CVR 30090020Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Esbjerg VFounded 12 Dec 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 DITLEFSEN GRUPPEN 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
-50.8K
DKK, annual report 2016
Result
+40K
DKK, annual report 2016
Equity
288.6K
DKK, annual report 2016
Carsten Ditlefsen100% of capital and votes, until 11 Jul 2017
Carsten Ditlefsenuntil 11 Jul 2017
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 votes12 Dec 2006 to 11 Jul 2017
DITLEFSEN GRUPPEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DITLEFSEN GRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34223432100% of capital and votes27 Dec 2013 to 10 Jul 2017
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 | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -11 | -44 | -51 |
| Result for the year | Not reported | Not reported | -536 | -1,759 | +40 |
| Equity | Not reported | Not reported | 2,057 | 249 | 289 |
| Total assets | Not reported | Not reported | 2,865 | 1,162 | 1,506 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -339note 2 | -120note 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | -0.4%note 5 | -3.7%note 5 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | 317note 2 | -182note 2 | Not reportednote 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 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 26 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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.
Virksomheden er d. 11.07.2017 opløst ved fusion med CVR-nummer: 34223432 AM-DEVELOPMENT ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34223432 AM-DEVELOPMENT ApS (fortsættende) og CVR-nummer: 30090020 DITLEFSEN GRUPPEN ApS (ophørende), der tillige driver virksomhed under navnene DITLEFSEN HOLDING ApS, DITLEFSEN-GRUPPEN ApS, CARSTEN DITLEFSEN HOLDING ApS, DITLEFSEN ApS, CARSTEN DITLEFSEN ApS.
Kapitalejerne i CVR-nummer: 34223432 AM-DEVELOPMENT ApS og CVR-nummer: 30090020 DITLEFSEN GRUPPEN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Snerlevej 28, 6710 Esbjerg V
Ny adresse:
Guldbergs Alle 21, 6710 Esbjerg V.
Binavne:
DITLEFSEN HOLDING ApS (DITLEFSEN GRUPPEN ApS), DITLEFSEN-GRUPPEN ApS (DITLEFSEN GRUPPEN ApS), CARSTEN DITLEFSEN HOLDING ApS (DITLEFSEN GRUPPEN ApS), DITLEFSEN ApS (DITLEFSEN GRUPPEN ApS), CARSTEN DITLEFSEN ApS (DITLEFSEN GRUPPEN ApS).
Stiftelsesdato:
12.12.2006.
Seneste vedtægtsdato:
12.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Carsten Ditlefsen, den 12.12.2006.
Direktion:
Carsten Ditlefsen, den 12.12.2006.
Selskabet tegnes af direktøren.
Første regnskabsår:
12.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012869351Snerlevej 28, 6710 Esbjerg V
