CVR 33860471Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HadsundFounded 1 Jun 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 Selskabet Z - Export 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 DandexGross profit
6K
DKK, annual report 2021
-99.4% on 2020
Result
-47.1K
DKK, annual report 2021
Equity
-216.1K
DKK, annual report 2021
Selskabet Z IVSCVR 35890351, 100% of capital and votes, until 6 Mar 2021
Anders Thomas Werninguntil 9 Nov 2020
Equity was negative at 30 Jun 2021: -216.1K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 26 Nov 20181 Jun 2011 to 26 Nov 2018
100% of capital and votesnotified 22 Apr 202026 Nov 2018 to 1 Jan 2020
CVR 35890351100% of capital and votes31 May 2020 to 6 Mar 2021
CVR 36892730100% of capital and votesnotified 31 May 20201 Jan 2020 to 31 May 2020
Selskabet Z - Export ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet Z - Export ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33644361100% of capital and votes1 Dec 2013 to 5 Mar 2022
CVR 32834612100% of capital and votes27 May 2013 to 1 Jan 2020
CVR 36564431100% of capital and votes1 Oct 2016 to 1 Jan 2020
CVR 30912551100% of capital and votes26 Nov 2018 to 1 Jan 2020
CVR 25510895100% of capital and votes1 Jan 2012 to 26 Nov 2018
CVR 27596401100% of capital and votes1 Sep 2018 to 26 Nov 2018
CVR 35839763100% of capital and votes29 Apr 2015 to 26 Nov 2018
CVR 35833773100% of capital and votes22 Apr 2015 to 27 Oct 2018
CVR 35848703100% of capital and votes21 Apr 2014 to 1 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2011 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | 0 | 1,026 | 6 |
| Operating profit | Not reported | -65 | 0 | +1,026 | +6 |
| Result for the year | 0 | -99 | -1 | +1,034 | -47 |
| Equity | 0 | -161 | -1,202 | -169 | -216 |
| Total assets | 0 | 42 | 75 | 0 | 0 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -99.4% |
| EBITDA | Not reportednote 3 | -7 | 0 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | -3note 6 | 238 | 0 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 5 | 44note 6 | 1,277 | 0 | Not reportednote 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Aug 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 18 Feb 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 16 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 13 Jan 2018
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bjarne Bilenberg, den 06.11.2021.
Likvidation vedtaget 09.11.2020
Likvidatorer:
Tiltrådte:
Bjarne Bilenberg, 9200 Aalborg SV, den 09.11.2020.
Direktion:
Fratrådte:
Anders Thomas Werning, den 09.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 31.05.2020
Nyt navn: Selskabet Z - Export ApS
Ny adresse: Helberskovvej 1, 1., Als, 9560 Hadsund
Ny kommune: Mariagerfjord
Slettede binavne: SIGMA Office - Norddjurs ApS, Liebhaveriet - Norddjurs ApS
Direktion:
Vedtægter ændret: 22.04.2020
Nyt navn: SIGMA Estate - Norddjurs ApS
Nye binavne: SIGMA Office - Norddjurs ApS, Liebhaveriet - Norddjurs ApS
Formål ændret: Selskabets formål er at drive udlejning.
Vedtægter ændret: 31.05.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2016
Den under 07.10.2015 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden beror på en fejl og anmodningen er tilbagetaget.
Direktion:
Tiltrådte:
Bjarne Bilenberg, 9530 Støvring, den 01.06.2011.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 07.10.2015
Direktion:
Fratrådte:
Bjarne Bilenberg, den 07.10.2015.
Stiftelsesdato:
01.06.2011.
Seneste vedtægtsdato:
01.06.2011.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Bjarne Bilenberg.
Direktion:
Direktør Bjarne Bilenberg, den 01.06.2011.
Selskabet tegnes af direktionen.
Første regnskabsår:
01.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017011207Helberskovvej 1, 9560 Hadsund
