QUICKFILL PRODUCTS ApS (CVR 34586306) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

JENS JOCHUMSEN ApS
CVR 3147260125% to under 33.3% of capital and votesclass A13 May 2014 to 30 May 2017
FONDEN SPRING NORDIC
CVR 3314597720% to under 25% of capital, 25% to under 33.3% of votesclass B,C13 May 2014 to 4 Dec 2016
HESSELHOLDT HOLDING ApS
CVR 3446072820% to under 25% of capital and votesclass A13 May 2014 to 30 May 2017
REFLEXIT ApS
CVR 2523298410% to under 15% of capital and votesclass A13 May 2014 to 4 Dec 2016
Søren Mørch Badstue
10% to under 15% of capital and votesclass A13 May 2014 to 4 Dec 2016
EasyFill ApS
CVR 3822667333.3% to under 50% of capital and votesclass A,B,C5 Dec 2016 to 30 May 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

JENS JOCHUMSEN ApSFounded 1 Jun 2012

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Jens Poul JochumsenExecutive board 1 Jun 2012 to 24 Jan 2017, Board of directors 24 Apr 2013 to 24 Jan 2017, Liquidator 24 Jan 2017 to 30 May 2017
Tom WeidnerBoard of directors 24 Apr 2013 to 9 Mar 2015
Hans Henrik JochumsenBoard of directors 22 Jun 2015 to 24 Jan 2017
Viggo Ole PannbackerBoard of directors 5 Feb 2014 to 18 Mar 2014
Klaus Nørholm JørgensenBoard of directors 5 Feb 2014 to 13 Feb 2015
Henrik Steen NielsenBoard of directors 22 Jun 2015 to 24 Jan 2017

Roles Over Time

Former (6)

Jens Poul Jochumsen: Executive board, 1 Jun 2012 to 24 Jan 2017; Board of directors, 24 Apr 2013 to 24 Jan 2017; Liquidator, 24 Jan 2017 to 30 May 2017.
Hans Henrik Jochumsen: Board of directors, 22 Jun 2015 to 24 Jan 2017.
Henrik Steen Nielsen: Board of directors, 22 Jun 2015 to 24 Jan 2017.
Tom Weidner: Board of directors, 24 Apr 2013 to 9 Mar 2015.
Klaus Nørholm Jørgensen: Board of directors, 5 Feb 2014 to 13 Feb 2015.
Viggo Ole Pannbacker: Board of directors, 5 Feb 2014 to 18 Mar 2014.

1 Jun 2012 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2013 to 2014, oldest left to newest right
Period	2013	2014
Employees	2	0
FTE	1	1
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015
Gross profit	141	-686	Not reported	-25
Operating profit	+201	-1,708	-1,015	-80
Result for the year	-246	-1,531	-868	-251
Equity	166	0	0	185
Total assets	1,140	0	0	2,744
Credit metrics (Dandex calculations)
EBITDA	261	-1,605	-907	27
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	185.3%	n.m.^{note 1}	Not reported^{note 2}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,151	Not reported^{note 3}	Not reported^{note 3}	1,871
Gearing, NIBD / EBITDA	Not reported^{note 4}	Not reported^{note 3}	Not reported^{note 3}	68.4x
ROIC (afkast af investeret kapital)	Not reported^{note 4}	Not reported^{note 5}	Not reported^{note 5}	-2.7%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}	0^{note 8}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 7 months (1 Jun 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. 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).

1 n.m.: gross profit not positive
2 no gross profit filed
3 debt not itemised
4 period length differs
5 equity not filed for both years
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 no capex filed
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
PDF
Annual report 2012
1 Jun 2012 to 31 Dec 2012, published 24 May 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator24 Jan 2017 to 30 May 2017
Purpose (Formål): Selskabets formål er at udvikle, producere og sælge tekniske produkter samt dermed beslægtet virksomhed13 May 2014 to 30 May 2017
Audit opted out (Revision fravalgt): No1 Jun 2012 to 30 May 2017
Articles of association last changed (Seneste vedtægtsdato): 13 May 2014until 30 May 2017
Share classes (Kapitalklasser): Yes24 Apr 2013 to 30 May 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No29 Dec 2016 to 30 May 2017

Share Capital

Each registered value from the day it took effect, newest first.

