CVR 28123825Private limited company (ApS)Investeringsselskaber (643030)SilkeborgFounded 7 Oct 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 SOFIA INVEST 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
121.2K
DKK, annual report 2017
Result
+117.1K
DKK, annual report 2017
Equity
12.7K
DKK, annual report 2017
Car Trader ApSCVR 36729198, 100% of capital and votes, until 14 Dec 2018
Michael Alex Hansenuntil 27 Jun 2018
Equity of 12.7K DKK was below half the share capital of 125K DKK at 30 Sep 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26287995100% of capital and votesnotified 1 Feb 20177 Oct 2004 to 1 Feb 2017
CVR 36729198100% of capital and votes1 Sep 2017 to 14 Dec 2018
CVR 37472034100% of capital and votesnotified 31 Aug 20171 Feb 2017 to 31 Aug 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.
7 Oct 2004 to 6 Nov 2026.
Q4 2005, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2005 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2005.
Latest Q4 2005, published 1 Sep 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 4 | -10 | -8 | -4 | 121 |
| Operating profit | -15 | -30 | -24 | -11 | +117 |
| Result for the year | -17 | -56 | -30 | -14 | +117 |
| Equity | -4 | -61 | -90 | -104 | 13 |
| Total assets | 103 | 67 | 36 | 24 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -364% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 4 | -10 | -8 | -4 | 121 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 2 | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16note 3 | -19note 3 | -11note 3 | -6note 3 | 0note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | Net cashnote 3 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | 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. 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 2017
1 Oct 2016 to 30 Sep 2017, published 6 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 12 Jan 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 12 Nov 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 24 Nov 2014
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 20 Nov 2013
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.
10 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:
Michael Alex Hansen, den 14.12.2018.
Likvidation vedtaget 27.06.2018
Likvidatorer:
Tiltrådte:
Michael Alex Hansen, den 27.06.2018.
Bestyrelse:
Fratrådte:
Michael Alex Hansen (formand), den 27.06.2018.
Direktion:
Fratrådte:
Michael Alex Hansen, den 27.06.2018.
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: 27.06.2018
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2017 - 30.06.2018
Ny adresse: c/o Michael Hansen, Buskelundengen 114, 8600 Silkeborg
Bestyrelse:
Fratrådte:
Søren Bak Petersen (formand), den 31.08.2017.
Tiltrådte:
Michael Alex Hansen (formand), den 01.09.2017.
Direktion:
Fratrådte:
Søren Bak Petersen (adm. dir), den 31.08.2017.
Tiltrådte:
Michael Alex Hansen, den 01.09.2017.
Ny adresse: c/o Søren Bak Petersen, Højmarksvænget 90, 8600 Silkeborg
Bestyrelse:
Tiltrådte:
Søren Bak Petersen (formand), den 01.02.2017.
Direktion:
Fratrådte:
Revision:
Udtrådt af revisionen:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, den 19.12.2012.
Revision:
Udtrådt af revisionen:
REVISION 1, den 21.09.2009.
Indtrådt i revisionen:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS REGISTRERET REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 21.09.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.01.2006.
Ny adresse:
c/o Flemming Olsen, Møllevej 12, 8653 Them.
Ny kommune:
Them.
Stiftelsesdato:
07.10.2004.
Seneste vedtægtsdato:
07.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26287995 FLEMMING OLSEN HOLDING ApS, Søgade 27, st. tv., 8600 Silkeborg, den 07.10.2004.
Direktion:
Direktør Flemming Olsen, den 07.10.2004.
Selskabet tegnes af direktionen.
Revision:
REVISION 1, Toldbodgade 13, 8600 Silkeborg, den 07.10.2004.
Første regnskabsår:
07.10.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010834062Buskelundengen 114, 8600 Silkeborg
