CVR 34731861Private limited company (ApS)Anden detailhandel undtagen fra forretninger, stadepladser og markeder (479900)HerlevFounded 1 Nov 2012
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 MISA LIGHT 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, 2013
Gross profit
60.9K
DKK, annual report 2013
Result
-51.4K
DKK, annual report 2013
Equity
28.6K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Jesper Hvergeluntil 28 Aug 2014
Equity of 28.6K DKK was below half the share capital of 80K DKK at 30 Jun 2013. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2012 to 7 Nov 2026.
2013, annual: 0 employees, 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 | 0 |
| 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 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 |
|---|---|
| Gross profit | 61 |
| Operating profit | -68 |
| Result for the year | -51 |
| Equity | 29 |
| Total assets | 103 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -31note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -47note 1 |
DKK thousands. Annual reports via XBRL. 2013 covers 8 months (1 Nov 2012 to 30 Jun 2013).
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).
Annual report 2013
1 Nov 2012 to 30 Jun 2013, published 13 Nov 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 25366425 NEDERGAARD EL-ANLÆG ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25366425 NEDERGAARD EL-ANLÆG ApS (fortsættende), der tillige driver virksomhed under navnet MISA ENTREPRISE ApS.
CVR-NR. 34731861 MISA LIGHT ApS (ophørende).
Kapitalejerne i.
CVR-NR. 25366425 NEDERGAARD EL-ANLÆG ApS.
CVR-NR. 34731861 MISA LIGHT ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Direktion:
Udtrådt af direktionen:
Martin Stibius Calstrup, den 10.06.2014.
Indtrådt i direktionen:
Jesper Hvergel, den 10.06.2014.
Stiftelsesdato:
01.11.2012.
Seneste vedtægtsdato:
01.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Martin Stibius Calstrup, den 01.11.2012, CVR-NR. 25366425 NEDERGAARD EL-ANLÆG ApS, Romancevej 22, 2730 Herlev, den 01.11.2012.
Direktion:
Martin Stibius Calstrup, den 01.11.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 01.11.2012.
Første regnskabsår:
01.11.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018049224Romancevej 22, 2730 Herlev
