CVR 32150241Private limited company (ApS)Anden udgivelse af software (582900)AarupFounded 14 May 2009
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 GOLFTEETIMES 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, 2009
Revenue
0
DKK, annual report 2017
Result
+42.6K
DKK, annual report 2017
Equity
68
DKK, annual report 2017
BAUN HELIOS HOLDING ApSCVR 27653049, 33.3% to under 50% of capital and votes, until 18 Jan 2019
MICO INVEST ApSCVR 10128757, 20% to under 25% of capital and votes, until 18 Jan 2019
and 2 moreMichael Juluntil 1 Aug 2017
Equity of 68 DKK was below half the share capital of 50K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 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 2765304933.3% to under 50% of capital and votes18 Dec 2014 to 18 Jan 2019
CVR 1012875720% to under 25% of capital and votes18 Dec 2014 to 18 Jan 2019
CVR 3540635210% to under 15% of capital and votes18 Dec 2014 to 30 Sep 2015
20% to under 25% of capital and votes18 Dec 2014 to 30 Sep 2015
CVR 2644467510% to under 15% of capital and votes18 Dec 2014 to 18 Jan 2019
10% to under 15% of capital and votes18 Dec 2014 to 18 Jan 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.
14 May 2009 to 7 Nov 2026.
2009, 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 | 2009 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | Not reported | -31 | Not reported | Not reported | Not reported |
| Operating profit | -42 | -31 | Not reported | +8 | +43 |
| Result for the year | -12 | -13 | -107 | +27 | +43 |
| Equity | 324 | 37 | -70 | -43 | 0 |
| Total assets | 332 | 52 | 60 | 32 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -12 | -31 | Not reportednote 1 | 8 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 3 | -37note 3 | -35note 3 | -31note 3 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | Not reportednote 1 | Net cashnote 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | -10.4%note 6 | -14.8%note 6 | n.m.note 7 | n.m.note 7 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -332note 3 | -37note 3 | 65note 3 | 43note 3 | Not reportednote 4 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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:
Søren Balle, den 18.01.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.01.2019.
Likvidation vedtaget 01.08.2017
Likvidatorer:
Tiltrådte:
Søren Balle, den 01.08.2017.
Bestyrelse:
Fratrådte:
Olav Munksgaard, den 01.08.2017, Adm. Direktør Tristian Maximilijan Konstantin Sommer, den 01.08.2017.
Direktion:
Fratrådte:
Michael Jul, den 01.08.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Søndergade 2, 5560 Aarup
Ny kommune: Assens
Bestyrelse:
Fratrådte:
Kenneth Granno Jensen, den 01.10.2015, Morten Sandorff Petersen, den 01.10.2015.
Vedtægter ændret:
18.12.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Per Baun Helios, den 18.12.2014, Kenneth Granno Jensen, den 18.12.2014, Keld Frydenlund Jepsen, den 18.12.2014, Olav Munksgaard, den 18.12.2014.
Direktion:
Udtrådt af direktionen:
Per Baun Helios, den 18.12.2014.
Indtrådt i direktionen:
Michael Jul, den 18.12.2014.
Selskabet tegnes af en direktør I forening med et bestyrelsesmedlem.
Vedtægter ændret:
13.10.2014.
Nyt navn:
GOLFTEETIMES ApS.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 13.10.2014.
Vedtægter ændret:
19.06.2014.
Kapitalnedsættelse besluttet 19.06.2014 er gennemført 28.08.2014.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 19.06.2014 udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Revision:
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5000 Odense C, den 02.04.2013.
Vedtægter ændret:
06.04.2010.
Ny adresse:
Øster Voldgade 14, 7000 Fredericia.
Ny kommune:
Fredericia.
Direktion:
Udtrådt af direktionen:
Kasper Bach Pedersen, den 06.04.2010.
Selskabet tegnes af en direktør.
Stiftelsesdato:
14.05.2009.
Seneste vedtægtsdato:
14.05.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27653049 HELIOS HOLDING ApS, Øster Voldgade 14, 7000 Fredericia, den 14.05.2009.
Direktion:
Per Helios, den 14.05.2009, Kasper Bach Pedersen, den 14.05.2009.
Selskabet tegnes af to direktører.
Første regnskabsår:
14.05.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015264930Søndergade 2, 5560 Aarup
