CVR 32149456Private limited company (ApS)Computerprogrammering (620100)BirkerødFounded 11 May 2009
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.
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 ACUBIZ DANMARK 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, 2011
Result
-22.9K
DKK, annual report 2013
Equity
112.9K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Chris Dahl Costeruntil 26 Feb 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2009 to 9 Nov 2026.
2011, 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 0 |
| FTE | 6 | 6 | 6 | 6 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -23 |
| Result for the year | Not reported | Not reported | Not reported | +4 | -23 |
| Equity | Not reported | Not reported | Not reported | 136 | 113 |
| Total assets | Not reported | Not reported | Not reported | 147 | 142 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 8 months (11 May to 31 Dec 2009). Changes against it compare periods of different length.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 May 2011
Annual report 2009
11 May 2009 to 31 Dec 2009, published 12 Apr 2010
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 26.02.2014.
Tiltrådt som likvidator:
Advokat Christian Elneff Bonnesen, 1256 København K, den 26.02.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Hølledig, den 12.04.2013.
Indtrådt i bestyrelsen:
Økonomidirektør Henrik Malling Madsen (formand), den 12.04.2013.
Revision:
Udtrådt af revisionen:
Nordkyst Revision, den 17.03.2011.
Indtrådt i revisionen:
Nordkyst Revision I/S, Østergade 20, 3200, den 17.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 10.02.2010.
Indtrådt i revisionen:
Nordkyst Revision, 3200 Helsinge, den 10.02.2010.
Vedtægter ændret:
08.12.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Stig Hølledig (formand), den 08.12.2009, Direktør Lars Bertrand de Nully, den 08.12.2009, Direktør Chris Dahl Coster, den 08.12.2009.
Selskabet tegnes af direktøren, eller den samlede bestyrelse.
Stiftelsesdato:
11.05.2009.
Seneste vedtægtsdato:
11.05.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32141005 ACUBIZ HOLDING ApS, Bregnerødvej 133, d., 3460 Birkerød, den 11.05.2009.
Direktion:
Chris Dahl Coster, den 11.05.2009.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 11.05.2009.
Første regnskabsår:
11.05.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015260927Bregnerødvej 133, 3460 Birkerød
