CVR 34899665Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)Ruds VedbyFounded 1 Jan 2013
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 MEGA SERVICE 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 DandexRevenue
0
DKK, annual report 2017
-100% on 2016
Result
-44K
DKK, annual report 2017
Equity
35.2K
DKK, annual report 2017
Jan Henrik Appelrod66.7% to under 90% of capital and votes, until 12 May 2020
Jan Henrik Appelroduntil 19 Aug 2019
Equity of 35.2K DKK was below half the share capital of 80K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 18 Jun 201810 Apr 2013 to 18 Jun 2018
66.7% to under 90% of capital and votes29 Mar 2019 to 12 May 2020
66.7% to under 90% of capital and votesnotified 8 Oct 20187 Oct 2018 to 28 Mar 2019
66.7% to under 90% of capital and votes25 Jun 2018 to 7 Oct 2018
CVR 3458047266.7% to under 90% of capital and votesnotified 25 Jun 201815 Oct 2013 to 25 Jun 2018
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 Jan 2013 to 9 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 269 | 1,807 | 888 | 68 | 0 |
| Operating profit | -2 | +9 | +71 | +51 | -44 |
| Result for the year | -2 | +3 | -34 | +32 | -44 |
| Equity | 78 | 81 | 47 | 79 | 35 |
| Total assets | 215 | 916 | 1,281 | 1,317 | 871 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 572.5% | -50.8% | -92.3% | -100% |
| EBIT margin (overskudsgrad) | -0.7% | 0.5% | 8% | 75.2% | n.m.note 2 |
| EBITDA | 3 | 19 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA margin | 1% | 1.1% | Not reportednote 3 | Not reportednote 3 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17note 4 | -26note 4 | -19note 4 | 0note 4 | 0note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 11.6%note 5 | 133.1%note 6 | 96.4%note 4 | -59.8%note 6 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Oct 2014
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.05.2020, virksomheden opløst
Konkursdekret afsagt 02.10.2019 af Skifteretten i Næstved
Likvidatorer:
Fratrådte:
René Rasmussen, den 02.10.2019.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Næstved har udnævnt følgende likvidatorer: René Rasmussen, 4200 Slagelse, den 25.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 19.08.2019
Direktion:
Fratrådte:
Jan Henrik Appelrod, den 19.08.2019.
Direktion:
Fratrådte:
Mick Mads Ørskov Christensen, den 28.03.2019.
Tiltrådte:
Jan Henrik Appelrod, den 29.03.2019.
Ny adresse: Rudsgade 38, 4291 Ruds Vedby
Ny kommune: Sorø
Direktion:
Fratrådte:
Mike Holgaard Christensen, den 08.10.2018.
Tiltrådte:
Mick Mads Ørskov Christensen, den 08.10.2018.
Ny adresse: c/o Mike Holgaard Christensen, Mølleparkvej 24C, st., 6715 Esbjerg N
Ny kommune: Esbjerg
Direktion:
Fratrådte:
Thomas Jensen, den 25.06.2018.
Tiltrådte:
Mike Holgaard Christensen, den 25.06.2018.
Ny adresse: Hvidovrevej 253A, 2650 Hvidovre
Ny kommune: Hvidovre
Ny adresse: c/o Henrik Nielsen, Krogsbækvej 16, 2610 Rødovre
Den under 19.08.2014 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 19.08.2014.
Ny adresse:
Islevbrovej 27A, 2610 Rødovre.
Vedtægter ændret:
04.04.2013.
Nyt navn:
MEGA SERVICE ApS.
Ny adresse:
Damhus Boulevard 104, 2610 Rødovre.
Ny kommune:
Rødovre.
Slettet binavn: RUDERSDAL DOIT ApS.
Vedtægter ændret:
17.01.2013.
Nyt navn:
DOIT ApS.
Ny adresse:
Blødevej 9, 3600 Frederikssund.
Ny kommune:
Frederikssund.
Nyt binavn: RUDERSDAL DOIT ApS.
Direktion:
Udtrådt af direktionen:
Helle Haugaard, den 17.01.2013.
Indtrådt i direktionen:
Murermester Thomas Jensen, den 17.01.2013.
Selskabet tegnes af direktionen.
Stiftelsesdato:
01.01.2013.
Seneste vedtægtsdato:
01.01.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Afdelingsleder Helle Haugaard, den 01.01.2013.
Direktion:
Afdelingsleder Helle Haugaard, den 01.01.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018175742Rudsgade 38, 4291 Ruds Vedby
