CVR 27989608Private limited company (ApS)Uoplyst (999999)GreveFounded 11 Aug 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 MOELLERS 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
-7.6K
EUR, annual report 2016
Result
-155.2K
EUR, annual report 2016
Equity
776.2K
EUR, annual report 2016
Poul Møller100% of capital and votes, until 23 May 2018
Poul Mølleruntil 9 Jun 2017
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 votes12 Jan 2016 to 23 May 2018
MOELLERS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MOELLERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 314879785% to under 10% of capital and votes12 Jun 2008 to 22 May 2018
CVR 312670055% to under 10% of capital and votes6 Feb 2008 to 22 May 2018
CVR 3468947415% to under 20% of capital and votes1 Mar 2015 to 22 May 2018
CVR 3053634733.3% to under 50% of capital and votes14 Jan 2015 to 30 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Aug 2004 to 8 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -5 | -7 | -6 | Not reported | -8 |
| Operating profit | Not reported | -7 | -6 | Not reported | -8 |
| Result for the year | +57 | +135 | +227 | +246 | -155 |
| Equity | 948 | 1,083 | 1,310 | 1,557 | 776 |
| Total assets | 1,342 | 1,286 | 1,572 | 1,623 | 892 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 320 | 86 | 39 | -35 | -126note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.4% | -0.4% | -0.5%note 3 | -0.5%note 4 |
EUR 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 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 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 4 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Heering Lysholdt Petersen, den 23.05.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 23.05.2018.
Likvidation vedtaget 09.06.2017
Likvidatorer:
Tiltrådte:
Thomas Heering Lysholdt Petersen, den 09.06.2017.
Direktion:
Fratrådte:
Poul Møller, den 09.06.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
22.07.2009.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 3.280,00.
Kapitalen udgør herefter euro 25.000,00.
Vedtægter ændret:
15.06.2006.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 8.500,00.
Kapitalen udgør herefter euro 24.000,00.
Vedtægter ændret:
31.05.2006.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 12.260,00.
Kapitalen udgør herefter euro 23.000,00.
Vedtægter ændret:
05.04.2006.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 2.520,00.
Kapitalen udgør herefter euro 22.000,00.
Vedtægter ændret:
10.08.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 1.220,00.
Kapitalen udgør herefter euro 21.000,00.
Vedtægter ændret:
11.07.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 550,00.
Kapitalen udgør herefter euro 20.000,00.
Vedtægter ændret:
11.05.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 9.350,00.
Kapitalen udgør herefter euro 19.000,00.
Vedtægter ændret:
05.04.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 7.100,00.
Kapitalen udgør herefter euro 18.000,00.
Stiftelsesdato:
11.08.2004.
Seneste vedtægtsdato:
11.08.2004.
Kapital:
euro 17.000,00.
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
Administrerende direktør Poul Lindemann Møller, den 11.08.2004.
Direktion:
Administrerende direktør Poul Lindemann Møller, den 11.08.2004.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 11.08.2004.
Første regnskabsår:
11.08.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010727452Ternemosen 29, 2670 Greve