CVR 32444938Private limited company (ApS)Fremstilling af øvrige maskiner til specielle formål i.a.n. (289900)KøgeFounded 3 Sep 2009
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 ARCTIS 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, 2017
Gross profit
345.8K
DKK, annual report 2017
-49.4% on 2016
Result
-104.5K
DKK, annual report 2017
Equity
436K
DKK, annual report 2017
DAM RYDBERG ApSCVR 28697686, 50% to under 66.7% of capital and votes, until 24 Sep 2018
OEDEGAARD ApSCVR 32440746, 50% to under 66.7% of capital and votes, until 24 Sep 2018
Claus Ødegaarduntil 31 Dec 2017
Anders Dam Jensenuntil 31 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2869768650% to under 66.7% of capital and votes3 Sep 2009 to 24 Sep 2018
CVR 3244074650% to under 66.7% of capital and votes3 Sep 2009 to 24 Sep 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Sep 2009 to 11 Nov 2026.
Oct 2017, monthly: 1 employee, 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | No count | 0 | 0 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 to Oct 2017.
Latest Oct 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 825 | 560 | 673 | 683 | 346 |
| Operating profit | +361 | +53 | -1 | Not reported | -73 |
| Result for the year | +243 | -38 | +3 | -82 | -104 |
| Equity | 893 | 931 | 934 | 853 | 436 |
| Total assets | 1,623 | 1,762 | 2,339 | 1,488 | 584 |
| Employees (average) | Not reported | Not reported | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 32.7% | -32.2% | 20.3% | -5% | -45% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 May 2014
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ARCTIS ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Troels Voldsgaard Fristrup, den 24.09.2018.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 24.09.2018.
Likvidation vedtaget 31.12.2017
Likvidatorer:
Tiltrådte:
Troels Voldsgaard Fristrup, den 31.12.2017.
Direktion:
Fratrådte:
Anders Dam Jensen, den 31.12.2017, Claus Ødegaard, den 31.12.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BGR statsautoriseret revisionsanpartsselskab, den 01.08.2017.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 01.08.2017.
Revision:
Fratrådte:
BGR Revision statsautoriseret revisionsvirksomhed v/Boye G. Rynord, den 01.06.2015.
Tiltrådte:
CVR-NR. 36909935 BGR statsautoriseret revisionsanpartsselskab, Damager Vænge 71, 2670 Greve, den 01.06.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2014.
Indtrådt i revisionen:
BGR Revision statsautoriseret revisionsvirksomhed v/Boye G. Rynord, 4000 Roskilde, den 01.07.2014.
Ny adresse:
Galoche Alle 10, 4600 Køge.
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.10.2010.
Indtrådt i revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 08.10.2010.
Stiftelsesdato:
03.09.2009.
Seneste vedtægtsdato:
03.09.2009.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28697686 DAM RYDBERG ApS, Padborgvej 23, 4600 Køge, den 03.09.2009, CVR-NR. 32440746 OEDEGAARD ApS, Galoche Alle 14, 4600 Køge, den 03.09.2009.
Direktion:
Claus Ødegaard, den 03.09.2009, Anders Dam Jensen, den 03.09.2009.
Selskabet tegnes af direktionen.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 03.09.2009.
Første regnskabsår:
03.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015491880Galoche Alle 10, 4600 Køge
