CVR 28133588Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)HolbækFounded 25 Oct 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 ARCEO 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
1
CVR registry, 2013
Result
-526.9K
DKK, annual report 2012
Equity
-852.7K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Hans Witek Buchuntil 24 Jan 2014
Equity was negative at 31 Dec 2012: -852.7K DKK. Dandex estimate, computed 7 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 2004 to 7 Nov 2026.
2013, annual: 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 1 | 2 | No count | No count | No count | No count | 1 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
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 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -248 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -527 |
| Equity | Not reported | Not reported | Not reported | Not reported | -853 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 731 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -84 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 973 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -33.5%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 1,098 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer
28133588.
NAVN:
ARCEO ApS UNDER KONKURS.
Adresse: Sophienlundsvej 6, 4300 Holbæk.
Kommune: Holbæk.
Binavne:
DIPLOMAT SAFE ApS UNDER KONKURS
BIOMETRIC SYSTEMS ApS UNDER KONKURS
FRANZ JÄGER PENGESKABE ApS UNDER KONKURS
INTERSAFES ApS UNDER KONKURS
Konkursbehandlingen afsluttet 11.03.2015, selskabet opløst
Revision:
Fratrådte:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.03.2015.
Konkursdekret afsagt 24.01.2014 af skifteretten i Holbæk.
Vedtægter ændret:
30.06.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Witek Buch, den 30.06.2009, Bjarne Søballe, den 30.06.2009, Tom Michael Sørensen, den 30.06.2009.
Selskabet tegnes af en direktør.
Vedtægter ændret:
26.02.2008.
Nyt binavn: INTERSAFES ApS (ARCEO ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.01.2005.
Nye binavne:
(ARCEO ApS), BIOMETRIC SYSTEMS ApS (ARCEO ApS), FRANZ JÄGER PENGESKABE ApS (ARCEO ApS).
Slettede binavne:
FRANZ JÆGER PENGESKABE ApS (ARCEO ApS), FRANZ JAEGER PENGESKABE ApS (ARCEO ApS).
Vedtægter ændret:
07.12.2004.
Nyt binavn: DIPLOMAT SAFE ApS (ARCEO ApS).
Binavne:
FRANZ JÆGER PENGESKABE ApS (ARCEO ApS), FRANZ JAEGER PENGESKABE ApS (ARCEO ApS).
Stiftelsesdato:
25.10.2004.
Seneste vedtægtsdato:
25.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21847836 SØBALLE HOLDING ApS, Kalundborgvej 24, 4300 Holbæk, den 25.10.2004, CVR-NR. 24231364 TOM SØRENSEN HOLDING ApS, Odinsvej 8, 4300 Holbæk, den 25.10.2004, CVR-NR. 28122640 HANS BUCH HOLDING ApS, Havnevej 54, 1., 4300 Holbæk, den 25.10.2004.
Bestyrelse:
Adm. direktør Bjarne Helmundt Søballe Pedersen, den 25.10.2004, Tom Michael Sørensen, den 25.10.2004, Hans Buch Witek, den 25.10.2004.
Direktion:
Hans Buch Witek (adm. dir), den 25.10.2004.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 25.10.2004.
Første regnskabsår:
25.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010868609Sophienlundsvej 6, 4300 Holbæk
