CVR 31488397Private limited company (ApS)Reklamebureauer (731110)HadstenFounded 10 Jun 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 HORSENS PEJSECENTER 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 DandexEmployees
0
CVR registry, 2013
Gross profit
14.9K
DKK, annual report 2017
+5.8% on 2016
Result
+4.5K
DKK, annual report 2017
Equity
80.5K
DKK, annual report 2017
VENTO HOLDING ApSCVR 26640458, 100% of capital and votes, until 13 Mar 2018
Norbert Skovuntil 13 Mar 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26640458100% of capital and votes10 Jun 2008 to 13 Mar 2018
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 4 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | Q1 2009 | Q2 2009 | Q3 2009 | Q4 2009 | Q1 2010 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 and 2012 to 2013; quarterly Q1 2009 to Q1 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -11 | -42 | -129 | 14 | 15 |
| Operating profit | -231 | -42 | -129 | +14 | +15 |
| Result for the year | -221 | -66 | -61 | +11 | +4 |
| Equity | -309 | -374 | -435 | -424 | 81 |
| Total assets | 379 | 291 | 341 | 139 | 87 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -151.7% | n.m.note 1 | n.m.note 1 | n.m.note 1 | 5.8% |
| EBITDA | -206 | -42 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 72 | 74 | -21 | -2note 3 | -3note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 103 | 527 | 569 | 551note 3 | -35note 3 |
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 2017
1 Jul 2016 to 30 Jun 2017, published 30 Jan 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 2 Dec 2016
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 2 Dec 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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 oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.03.2018 opløst ved fusion med CVR-nummer: 27317723 VENTO NORDIC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27317723 VENTO NORDIC A/S (fortsættende), der tillige driver virksomhed under navnene Danfire A/S og CVR-nummer: 31488397 HORSENS PEJSECENTER ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27317723 VENTO NORDIC A/S og CVR-nummer: 31488397 HORSENS PEJSECENTER ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
31488397.
NAVN:
HORSENS PEJSECENTER ApS.
Adresse: c/o Vento Nordic A/S, Over Hadstenvej 56-58, 8370 Hadsten.
Kommune: Favrskov.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.08.2015.
Vedtægter ændret:
05.03.2013.
Nyt navn:
HORSENS PEJSECENTER ApS.
Vedtægter ændret:
23.06.2010.
Nyt navn:
WEB-AD ApS.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2009 - 30.06.2010.
Ny adresse:
c/o Vento Nordic A/S, Over Hadstenvej 56-58, 8370 Hadsten.
Direktion:
Udtrådt af direktionen:
Michael Skov Julius, den 11.02.2010.
Indtrådt i direktionen:
Forretningsfører Norbert Skov, den 11.02.2010.
Revision:
Ny adresse:
c/o Michael Julius, Brogesvej 2A, Løjstrup, 8870 Langå.
Stiftelsesdato:
10.06.2008.
Seneste vedtægtsdato:
10.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
CVR-NR. 31488362 JUUL-JULIUS HOLDING ApS, Over Hadstenvej 56, 8370 Hadsten, den 10.06.2008.
Direktion:
Michael Skov Julius, den 10.06.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 18743396 REVISIONSFIRMAET PEDER ALBERTSEN A/S, REGISTREREDE REVISORER, Sct. Mortensgade 4, 8900 Randers, den 10.06.2008.
Første regnskabsår:
10.06.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014490295Over Hadstenvej 56, 8370 Hadsten
