CVR 33360827Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)ArdenFounded 29 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 Ci-re 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
2
CVR registry, 2015
Gross profit
223.7K
DKK, annual report 2014
Result
-7.4M
DKK, annual report 2014
Equity
-5.1M
DKK, annual report 2014
FELIX. ARDEN A/SCVR 66853217, 50% to under 66.7% of capital and votes, until 17 Jan 2017
DAK HOLDING ApSCVR 26842778, 15% to under 20% of capital and votes, until 17 Jan 2017
and 1 moreJohnny Bach Thejluntil 17 Mar 2016
Equity was negative at 30 Sep 2014: -5.1M DKK. Dandex estimate, computed 6 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 6685321750% to under 66.7% of capital and votes4 Mar 2014 to 17 Jan 2017
CVR 2684277815% to under 20% of capital and votes22 May 2012 to 17 Jan 2017
CVR 305340505% to under 10% of capital and votesnotified 22 May 201522 May 2012 to 27 Aug 2015
CVR 130959305% to under 10% of capital and votes17 Dec 2012 to 17 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Nov 2010 to 6 Nov 2026.
Dec 2015, 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 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 4 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 |
| FTE | 1 | 2 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2014; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -366 | 224 |
| Operating profit | Not reported | Not reported | -366 | -9,212 |
| Result for the year | Not reported | 0 | -57 | -7,388 |
| Equity | Not reported | 2,300 | 2,243 | -5,145 |
| Total assets | Not reported | 8,818 | 9,841 | 4,233 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reported | Not reportednote 1 | Not reportednote 2 | 29 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 3 | n.m.note 4 | 13.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -3,971note 5 | 3,351 | 4,959 |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 6 | -6.9%note 7 | Not reportednote 8 |
| Capex (investeringer i anlægsaktiver) | Not reported | 3,253note 9 | Not reportednote 10 | 2,757note 11 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 13 months (29 Nov 2010 to 31 Dec 2011) and 2014 covers 9 months (1 Jan to 30 Sep 2014). Changes against them 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 2014
1 Jan 2014 to 30 Sep 2014, published 17 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 May 2013
Annual report 2011
29 Nov 2010 to 31 Dec 2011, published 6 Jul 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
4 ENVI ApS UNDER KONKURS
CINIS TECHNOLOGY ApS UNDER KONKURS
Konkursbehandlingen afsluttet 17.01.2017, virksomheden opløst
Konkursdekret afsagt 17.03.2016 af Skifteretten i Aalborg
Vedtægter ændret: 16.03.2016
Nyt navn: Ci-re ApS
CVR-nummer:
33360827.
NAVN:
CINIS RECYCLING ApS.
Adresse: Industrivej 9, 9510 Arden.
Kommune: Mariagerfjord.
Vedtægter ændret:
13.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Lauritsen, den 13.01.2015.
Direktion:
Udtrådt af direktionen:
Holger Ross Lauritsen, den 13.01.2015.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2014 - 30.09.2014.
Vedtægter ændret:
13.01.2015.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Ross Lauritsen, den 26.05.2014, Søren Hecht Petersen, den 26.05.2014.
Indtrådt i bestyrelsen:
Direktør Knud Lauritsen, den 26.05.2014, Mathilde Vejnø Lund, den 26.05.2014, Direktør Jan Munkholm, den 26.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Wiid, den 18.12.2013.
Direktion:
Udtrådt af direktionen:
Poul Wiid, den 18.12.2013.
Indtrådt i direktionen:
Holger Ross Lauritsen (adm. dir), den 18.12.2013, Johnny Bach Thejl, den 18.12.2013.
Ny adresse:
Industrivej 9, 9510 Arden.
Ny kommune:
Mariagerfjord.
Vedtægter ændret:
06.05.2013.
Nyt navn:
CINIS RECYCLING ApS.
Nye binavne:
4 ENVI ApS, CINIS TECHNOLOGY ApS.
Vedtægter ændret:
22.05.2012.
Kapitalforhøjelse kr. 22.450,00: kr. 18.368,00 indbetalt kontant, kurs 9.799,99. kr. 4.082,00 indbetalt ved konvertering af gæld, kurs 9.799,99.
Kapitalen udgør herefter kr. 122.450,00.
Stiftelsesdato:
29.11.2010.
Seneste vedtægtsdato:
29.11.2010.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
Søren Hecht Petersen, den 29.11.2010, CVR-NR. 26842778 DAK HOLDING ApS, NY MUNKEGADE 92, kd., 8000 Århus C, den 29.11.2010, CVR-NR. 29513473 WIID HOLDING ApS, Avlsmosevænget 24, 4330 Hvalsø, den 29.11.2010, CVR-NR. 30534050 STØRLINGE HOLDING ApS, Vestagervej 3, 2100 København Ø, den 29.11.2010.
Bestyrelse:
Advokat Jan Joensen, den 29.11.2010, Jens Peter Nygaard Nielsen, den 29.11.2010, Søren Hecht Petersen, den 29.11.2010, Poul Wiid, den 29.11.2010.
Direktion:
Poul Wiid, den 29.11.2010.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 29.11.2010.
Første regnskabsår:
29.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016492937Industrivej 9, 9510 Arden
