CVR 34475601Private limited company (ApS)Tømrer- og bygningssnedkervirksomhed (433200)Secondary industries: Forberedende byggepladsarbejder (431200), Vikarbureauer (782000)LøgstørFounded 15 Apr 2012
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 DOCK HOLDING 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, 2017
Revenue
172.2K
DKK, annual report 2016
Result
+35.8K
DKK, annual report 2016
Equity
35.8K
DKK, annual report 2016
Jan Primholdt100% of capital and votes, until 8 Aug 2019
John Møllenberguntil 29 Aug 2018
Equity of 35.8K DKK was below half the share capital of 80K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 9 Aug 201715 Apr 2012 to 9 Aug 2017
100% of capital and votes9 Aug 2017 to 8 Aug 2019
DOCK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DOCK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3758454166.7% to under 90% of capital and votes1 Apr 2016 to 6 Dec 2018
CVR 34475628100% of capital and votes15 Apr 2012 to 23 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2012 to 8 Nov 2026.
Jan 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2016 to Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 172 |
| Gross profit | Not reported | -4 | -4 | -5 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +37 |
| Result for the year | -27 | -10 | -49 | +7 | +36 |
| Equity | 53 | 43 | -7 | 0 | 36 |
| Total assets | 53 | 47 | 1 | 13 | 78 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 21.7% |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 9 months (15 Apr to 31 Dec 2012). 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 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
15 Apr 2012 to 31 Dec 2012, published 12 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.08.2019, virksomheden opløst
Konkursdekret afsagt 06.12.2018 af Skifteretten i Aalborg
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 29.08.2018
Direktion:
Fratrådte:
John Møllenberg (adm. dir), den 29.08.2018.
Direktion:
Fratrådte:
Jan Primholdt, den 06.11.2017.
Tiltrådte:
John Møllenberg (adm. dir), den 06.11.2017.
Ny adresse: Krogagervej 9, Mjallerup, 9670 Løgstør
Ny kommune: Vesthimmerland
Ny adresse: Glyngørevej 20A, Øster Dølby, 7800 Skive
Ny adresse: Glyngørevej 20, Øster Dølby, 7800 Skive
Ny adresse: Bøgevænget 64, 7800 Skive
Ny kommune: Skive
Direktion:
Fratrådte:
Michael Juul Nielsen (adm. dir), den 30.06.2017.
Tiltrådte:
Jan Primholdt, den 30.06.2017.
Vedtægter ændret: 27.03.2016
Ny adresse: Mannerupvej 8, Osted, 4320 Lejre
Ny kommune: Lejre
Formål ændret: Selskabets formål er at drive handel med elektroniske produkter samt andet dermed efter direktionens skøn beslægtede formål.
Stiftelsesdato:
15.04.2012.
Seneste vedtægtsdato:
15.04.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Michael Juul Nielsen, den 15.04.2012.
Direktion:
Michael Juul Nielsen (adm. dir), den 15.04.2012.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
15.04.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017603872Krogagervej 9, 9670 Løgstør