13 May 2014154,666 DKK+37,500
6 Nov 2013117,166 DKK+6,166
24 Apr 2013111,000 DKK+18,500
12 Mar 201392,500 DKK+12,500
1 Jun 201280,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Jun 2017
People change Status change Audit change
Binavne:
SAFEFILL ApS I LIKVIDATION
QUICKFILL 2012 ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Show the full announcement
Jens Poul Jochumsen, den 30.05.2017.
Revision:
Fratrådte:
AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2017.
31 Jan 2017
Status change Address change People change
Likvidation vedtaget 24.01.2017
Ny adresse: c/o Jens Jochumsen, Guldborgvej 11, Toreby, 4891 Toreby L
Ny kommune: Guldborgsund
Likvidatorer:
Tiltrådte:
Jens Poul Jochumsen, den 24.01.2017.
Show the full announcement
Bestyrelse:
Fratrådte:
Hans Henrik Jochumsen, den 24.01.2017, Jens Poul Jochumsen (formand), den 24.01.2017, Henrik Steen Nielsen, den 24.01.2017.
Direktion:
Fratrådte:
Jens Poul Jochumsen (adm. dir), den 24.01.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
26 Jun 2015
People change
CVR-nummer:
34586306.
NAVN:
QUICKFILL PRODUCTS ApS.
Adresse: c/o Ossi Connectors A/S, Anker Jørgensens Vej 2, 4930 Maribo.
Kommune: Lolland.
Show the full announcement
Bestyrelse:
Fratrådte:
Jens Poul Jochumsen, den 22.06.2015.
Tiltrådte:
Hans Henrik Jochumsen, den 22.06.2015, Jens Poul Jochumsen (formand), den 22.06.2015, Henrik Steen Nielsen, den 22.06.2015.
Direktion:
Fratrådte:
.
11 Mar 2015
People change
CVR-nummer
34586306.
NAVN:
QUICKFILL PRODUCTS ApS.
Adresse: c/o Ossi Connectors A/S, Anker Jørgensens Vej 2, 4930 Maribo.
Kommune: Lolland.
Show the full announcement
Bestyrelse:
Fratrådte:
Tom Weidner, den 09.03.2015.
17 Feb 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Nørholm Jørgensen, den 13.02.2015.
15 May 2014
Other Capital change
Vedtægter ændret:
13.05.2014.
Kapitalforhøjelse kr. 37.500,00: kr. 25.000,00 indbetalt kontant, kurs 1.000,00. kr. 12.500,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 154.666,00.
Kapitalen er opdelt i klasser:
A kr. 117.500,00. B kr. 24.666,00. C kr. 12.500,00.
25 Apr 2014
Other People change
Vedtægter ændret:
18.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Viggo Ole Pannbacker, den 18.03.2014.
7 Feb 2014
People change Other
Ny adresse:
c/o Ossi Connectors A/S, Anker Jørgensens Vej 2, 4930 Maribo.
Bestyrelse:
Tiltrådt som formand:
Klaus Nørholm Jørgensen, den 05.02.2014, Fratrådt som formand, men forbliver i bestyrelsen: Viggo Ole Pannbacker, den 05.02.2014.
7 Nov 2013
Other Capital change
Vedtægter ændret:
06.11.2013.
Kapitalforhøjelse:
kr. 6.166,00 indbetalt kontant, kurs 8.108,20.
Klasser:
B kr. 6.166,00.
Show the full announcement
Kapitalen udgør herefter kr. 117.166,00.
Kapitalen er opdelt i klasser:
A kr. 92.500,00. B kr. 24.666,00.
19 Jun 2013
Other
Ny adresse:
V. Henriksens Vej 10, 4930 Maribo.

Show 5 more

1 May 2013
People change Other Capital change
Vedtægter ændret:
24.04.2013.
Kapitalforhøjelse:
kr. 18.500,00 indbetalt kontant, kurs 8.108,20.
Kapitalen udgør herefter kr. 111.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A kr. 92.500,00. B kr. 18.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Viggo Ole Pannbacker (formand), den 24.04.2013, Direktør Klaus Nørholm Jørgensen, den 24.04.2013, Jens Poul Jochumsen, den 24.04.2013, Direktør Tom Weidner, den 24.04.2013.
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør eller af den samlede bestyrelse.
13 Mar 2013
Other Capital change
Vedtægter ændret:
12.03.2013.
Kapitalforhøjelse:
kr. 12.500,00 indbetalt ved konvertering af gæld, kurs 487.500,00.
Kapitalen udgør herefter kr. 92.500,00.
23 Jan 2013
Other
Vedtægter ændret:
14.01.2013.
5 Dec 2012
Other
Vedtægter ændret:
01.12.2012.
Nyt navn:
QUICKFILL PRODUCTS ApS.
Ny adresse:
c/o Vækstfabrikkerne, Maribovej 9, c., 4960 Holeby.
Show the full announcement
Ny kommune:
Lolland.
Binavn:
SAFEFILL ApS.
Nyt binavn: QUICKFILL 2012 ApS.
4 Jun 2012
New company
Binavn:
SAFEFILL ApS.
Stiftelsesdato:
01.06.2012.
Seneste vedtægtsdato:
01.06.2012.
Show the full announcement
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31472601 JENS JOCHUMSEN ApS, Guldborgvej 11, Toreby, 4891 Toreby L, den 01.06.2012.
Direktion:
Jens Poul Jochumsen (adm. dir), den 01.06.2012.
Selskabet tegnes af den administrerende direktør.
Revision:
CVR-NR. 12901038 AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, C E Christiansens V 56, 4930 Maribo, den 01.06.2012.
Første regnskabsår:
01.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Guldborgvej 11
4891 Toreby L
Guldborgsund Municipality
CVR record last changed: 7 Dec 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

QUICKFILL PRODUCTS ApS
P-number 1017706884Guldborgvej 11, 4891 Toreby L

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.

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Founders (1)

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