CVR 28656793Public limited company (A/S)Uoplyst (999999)BederFounded 3 Jul 2006
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.
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 ARTRO HOLDING II A/S, 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 DandexRevenue
0
DKK, annual report 2013
Result
-118.6K
DKK, annual report 2013
Equity
528.8K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Bent Jakobsenuntil 31 May 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2006 to 5 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | Not reported | Not reported | Not reported | -18 | -112 |
| Result for the year | Not reported | Not reported | Not reported | +2,003 | -119 |
| Equity | Not reported | Not reported | Not reported | 647 | 529 |
| Total assets | Not reported | Not reported | Not reported | 2,151 | 1,257 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -1,219note 1 | -1,257note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -835note 1 | -950note 1 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 31.05.2013.
Tiltrådt som likvidator:
Advokat Lars Merrild Hareskov, 8000 Aarhus C, den 31.05.2013.
Ledelsen fratrådt.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Merrild Hareskov, den 31.05.2013.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Vedtægter ændret:
01.05.2009.
Selskabet er omdannet til et A/S med CVR-nr 28656793.
NAVN: ARTRO HOLDING II A/S.
ADRESSE: Stenrosevej 49, 8330 Beder.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Lars Merrild Hareskov (formand), Anne-Mette Mols Holm, Bent Jakobsen, Hans Viggo Johannsen, Jeanette Skjeldborg Sandlykke.
Direktion:
Selskabet tegnes af to direktører, af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
18.12.2007.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 16.000,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
21.05.2007.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 648,00.
Kapitalen udgør herefter kr. 375.000,00.
Vedtægter ændret:
19.04.2007.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 648,00.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
03.07.2006.
Seneste vedtægtsdato:
03.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 650,40.
Stiftere:
CVR-NR. 28655444 VI MED ApS, Bragesvej 15, 8230 Åbyhøj, den 03.07.2006, CVR-NR. 29634483 HUMMEL HOLM ApS, Korshave 22, 7100 Vejle, den 03.07.2006, CVR-NR. 29634645 SKJELDBORG SANDLYKKE ApS, Teglgaardsvej 3, 7100 Vejle, den 03.07.2006, CVR-NR. 29634807 BWJ ARTRO ApS, Stenrosevej 49, 8330 Beder, den 03.07.2006.
Bestyrelse:
Advokat Lars Merrild Hareskov (formand), den 03.07.2006, Anne-Mette Mols Holm, den 03.07.2006, Bent Jakobsen, den 03.07.2006, Hans Viggo Johannsen, den 03.07.2006, Jeanette Skjeldborg Sandlykke, den 03.07.2006.
Direktion:
Bent Jakobsen, den 03.07.2006.
Selskabet tegnes af en direktør alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 03.07.2006.
Første regnskabsår:
03.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012392865Stenrosevej 49, 8330 Beder
