CVR 29929173Private limited company (ApS)Uoplyst (999999)HaderslevFounded 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 KIERSMINDE 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 DandexGross profit
-11.3K
DKK, annual report 2019
Result
+2.7M
DKK, annual report 2019
Equity
51.3M
DKK, annual report 2019
Karsten Boyschau Madsen100% of capital and votes, until 10 Sep 2020
Karsten Boyschau Madsenuntil 10 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes27 Sep 2006 to 10 Sep 2020
KIERSMINDE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KIERSMINDE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1012446810% to under 15% of capital and votes2 Jun 2010 to 9 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -11 |
| Result for the year | 0 | +1,367 | +6,924 | +8,169 | +2,663 |
| Equity | 0 | 33,668 | 40,592 | 48,761 | 51,320 |
| Total assets | 0 | 36,832 | 43,726 | 51,874 | 54,374 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -44note 2 | -10note 2 | -1note 2 | -2note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | 0%note 4 | 0%note 4 | 0%note 5 |
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 2019
1 Oct 2018 to 30 Sep 2019, published 31 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 8 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 9 Nov 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 2 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 28 Dec 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er den 10.09.2020 opløst ved fusion, til ny virksomhed CVR-nummer 41944870 Agrovakia Holding ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 34731764 VIACOUNT ApS REGISTRERET REVISIONSSELSKAB, den 06.02.2014.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
27.09.2006.
Seneste vedtægtsdato:
27.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
Karsten Boyschau Madsen, den 27.09.2006.
Direktion:
Karsten Boyschau Madsen, den 27.09.2006.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 28490437 RINGKØBING AMTS REVISION ApS, Viborgvej 67, 1., 7500 Holstebro, den 27.09.2006.
Første regnskabsår:
27.09.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012642004Kærsmindevej 21, 6100 Haderslev
