CVR 34463220Private limited company (ApS)Uoplyst (999999)HellerupFounded 21 Mar 2012
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 VIKING ONE 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
1
Annual report 2018, average
Result
-5.2M
DKK, annual report 2018
Equity
12.9M
DKK, annual report 2018
Spirasol Limited100% of capital and votes, until 23 Oct 2018
Arthur Evansuntil 18 Jun 2018
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 votes14 Dec 2012 to 23 Oct 2018
VIKING ONE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VIKING ONE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34587086100% of capital and votes4 Jun 2012 to 23 Oct 2018
CVR 34463352100% of capital and votes31 May 2012 to 10 Jan 2017
CVR 35533702100% of capital and votes21 Nov 2013 to 10 Jan 2017
CVR 36692731100% of capital and votes20 Mar 2015 to 10 Jan 2017
CVR 34624844100% of capital and votes10 Sep 2012 to 15 Jul 2015
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 Mar 2012 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | +6,895 | +59,877 | +135,154 | +89,639 | -5,155 |
| Result for the year | +5,051 | +60,767 | +131,561 | +87,409 | -5,179 |
| Equity | 104,706 | 189,280 | 238,642 | 326,051 | 12,872 |
| Total assets | 296,820 | 316,357 | 404,859 | 332,475 | 13,257 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -219note 2 | -96note 2 | -97note 2 | -98,261note 2 | -12,977note 2 |
| Interest coverage (rentedækning) | 0.7x | 9x | 11.4x | 10x | -214.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | 35.3%note 3 | 59.8%note 3 | 58.9%note 3 | 98.1%note 3 | 97.1%note 3 |
| ROIC (afkast af investeret kapital) | 5.2%note 4 | 27.2%note 5 | 49.3%note 4 | 30%note 4 | -3.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 47,194note 2 | 15,081note 2 | 48,387note 2 | -330,448note 2 | -13,257note 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Apr 2017 to 31 Mar 2018, published 19 Jul 2018
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 31 Aug 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 18 Jul 2016
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 22 Jul 2015
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 12 Jun 2014
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.
14 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:
Axel Tobias Vieth, den 23.10.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.10.2018.
Ny adresse: c/o Lundgrens, Tuborg Boulevard 12, 4., 2900 Hellerup
Ny kommune: Gentofte
Likvidation vedtaget 18.06.2018
Likvidatorer:
Tiltrådte:
Axel Tobias Vieth, den 18.06.2018.
Bestyrelse:
Fratrådte:
Adrian Godfrey Cann, den 18.06.2018, Robert G. Lundie (formand), den 18.06.2018.
Direktion:
Fratrådte:
Arthur Evans, den 18.06.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
34463220.
NAVN:
VIKING ONE ApS.
Adresse: c/o Danders & More, Frederiksgade 17, 1265 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Niels Gram-Hanssen, den 12.07.2015.
Tiltrådte:
Axel Tobias Vieth, den 12.07.2015.
CVR-nummer:
34463220.
NAVN:
VIKING ONE ApS.
Adresse: c/o Danders & More, Frederiksgade 17, 1265 København K.
Kommune: København.
Vedtægter ændret: 13.07.2015
Ny adresse:
c/o Danders & More, Frederiksgade 17, 1265 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Claus Rene Klostermann, den 03.07.2014.
Indtrådt i direktionen:
Arthur Evans, den 03.07.2014.
Ny adresse:
c/o Aberdeen Asset Management, Strandvejen 58, 2., 2900 Hellerup.
Vedtægter ændret:
14.12.2012.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 116.028,67.
Kapitalen udgør herefter kr. 81.000,00.
Vedtægter ændret:
08.08.2012.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
21.03.2012 - 31.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Rene Klostermann, den 26.06.2012.
Indtrådt i bestyrelsen:
Advokat Niels Gram-Hanssen, den 26.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Janine May Lewis, den 24.05.2012.
Indtrådt i bestyrelsen:
Adrian Godfrey Cann, The Penthouse, Lansdowne, St. Georges Esplanade, St. Peter Port, Guernsey, GY1 2BH - Channel Islands, Storbritannien, den 24.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 24.05.2012.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 24.05.2012.
Stiftelsesdato:
21.03.2012.
Seneste vedtægtsdato:
21.03.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 105,00.
Stifter:
Advokat Lars Eduard Klarskov Petersen, den 21.03.2012.
Bestyrelse:
Robert G. Lundie (formand), den 21.03.2012, Direktør Claus Rene Klostermann, den 21.03.2012, Janine May Lewis, Coco-de mer, Folie Lane, Vale, Guernsey, GY3 5SD Channel Islands, Storbritannien, den 21.03.2012.
Direktion:
Direktør Claus Rene Klostermann, den 21.03.2012.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 21.03.2012.
Første regnskabsår:
21.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017559261Tuborg Boulevard 12, 2900 Hellerup
