CVR 33769091Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AuningFounded 22 Jun 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 ANIMIXA 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, 2015
Gross profit
382K
DKK, annual report 2015
+45.1% on 2014
Result
+76.8K
DKK, annual report 2015
Equity
-68K
DKK, annual report 2015
Søren Laurits Hougaard Jensen33.3% to under 50% of capital and votes, until 23 Apr 2019
Anne Vinther33.3% to under 50% of capital and votes, until 23 Apr 2019
and 2 moreSøren Laurits Hougaard Jensenuntil 30 Aug 2017
Anne Vintheruntil 30 Aug 2017
Equity was negative at 31 Dec 2015: -68K 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.
33.3% to under 50% of capital and votes14 Nov 2012 to 23 Apr 2019
33.3% to under 50% of capital and votes14 Nov 2012 to 23 Apr 2019
15% to under 20% of capital and votes14 Nov 2012 to 23 Apr 2019
15% to under 20% of capital and votes14 Nov 2012 to 23 Apr 2019
ANIMIXA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANIMIXA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3695306333.3% to under 50% of capital and votes3 Jul 2015 to 8 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2011 to 10 Nov 2026.
Dec 2015, monthly: 2 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 | Dec 2015 |
|---|---|
| Employees | 2 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -162 | 286 | 263 | 382 |
| Operating profit | Not reported | -162 | 0 | Not reported | Not reported |
| Result for the year | Not reported | -163 | 0 | -51 | +77 |
| Equity | Not reported | -93 | -94 | -145 | -68 |
| Total assets | Not reported | 84 | 155 | 311 | 617 |
| Employees (average) | Not reported | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | n.m.note 1 | -8.1% | 45.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 9 | -47 | -7note 2 | -77note 2 |
| Interest coverage (rentedækning) | Not reported | -191.2x | 0.5x | -0.5xnote 3 | 3.2xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | -111.1%note 4 | -60.3%note 4 | -46.6%note 4 | -11%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 102 | -47 | -7note 2 | -77note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2011 covers 6 months (22 Jun 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 2015
1 Jan 2015 to 31 Dec 2015, published 23 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Aug 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Aug 2013
Annual report 2011
22 Jun 2011 to 31 Dec 2011, published 18 Sep 2012
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.04.2019, virksomheden opløst
Konkursdekret afsagt 14.08.2018 af Skifteretten i Randers
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 30.08.2017
Direktion:
Fratrådte:
Søren Laurits Hougaard Jensen, den 30.08.2017, Anne Vinther, den 30.08.2017.
Vedtægter ændret: 09.07.2015
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 09.07.2015.
CVR-nummer:
33769091.
NAVN:
ANIMIXA ApS.
Adresse: Auningvej 9, 8963 Auning.
Kommune: Norddjurs.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.06.2015.
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 25.06.2015.
Vedtægter ændret:
11.09.2012.
Den under 28.08.2012 fremsendte anmodning til skifteretten i Randers om opløsning af selskabet, er tilbagetaget.
Kapitalnedsættelse besluttet og gennemført 11.09.2012 dækning af underskud kr. 105.424,00 til kurs 100,00.
Kapitalen udgør herefter kr. 94.576,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Vinther, Martin Agerskov, Søren Laurits Hougaard Jensen.
Direktion:
Indtrådt i direktionen:
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Randers den 28.08.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 01.07.2011.
Stiftelsesdato:
22.06.2011.
Seneste vedtægtsdato:
22.06.2011.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31421055 ANSOE HOLDING DK ApS, Auningvej 9, Gjesing, 8963 Auning, den 22.06.2011.
Bestyrelse:
Anne Vinther (formand), den 22.06.2011, Martin Agerskov, den 22.06.2011, Søren Laurits Hougaard Jensen, den 22.06.2011.
Direktion:
Søren Laurits Hougaard Jensen, den 22.06.2011.
Selskabet tegnes af direktøren eller 2 bestyrelsesmedlemmer i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 22.06.2011.
Første regnskabsår:
22.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016955228Auningvej 9, 8963 Auning