CVR 33147929Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)VejleFounded 2 Sep 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 ONEINVENTION 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, 2012
Result
-3M
DKK, annual report 2012
Equity
-1.8M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Tor Reedtzuntil 20 Aug 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Sep 2010 to 12 Nov 2026.
2012, annual: 0 employees, 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 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 |
|---|---|---|
| Operating profit | Not reported | -2,330 |
| Result for the year | Not reported | -2,993 |
| Equity | Not reported | -1,807 |
| Total assets | Not reported | 538 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reported | -2,230 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 16 months (2 Sep 2010 to 31 Dec 2011). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jul 2013
Annual report 2011
2 Sep 2010 to 31 Dec 2011, published 19 Jun 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 ONEINVENTION 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
PLANET REFUELER ApS UNDER KONKURS
Konkursbehandlingen afsluttet 09.07.2018, virksomheden opløst
Konkursdekret afsagt 04.09.2014 af skifteretten i Kolding.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Kolding den 20.08.2014.
Vedtægter ændret:
03.03.2014.
Nyt navn:
ONEINVENTION ApS.
Ny adresse:
Boeskærvej 11 A, 7100 Vejle.
Binavn:
PLANET REFUELER ApS.
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lysholt Alle 10, 7100 Vejle, den 03.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 35042520 RKHOLM STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.01.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2013.
Indtrådt i revisionen:
CVR-NR. 35042520 RKHOLM STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havneparken 2, 7100 Vejle, den 21.06.2013.
Vedtægter ændret:
03.01.2013.
Bestyrelse:
Tiltrådt som formand:
Peter Reedtz, den 03.12.2012.
Udtrådt af bestyrelsen:
Claus Astrup-Larsen, den 03.12.2012, Brian Gade, den 03.12.2012, Bo Damgaard Høivang, den 03.12.2012.
Indtrådt i bestyrelsen:
Simon Joachim Birch Broni, den 03.12.2012.
Direktion:
Udtrådt af direktionen:
Claus Astrup-Larsen, den 03.12.2012.
Indtrådt i direktionen:
Direktør Tor Reedtz (adm. dir), den 03.12.2012.
Direktion:
Udtrådt af direktionen:
Bo Damgaard Høivang, den 02.11.2012.
Indtrådt i direktionen:
Direktør Claus Astrup-Larsen, den 02.11.2012.
Direktion:
Udtrådt af direktionen:
Peter Reedtz, den 08.05.2012.
Indtrådt i direktionen:
Direktør Bo Damgaard Høivang, den 08.05.2012.
Vedtægter ændret:
07.05.2012.
Kapitalforhøjelse:
kr. 4.848,00 indbetalt kontant, kurs 20.627,06.
Kapitalen udgør herefter kr. 92.121,00.
Vedtægter ændret:
24.04.2012.
Nyt navn:
ONEHEAT HOLDING ApS.
Binavn:
PLANET REFUELER ApS.
Kapitalforhøjelse:
kr. 7.273,00 indbetalt kontant, kurs 13.749,48.
Kapitalen udgør herefter kr. 87.273,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Claus Astrup-Larsen (formand), den 24.04.2012, Direktør Brian Gade, den 24.04.2012, Direktør Bo Damgaard Høivang, den 24.04.2012, Direktør Tor Reedtz, den 24.04.2012, Peter Reedtz, den 24.04.2012.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse.
Vedtægter ændret:
15.08.2011.
Nyt navn:
ONE HEAT ApS.
Ny adresse:
Havneparken 2, 7100 Vejle.
Nyt binavn: PLANET REFUELER ApS.
Stiftelsesdato:
02.09.2010.
Seneste vedtægtsdato:
02.09.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33147872 PR HOLDING AF 2010 ApS, Jørgasvej 13, 7120 Vejle Øst, den 02.09.2010.
Direktion:
Peter Reedtz, den 02.09.2010.
Selskabet tegnes af én direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lysholt Alle 10, 7100 Vejle, den 02.09.2010.
Første regnskabsår:
02.09.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016279214Boeskærvej 11, 7100 Vejle
