CVR 34801924Private limited company (ApS)Uoplyst (999999)HelsingørFounded 21 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 CML INVEST II 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
-48.8K
DKK, annual report 2019
Result
+772.4K
DKK, annual report 2019
Equity
31.6M
DKK, annual report 2019
Niels Søren Frederik Kornerup100% of capital and votes, until 29 Jan 2020
Niels Søren Frederik Kornerupuntil 29 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes21 Nov 2012 to 29 Jan 2020
CML INVEST II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CML INVEST II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21592994100% of capital and votes21 Nov 2012 to 28 Jan 2020
CVR 73777828100% of capital and votes21 Nov 2012 to 25 Apr 2017
CVR lists no current officers for this company.
21 Nov 2012 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -49 |
| Operating profit | -13 | -36 | -24 | -28 | -49 |
| Result for the year | +5,311 | +105 | +1,189 | +747 | +772 |
| Equity | 34,444 | 33,548 | 34,587 | 35,230 | 31,593 |
| Total assets | 40,277 | 40,700 | 39,848 | 35,812 | 38,558 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,818note 1 | -15,031note 1 | -16,486note 1 | -112note 1 | -13,799note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,861note 1 | -8,447note 1 | -12,076note 1 | -11,882note 1 | -7,387note 1 |
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. 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 2019
1 Jul 2018 to 30 Jun 2019, published 12 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 19 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 7 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 29 Sep 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.01.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41258586 CML Invest III ApS og CVR-nummer 41258578 CML Taaruplunde ApS.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 21.11.2016.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 21.11.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 20147849 CML INVEST ApS, der samtidig er opløst.
Seneste vedtægtsdato:
21.11.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 500.000,00 til kurs 7.135,53.
Direktion:
Direktør Niels Søren Frederik Kornerup, 5871 Frørup, den 21.11.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 21.11.2012.
Første regnskabsår:
01.07.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018090178Kongevejen 3, 3000 Helsingør
