CVR 31610346Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466900)SkovlundeFounded 15 Jul 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 CAMFIL APC 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
-1.1M
DKK, annual report 2012
Result
-1.1M
DKK, annual report 2012
Equity
-3.6M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Else Marie Dahlgaard Sørensenuntil 1 Aug 2013
Equity was negative at 31 Dec 2012: -3.6M DKK. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jul 2008 to 5 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -1,056 |
| Operating profit | Not reported | Not reported | Not reported | -1,061 |
| Result for the year | Not reported | Not reported | Not reported | -1,062 |
| Equity | Not reported | Not reported | Not reported | -3,552 |
| Total assets | Not reported | Not reported | Not reported | 1,554 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reported | Not reported | Not reported | -1,061 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 18 months (15 Jul 2008 to 31 Dec 2009). Changes against it compare periods of different length.
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 2012
1 Jan 2012 to 31 Dec 2012, published 1 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Feb 2011
Annual report 2009
15 Jul 2008 to 31 Dec 2009, published 2 Mar 2010
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 39854112 CAMFIL A/S, og selskabets binavn CAMFIL FARR APC A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31610346 CAMFIL APC A/S (ophørende), der tillige driver virksomhed under navnet CAMFIL FARR APC A/S.
CVR-NR. 39854112 CAMFIL A/S (fortsættende), der tillige driver virksomhed under navnene LUFTFILTER A/S, LUFTFILTERTEKNIK A/S, CAMFIL FARR A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
11.09.2012.
Ny adresse:
Literbuen 1-7, 2740 Skovlunde.
Ny kommune:
Ballerup.
Direktion:
Udtrådt af direktionen:
Lars Olesen, den 01.10.2011.
Indtrådt i direktionen:
Else Marie Dahlgaard Sørensen, den 01.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Erik Kongste, den 10.02.2011.
Direktion:
Udtrådt af direktionen:
Niels-Erik Kongste, den 10.02.2011.
Indtrådt i direktionen:
Lars Olesen, den 10.02.2011.
Vedtægter ændret:
28.11.2008.
Nyt navn:
CAMFIL APC A/S.
Ny adresse:
Gladsaxevej 342, 2860 Søborg.
Ny kommune:
Gladsaxe.
Nyt binavn: CAMFIL FARR APC A/S (CAMFIL APC A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 28.11.2008, Henrik Møgelmose, den 28.11.2008, Caroline Sundorph Pontoppidan, den 28.11.2008.
Indtrådt i bestyrelsen:
Alan O'Connell (formand), den 28.11.2008, Adm. direktør Niels-Erik Kongste, den 28.11.2008, Carl Johan Ryrberg, den 28.11.2008.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 28.11.2008.
Indtrådt i direktionen:
Adm. direktør Niels-Erik Kongste (adm. dir), den 28.11.2008.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af to medlemmer af bestyrelsen i forening eller af direktøren alene eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 28.11.2008.
Stiftelsesdato:
15.07.2008.
Seneste vedtægtsdato:
15.07.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 15.07.2008.
Bestyrelse:
Advokat Peter Kim Ketelsen (formand), den 15.07.2008, Advokat Henrik Møgelmose, den 15.07.2008, Advokat Caroline Sundorph Pontoppidan, den 15.07.2008.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 15.07.2008.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
15.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014599726Literbuen 1, 2740 Skovlunde
