CVR 34801126Public limited company (A/S)Ikke-specialiseret engroshandel (469000)HasselagerFounded 15 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 COMFORT ELECTRONICS A/S, 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, 2014
Gross profit
-559K
DKK, annual report 2013
Result
-2.5M
DKK, annual report 2013
Equity
-363.8K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Ulrik Torp Kvistgaarduntil 7 May 2014
Equity was negative at 30 Sep 2013: -363.8K DKK. Dandex estimate, computed 6 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.
22 Jan 2013 to 6 Nov 2026.
2014, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 |
|---|---|---|
| Employees | 9 | 0 |
| FTE | 6 | 3 |
| 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).
| Metric | 2013 |
|---|---|
| Gross profit | -559 |
| Operating profit | -2,941 |
| Result for the year | -2,489 |
| Equity | -364 |
| Total assets | 5,358 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -2,657 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,905 |
DKK thousands. Annual reports via XBRL. 2013 covers 11 months (15 Nov 2012 to 30 Sep 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
15 Nov 2012 to 30 Sep 2013, published 17 Mar 2014
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.12.2015, virksomheden opløst
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2015.
Konkursdekret afsagt 10.06.2014 af skifteretten i Aarhus.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jens Chresten Kolding Søndergaard, den 20.03.2014.
Vedtægter ændret:
25.02.2014.
Kapitalforhøjelse kr. 375.000,00: kr. 375.000,00 indbetalt ved konvertering af gæld, kurs 100,00, fuldt indbetalt.
Kapitalen udgør herefter kr. 2.500.000,00.
Vedtægter ændret:
16.09.2013.
Kapitalforhøjelse kr. 625.000,00: kr. 500.000,00 indbetalt kontant, kurs 100,00, fuldt indbetalt. kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 100,00, fuldt indbetalt.
Kapitalen udgør herefter kr. 2.125.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Carsten Birk Nielsen, den 01.08.2013.
Direktion:
Udtrådt af direktionen:
Per Andersen, den 27.08.2013.
Indtrådt i direktionen:
Direktør Ulrik Torp Kvistgaard (adm. dir), den 27.08.2013.
Vedtægter ændret:
22.01.2013.
Kapitalforhøjelse kr. 1.420.000,00: kr. 250.000,00 indbetalt kontant, kurs 100,00. kr. 1.170.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 34801126.
NAVN: COMFORT ELECTRONICS A/S.
ADRESSE: Bøgekildevej 7, 8361 Hasselager.
Kommune:
Aarhus.
Kapital kr. 1.500.000,00.
Bestyrelse:
Adm. Direktør Jens Chresten Kolding Søndergaard (formand), den 22.01.2013, Administrationschef Per Andersen, den 22.01.2013, Salgskonsulent Peter Kirkeby Borring, den 22.01.2013.
Direktion:
Administrationschef Per Andersen (adm. dir), den 22.01.2013.
Selskabet tegnes af bestyrelsesformanden eller af en direktør sammen med et bestyrelsesmedlem.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N.
Regnskabsår:
01.10 - 30.09.
Binavn:
COMFORT ENERGY SYSTEMS ApS.
Stiftelsesdato:
15.11.2012.
Seneste vedtægtsdato:
15.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26110629 PEBETHONI A/S, Mårvej 33, 8660 Skanderborg, den 15.11.2012.
Direktion:
Administrationschef Per Andersen, den 15.11.2012.
Selskabet tegnes af direktøren.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 15.11.2012.
Første regnskabsår:
15.11.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018087398Bøgekildevej 7, 8361 Hasselager
