CVR 33648170Private limited company (ApS)Uoplyst (999999)HellerupFounded 13 May 2011
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.
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 CIR 1 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
-12.1K
DKK, annual report 2012
Equity
69.2K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Bjarne Lynge Pedersenuntil 15 Oct 2013
Lars Frederiksenuntil 15 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.
13 May 2011 to 6 Nov 2026.
| Metric | 2011 | 2012 |
|---|---|---|
| Operating profit | Not reported | -17 |
| Result for the year | Not reported | -12 |
| Equity | Not reported | 69 |
| Total assets | Not reported | 77 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -63note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -1,008.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -73note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 8 months (13 May 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Feb 2013
Annual report 2011
13 May 2011 to 31 Dec 2011, published 8 Mar 2012
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
27.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Erik Jepsen Christensen, den 27.06.2012, Poul Ørum, den 27.06.2012, Bjarne Lynge Pedersen, den 27.06.2012.
Direktion:
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Stiftelsesdato:
13.05.2011.
Seneste vedtægtsdato:
13.05.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 106,00.
Stifter:
CVR-NR. 33648014 CIR 1 HOLDING ApS, Tuborg Havnevej 19, 2900 Hellerup, den 13.05.2011.
Bestyrelse:
Direktør Jens Erik Jepsen Christensen (formand), den 13.05.2011, Civilingeniør Poul Ørum, den 13.05.2011, Bjarne Lynge Pedersen, den 13.05.2011.
Direktion:
Bjarne Lynge Pedersen, den 13.05.2011.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.05.2011.
Første regnskabsår:
13.05.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016858222Tuborg Havnevej 19, 2900 Hellerup
