CVR 31484626Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)ThistedFounded 10 Jun 2008
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 SELSKABET AF 1. JULI 2013 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
-5K
DKK, annual report 2020
Result
-23.8K
DKK, annual report 2020
Equity
557.7K
DKK, annual report 2020
Søren Madsen Holding ApSCVR 31484480, 66.7% to under 90% of capital and votes, until 11 Jun 2021
KELLPO A/SCVR 26110416, 15% to under 20% of capital and votes, until 11 Jun 2021
Kjeld Pedersenuntil 11 Jun 2021
Søren Madsenuntil 11 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes1 Jul 2013 to 11 Apr 2019
CVR 2617488025% to under 33.3% of capital, 20% to under 25% of votes10 Jun 2008 to 10 Jun 2008
CVR 2616598925% to under 33.3% of capital, 20% to under 25% of votes10 Jun 2008 to 10 Jun 2008
CVR 2611041615% to under 20% of capital and votesnotified 11 Apr 201921 Dec 2018 to 11 Jun 2021
CVR 3148448066.7% to under 90% of capital and votesnotified 1 Jul 201310 Jun 2008 to 11 Jun 2021
SELSKABET AF 1. JULI 2013 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SELSKABET AF 1. JULI 2013 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2760655525% to under 33.3% of capital and votes18 Jan 2011 to 10 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2008 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -5 | -5 |
| Operating profit | Not reported | Not reported | -5 | Not reported | Not reported |
| Result for the year | +101 | -31 | -34 | +134 | -24 |
| Equity | 513 | 481 | 447 | 581 | 558 |
| Total assets | 2,002 | 1,874 | 1,884 | 2,063 | 1,842 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,453 | 1,351 | 1,390 | 1,435 | 1,268 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.2%note 1 | -0.2%note 2 | -0.2%note 1 | -0.2%note 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 2020
1 Jan 2020 to 31 Dec 2020, published 3 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Apr 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 31484480 SØREN MADSEN HOLDING STØVRING ApS (modtagende), CVR-nummer: 26110416 KELLPO A/S (modtagende), der tillige driver virksomhed under navnene KELLPO FORM OG PLAST A/S, CB VÆRKTØJ A/S og CVR-nummer: 31484626 SELSKABET AF 1. JULI 2013 ApS (indskydende ophørende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31484480 SØREN MADSEN HOLDING STØVRING ApS, CVR-nummer: 26110416 KELLPO A/S og CVR-nummer: 31484626 SELSKABET AF 1. JULI 2013 ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Revision:
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 06.04.2020.
Vedtægter ændret: 11.04.2019
Direktion:
Fratrådte:
Poul Pedersen, den 11.04.2019.
Selskabet tegnes af to direktører i forening..
Vedtægter ændret:
02.07.2013.
Ny adresse:
c/o Hexa-Cover, Vilhelmsborgvej 5, 7700 Thisted.
Ny kommune:
Thisted.
Direktion:
Indtrådt i direktionen:
Poul Pedersen, den 02.07.2013, Kjeld Pedersen, den 02.07.2013.
Selskabet tegnes af Poul Pedersen eller Kjeld Pedersen i forening med Søren Madsen, eller af den samlede direktion.
Ny adresse:
c/o Søren Madsen, Slugten 6, 9530 Støvring.
Ny kommune:
Rebild.
Vedtægter ændret:
01.07.2013.
Nyt navn:
SELSKABET AF 1. JULI 2013 ApS.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
15.12.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 225.000,00.
Stiftelsesdato:
10.06.2008.
Seneste vedtægtsdato:
10.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Hans Peter Andersen, den 10.06.2008.
Direktion:
Hans Peter Andersen, den 10.06.2008.
Selskabet tegnes af direktøren alene.
Første regnskabsår:
10.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014480842Vilhelmsborgvej 5, 7700 Thisted
