CVR 34201749Private limited company (ApS)Anden detailhandel undtagen fra forretninger, stadepladser og markeder (479900)Secondary industries: Engroshandel med andre maskiner og andet udstyr (466900), Anden it-servicevirksomhed (620900)GlostrupFounded 21 Dec 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 Exsis 2 Network 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
17.4K
DKK, annual report 2021
-68.1% on 2020
Result
-26K
DKK, annual report 2021
Equity
112.6K
DKK, annual report 2021
Robin Nielsen100% of capital and votes, until 17 Nov 2022
Robin Nielsenuntil 17 Nov 2022
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 votes15 Sep 2014 to 17 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2011 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -12 | -9 | 102 | 55 | 17 |
| Operating profit | Not reported | Not reported | Not reported | +7 | -31 |
| Result for the year | -7 | -7 | +79 | +5 | -26 |
| Equity | 42 | 35 | 133 | 139 | 113 |
| Total assets | 229 | 209 | 276 | 303 | 196 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -46.5% | -68.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -138note 2 | -115note 2 | -175note 2 | -216note 2 | -122note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 36note 2 | 56note 2 | -55note 2 | -57note 2 | -42note 2 |
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 filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Robin Nielsen, (adm. dir), den 17.11.2022.
Den under 30.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 21.02.2019
Nyt navn: Exsis 2 Network ApS
Kapitalforhøjelsen er besluttet den 21.02.2019.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 2.000.000,00.
Kapitalnedsættelse besluttet 21.02.2019 og gennemført 29.03.2019 dækning af underskud kr. 30.001,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 21.02.2019.
Direktion:
Tiltrådte:
Robin Nielsen, (adm. dir), den 21.02.2019.
Virksomheden tegnes af en direktør.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 04.02.2019.
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 30.11.2018
Bestyrelse:
Fratrådte:
Robin Nielsen, den 30.11.2018.
Direktion:
Fratrådte:
Robin Nielsen (adm. dir), den 30.11.2018.
Ny adresse: Egeskoven 100, 2600 Glostrup
Ny kommune: Glostrup
Stiftelsesdato:
21.12.2011.
Seneste vedtægtsdato:
21.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Robin Nielsen, den 21.12.2011, CVR-NR. 32446280 CAPWORKS RENEWABLE ApS, Godthåbs Alle 25, 4700 Næstved, den 21.12.2011.
Bestyrelse:
Frants Ektora Moraitis (formand), den 21.12.2011, Robin Nielsen, den 21.12.2011.
Direktion:
Robin Nielsen (adm. dir), den 21.12.2011.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af 2 bestyrelsesmedlemmer eller af en direktør i forening med bestyrelsesformanden.
Første regnskabsår:
21.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017373281Egeskoven 100, 2600 Glostrup
