CVR 31165830Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)Nørre NebelFounded 3 Jan 2008
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 Virksomheden af 11.01.2016 A/S, 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
3
CVR registry, 2015
Result
+40K
DKK, annual report 2014
Equity
86.1K
DKK, annual report 2014
Clement Invest ApSCVR 25174208, 90% to under 100% of capital and votes, until 30 Nov 2016
Anette Mandahl-Barth5% to under 10% of capital and votes, until 30 Nov 2016
Steen Clement Madsenuntil 20 Apr 2016
Equity of 86.1K DKK was below half the share capital of 500K DKK at 31 Dec 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 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 2517420890% to under 100% of capital and votes31 Oct 2011 to 30 Nov 2016
5% to under 10% of capital and votes3 Jan 2008 to 30 Nov 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.
3 Jan 2008 to 4 Nov 2026.
Dec 2015, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 3 | No count | No count | No count | No count | 6 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 |
| FTE | 5 | 4 | 4 | 4 | 5 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 24 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +205 | +252 | +117 |
| Result for the year | Not reported | Not reported | +130 | +446 | +40 |
| Equity | Not reported | Not reported | -400 | 46 | 86 |
| Total assets | Not reported | Not reported | 949 | 1,259 | 1,448 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 757 | 688 | 718 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 1 | 36.1%note 2 | 11.9%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 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Jun 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.11.2016, virksomheden opløst
Konkursdekret afsagt 20.04.2016 af Skifteretten i Esbjerg
Bestyrelse:
Fratrådte:
Jonna Helene Madsen (formand), den 20.04.2016, Steen Clement Madsen, den 20.04.2016, Nicolai Mandahl-Barth, den 20.04.2016.
Direktion:
Fratrådte:
Steen Clement Madsen, den 20.04.2016.
Revision:
Vedtægter ændret: 11.01.2016
Nyt navn: Virksomheden af 11.01.2016 A/S
Revision:
Udtrådt af revisionen:
H. L. Revision, Ikast I/S, den 25.05.2012.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.01.2012.
Indtrådt i revisionen:
H. L. Revision, Ikast I/S, Norgesgade 7, 7430 Ikast, den 23.01.2012.
Bestyrelse:
Tiltrådt som formand:
Jonna Helene Madsen, den 03.01.2012.
Udtrådt af bestyrelsen:
Kristian Bech Andersen, den 03.01.2012.
Revision:
Udtrådt af revisionen:
PARTNER REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.01.2012.
Bestyrelse:
Tiltrådt som formand:
Kristian Bech Andersen, den 01.09.2010, Fratrådt som formand, men forbliver i bestyrelsen: Jonna Helene Madsen, den 01.09.2010.
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 21.05.2010.
Ny adresse:
Tømmergade 15, 6830 Nørre Nebel.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Therkild Christensen, den 28.04.2009.
Indtrådt i bestyrelsen:
Jonna Helene Madsen (formand), den 28.04.2009, Ekspeditrice Helle Munch, den 28.04.2009.
Stiftelsesdato:
03.01.2008.
Seneste vedtægtsdato:
03.01.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Steen Clement Madsen, den 03.01.2008, Lærer Anette Mandahl-Barth, den 03.01.2008, CVR-NR. 25472292 VESTJYSK EDB CENTER ApS, Kongevejen 15, 6920 Videbæk, den 03.01.2008.
Bestyrelse:
Christian Therkild Christensen (formand), den 03.01.2008, Steen Clement Madsen, den 03.01.2008, Smed Nicolai Mandahl-Barth, den 03.01.2008.
Direktion:
Steen Clement Madsen, den 03.01.2008.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
PARTNER REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 67, 6900 Skjern, den 03.01.2008.
Første regnskabsår:
03.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014059691Tømmergade 15, 6830 Nørre Nebel
