CVR 29207879Private limited company (ApS)Uoplyst (999999)HinnerupFounded 5 Dec 2005
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 AC-SUN HOLDING 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 DandexRevenue
0
DKK, annual report 2018
Result
+21.3K
DKK, annual report 2018
Equity
-75.2K
DKK, annual report 2018
Inger Thrane Minds33.3% to under 50% of capital and votes, until 18 Dec 2019
JSJ CONSULT ApSCVR 31069076, 25% to under 33.3% of capital and votes, until 18 Dec 2019
and 1 moreJohn Steen Jensenuntil 18 Dec 2019
Equity was negative at 31 Dec 2018: -75.2K DKK. 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 3106907625% to under 33.3% of capital and votes1 Oct 2009 to 18 Dec 2019
15% to under 20% of capital and votes20 Nov 2011 to 18 Dec 2019
10% to under 15% of capital and votesnotified 21 Feb 201827 Mar 2012 to 20 Feb 2018
10% to under 15% of capital and votesnotified 21 Feb 201827 Mar 2012 to 20 Feb 2018
33.3% to under 50% of capital and votesnotified 21 Feb 201827 Mar 2012 to 18 Dec 2019
AC-SUN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AC-SUN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2920816625% to under 33.3% of capital and votes21 Aug 2014 to 3 May 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.
5 Dec 2005 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | -9 | -9 | -21 | -12 | Not reported |
| Operating profit | -9 | -9 | -21 | -12 | -10 |
| Result for the year | -16 | -221 | -202 | -9 | +21 |
| Equity | -404 | 115 | -87 | -96 | -75 |
| Total assets | 193 | 182 | 2 | 4 | 34 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -2note 1 | -1note 1 | 0 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | -125.3%note 3 | n.m.note 2 | n.m.note 2 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
John Steen Jensen, (formand), den 18.12.2019, Inger Thrane Minds, den 18.12.2019, Bo Rhein-Knudsen, den 18.12.2019.
Direktion:
Fratrådte:
John Steen Jensen, den 18.12.2019.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 18.12.2019.
Bestyrelse:
Fratrådte:
Gunnar Thrane Minds, den 21.02.2018.
Tiltrådte:
Bo Rhein-Knudsen, den 05.01.2018.
Vedtægter ændret: 12.01.2016
Bestyrelse:
Fratrådte:
John Steen Jensen, den 01.06.2017, Bo Rhein-Knudsen (formand), den 01.06.2017.
Tiltrådte:
John Steen Jensen (formand), den 01.06.2017.
Direktion:
Fratrådte:
.
Kapitalforhøjelse: kr. 15.429,00, indbetalt ved konvertering af gæld, kurs 3.500,00.
Kapitalen udgør herefter kr. 404.486,00.
CVR-nummer:
29207879.
NAVN:
AC-SUN HOLDING ApS.
Adresse: c/o John Steen Jensen, Fusagervej 11, 8382 Hinnerup.
Kommune: Favrskov.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 17.06.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 17.06.2015.
CVR-nummer:
29207879.
NAVN:
AC-SUN HOLDING ApS.
Adresse: c/o John Steen Jensen, Fusagervej 11, 8382 Hinnerup.
Kommune: Favrskov.
Vedtægter ændret: 08.06.2015
Kapitalforhøjelse: kr. 5.714,00, indbetalt kontant, kurs 3.500,00.
Kapitalen udgør herefter kr. 389.057,00.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 383.343,00.
Vedtægter ændret:
10.01.2013.
Kapitalforhøjelse:
kr. 5.143,00 indbetalt kontant, kurs 3.500,00.
Kapitalen udgør herefter kr. 183.343,00.
Vedtægter ændret:
01.11.2012.
Ny adresse:
c/o John Steen Jensen, Fusagervej 11, Foldby, 8382 Hinnerup.
Ny kommune:
Favrskov.
Vedtægter ændret:
27.03.2012.
Kapitalforhøjelse:
kr. 12.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 178.200,00.
Vedtægter ændret:
22.12.2011.
Ny adresse:
Rudolfgårdsvej 19, 8260 Viby J.
Ny kommune:
Aarhus.
Kapitalforhøjelse:
kr. 6.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 166.200,00.
Ny adresse:
Fusagervej 11, Foldby, 8382 Hinnerup.
Ny kommune:
Favrskov.
Vedtægter ændret:
26.05.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Bo Rhein-Knudsen (formand), den 26.05.2010, Gunnar Minds, den 26.05.2010, Inger Thrane, den 26.05.2010.
Direktion:
Udtrådt af direktionen:
Gunnar Minds, den 26.05.2010, den 26.05.2010.
Selskabet tegnes af fire bestyrelsesmedlemmer i forening eller af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 63778710 JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 01.03.2010.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 01.03.2010.
Vedtægter ændret:
30.09.2009.
Kapitalforhøjelse:
kr. 35.200,00 indbetalt kontant, kurs 2.700,00.
Kapitalen udgør herefter kr. 160.200,00.
Vedtægter ændret:
05.12.2005.
Selskabet tegnes af 2 direktører i forening.
Stiftelsesdato:
05.12.2005.
Seneste vedtægtsdato:
05.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Eva Kankelborg Buchhave, den 05.12.2005, John Steen Jensen, den 05.12.2005, Gunnar Minds, den 05.12.2005, Søren Minds, den 05.12.2005.
Direktion:
John Steen Jensen, den 05.12.2005, Gunnar Minds, den 05.12.2005.
Selskabet tegnes af 22 direktører i forening.
Revision:
CVR-NR. 63778710 REVISIONSFIRMAET JØRGEN JOOST REGISTRERET REVISIONSANPARTSSELSKAB, Glentevej 70 B, 2., 2400 København NV, den 05.12.2005.
Første regnskabsår:
05.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011902827Fusagervej 11, 8382 Hinnerup
