CVR 34701741Private limited company (ApS)Investeringsselskaber (643030)HellerupFounded 10 Sep 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 ACTIVE CAPITAL 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
-10K
DKK, annual report 2016
Result
+8K
DKK, annual report 2016
Equity
32.9K
DKK, annual report 2016
YVC A/SCVR 28313608, 100% of capital and votes, until 27 Nov 2017
Jesper Axel Gotfredsenuntil 23 Feb 2017
Equity of 32.9K 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 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28313608100% of capital and votes10 Sep 2012 to 27 Nov 2017
ACTIVE CAPITAL ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ACTIVE CAPITAL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34702098100% of capital and votes12 Sep 2012 to 27 Nov 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.
10 Sep 2012 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -10 |
| Operating profit | -13 | -10 | Not reported | Not reported |
| Result for the year | -11 | -10 | -34 | +8 |
| Equity | 69 | 59 | 25 | 33 |
| Total assets | 106 | 106 | 78 | 94 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 1 | -20note 1 | -8note 1 | -8note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -17.8%note 3 | -45.3%note 4 | 89.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 1 | 11note 1 | 12note 1 | 37note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 16 months (10 Sep 2012 to 31 Dec 2013). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Jesper Axel Gotfredsen, den 27.11.2017.
Vedtægter ændret: 19.06.2017
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 19.06.2017.
Likvidation vedtaget 23.02.2017
Likvidatorer:
Tiltrådte:
Jesper Axel Gotfredsen, den 23.02.2017.
Direktion:
Fratrådte:
Jesper Axel Gotfredsen, den 23.02.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.01.2017.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 31.01.2017.
Direktion:
Fratrådte:
Torben Steen Jensen, den 13.01.2016.
Tiltrådte:
Jesper Axel Gotfredsen, den 13.01.2016.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 13.01.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.2015.
Ny adresse:
c/o Hellerup Finans A/S, Philip Heymans Alle 3, 4., 2900 Hellerup.
Ny adresse:
Strandvejen 163, 2. th., 2900 Hellerup.
Stiftelsesdato:
10.09.2012.
Seneste vedtægtsdato:
10.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Direktør Torben Steen Jensen, den 10.09.2012.
Direktion:
Direktør Torben Steen Jensen, den 10.09.2012.
Selskabet tegnes af en direktør alene.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 10.09.2012.
Første regnskabsår:
10.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017921475Philip Heymans Alle 3, 2900 Hellerup
