CVR 33575076Public limited company (A/S)Anden detailhandel undtagen fra forretninger, stadepladser og markeder (479900)NexøFounded 14 Mar 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 ASTRA DELPHICA A/S, 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, 2014
Gross profit
-66.5K
DKK, annual report 2014
Result
-151.8K
DKK, annual report 2014
Equity
-2M
DKK, annual report 2014
Marlic A/SCVR 28147104, 100% of capital and votes, until 7 Sep 2015
Kristian Rosenberg Larsenuntil 7 Sep 2015
Equity was negative at 31 Dec 2014: -2M DKK. Dandex estimate, computed 10 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 28147104100% of capital and votes14 Mar 2011 to 7 Sep 2015
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 Mar 2011 to 10 Nov 2026.
2014, 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 | 2013 | 2014 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -67 |
| Result for the year | Not reported | Not reported | Not reported | -152 |
| Equity | Not reported | Not reported | Not reported | -2,006 |
| Total assets | Not reported | Not reported | Not reported | 350 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | Not reportednote 2 | -517% |
| EBITDA | Not reported | Not reportednote 3 | Not reportednote 3 | -166note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 5 | Not reportednote 5 | -29note 6 |
| Interest coverage (rentedækning) | Not reported | Not reportednote 3 | Not reportednote 3 | -1.4xnote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reportednote 7 | Not reportednote 7 | -573.1%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 9 | Not reportednote 9 | 0note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reportednote 5 | Not reportednote 5 | 2,287note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 10 months (14 Mar to 31 Dec 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. Gearing and interest coverage are multiples. 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 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
14 Mar 2011 to 31 Dec 2011, published 22 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
33575076.
NAVN:
ASTRA DELPHICA A/S.
Adresse: Kuttervej 4, 3730 Nexø.
Kommune: Bornholm.
Selskabet opløst ved fusion med CVR-NR. 28147104, SUNDHEDSCENTER BORNHOLM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 28147104, SUNDHEDSCENTER BORNHOLM A/S (fortsættende), og CVR-NR. 33575076, ASTRA DELPHICA A/S (ophørende).
Kapitalejerne i CVR-NR. 28147104, SUNDHEDSCENTER BORNHOLM A/S, og CVR-NR. 33575076, ASTRA DELPHICA A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer.
Direktion:
Udtrådt af direktionen:
Rasmus Rosenberg Larsen, den 03.02.2014.
Indtrådt i direktionen:
Kristian Rosenberg Larsen, den 03.02.2014.
Bestyrelse:
Tiltrådt som formand:
Niels-Ole Hald, den 03.02.2014, Fratrådt som formand, men forbliver i bestyrelsen: Kristian Rosenberg Larsen, den 03.02.2014.
Binavne:
TURBOSLANK.DK A/S, TURBOSLANK A/S, DELPHICA A/S.
Stiftelsesdato:
14.03.2011.
Seneste vedtægtsdato:
14.03.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28147104 SUNDHEDSCENTER BORNHOLM A/S, Kuttervej 4, 3730 Nexø, den 14.03.2011.
Bestyrelse:
Kristian Rosenberg Larsen (formand), den 14.03.2011, Direktør Niels-Ole Hald, den 14.03.2011, Fiskeskipper Kristian Barslund Jensen, den 14.03.2011.
Direktion:
Rasmus Rosenberg Larsen, den 14.03.2011.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 32663923 NEXØ REVISION A/S, Liseruten 1, Nexø, 3730 Nexø, den 14.03.2011.
Første regnskabsår:
14.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016723025Kuttervej 4, 3730 Nexø
