CVR 33367104Private limited company (ApS)Uoplyst (999999)Aarhus CFounded 15 Dec 2010
CVR holds no employment figures for this company.
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 DALLAS TEXAS HOLDING 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 DandexGross profit
-75K
DKK, annual report 2018
Result
+1.7M
DKK, annual report 2018
Equity
47.7M
DKK, annual report 2018
Dallas Texas Holding ApSCVR 40119469, 100% of capital and votes, until 5 Feb 2019
Simon Møller Eikeuntil 5 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 20 Dec 201815 Dec 2010 to 20 Dec 2018
CVR 40119469100% of capital and votes20 Dec 2018 to 5 Feb 2019
DALLAS TEXAS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DALLAS TEXAS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3525459515% to under 20% of capital and votes10 Sep 2014 to 4 Feb 2019
CVR 3608603350% to under 66.7% of capital and votes10 Sep 2014 to 4 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2010 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -9 | -9 | -11 | -12 | -75 |
| Operating profit | -9 | -9 | -11 | -12 | -75 |
| Result for the year | +17,172 | +17,172 | +6,425 | +4,505 | +1,663 |
| Equity | 31,175 | 31,175 | 41,525 | 46,030 | 47,693 |
| Total assets | 31,497 | 31,497 | 41,818 | 46,334 | 48,075 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -1note 1 | 0 | 0 |
| ROIC (afkast af investeret kapital) | 0%note 2 | Not reportednote 3 | 0%note 2 | 0%note 2 | -0.1%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 4 months (1 Jan to 30 Apr 2015). 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 2018
1 May 2017 to 30 Apr 2018, published 13 Dec 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 2 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 30 Sep 2016
Annual report 2015
1 Jan 2015 to 30 Apr 2015, published 27 Nov 2015
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
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.
8 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. 05.02.2019 opløst ved fusion med CVR-nummer: 40119469 Anpartsselskabet af 20 december 2018.
Den under 23.11.2018 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Simon Møller, den 26.11.2018.
Virksomheden tegnes af direktøren..
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 26.11.2018.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 23.11.2018
Direktion:
Fratrådte:
Simon Møller, den 23.11.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2018.
Ny adresse: Bülowsgade 68, st., 8000 Aarhus C
Vedtægter ændret: 30.09.2015
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2015 - 30.04.2015
Revision:
Udtrådt af revisionen:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, den 27.11.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2-18, 8000 Aarhus C, den 27.11.2014.
Ny adresse:
Klostergade 28, 1., 8000 Aarhus C.
Stiftelsesdato:
15.12.2010.
Seneste vedtægtsdato:
15.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Grafisk Designer Simon Møller Jensen, den 15.12.2010.
Direktion:
Grafisk Designer Simon Møller Jensen, den 15.12.2010.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 15.12.2010.
Første regnskabsår:
15.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016514817Bülowsgade 68, 8000 Aarhus C
