CVR 32266304Public limited company (A/S)Fremstilling af døre og vinduer af metal (251200)KongerslevFounded 19 Jun 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 MULTI-LITE 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 DandexEmployees
0
CVR registry, 2015
Gross profit
-146.8K
DKK, annual report 2015
-819.5K on 2014
Result
-2.4M
DKK, annual report 2015
Equity
-14.3M
DKK, annual report 2015
JET Group BV100% of capital and votes, until 30 Dec 2016
Henrik Dall Lauridsenuntil 14 Sep 2016
Equity was negative at 31 Dec 2015: -14.3M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Feb 2012 to 30 Dec 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.
19 Jun 2009 to 5 Nov 2026.
Jan 2015, monthly: 7 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | No count | No count | No count | No count | 31 | 22 | 16 | 14 | 7 |
| FTE | 6 | 15 | 14 | 16 | 20 | 21 | 19 | 15 | 13 | 3 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015.
Latest Jan 2015, published 1 Apr 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 8,378 | 2,599 | 673 | -147 |
| Operating profit | Not reported | -6,192 | -4,960 | -6,265 | -296 |
| Result for the year | Not reported | -8,388 | -5,472 | -3,565 | -2,419 |
| Equity | Not reported | -2,904 | -8,376 | -11,883 | -14,302 |
| Total assets | Not reported | 8,754 | 9,431 | 6,959 | 840 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | Not reportednote 1 | -74.1% | -121.8% |
| EBITDA | Not reported | -5,292 | -4,652 | -5,844 | -188 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | -63.2% | -179% | -868.8% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1,039 | -2,079note 3 | 13,802 | -35note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | 1,091note 4 | 649note 4 | 46note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 7,089 | 13,093note 3 | 13,802 | 14,287note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 18 months (1 Jul 2011 to 31 Dec 2012). 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 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Jun 2014
Annual report 2012
1 Jul 2011 to 31 Dec 2012, published 27 Jun 2013
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 19 Dec 2011
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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:
Christian Løth Mortensen, den 30.12.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.12.2016.
Likvidation vedtaget 14.09.2016
Likvidatorer:
Tiltrådte:
Christian Løth Mortensen, den 14.09.2016.
Bestyrelse:
Fratrådte:
Eric Marie Joseph Henri Pans (formand), den 14.09.2016, Matthias Karl-Heinz Oppermann, den 14.09.2016, Michael Wieting, den 14.09.2016.
Direktion:
Fratrådte:
Henrik Lauridsen, den 14.09.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Gerard Vincent Kessels (formand), den 31.05.2016.
Tiltrådte:
Eric Marie Joseph Henri Pans (formand), den 31.05.2016.
Ny adresse:
Neptunvej 6, 9293 Kongerslev.
Ny kommune:
Aalborg.
Vedtægter ændret:
01.01.2015.
Slettet binavn: MODU-LITE A/S.
Vedtægter ændret:
21.05.2014.
Direktion:
Udtrådt af direktionen:
Michael Wieting, den 21.05.2014.
Indtrådt i direktionen:
Henrik Lauridsen, den 21.05.2014.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand i foreningen med et andet bestyrelsesmedlem.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
Vedtægter ændret:
18.06.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.06.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2012 - 31.12.2012.
Vedtægter ændret:
03.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Kuno Nygaard, den 03.02.2012, Bent Christensen Aagaard, den 03.02.2012, Kirsten Storgaard Nygaard, den 03.02.2012, Kaj Nygaard, den 03.02.2012.
Indtrådt i bestyrelsen:
Gerard Vincent Kessels (formand), den 03.02.2012, Matthias Karl-Heinz Oppermann, den 03.02.2012, Michael Wieting, den 03.02.2012.
Direktion:
Udtrådt af direktionen:
Kaj Nygaard, den 03.02.2012.
Indtrådt i direktionen:
Michael Wieting, den 03.02.2012.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 10422183 DAHL, RASK & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.02.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 03.02.2012.
Binavn:
MODU-LITE A/S (MULTI-LITE A/S).
Stiftelsesdato:
19.06.2009.
Seneste vedtægtsdato:
19.06.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 66861015 KN-HOLDING A/S, Bredalsvigvej 1, Humlum, 7600 Struer, den 19.06.2009, CVR-NR. 76494916 KN-INVEST ApS, Kimsvej 1, 7500 Holstebro, den 19.06.2009.
Bestyrelse:
Kuno Nygaard (formand), den 19.06.2009, advokat Bent Christensen Aagaard, den 19.06.2009, Kirsten Storgaard Nygaard, den 19.06.2009, Direktør Kaj Nygaard, den 19.06.2009.
Direktion:
Direktør Kaj Nygaard, den 19.06.2009.
Selskabet tegnes af 1 direktør, bestyrelsesmedlem Kuno Nygaard eller af den samlede bestyrelse.
Revision:
CVR-NR. 10422183 DAHL, RASK & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 6, 7850 Stoholm Jyll, den 19.06.2009.
Første regnskabsår:
19.06.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015335110Neptunvej 6, 9293 Kongerslev
