CVR 33594089Private limited company (ApS)Engroshandel med computere, ydre enheder og software (465100)HolteFounded 25 Mar 2011
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 QUORUM BI 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 DandexResult
-5.2K
DKK, annual report 2016
Equity
36.5K
DKK, annual report 2016
LARS WESTERHOLT HOLDING ApSCVR 33581939, 33.3% to under 50% of capital and votes, until 8 Jun 2021
ULRIK MONBERG HOLDING ApSCVR 33045670, 20% to under 25% of capital and votes, until 8 Jun 2021
and 3 moreLars Westerholt Jørgensenuntil 2 Feb 2018
Equity of 36.5K DKK was below half the share capital of 100K DKK at 30 Jun 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 3304567020% to under 25% of capital and votes8 Apr 2011 to 8 Jun 2021
CVR 3304573510% to under 15% of capital and votes8 Apr 2011 to 8 Jun 2021
CVR 3306569810% to under 15% of capital and votes8 Apr 2011 to 8 Jun 2021
CVR 3335279410% to under 15% of capital and votes8 Apr 2011 to 8 Jun 2021
CVR 3358193933.3% to under 50% of capital and votes8 Apr 2011 to 8 Jun 2021
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 Mar 2011 to 8 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -14 | Not reported | Not reported | Not reported |
| Operating profit | -41 | -14 | -19 | -1 | -7 |
| Result for the year | -33 | -10 | -14 | -1 | -5 |
| Equity | 67 | 57 | 42 | 42 | 36 |
| Total assets | 80 | 69 | 56 | 45 | 39 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -65note 1 | -52note 1 | -38note 1 | -22note 1 | -19note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -331.2%note 3 | -325.1%note 3 | -6.4%note 3 | -28.3%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 15 months (25 Mar 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).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 26 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 10 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 4 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Nov 2013
Annual report 2012
25 Mar 2011 to 30 Jun 2012, published 26 Nov 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 08.06.2021.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Advokat Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 21.03.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 02.02.2018
Bestyrelse:
Fratrådte:
Anders Ramsgaard Hove, den 02.02.2018, Lars Westerholt Jørgensen, den 02.02.2018, Ulrik Monberg (formand), den 02.02.2018, Lennart Winther Oreskov, den 02.02.2018, Jakob Birk Topgaard, den 02.02.2018.
Direktion:
Fratrådte:
Lars Westerholt Jørgensen, den 02.02.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2018.
Ny adresse:
Holte Midtpunkt 30, 1. tv., 2840 Holte.
Ny kommune:
Rudersdal.
Stiftelsesdato:
25.03.2011.
Seneste vedtægtsdato:
25.03.2011.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33045670 ULRIK MONBERG HOLDING ApS, Frydenlundsvej 73A, Trørød, 2950 Vedbæk, den 25.03.2011, CVR-NR. 33045735 ORESKOV CONSULTING ApS, Klintebakken 7, 3520 Farum, den 25.03.2011, CVR-NR. 33065698 A. HOVE HOLDING ApS, Øresund Parkvej 15, 1. th., 2300 København S, den 25.03.2011, CVR-NR. 33352794 JAKOB BIRK TOPGAARD HOLDING ApS, Skovvangen 21, 2920 Charlottenlund, den 25.03.2011, CVR-NR. 33581939 LARS WESTERHOLT HOLDING ApS, Almindingen 22, 2870 Dyssegård, den 25.03.2011.
Bestyrelse:
Ulrik Monberg (formand), den 25.03.2011, Anders Ramsgaard Hove, den 25.03.2011, Lars Westerholt Jørgensen, den 25.03.2011, Edb kons Lennart Winther Oreskov, den 25.03.2011, Jakob Birk Topgaard, den 25.03.2011.
Direktion:
Lars Westerholt Jørgensen, den 25.03.2011.
Selskabet tegnes af en direktør og et medlem af bestyrelsen, af 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 65766116 DANSK REVISION KALUNDBORG, GODKENDT REVISIONSAKTIESELSKAB, Banegårdspladsen 1, 2., 4400 Kalundborg, den 25.03.2011.
Første regnskabsår:
25.03.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016786833Holte Midtpunkt 30, 2840 Holte
