CVR 33382480Private limited company (ApS)Webportaler (631200)Aarhus NFounded 14 Dec 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 SOCCA 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
-530.6K
DKK, annual report 2012
Result
-959.7K
DKK, annual report 2012
Equity
414K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Lars Henning Stigeluntil 24 Oct 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2010 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 | 2011 | 2012 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 |
|---|---|---|
| Gross profit | Not reported | -531 |
| Result for the year | Not reported | -960 |
| Equity | Not reported | 414 |
| Total assets | Not reported | 1,104 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -87 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 513 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 10 months (14 Dec 2010 to 30 Sep 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 2012
1 Oct 2011 to 30 Sep 2012, published 27 Feb 2013
Annual report 2011
14 Dec 2010 to 30 Sep 2011, published 4 Mar 2012
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 24.10.2013.
Tiltrådt som likvidator:
Advokat Jørgen Flodgaard Olesen, 8000 Aarhus C, den 24.10.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Høvring, den 01.12.2012, Richard Murbeck, den 01.12.2012, Thomas Helt Pedersen, den 01.12.2012.
Indtrådt i bestyrelsen:
Lars Henning Stigel, den 01.12.2012.
Direktion:
Udtrådt af direktionen:
Henrik Høvring, den 01.12.2012.
Indtrådt i direktionen:
Lars Henning Stigel, den 01.12.2012.
Ny adresse:
Åbogade 15, 8200 Aarhus N.
Ny kommune:
Aarhus.
Ny adresse:
Lyøvej 11, 4. tv., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
20.01.2012.
Kapitalforhøjelse:
kr. 65.843,00 indbetalt ved konvertering af gæld, kurs 950,00.
Kapitalen udgør herefter kr. 190.843,00.
Bestyrelse:
Tiltrådt som formand:
Jens Chresten Kolding Søndergaard, den 20.01.2012.
Udtrådt af bestyrelsen:
Pia Porse Wett Jørgensen, den 20.01.2012.
Indtrådt i bestyrelsen:
Direktør Henrik Høvring, den 20.01.2012, Richard Murbeck, den 20.01.2012.
Direktion:
Udtrådt af direktionen:
Martin Thygesen, den 20.01.2012.
Indtrådt i direktionen:
Direktør Henrik Høvring (adm. dir), den 20.01.2012.
Ny adresse:
Nannasgade 28, 2200 København N.
Stiftelsesdato:
14.12.2010.
Seneste vedtægtsdato:
14.12.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 31.250,00 til kurs 1.600,00, i værdier kr. 93.750,00 til kurs 1.600,00.
Stiftere:
CVR-NR. 20880341 ØSTJYSK INNOVATION A/S, Åbogade 15, 8200 Århus N, den 14.12.2010, CVR-NR. 31477395 SOCCAFAN ApS, c/o Rasmus Helt Pedersen, Ægirsgade 2, 1. tv., 2200 København N, den 14.12.2010, Ministeriet for Videnskab, Teknologi og Udvikling, 1260 København K, den 14.12.2010.
Bestyrelse:
Pia Porse Wett Jørgensen (formand), den 14.12.2010, Thomas Helt Pedersen, den 14.12.2010, Adm. Direktør Jens Chresten Kolding Søndergaard, den 14.12.2010.
Direktion:
Martin Thygesen, den 14.12.2010.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 14.12.2010.
Første regnskabsår:
14.12.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016547979Åbogade 15, 8200 Aarhus N