CVR 33256299Private limited company (ApS)Detailhandel med personbiler, varebiler og minibusser (451120)Secondary industries: Engroshandel med personbiler, varebiler og minibusser (451110), Andre sportsaktiviteter (931900)FaxeFounded 1 Nov 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 CONCIENT 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, 2011
Gross profit
-137.5K
DKK, annual report 2019
Result
-125.3K
DKK, annual report 2019
Equity
-214.4K
DKK, annual report 2019
INFRATEKNIK ApSCVR 29309302, 100% of capital and votes, until 19 Nov 2020
Jeppe Degnbol Mølleruntil 19 Nov 2020
Equity was negative at 31 Dec 2019: -214.4K DKK. 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 29309302100% of capital and votes27 Sep 2011 to 19 Nov 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.
1 Nov 2010 to 5 Nov 2026.
2011, 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 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 9 | 225 | -429 | -277 | -137 |
| Result for the year | +5 | +175 | -347 | -232 | -125 |
| Equity | 316 | 490 | 143 | -89 | -214 |
| Total assets | 1,229 | 1,441 | 1,433 | 1,181 | 1,213 |
| Employees (average) | Not reported | Not reported | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 209.8% | 2,320.3% | -290.9% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -317note 2 | -565note 2 | -330note 2 | -127note 2 | -132note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 446note 2 | -560note 2 | 182note 2 | 330note 2 | 383note 2 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 19.11.2020 opløst ved fusion med CVR-nummer: 32774695 INFRATEAM ApS.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2020.
Tiltrådte:
CVR-NR. 19723402 Revisions-Centret v/Brian Vahlkvist, Erantisvej 53, 4700 Næstved, den 01.04.2020.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 21.12.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 76, 4760 Vordingborg, den 21.12.2017.
Ny adresse: Torvegade 31, 4640 Faxe
Vedtægter ændret: 30.12.2016
Nyt binavn: Concient Racing Aps
Formål ændret: Selskabets formål er handel med biler, typisk import herunder materiel til Karting sport
Ny adresse:
Kirketorvet 4, st., 4640 Faxe.
Revision:
Udtrådt af revisionen:
CVR-NR. 32789153 LETH & PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB, den 21.08.2014.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 21.08.2014.
Ny adresse:
Torvegade 6, 1., 4640 Faxe.
Ny kommune:
Faxe.
Revision:
Indtrådt i revisionen:
CVR-NR. 32789153 LETH & PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB, Greve Strandvej 19, 2670 Greve, den 07.02.2013.
Stiftelsesdato:
01.11.2010.
Seneste vedtægtsdato:
01.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Konstabel Luis Enrique del Rey, den 01.11.2010, CVR-NR. 29309302 INFRATEKNIK ApS, Roholtevej 1, 4640 Faxe, den 01.11.2010.
Direktion:
Konstabel Luis Enrique del Rey, den 01.11.2010, Jeppe Degnbol Møller, den 01.11.2010.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016410809Torvegade 31, 4640 Faxe
