CVR 29924058Private limited company (ApS)Investeringsselskaber (643030)IkastFounded 27 Sep 2006
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 ApS af 27.09.2006, 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 DandexResult
+1.6M
DKK, annual report 2015
Equity
9.8M
DKK, annual report 2015
AWTC ApSCVR 26080002, 100% of capital and votes, until 12 Jan 2016
Claus Keld Hansenuntil 29 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26080002100% of capital and votes28 Jul 2010 to 12 Jan 2016
ApS af 27.09.2006 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ApS af 27.09.2006 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29924279100% of capital and votes27 Sep 2006 to 11 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 2006 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -17 | -10 | -10 | -12 |
| Result for the year | Not reported | +10 | +1,196 | +2,126 | +1,622 |
| Equity | Not reported | -354 | 6,080 | 8,206 | 9,828 |
| Total assets | Not reported | 11,005 | 17,449 | 19,584 | 21,219 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 7,581note 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 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 15 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 12 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 11 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 13 Dec 2011
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Claus Keld Hansen, den [DD.MM.YYYY].
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den [DD.MM.YYYY].
Likvidation vedtaget 29.09.2015
Likvidatorer:
Tiltrådte:
Claus Keld Hansen, den 29.09.2015.
Direktion:
Fratrådte:
Claus Keld Hansen, den 29.09.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
29924058.
NAVN:
OC CAPITAL ApS.
Adresse: Lene Haus Vej 15, 7430 Ikast.
Kommune: Ikast-Brande.
Vedtægter ændret: 30.06.2015
Nyt navn: ApS af 27.09.2006
Revision:
Udtrådt af revisionen:
CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2012.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 10.10.2012.
Vedtægter ændret:
10.12.2010.
Direktion:
Udtrådt af direktionen:
Preben Werner Rasmussen, den 10.12.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, den 10.12.2010, Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 10.12.2010.
Indtrådt i revisionen:
CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSAKTIESELSKAB, Orebygårdvej 13, Tjørring, 7400 Herning, den 10.12.2010.
Ny adresse:
Lene Haus Vej 15, 7430 Ikast.
Revision:
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Strandboulevarden 89, 3., 2100 København Ø, den 22.01.2010.
Direktion:
Udtrådt af direktionen:
Birger Ove Andersen, den 22.01.2009.
Indtrådt i direktionen:
Direktør Preben Werner Rasmussen, den 22.01.2009.
Vedtægter ændret:
27.03.2007.
Ny adresse:
Nørregade 1, 7430 Ikast.
Ny kommune:
Ikast-Brande.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 27.03.2007.
Indtrådt i revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Strandboulevarden 89, 3., 2100 København Ø, den 27.03.2007.
Vedtægter ændret:
29.11.2006.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.150.000,00.
Stiftelsesdato:
27.09.2006.
Seneste vedtægtsdato:
27.09.2006.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 104,17.
Stiftere:
CVR-NR. 26080002 AWTC ApS, Asger Jorns Vej 26, 7430 Ikast, den 27.09.2006, CVR-NR. 28521022 ANDALUCIA HOLDING ApS, Holsbjergvej 31-33, 2620 Albertslund, den 27.09.2006.
Direktion:
Birger Ove Andersen, den 27.09.2006, Claus Keld Hansen, den 27.09.2006.
Selskabet tegnes af af to direktører i forening.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 27.09.2006.
Første regnskabsår:
27.09.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012629407Lene Haus Vej 15, 7430 Ikast
