CVR 31772842Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)GiveFounded 7 Oct 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 CONWEX ENERGY INVEST 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
-54.4K
DKK, annual report 2018
Result
+801.1K
DKK, annual report 2018
Equity
2.3M
DKK, annual report 2018
CJ HOLDING ApSCVR 17088076, 100% of capital and votes, until 10 Jan 2019
Jens Risvig Pedersenuntil 21 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17088076100% of capital and votes30 Oct 2010 to 10 Jan 2019
CONWEX ENERGY INVEST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CONWEX ENERGY INVEST 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 31766680100% of capital and votes17 Mar 2011 to 1 Sep 2016
CVR lists no current officers for this company.
7 Oct 2008 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -84 | -108 | -113 | -98 | -54 |
| Result for the year | +284 | -221 | -2,021 | +385 | +801 |
| Equity | 3,194 | 3,093 | 1,072 | 1,457 | 2,258 |
| Total assets | 3,199 | 3,098 | 1,086 | 1,462 | 2,268 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9note 1 | -13note 1 | -8note 1 | -55note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | -2.2%note 2 | -2.7%note 2 | -4.2%note 2 | -6.2%note 2 | -2.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,082note 1 | -1,030note 1 | -979note 1 | -1,462note 1 | -2,200note 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 2018
1 Jun 2017 to 31 May 2018, published 10 Sep 2018
Annual report 2017
1 Jun 2016 to 31 May 2017, published 18 Sep 2017
Annual report 2016
1 Jun 2015 to 31 May 2016, published 4 Aug 2016
Annual report 2015
1 Jun 2014 to 31 May 2015, published 26 Jun 2015
Annual report 2014
1 Jun 2013 to 31 May 2014, published 29 Aug 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Morten Breum-Leer, den 10.01.2019.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 10.01.2019.
Likvidation vedtaget 21.09.2018
Likvidatorer:
Tiltrådte:
Morten Breum-Leer, den 21.09.2018.
Bestyrelse:
Fratrådte:
Torben Jørgensen, den 21.09.2018, Carsten Risvig Pedersen, den 21.09.2018, Jens Risvig Pedersen, den 21.09.2018.
Direktion:
Fratrådte:
Jens Risvig Pedersen, den 21.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Revision:
Udtrådt af revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.11.2012.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 13.11.2012.
Ny adresse:
Vejlevej 270, 7323 Give.
Vedtægter ændret:
30.10.2010.
Kapitalforhøjelse:
kr. 490.000,00 indbetalt ved konvertering af gæld, kurs 26.442,22.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
05.10.2010.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
28.05.2009.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 450.000,00.
Kapitalen udgør herefter kr. 510.000,00.
Selskabet er stiftet ved spaltning, den 07.10.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10297532 BRANDE HANDEL A/S, der samtidig er opløst.
Seneste vedtægtsdato:
07.10.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 109,95.
Bestyrelse:
Advokat Tommy Vestergaard Christiansen, (formand), 8462 Harlev J, den 07.10.2008, Direktør Flemming Jan Risvig Pedersen, 7330 Brande, den 07.10.2008, Carsten Risvig Pedersen, 3050 Humlebæk, den 07.10.2008, Jens Risvig Pedersen, 7330 Brande, den 07.10.2008.
Direktion:
Jens Risvig Pedersen, 7330 Brande, den 07.10.2008.
Selskabet tegnes af en direktør, af bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 22, 7330 Brande, den 07.10.2008.
Første regnskabsår:
01.08.2008 - 31.05.2009.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1014784000Vejlevej 270, 7323 Give
