CVR 33379412Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København SFounded 3 Jan 2011
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 AP237 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, 2012
Gross profit
46.2K
DKK, annual report 2013
Result
-67.2K
DKK, annual report 2013
Equity
12K
DKK, annual report 2013
Pedro Engberg Andersen50% to under 66.7% of capital and votes, until 11 Apr 2016
Peter Aaløkke Sindahl50% to under 66.7% of capital and votes, until 11 Apr 2016
Bryan Göddertuntil 3 Feb 2015
Equity of 12K DKK was below half the share capital of 80K DKK at 30 Jun 2013. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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.
50% to under 66.7% of capital and votes3 Jan 2011 to 11 Apr 2016
50% to under 66.7% of capital and votes3 Jan 2011 to 11 Apr 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.
3 Jan 2011 to 5 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 | 2012 |
|---|---|
| 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 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 |
|---|---|---|
| Gross profit | Not reported | 46 |
| Operating profit | +2 | -56 |
| Result for the year | -1 | -67 |
| Equity | 79 | 12 |
| Total assets | 372 | 13 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -87.4% |
| EBITDA | 18 | -39 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | -84% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -89note 3 | 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -3,118.9%note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 18 months (3 Jan 2011 to 30 Jun 2012). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Konkursbehandlingen afsluttet 11.04.2016, virksomheden opløst
Konkursdekret afsagt 22.09.2015 af Sø- og Handelsrettens Skifteretsafdeling
CVR-nummer
33379412.
NAVN:
AP237 ApS UNDER TVANGSOPLØSNING.
Adresse: c/o Rekonstruktion, Arne Jacobsens Allé 7, 5., 2300 København S.
Kommune: København.
Binavne:
Den 21.3.2015 blev det registreret, at John Korsø Jensen var indtrådt som likvidator i AP237 ApS. Ved en fejl fremgik det ikke af registreringsteksten, at den pågældende er udnævnt til likvidator af skifteretten.
Erhvervsstyrelsen skal samtidigt opfordre selskabets kreditorer til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
33379412.
NAVN:
AP237 ApS UNDER TVANGSOPLØSNING.
Adresse: c/o Rekonstruktion, Arne Jacobsens Allé 7, 5., 2300 København S.
Kommune: København.
Binavne:
Likvidatorer:
Tiltrådte:
John Korsø Jensen, den 10.03.2015.
Virksomheden tegnes af en likvidator.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 03.02.2015.
Vedtægter ændret:
30.04.2013.
Nyt navn:
AP237 ApS.
Ny adresse:
c/o Rekonstruktion, Arne Jacobsens Allé 7, 5., 2300 København S.
Ny kommune:
København.
Slettede binavne:
MG MOBILE ApS, MG OUTDOOR ApS, MG ONLINE ApS, MG ADVERTISING ApS, MG GROUP ApS.
Direktion:
Udtrådt af direktionen:
Pedro Engberg Andersen, den 30.04.2013, Peter Aaløkke Sindahl, den 30.04.2013.
Indtrådt i direktionen:
Direktør Bryan Göddert, den 30.04.2013.
Ny adresse:
Jakob Dannefærds Vej 6B, st. tv., 1973 Frederiksberg C.
Ny kommune:
Frederiksberg.
Ny adresse:
Købmagergade 26 C, 3., 1150 København K.
Ny kommune:
København.
Binavne:
MG MOBILE ApS (MEDIAGUIDERS ApS), MG OUTDOOR ApS (MEDIAGUIDERS ApS), MG ONLINE ApS (MEDIAGUIDERS ApS), MG ADVERTISING ApS (MEDIAGUIDERS ApS), MG GROUP ApS (MEDIAGUIDERS ApS).
Stiftelsesdato:
03.01.2011.
Seneste vedtægtsdato:
03.01.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Pedro Engberg Andersen, den 03.01.2011, Peter Aaløkke Sindahl, den 03.01.2011.
Direktion:
Pedro Engberg Andersen, den 03.01.2011, Peter Aaløkke Sindahl, den 03.01.2011.
Selskabet tegnes af en direktør eller af den samlede direktion.
Første regnskabsår:
03.01.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016538287Arne Jacobsens Allé 7, 2300 København S
