CVR 32893716Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200)SorøFounded 5 May 2010
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 CLEANFUSE 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
Result
-4.8K
DKK, annual report 2017
Equity
255
DKK, annual report 2017
THE GREEN HAT ApSCVR 33362978, 50% to under 66.7% of capital and votes, until 18 Jun 2018
TVILSTED INNOVATION ApSCVR 33885369, 50% to under 66.7% of capital and votes, until 18 Jun 2018
Søren Stig Tvilsteduntil 26 Feb 2016
Equity of 255 DKK was below half the share capital of 160K 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 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.
CVR 3336297850% to under 66.7% of capital and votes13 Feb 2012 to 18 Jun 2018
CVR 3388536950% to under 66.7% of capital and votes12 Dec 2011 to 18 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2010 to 5 Nov 2026.
Jun 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 | 2011 | 2012 | 2013 | 2014 | Jun 2015 | Jun 2016 | Jun 2017 |
|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 0 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | 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 2011 to 2014; monthly Jun 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -780 | -94 | -51 | -9 | -1 |
| Result for the year | -461 | -173 | -135 | -9 | -5 |
| Equity | -1,369 | -1,542 | -1,677 | 2 | 0 |
| Total assets | 286 | 156 | 104 | 68 | 61 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -233note 1 | -66note 1 | -104note 1 | -68note 1 | -61note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,351note 1 | 1,596note 1 | 1,642note 1 | -10note 1 | -6note 1 |
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 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
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.
10 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 Stig Tvilsted, den 18.06.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2018.
Ny adresse: Søndergade 12, 2. tv, 4180 Sorø
Ny kommune: Sorø
Likvidation vedtaget 26.02.2016
Likvidatorer:
Tiltrådte:
Søren Stig Tvilsted, den 26.02.2016.
Bestyrelse:
Fratrådte:
Carl Henrik Nielsen (formand), den 26.02.2016, Jan Kamyno Rasmussen, den 26.02.2016, Søren Stig Tvilsted, den 26.02.2016.
Direktion:
Fratrådte:
Søren Stig Tvilsted, den 26.02.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
32893716.
NAVN:
CLEANFUSE ApS.
Adresse: Herlufsvænge 6, 1. th., 4700 Næstved.
Kommune: Næstved.
Ny adresse:
Herlufsvænge 6, 1. th., 4700 Næstved.
Ny kommune:
Næstved.
Ny adresse:
c/o Søren Stig Tvilsted, Rødkælkevej 1, Ejby, 4623 Lille Skensved.
Ny kommune:
Køge.
Revision:
Udtrådt af revisionen:
2talRevision Registreret Revisionsfirma, den 14.05.2012.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 14.05.2012.
Vedtægter ændret:
13.02.2012.
Ny adresse:
Korskildelund 6, 2670 Greve.
Ny kommune:
Greve.
Kapitalforhøjelse:
kr. 46.667,00 indbetalt kontant, kurs 3.750,00.
Kapitalen udgør herefter kr. 160.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Carl Henrik Nielsen (formand), den 13.02.2012, Per Rømer Kofod, den 13.02.2012, Jan Kamyno Rasmussen, den 13.02.2012, Søren Stig Tvilsted, den 13.02.2012.
Vedtægter ændret:
12.12.2011.
Nyt navn:
CLEANFUSE ApS.
Kapitalforhøjelse:
kr. 33.333,00 indbetalt kontant, kurs 3.750,00.
Kapitalen udgør herefter kr. 113.333,00.
Stiftelsesdato:
05.05.2010.
Seneste vedtægtsdato:
05.05.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Søren Stig Tvilsted, den 05.05.2010.
Direktion:
Søren Stig Tvilsted, den 05.05.2010.
Selskabet tegnes af direktøren.
Revision:
2talRevision Registreret Revisionsfirma, Generatorvej 37, 2730 Herlev, den 05.05.2010.
Første regnskabsår:
05.05.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016038373Søndergade 12, 4180 Sorø