CVR 32143687Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)NordhavnFounded 27 Apr 2009
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 ANLAMA 4 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 DandexResult
+453.1K
DKK, annual report 2016
Equity
24.5M
DKK, annual report 2016
Anlama Holding ApSCVR 31744067, 100% of capital and votes, until 25 Oct 2017
Niels Torben Munckuntil 25 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31744067100% of capital and votesclass B-ANPARTER, A-ANPARTER1 Jan 2017 to 25 Oct 2017
ANLAMA 4 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANLAMA 4 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3208744290% to under 100% of capital and votes17 Dec 2014 to 19 Mar 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | +578 | -489 | -24 | -22 | -25 |
| Result for the year | +549 | -540 | -237 | -486 | +453 |
| Equity | 2,939 | 4,214 | 13,202 | 24,173 | 24,457 |
| Total assets | 5,542 | 12,612 | 17,297 | 27,947 | 25,572 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 1,864 | 372 | 0 | 0note 1 |
| ROIC (afkast af investeret kapital) | 27.3%note 2 | -8.5%note 3 | -0.2%note 3 | -0.1%note 3 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,591note 1 | 4,543 | 3,869 | 3,542 | -31,555note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Jun 2013
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.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.10.2017 opløst ved fusion med CVR-nummer: 31744067 Anlama Holding ApS.
Ny adresse: c/o Niels Munck, Sandkaj 15, 3. th, 2150 Nordhavn
Ny kommune: København
Vedtægter ændret:
01.07.2009.
Stiftelsesdato:
27.04.2009.
Seneste vedtægtsdato:
27.04.2009.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 112.500,00, B-anparter kr. 12.500,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31744067 HOLDINGSELSKABET AF 23. JULI 2008 ApS, Søvej 13, 3100 Hornbæk, den 27.04.2009, CVR-NR. 32087396 SPD HOLDING ApS, Søvej 13, 3100 Hornbæk, den 27.04.2009.
Direktion:
Niels Torben Munck (adm. dir), den 27.04.2009.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 27.04.2009.
Første regnskabsår:
27.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015240144Sandkaj 15, 2150 Nordhavn
