og CVR-nummer: 27435637 DANARCTICA ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.01.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Banegårdspladsen 1, 4400 Kalundborg, den 14.01.2022.
Vedtægter ændret: 03.05.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2017
Ny adresse: Ellemosevej 5A, Ugerløse, 4400 Kalundborg
Revision:
Fratrådte:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, den 17.11.2016.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 17.11.2016.
Vedtægter ændret: 30.09.2016
Slettede binavne: ARCTICA REFRIGERATION ApS, DANARCTICA REFRIGERATION ApS, THERMARC ApS, THERMARC REFRIGERATION ApS
Vedtægter ændret:
16.06.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2011 - 30.09.2011.
Vedtægter ændret:
20.01.2011.
Nye binavne:
THERMARC ApS (DANARCTICA ApS), THERMARC REFRIGERATION ApS (DANARCTICA ApS).
Vedtægter ændret:
24.11.2010.
Nye binavne:
ARCTICA REFRIGERATION ApS (DANARCTICA ApS), DANARCTICA REFRIGERATION ApS (DANARCTICA ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.04.2006.
Ny adresse:
Østre Havnevej 18, 4400 Kalundborg.
Ny kommune:
Kalundborg.
Stiftelsesdato:
13.11.2003.
Seneste vedtægtsdato:
13.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stifter:
CVR-NR. 27432808 J. LARSEN HOLDING ApS, Ugerløsevej 21, 4400 Kalundborg, den 13.11.2003.
Direktion:
Jan Heimann Larsen, den 13.11.2003.
Selskabet tegnes af én direktør.
Revision:
SMJ Revision v/Steffen M Jensen, 4400 Kalundborg, den 13.11.2003.
Første regnskabsår:
13.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010207696Ellemosevej 5, 4400 Kalundborg
