CVR 29169942Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Rungsted KystFounded 26 Oct 2005
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 ABV INVEST 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 DandexGross profit
-19.9K
DKK, annual report 2013
Result
-19.9K
DKK, annual report 2013
Equity
503K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Jens Vasehusuntil 9 May 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Oct 2005 to 5 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -13 | -20 |
| Result for the year | Not reported | Not reported | Not reported | -9 | -20 |
| Equity | Not reported | Not reported | Not reported | 523 | 503 |
| Total assets | Not reported | Not reported | Not reported | 530 | 518 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -148note 1 | -258note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reportednote 2 | -5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -269note 1 | -258note 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. 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 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 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 15 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 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.
7 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 09.05.2014.
Tiltrådt som likvidator:
Direktør Jan Bendix, 7600 Struer, den 09.05.2014 CVR-NR. 25592670 JAN BENDIX A/S, Torvegade 40A, 7600 Struer, den 09.05.2014.
Ledelsen fratrådt.
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:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
06.05.2008.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 800.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Claus Christian Bayer, den 06.05.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.10.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 28.10.2007.
Stiftelsesdato:
26.10.2005.
Seneste vedtægtsdato:
26.10.2005.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25592670 JAN BENDIX A/S, Torvegade 40, 7600 Struer, den 26.10.2005, CVR-NR. 80233213 NIELS AHRENGOT CONSULTING ApS, Kastanie Alle 9, 3050 Humlebæk, den 26.10.2005, CVR-NR. 14741798 JENS VASEHUS CONSULTING ApS, Hulsøvang 3, 2960 Rungsted Kyst, den 26.10.2005.
Bestyrelse:
Direktør Jan Bendix (formand), den 26.10.2005, Konsulent Niels Olaf Ahrengot, den 26.10.2005, Direktør Jens Vasehus Madsen, den 26.10.2005.
Direktion:
Direktør Jens Vasehus Madsen, den 26.10.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
PricewaterhouseCoopers, 7400 Herning, den 26.10.2005.
Første regnskabsår:
26.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011805392Hulsøvang 3, 2960 Rungsted Kyst
