CVR 31597129Public limited company (A/S)Uoplyst (999999)HørsholmFounded 4 Jul 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 DELTA NEW-BIZZ 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 DandexGross profit
-13.7K
DKK, annual report 2019
Result
-59.8K
DKK, annual report 2019
Equity
6.5M
DKK, annual report 2019
FORCE TechnologyCVR 55117314, 100% of capital and votes, until 23 Jul 2020
Bo Christensenuntil 23 Jul 2020
Equity of 6.5M DKK was below half the share capital of 34.6M DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 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 55117314100% of capital and votes31 Dec 2016 to 23 Jul 2020
CVR 12275110100% of capital and votesnotified 31 Dec 20164 Jul 2008 to 31 Dec 2016
DELTA NEW-BIZZ A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DELTA NEW-BIZZ A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30070216100% of capital and votes30 Dec 2008 to 22 Jul 2020
CVR 31597307100% of capital and votes4 Jul 2008 to 6 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2008 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -14 |
| Result for the year | -1,395 | -17,544 | +4,871 | -376 | -60 |
| Equity | 15,121 | 2,077 | 6,948 | 6,572 | 6,512 |
| Total assets | 15,599 | 2,145 | 13,123 | 12,284 | 6,525 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -418note 1 | -6note 1 | -296note 1 | -3note 1 | -23note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 3 | -0.6%note 4 | -0.4%note 4 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 51note 1 | 52note 1 | 82note 1 | 122note 1 | -5,602note 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 2019
1 Jan 2019 to 31 Dec 2019, published 20 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Bo Christensen, den 23.07.2020, Juan Antonio Farré Jové, (formand), den 23.07.2020, Martin Vestergaard Nielsen, den 23.07.2020.
Direktion:
Fratrådte:
Bo Christensen, den 23.07.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.07.2020.
Bestyrelse:
Fratrådte:
Øjvind Clement, den 30.04.2020.
Tiltrådte:
Martin Vestergaard Nielsen, den 01.05.2020.
Bestyrelse:
Fratrådte:
Juan Antonio Farré Jové, den 05.04.2019, Jesper Bjarne Haugaard, (formand), den 05.04.2019, Per Ølund, den 05.04.2019.
Tiltrådte:
Øjvind Clement, den 05.04.2019, Juan Antonio Farré Jové, (formand), den 05.04.2019.
Direktion:
Ny adresse: c/o FORCE Technology, Venlighedsvej 4, 2970 Hørsholm
Vedtægter ændret: 14.04.2016
Kapitalforhøjelse: kr. 4.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 34.575.002,00.
Bestyrelse:
Tiltrådte:
Per Ølund, den 14.04.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Povl André Bang Bendz, den 18.12.2014.
Indtrådt i bestyrelsen:
Direktør Juan Antonio Farré Jové, den 18.12.2014.
Direktion:
Udtrådt af direktionen:
Povl André Bang Bendz, den 18.12.2014.
Indtrådt i direktionen:
Direktør Juan Antonio Farré Jové, den 18.12.2014.
Bestyrelse:
Tiltrådt som formand:
Jesper Bjarne Haugaard, den 09.12.2013.
Udtrådt af bestyrelsen:
Per Hartlev, den 09.12.2013.
Indtrådt i bestyrelsen:
Povl André Bang Bendz, den 12.09.2013.
Vedtægter ændret:
19.09.2013.
Kapitalforhøjelse kr. 6.356.237,00: kr. 4.645.417,00 indbetalt ved konvertering af gæld, kurs 100,00. kr. 1.710.820,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 30.075.002,00.
Vedtægter ændret:
09.12.2011.
Kapitalforhøjelse:
kr. 3.100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 23.718.765,00.
Vedtægter ændret:
30.10.2011.
Kapitalforhøjelse:
kr. 2.683.889,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 20.618.765,00.
Vedtægter ændret:
31.12.2010.
Kapitalforhøjelse kr. 17.434.876,00: kr. 11.233.786,00 indbetalt ved konvertering af gæld, kurs 100,00, kr. 6.201.090,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 17.934.876,00.
Stiftelsesdato:
04.07.2008.
Seneste vedtægtsdato:
04.07.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
DELTA DANSK ELEKTRONIK, LYS & AKUSTIK, den 04.07.2008.
Bestyrelse:
Adm.dir Per Hartlev (formand), den 04.07.2008, Direktør Jesper Bjarne Haugaard, den 04.07.2008, Advokat Eric Korre Horten, den 04.07.2008.
Direktion:
Povl André Bang Bendz, den 04.07.2008.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et andet medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 04.07.2008.
Første regnskabsår:
04.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014565864Venlighedsvej 4, 2970 Hørsholm
