CVR 27744656Private limited company (ApS)Uoplyst (999999)GentofteFounded 15 May 2004
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 SELSKABET AF 1. MAJ 2007 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
-9.4K
DKK, annual report 2018
Result
+11.5K
DKK, annual report 2018
Equity
138.1K
DKK, annual report 2018
HYLLING AXELSSON HOLDING ApSCVR 27512003, 100% of capital and votes, until 3 Dec 2019
Lars Hylling Axelssonuntil 3 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27512003100% of capital and votes1 May 2007 to 3 Dec 2019
SELSKABET AF 1. MAJ 2007 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SELSKABET AF 1. MAJ 2007 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1010536650% to under 66.7% of capital and votes1 May 2007 to 3 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 2004 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -4 | Not reported | -6 | -7 | -9 |
| Result for the year | +7 | +23 | +32 | +1 | +12 |
| Equity | 70 | 93 | 125 | 127 | 138 |
| Total assets | 85 | 113 | 151 | 159 | 181 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | Not reportednote 2 | 0note 1 | -1note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | Not reportednote 2 | -4.2%note 4 | -5.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12note 1 | 16note 1 | Not reportednote 2 | -62note 1 | -56note 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 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 03.12.2019 opløst ved fusion med CVR-nummer: 27512003 HYLLING AXELSSON HOLDING ApS.
Vedtægter ændret:
09.09.2009.
Ny adresse:
Vældegårdsvej 41, 2820 Gentofte.
Ny kommune:
Gentofte.
Vedtægter ændret:
01.11.2007.
Ny adresse:
c/o JMI Invest A/S, Lejrvej 19, Kr Værløse, 3500 Værløse.
Ny kommune:
Furesø.
Direktion:
Udtrådt af direktionen:
Birgitte Nielsen, den 01.11.2007.
Indtrådt i direktionen:
Direktør Lars Hylling Axelsson (adm. dir), den 01.11.2007.
Revision:
Udtrådt af revisionen:
Revisionsfirma Svendsen & Sørensen I/S, den 01.11.2007.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 01.11.2007.
Vedtægter ændret:
20.06.2007.
Nyt navn:
SELSKABET AF 1. MAJ 2007 ApS.
Stiftelsesdato:
15.05.2004.
Seneste vedtægtsdato:
15.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CFO., Birgitte Nielsen, den 15.05.2004.
Direktion:
CFO., Birgitte Nielsen, den 15.05.2004.
Selskabet tegnes af en direktør.
Revision:
Svendsen & Sørensen I/S, Oldrupvej 14, 8350 Hundslund, den 15.05.2004.
Første regnskabsår:
15.05.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010574370Vældegårdsvej 41, 2820 Gentofte
