CVR 28514980Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)NakskovFounded 23 Mar 2005
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 AKTIV KONTORHJÆLP 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, 2017
Gross profit
512.5K
DKK, annual report 2017
Result
-116.9K
DKK, annual report 2017
Equity
10.7K
DKK, annual report 2017
BSCLMJ ApSCVR 28311877, 100% of capital and votes, until 5 Jul 2018
Bente Skovby Clausenuntil 5 Jul 2018
Equity of 10.7K 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 28311877100% of capital and votes23 Mar 2005 to 5 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Mar 2005 to 6 Nov 2026.
Nov 2017, monthly: 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 0 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2017.
Latest Nov 2017, published 24 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -465 | 433 | 417 | 473 | 512 |
| Operating profit | -38 | +11 | -2 | +13 | -137 |
| Result for the year | -22 | +15 | +14 | +30 | -117 |
| Equity | -69 | 84 | 98 | 128 | 11 |
| Total assets | 266 | 237 | 313 | 346 | 288 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -6.9% | -3.8% | 13.5% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41 | -24note 3 | -32note 3 | -76note 3 | -14note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 20.1%note 5 | -2.1%note 5 | 17.8%note 3 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -65 | -24note 3 | 19note 3 | -18note 3 | 113note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 15 months (1 Jul 2016 to 30 Sep 2017). Changes against it compare periods of different length.
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 Jul 2016 to 30 Sep 2017, published 18 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 29 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 12 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 20 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 28 Nov 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 05.07.2018 opløst ved fusion med CVR-nummer: 28311877 REVISION DANMARK HOLDING ApS.
Vedtægter ændret: 30.11.2017.
Regnskabsår:
01.10.-30.09.
Omlægningsperiode: 01.07.2016.-30.09.2017.
Bestyrelse:
Fratrådte:
Pia Mørkebæk Christensen, den 01.03.2017, Lynge Edvard Jensen (formand), den 25.03.2017.
CVR-nummer:
28514980.
NAVN:
AKTIV KONTORHJÆLP ApS.
Adresse: Danagade 9, 4900 Nakskov.
Kommune: Lolland.
Ny adresse: Danagade 11, 4900 Nakskov
Ny kommune: Lolland
Bestyrelse:
Udtrådt af bestyrelsen:
Pernille Jørgensen, den 30.11.2011.
Indtrådt i bestyrelsen:
Pia Mørkebæk Christensen, den 30.11.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
05.08.2005.
Nyt navn:
AKTIV KONTORHJÆLP ApS.
Ny adresse:
Danagade 9, 4900 Nakskov.
Ny kommune:
Nakskov.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 05.08.2005.
Indtrådt i bestyrelsen:
Direktør Lynge Edvard Jensen (formand), den 05.08.2005, Reg. revisor Pernille Jørgensen, den 05.08.2005, Reg. revisor Lene Malmros Jensen, den 05.08.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 05.08.2005.
Indtrådt i direktionen:
Registreret revisor Bente Skovby Clausen, den 05.08.2005.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.08.2005.
Indtrådt i revisionen:
Erhvervs Consult Revision & Rådgivning v/Tonny Skov Pedersen, 3400 Ålsgårde, den 05.08.2005.
Stiftelsesdato:
23.03.2005.
Seneste vedtægtsdato:
23.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 23.03.2005.
Bestyrelse:
Kim Madsen (formand), den 23.03.2005.
Direktion:
Annemette Heller, den 23.03.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 23.03.2005.
Første regnskabsår:
23.03.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011224454Danagade 11, 4900 Nakskov
