CVR 33493533Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjbjergFounded 25 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 Selskabet af 25.01.2011 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
1
CVR registry, 2014
Gross profit
-8.4K
DKK, annual report 2020
Result
-35.9K
DKK, annual report 2020
Equity
53.1K
DKK, annual report 2020
Jeppe Stærk Antonsen100% of capital and votes, until 21 Jun 2021
Jeppe Stærk Antonsenuntil 21 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3349359250% to under 66.7% of capital, 100% of votes8 Jun 2021 to 8 Jun 2021
100% of capital and votesnotified 8 Jun 202125 Jan 2011 to 21 Jun 2021
CVR 4201302150% to under 66.7% of capital8 Jun 2021 to 8 Jun 2021
Selskabet af 25.01.2011 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 25.01.2011 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3705293050% to under 66.7% of capital and votes31 Aug 2015 to 19 Apr 2018
CVR 36395508100% of capital and votes19 Sep 2014 to 9 Oct 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.
25 Jan 2011 to 6 Nov 2026.
2014, annual: 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 |
|---|---|
| Employees | 1 |
| 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 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -70 | -48 | -7 | -2 | -8 |
| Operating profit | -70 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -546 | -52 | -10 | +5 | -36 |
| Equity | 270 | 218 | 158 | 109 | 53 |
| Total assets | 342 | 338 | 178 | 173 | 113 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -13note 1 | -16note 1 | -1note 1 | -113note 1 |
| ROIC (afkast af investeret kapital) | -9.6%note 2 | -16.3%note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 1 | -13note 1 | -16note 1 | 42note 1 | -65note 1 |
DKK thousands. Annual reports via XBRL.
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). Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Jan 2018
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jeppe Stærk Antonsen, den 21.06.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.06.2021
Nyt navn: Selskabet af 25.01.2011 ApS
Ny adresse: c/o Jeppe Stærk, Olaf Rudes Vej 23, 2. th, 8270 Højbjerg
Direktion:
Fratrådte:
Vedtægter ændret: 08.06.2021
Nyt navn: New England Sun ApS
Ny adresse: c/o Henrik Overgaard, Lollandsgade 75, 8000 Aarhus C
Slettede binavne: J. STAERK ApS, J. STÆRK ApS, STAERK ApS
Direktion:
Fratrådte:
Ny adresse: c/o Jeppe Stærk, Olaf Rudes Vej 23, 2. th, 8270 Højbjerg
Binavne:
J. STAERK ApS UNDER TVANGSOPLØSNING
J. STÆRK ApS UNDER TVANGSOPLØSNING
STAERK ApS UNDER TVANGSOPLØSNING
Den under 31.08.2017 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Direktion:
Binavne:
J. STAERK ApS UNDER TVANGSOPLØSNING
J. STÆRK ApS UNDER TVANGSOPLØSNING
STAERK ApS UNDER TVANGSOPLØSNING
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 31.08.2017
Direktion:
Fratrådte:
Jeppe Stærk Antonsen, den 31.08.2017.
Vedtægter ændret: 16.06.2016
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.2016.
Formål ændret: Selskabets formål er formueadministration.
Vedtægter ændret:
14.08.2014.
Nyt navn:
STÆRK ApS.
Nye binavne:
J. STAERK ApS, J. STÆRK ApS, STAERK ApS.
Vedtægter ændret:
28.10.2013.
Vedtægter ændret:
30.06.2013.
Ny adresse:
Strandvejen 30B, 2. tv., 8000 Aarhus C.
Ny adresse:
c/o Jeppe Stærk, Moselodden 8, 8320 Mårslet.
Stiftelsesdato:
25.01.2011.
Seneste vedtægtsdato:
25.01.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Jeppe Stærk Antonsen, den 25.01.2011.
Direktion:
Jeppe Stærk Antonsen, den 25.01.2011.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, Store Torv 5, 8000 Århus C, den 25.01.2011.
Første regnskabsår:
25.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016610700Olaf Rudes Vej 23, 8270 Højbjerg
