CVR 28158815Private limited company (ApS)Computerprogrammering (620100)EbeltoftFounded 12 Nov 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 ALFA1 LAB ALFA1COM 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
0
DKK, annual report 2018
Result
0
DKK, annual report 2018
Equity
385.4K
DKK, annual report 2018
ALFA1 INTERNATIONAL PS ApSCVR 20619600, 100% of capital and votes, until 11 Dec 2019
Thorkild Bue Westergaarduntil 11 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 20619600100% of capital and votes12 Nov 2004 to 11 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.
12 Nov 2004 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -472 | 10 | -14 | 0 | 0 |
| Operating profit | -472 | +10 | -14 | 0 | 0 |
| Result for the year | -466 | +10 | -14 | 0 | 0 |
| Equity | 389 | 400 | 385 | 385 | 385 |
| Total assets | 956 | 953 | 855 | 855 | 855 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -237.2% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -84note 2 | -98note 2 | 0note 2 | 0note 2 | Not reportednote 3 |
| Interest coverage (rentedækning) | -366.3x | n.m.note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 40.7%note 6 | 41.9%note 6 | 45.1%note 6 | 45.1%note 6 | 45.1%note 6 |
| ROIC (afkast af investeret kapital) | -63.9%note 7 | 2.7%note 8 | -3.2%note 7 | 0%note 7 | Not reportednote 3 |
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. Gearing and interest coverage are multiples. 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 30 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
Virksomheden er d. 11.12.2019 opløst ved fusion med CVR-nummer: 20619600 ALFA1 INTERNATIONAL PS ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 20619600 ALFA1 INTERNATIONAL PS ApS (fortsættende) og CVR-nummer: 28158815 ALFA1 LAB ALFA1COM ApS (ophørende), der tillige driver virksomhed under navnene ALFA1 LAB ApS, ALFA1 LAB LATINAMERIKA ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 20619600 ALFA1 INTERNATIONAL PS ApS og CVR-nummer: 28158815 ALFA1 LAB ALFA1COM ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Godthåbsvej 11, Egsmark, 8400 Ebeltoft
Ny kommune: Syddjurs
Revision:
Udtrådt af revisionen:
CVR-NR. 15553782 MULTI REVISION BALLERUP, REGISTRERET REVISORANPARTSSELSKAB, den 21.05.2010.
Ny adresse:
Banemarksvej 50G, 2605 Brøndby.
Vedtægter ændret:
02.03.2010.
Nyt navn:
ALFA1 LAB ALFA1COM ApS.
Binavne:
ALFA1 LAB ApS (ALFA1 LAB ALFA1COM ApS), ALFA1 LAB LATINAMERIKA ApS (ALFA1 LAB ALFA1COM ApS).
Vedtægter ændret:
07.01.2008.
Nyt binavn: ALFA1 LAB LATINAMERIKA ApS (ALFA1COM ApS).
Vedtægter ændret:
25.09.2005.
Nyt binavn: ALFA1 LAB ApS (ALFA1COM ApS).
Stiftelsesdato:
12.11.2004.
Seneste vedtægtsdato:
12.11.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20619600 ALFA1 INTERNATIONAL PS ApS, Banemarksvej 50G, 2605 Brøndby, den 12.11.2004.
Bestyrelse:
Formand Thorkild Bue Westergaard (formand), den 12.11.2004.
Direktion:
Formand Thorkild Bue Westergaard, den 12.11.2004.
Selskabet tegnes af den samlede direktion i forening.
Revision:
CVR-NR. 15553782 MULTI REVISION BALLERUP, REGISTRERET REVISORANPARTSSELSKAB, Bydammen 1G, 2750 Ballerup, den 12.11.2004.
Første regnskabsår:
12.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010938178Godthåbsvej 11, 8400 Ebeltoft
