CVR 27981895Private limited company (ApS)Drift af sportsanlæg (931100)København NVFounded 4 Aug 2004
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 31. DECEMBER 2011 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
6
CVR registry, 2011
Result
0
DKK, annual report 2021
Equity
247.3K
DKK, annual report 2021
Torben Christen Ehlers50% to under 66.7% of capital and votes, until 8 Jan 2024
Keld Jensen50% to under 66.7% of capital and votes, until 8 Jan 2024
Torben Christen Ehlersuntil 15 Aug 2023
Keld Jensenuntil 15 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Jan 2015 to 8 Jan 2024
50% to under 66.7% of capital and votes1 Jan 2015 to 8 Jan 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.
4 Aug 2004 to 6 Nov 2026.
2011, annual: 6 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 7 | 8 | No count | No count | No count | No count | 6 |
| FTE | 1 | 2 | 2 | 2 | 4 | 3 | 2 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | Not reported |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 298 | 343 | 247 | 247 | 247 |
| Total assets | 367 | 343 | 247 | 247 | 247 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 0 | 0 | 0 | 0 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 45 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Mar 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.01.2024, virksomheden opløst
Konkursdekret afsagt 19.09.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 19.09.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2100 København Ø, den 08.09.2023.
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 15.08.2023
Bestyrelse:
Fratrådte:
Torben Christen Ehlers, den 15.08.2023, Keld Jensen, den 15.08.2023.
Direktion:
Fratrådte:
Torben Christen Ehlers, den 15.08.2023, Keld Jensen, den 15.08.2023.
Ny adresse: Hvidkildevej 64, 2400 København NV
Ny adresse: c/o Keld Jensen, Hvidkildevej 64, 2400 København NV
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.03.2018.
Vedtægter ændret:
11.01.2012.
Nyt navn:
SELSKABET AF 31. DECEMBER 2011 ApS.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 26.03.2010.
Vedtægter ændret:
24.03.2009.
Ny adresse:
Hvidkildevej 64, 2400 København NV.
Ny kommune:
København.
Bestyrelse:
Indtrådt i bestyrelsen:
Torben Christen Ehlers, den 24.03.2009, Keld Jensen, Finanschef Erik Krogsgaard Larsen, den 24.03.2009.
Selskabet tegnes af bestyrelsen i fællesskab eller de to direktører i fællesskab.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.11.2008.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 24.11.2008.
Stiftelsesdato:
04.08.2004.
Seneste vedtægtsdato:
04.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Ole Meisner, den 04.08.2004.
Direktion:
Torben Christen Ehlers, den 04.08.2004, Keld Jensen, den 04.08.2004.
Selskabet tegnes af to direktører i fælleskab.
Revision:
RSM PLUS, 1304 København K, den 04.08.2004.
Første regnskabsår:
04.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1012843786Hvidkildevej 64, 2400 København NV
P-number 1010704258Elmevej 9, 2791 Dragør
