CVR 34737436Private limited company (ApS)Engroshandel med træ, trælast og byggematerialer (467310)AalborgFounded 14 Nov 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 CEMBRIT EXPORT 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 DandexResult
+2.7M
DKK, annual report 2014
Equity
2.9M
DKK, annual report 2014
Swisspearl Danmark Holding A/SCVR 18336774, 100% of capital and votes, until 27 May 2016
Kaspar Ronald Kristiansenuntil 31 Aug 2015
Rikke Alsted Houlberguntil 31 Aug 2015
Jesper Dirksuntil 31 Aug 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18336774100% of capital and votes14 Nov 2012 to 27 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2012 to 9 Nov 2026.
| Metric | 2013 | 2014 |
|---|---|---|
| Operating profit | +69 | +3,660 |
| Result for the year | +23 | +2,711 |
| Equity | 148 | 2,859 |
| Total assets | 5,696 | 9,076 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reportednote 1 | 4,172 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -245 | -2,438note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 1,700.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,755 | -2,026note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 14 months (14 Nov 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. 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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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:
Per Christensen, den 27.05.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.05.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1, 9000 Aalborg, den 22.05.2015.
CVR-nummer:
34737436.
NAVN:
CEMBRIT EXPORT ApS.
Adresse: c/o Cembrit Holding A/S, Sohngårdsholmsvej 2, 9000 Aalborg.
Kommune: Ålborg.
Likvidation vedtaget 31.08.2015
Likvidatorer:
Tiltrådte:
Per Christensen, den 31.08.2015.
Direktion:
Fratrådte:
Jesper Dirks, den 31.08.2015, Rikke Alsted Houlberg, den 31.08.2015, Kaspar Ronald Kristiansen, den 31.08.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
34737436.
NAVN:
CEMBRIT EXPORT ApS.
Adresse: c/o Cembrit Holding A/S, Sohngårdsholmsvej 2, 9000 Aalborg.
Kommune: Ålborg.
Direktion:
Fratrådte:
Rune Sønderskov Jensen, den 10.04.2015.
Tiltrådte:
Jesper Dirks, den 10.04.2015, Rikke Alsted Houlberg, den 10.04.2015.
Vedtægter ændret:
26.05.2014.
Direktion:
Udtrådt af direktionen:
René Carl-Anders Gjerding, den 02.01.2014, Jørgen Nørgaard Jacobsen, den 02.01.2014.
Indtrådt i direktionen:
Rune Sønderskov Jensen, den 02.01.2014, Kaspar Ronald Kristiansen, den 02.01.2014.
Stiftelsesdato:
14.11.2012.
Seneste vedtægtsdato:
14.11.2012.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18336774 CEMBRIT HOLDING A/S, Sohngårdsholmsvej 2, postboks 750, 9100 Aalborg, den 14.11.2012.
Direktion:
René Carl-Anders Gjerding, den 14.11.2012, Jørgen Nørgaard Jacobsen, den 14.11.2012.
Selskabet tegnes af to direktører i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 14.11.2012.
Første regnskabsår:
14.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018068636Sohngårdsholmsvej 2, 9000 Aalborg
