CVR 29319308Private limited company (ApS)Tagdækningsvirksomhed (439100)København SFounded 1 Feb 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.
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 AP215 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
4
CVR registry, 2012
Gross profit
-1.1M
DKK, annual report 2012
Result
-18.3K
DKK, annual report 2012
Equity
254.1K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Bryan Göddertuntil 10 Dec 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.
1 Feb 2006 to 8 Nov 2026.
2012, annual: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 2 | 4 | 3 | No count | No count | 5 | 4 |
| FTE | 6 | 3 | 3 | 2 | 1 | 1 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q2 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -1,134 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -28 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -18 |
| Equity | Not reported | Not reported | Not reported | Not reported | 254 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 426 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | 54 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -171 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -42.8%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 125note 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. 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 2012
1 Jul 2011 to 30 Jun 2012, published 17 Jan 2013
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 16 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 29 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 6 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 3 Dec 2008
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.06.2016, virksomheden opløst
Konkursdekret afsagt 15.04.2014 af Sø- og Handelsrettens Skifteafdeling.
Den 10.03.2014 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Christian Bendik Elmer, 1560 København V, til likvidator.
Selskabet tegnes af likvidator.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 04.02.2014.
Likvidation vedtaget 10.12.2013.
Tiltrådt som likvidator:
Direktør Bryan Göddert, 2791 Dragør, den 10.12.2013.
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.
Vedtægter ændret:
08.03.2013.
Nyt navn:
AP215 ApS.
Ny adresse:
c/o REKONSTRUKTION, Arne Jacobsens Allé 7, 5., 2300 København S.
Ny kommune:
København.
Slettede binavne:
A1-TAGDÆKNING ApS, A1-NEDRIVNING ApS, A1-STALDMONTERING ApS, A1-MURERNE ApS, A1-TØMRERNE ApS.
Direktion:
Udtrådt af direktionen:
Thomas Steen Hansen, den 08.03.2013.
Indtrådt i direktionen:
Direktør Bryan Göddert, den 08.03.2013.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Hakon Dahm Spliid, den 20.06.2012.
Indtrådt i revisionen:
CVR-NR. 34351961 FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fulbyvej 15, 4180 Sorø, den 20.06.2012.
Ny adresse:
Haslevvej 264, 4100 Ringsted.
Binavne:
A1-TAGDÆKNING ApS (A1-BYG ApS), A1-NEDRIVNING ApS (A1-BYG ApS), A1-STALDMONTERING ApS (A1-BYG ApS), A1-MURERNE ApS (A1-BYG ApS), A1-TØMRERNE ApS (A1-BYG ApS).
Stiftelsesdato:
01.02.2006.
Seneste vedtægtsdato:
01.02.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,60.
Stiftere:
CVR-NR. 29318522 THSH INVEST ApS, Thyrasvej 4, 4173 Fjenneslev, den 01.02.2006, CVR-NR. 29318565 HBS INVEST ApS, Langebjergvej 84, 4100 Ringsted, den 01.02.2006.
Direktion:
Thomas Steen Hansen, den 01.02.2006, Henrik Soelberg, den 01.02.2006.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Hakon Dahm Spliid, 4100 Ringsted, den 01.02.2006.
Første regnskabsår:
01.02.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012010911Arne Jacobsens Allé 7, 2300 København S
