CVR 32659934Private limited company (ApS)Investeringsselskaber (643030)AalborgFounded 21 Dec 2009
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 VALEO GROUP 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
1
Annual report 2018, average
Gross profit
-700
DKK, annual report 2018
Result
-15K
DKK, annual report 2018
Equity
-1.9M
DKK, annual report 2018
CAREMAKER ApSCVR 33965354, 100% of capital and votes, until 14 Apr 2020
Lars Johannesenuntil 14 Apr 2020
Equity was negative at 31 Dec 2018: -1.9M DKK. Dandex estimate, computed 8 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 26981298100% of capital and votesnotified 2 Dec 201921 Dec 2009 to 2 Dec 2019
CVR 3118160750% to under 66.7% of capital and votesnotified 5 Jul 201921 Dec 2009 to 5 Jul 2019
CVR 33965354100% of capital and votes2 Dec 2019 to 14 Apr 2020
VALEO GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VALEO GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32675298100% of capital and votes19 Jan 2010 to 14 Apr 2020
CVR 33965346100% of capital and votes14 Oct 2011 to 14 Apr 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2009 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -21 | Not reported | -15 | -11 | -1 |
| Operating profit | -194 | -133 | -25 | -11 | Not reported |
| Result for the year | -279 | -109 | -34 | -30 | -15 |
| Equity | -1,722 | -1,830 | -1,864 | -1,894 | -1,909 |
| Total assets | 222 | 95 | 15 | 11 | 7 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -21 | -15 | -15 | -11 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7note 3 | -4note 3 | -4note 3 | -10note 3 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,813note 3 | 1,827note 3 | 975note 3 | 988note 3 | Not reportednote 4 |
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 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 2018
1 Jan 2018 to 31 Dec 2018, published 29 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Apr 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.04.2020 opløst ved fusion med CVR-nummer: 33965354 CAREMAKER ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 33965354 CAREMAKER ApS (fortsættende), CVR-nummer: 33965346 CAREMAKER HOLDING ApS (ophørende), CVR-nummer: 32659934 VALEO GROUP ApS (ophørende), CVR-nummer: 32675298 BACKSIDE MEDIA ApS (ophørende) og CVR-nummer: 31754739 LJ DUBAI INVEST ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 33965354 CAREMAKER ApS, CVR-nummer: 33965346 CAREMAKER HOLDING ApS, CVR-nummer: 32659934 VALEO GROUP ApS, CVR-nummer: 32675298 BACKSIDE MEDIA ApS og CVR-nummer: 31754739 LJ DUBAI INVEST ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32659934
Vedtægter ændret: 02.12.2019
Nyt navn: VALEO GROUP ApS
Bestyrelse:
Fratrådte:
Lars Johannesen, den 02.12.2019, Louise Bundgaard Nielsen, den 02.12.2019, Mike Nielsen, den 02.12.2019.
Direktion:
Fratrådte:
Mike Nielsen, den 02.12.2019.
Tiltrådte:
Lars Johannesen, den 02.12.2019.
Selskabet tegnes af en direktør..
Ny adresse: c/o AM Sales & Marketing ApS, Boulevarden 30, 3., 9000 Aalborg
Bestyrelse:
Fratrådte:
Mike Nielsen (formand), den 20.11.2015.
Tiltrådte:
Mike Nielsen, den 20.11.2015.
Direktion:
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.11.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 10.11.2015.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.01.2014.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 15.01.2014.
Ny adresse:
Nytorv 18, 2., 9000 Aalborg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Ny adresse:
Boulevarden 4, 2., 9000 Aalborg.
Ny kommune:
Aalborg.
Stiftelsesdato:
21.12.2009.
Seneste vedtægtsdato:
21.12.2009.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
kontant kr. 501.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26981298 LJ HOLDING ApS, Jydeholmen 4, 3., 9240 Nibe, den 21.12.2009, CVR-NR. 31181607 AM SALES & MARKETING ApS, Ved Stranden 11D, 3., 9000 Aalborg, den 21.12.2009.
Bestyrelse:
Mike Nielsen (formand), den 21.12.2009, Lars Johannesen, den 21.12.2009, Anders Torp, den 21.12.2009.
Direktion:
Anders Torp, den 21.12.2009.
Selskabet tegnes af en direktør og et bestyrelsesmedlem (der ikke også er direktør) i forening eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1A, 9000 Aalborg, den 21.12.2009.
Første regnskabsår:
21.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015728856Boulevarden 30, 9000 Aalborg
