CVR 33360436Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)KoldingFounded 2 Dec 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 EAGLE EYE 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, 2014
Gross profit
-42.5K
DKK, annual report 2015
Result
+285.4K
DKK, annual report 2015
Equity
1.3M
DKK, annual report 2015
HULGAARD ApSCVR 31182638, 100% of capital and votes, until 21 May 2016
Øjvind Hulgaarduntil 21 May 2016
Philip Hulgaarduntil 21 May 2016
Andreas Hulgaarduntil 21 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31182638100% of capital and votes31 Dec 2012 to 21 May 2016
EAGLE EYE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EAGLE EYE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3521069590% to under 100% of capital and 66.7% to under 90% of votes31 Dec 2013 to 20 May 2016
CVR 2179487250% to under 66.7% of capital and votes24 May 2011 to 20 May 2016
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 Dec 2010 to 4 Nov 2026.
2014, 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 | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -44 | -107 | -100 | -43 |
| Operating profit | Not reported | -86 | -179 | -139 | -43 |
| Result for the year | Not reported | +754 | +565 | +300 | +285 |
| Equity | Not reported | 120 | 685 | 984 | 1,270 |
| Total assets | Not reported | 5,936 | 7,395 | 7,063 | 1,622 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -1,923% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reported | -44 | -107 | -100 | -43 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1,786 | -2,889 | -2,952 | 0 |
| Capex (investeringer i anlægsaktiver) | Not reported | 600note 2 | 390note 2 | Not reportednote 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -1,786 | -2,909 | -2,966 | 321 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 13 months (2 Dec 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 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 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Jun 2013
Annual report 2011
2 Dec 2010 to 31 Dec 2011, published 26 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
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. 21.05.2016 opløst ved fusion med CVR-nummer: 31182638 HULGAARD ApS og CVR-nummer: 25345282 LUNDGÅRD INVEST ApS.
CVR-nummer:
33360436.
NAVN:
EAGLE EYE ApS.
Adresse: Birkemose Allé 41, 6000 Kolding.
Kommune: Kolding.
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 29.05.2015.
Vedtægter ændret:
30.05.2014.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2014.
Vedtægter ændret:
05.04.2013.
Slettede binavne:
MINBIL ApS, MINBIL.DK ApS.
Vedtægter ændret:
31.12.2012.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret:
21.02.2011.
Ny adresse:
Birkemose Allé 41, Nørre Bjert, 6000 Kolding.
Nye binavne:
MINBIL ApS (EAGLE EYE ApS), MINBIL.DK ApS (EAGLE EYE ApS).
Vedtægter ændret:
08.12.2010.
Direktion:
Indtrådt i direktionen:
Philip Hulgaard, den 08.12.2010, Andreas Hulgaard, den 08.12.2010.
Vedtægter ændret:
08.12.2010.
Selskabet tegnes af en direktør.
Stiftelsesdato:
02.12.2010.
Seneste vedtægtsdato:
02.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25345282 LUNDGÅRD INVEST ApS, Birkemose Allé 41, Nørre Bjert, 6000 Kolding, den 02.12.2010.
Direktion:
Advokat Øjvind Hulgaard, den 02.12.2010.
Selskabet tegnes af direktøren.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 02.12.2010.
Første regnskabsår:
02.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016491388Birkemose Allé 41, 6000 Kolding
