CVR 34590451Private limited company (ApS)Anden udgivelse af software (582900)SøborgFounded 8 Jun 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 ZERVED 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
CVR registry, 2013
Revenue
0
DKK, annual report 2018
Result
0
DKK, annual report 2018
Equity
402.1K
DKK, annual report 2018
CHRISTIAN BÜLOW HOLDING ApSCVR 32063098, 50% to under 66.7% of capital, 33.3% to under 50% of votes, until 2 Apr 2020
MONCUR ApSCVR 33080042, 33.3% to under 50% of capital and votes, until 2 Apr 2020
Christian Bülowuntil 2 Apr 2020
Michael Rude Moncuruntil 2 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3206309850% to under 66.7% of capital, 33.3% to under 50% of votes19 Feb 2015 to 2 Apr 2020
CVR 3308004233.3% to under 50% of capital and votes19 Feb 2015 to 2 Apr 2020
ZERVED ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ZERVED ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35484639100% of capital and votes18 Sep 2013 to 2 Apr 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jun 2012 to 6 Nov 2026.
2013, annual: 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 | 2013 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | -91 | 0 | 0 | 0 | 0 |
| Result for the year | -95 | 0 | -1 | 0 | 0 |
| Equity | 516 | 405 | 405 | 402 | 402 |
| Total assets | 545 | 402 | 401 | 402 | 402 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19note 1 | -3note 1 | 0note 1 | 0note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -19.9%note 3 | 0%note 3 | 0%note 3 | 0%note 3 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -540note 1 | -399note 1 | -398note 1 | -398note 1 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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:
Christian Bülow, den 02.04.2020, Michael Rude Moncur, den 02.04.2020.
Revision:
Fratrådte:
REVISION KJÆR ApS, den 22.05.2018.
Vedtægter ændret:
19.02.2015.
Kapitalforhøjelse:
kr. 23.686,00 indbetalt kontant, kurs 211,10.
Kapitalen udgør herefter kr. 118.430,00.
Direktion:
Udtrådt af direktionen:
Lee Bartlett, den 19.02.2015, Martin Willer Tychsen, den 19.02.2015.
Indtrådt i direktionen:
Direktør Christian Bülow, den 19.02.2015.
Vedtægter ændret:
01.08.2014.
Kapitalforhøjelse kr. 4.605,00: kr. 1.176,00 indbetalt kontant, kurs 6.324,00. kr. 588,00 indbetalt kontant, kurs 6.315,00. kr. 2.841,00 indbetalt kontant, kurs 6.379,00.
Kapitalen udgør herefter kr. 94.744,00.
Vedrørende den under 14.10.2013 registrerede ændring for CVR-nr. 34590451 ZERVED ApS meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr. 528.115,00 indbetalt kontant kr. 221.182,00 til kurs 19.625,73, kr.86.376,00 indbetalt kontant til kurs 19.152,11og kr. 220.557,00 kontant til kurs 19.520,32. Den korrekte forhøjelse er på kr. 2.705,00. Kr. 1.127,00 kontant til kurs 19.625,73, kr. 451,00 kontant til kurs 19.152,11 og kr. 1.127,00 kontant til kurs 19.570,32. Kapitalen udgør herefter kr. 90.139,00.
Vedrørende den under 02.09.2013 registrerede ændring for CVR-nr. 34590451 ZERVED ApS meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr. 348.000,00 indbetalt kontant kr. 298.000,00 til kurs 6.816,10 og kr. 50.000,00 kontant til kurs 1.633,56. Den korrekte forhøjelse var på kr. 7.433,00. Kr. 4.372,00 kontant til kurs 6.816,10 og kr. 3.061,00 kontant til kurs 1.633,45.
Vedtægter ændret:
13.08.2013.
Kapitalforhøjelse kr. 528.115,00: kr. 221.182,00 indbetalt kontant, kurs 19.625,73. kr. 86.376,00 indbetalt kontant, kurs 19.152,11. kr. 220.557,00 indbetalt kontant, kurs 19.570,32.
Kapitalen udgør herefter kr. 956.116,00.
Vedtægter ændret:
13.03.2013.
Kapitalforhøjelse kr. 348.000,00: kr. 298.000,00 indbetalt kontant, kurs 6.816,10. kr. 50.000,00 indbetalt kontant, kurs 1.633,45.
Kapitalen udgør herefter kr. 428.001,00.
Direktion:
Indtrådt i direktionen:
Direktør Lee Bartlett, den 18.03.2013.
Stiftelsesdato:
08.06.2012.
Seneste vedtægtsdato:
08.06.2012.
Kapital:
kr. 80.001,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.001,00 til kurs 100,00.
Stiftere:
Anders Thirsgaard Rasmussen, den 08.06.2012, CVR-NR. 33080042 MONCUR ApS, Nordtoftevej 33, 2860 Søborg, den 08.06.2012, CVR-NR. 33080204 MARTIN TYCHSEN HOLDING ApS, Herluf Trolles Vej 278, 5220 Odense SØ, den 08.06.2012.
Direktion:
Michael Rude Moncur, den 08.06.2012, Anders Thirsgaard Rasmussen, den 08.06.2012, Martin Willer Tychsen, den 08.06.2012.
Selskabet tegnes af to medlemmer af direktionen.
Revision:
CVR-NR. 33037864 REVISIONSFIRMAET EKLUND & KJÆR ApS, Refshøjvej 30, Stenderup Mk, 7200 Grindsted, den 11.06.2012.
Første regnskabsår:
08.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017722308Nordtoftevej 33, 2860 Søborg
