CVR 32304699Private limited company (ApS)Anden anlægsvirksomhed i.a.n. (429900)RingkøbingFounded 19 Sep 2011
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 NØRHEDE - HJORTMOSE VINDUDVIKLING 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 DandexGross profit
-83.1K
DKK, annual report 2018
Result
+102.5K
DKK, annual report 2018
Equity
954.2K
DKK, annual report 2018
MEJLBY-HEDEBY MASKINSTATION A/SCVR 12612834, 15% to under 20% of capital and votes, until 3 Oct 2019
Niels Peter Jensen10% to under 15% of capital and votes, until 3 Oct 2019
and 4 moreDorthe Bækdal Clausenuntil 3 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesclass B-KAPITAL19 Sep 2011 to 3 Oct 2019
10% to under 15% of capital and votesclass B-KAPITAL19 Sep 2011 to 3 Oct 2019
10% to under 15% of capital and votesclass B-KAPITAL19 Sep 2011 to 3 Oct 2019
5% to under 10% of capital and votesclass B-KAPITAL3 Oct 2011 to 3 Oct 2019
CVR 1261283415% to under 20% of capital and votesclass B-KAPITAL17 Oct 2011 to 3 Oct 2019
CVR 2678480810% to under 15% of capital and votesclass B-KAPITALnotified 31 May 201819 Sep 2011 to 31 Dec 2017
CVR 305370255% to under 10% of capital and votesclass B-KAPITALnotified 16 Jan 201510 Nov 2014 to 3 Oct 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.
19 Sep 2011 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -11 | -52 | -20 | -25 | -83 |
| Result for the year | +131 | -33 | +102 | +66 | +102 |
| Equity | 717 | 684 | 786 | 852 | 954 |
| Total assets | 4,440 | 5,399 | 2,914 | 2,907 | 956 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -101.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,403 | -2,420 | -676note 2 | -1,663note 2 | -468note 2 |
| Interest coverage (rentedækning) | -0.1xnote 3 | -0.9xnote 3 | n.m.note 4 | n.m.note 4 | -71.2xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 16.2%note 5 | 12.7%note 5 | 27%note 5 | 29.3%note 5 | 99.8%note 5 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | -5.9%note 7 | n.m.note 6 | n.m.note 6 | n.m.note 6 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 Sep 2015
Each registered value from the day it took effect, newest first.
From CVR, read 10 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 virksomheden opløst
Likvidatorer:
Fratrådte:
Jens Erik Pedersen, den 03.10.2019.
Revision:
Fratrådte:
REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.10.2019.
Ny adresse: c/o likvidator, advokat Jens Erik Pedersen, Herningvej 1, 6950 Ringkøbing
Likvidation vedtaget 03.12.2018
Likvidatorer:
Tiltrådte:
Jens Erik Pedersen, 6950 Ringkøbing, den 03.12.2018.
Bestyrelse:
Fratrådte:
Niels Peter Jensen, den 03.12.2018, Vagner Jeppesen, den 03.12.2018, Lars Christian Rejkjær, den 03.12.2018, Karsten Sandal (formand), den 03.12.2018, Asger Holm Thomsen, den 03.12.2018.
Bestyrelsessuppleanter:
Fratrådte:
Niels Jørgen Haahr Pedersen, den 03.12.2018.
Direktion:
Fratrådte:
Dorthe Bækdal Clausen, den 03.12.2018.
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:
Udtrådt af revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.02.2013.
Indtrådt i revisionen:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 06.02.2013.
Vedtægter ændret:
16.01.2012.
Bestyrelse:
Tiltrådt som formand:
Karsten Sandal, den 16.01.2012, Fratrådt som formand, men forbliver i bestyrelsen: Niels Peter Jensen, den 16.01.2012.
Direktion:
Udtrådt af direktionen:
Karsten Sandal, den 16.01.2012.
Indtrådt i direktionen:
Projektkoordinator Dorthe Bækdal Clausen, den 16.01.2012.
Vedtægter ændret:
17.10.2011.
Kapitalforhøjelse:
kr. 61.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 161.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 160.000,00. B-anparter kr. 1.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Dorthe Bækdal Clausen, den 17.10.2011.
Indtrådt i bestyrelsen:
Asger Holm Thomsen, den 17.10.2011.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Niels Jørgen Haahr Pedersen, den 17.10.2011.
Stiftelsesdato:
19.09.2011.
Seneste vedtægtsdato:
19.09.2011.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
Projektkoordinator Dorthe Bækdal Clausen, den 19.09.2011, Niels Peter Jensen, den 19.09.2011, Vagner Jeppesen, den 19.09.2011, Gårdejer Lars Christian Rejkjær, den 19.09.2011, Karsten Sandal, den 19.09.2011.
Bestyrelse:
Niels Peter Jensen (formand), den 19.09.2011, Projektkoordinator Dorthe Bækdal Clausen, den 19.09.2011, Vagner Jeppesen, den 19.09.2011, Gårdejer Lars Christian Rejkjær, den 19.09.2011, Karsten Sandal, den 19.09.2011.
Direktion:
Karsten Sandal, den 19.09.2011.
Selskabet tegnes af en direktør sammen med 2 bestyrselsmedlemmer eller af 3 bestyrelsesmedlemmer.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkmosevej 20 A, 1., Rindum, 6950 Ringkøbing, den 19.09.2011.
Første regnskabsår:
19.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017129542Herningvej 1, 6950 Ringkøbing
