CVR 35210695Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)KoldingFounded 5 Apr 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 MINBIL 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
-7.6K
DKK, annual report 2020
Result
-3.1K
DKK, annual report 2020
Equity
156.2K
DKK, annual report 2020
HULGAARD ApSCVR 31182638, 100% of capital and votes, until 18 May 2022
Øjvind Hulgaarduntil 18 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3244628010% to under 15% of capital, 25% to under 33.3% of votesclass A, B31 Dec 2013 to 12 May 2016
CVR 3336043690% to under 100% of capital, 66.7% to under 90% of votesclass A, B31 Dec 2013 to 20 May 2016
CVR 31182638100% of capital and votesnotified 21 May 201613 May 2016 to 18 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Apr 2013 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 14 | -21 | 40 | -25 | -8 |
| Operating profit | -8 | -51 | +40 | Not reported | Not reported |
| Result for the year | +19 | -62 | +26 | -16 | -3 |
| Equity | 212 | 150 | 175 | 159 | 156 |
| Total assets | 343 | 287 | 266 | 200 | 174 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -88.3% | -245.9% | n.m.note 1 | -164% | n.m.note 1 |
| EBITDA | 9 | -21 | 40 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 63.8% | n.m.note 3 | 100% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 4 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | n.m.note 5 | Net cashnote 4 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -2.9%note 6 | -22.1%note 6 | 19.1%note 7 | -11.9%note 8 | -3.8%note 8 |
| Capex (investeringer i anlægsaktiver) | 150note 9 | 0note 9 | 0note 10 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11note 4 | 22note 4 | -164note 4 | -98note 4 | -72note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2020
1 Jan 2020 to 31 Dec 2020, published 23 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
MinBil.dk ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Øjvind Hulgaard, den 18.05.2022.
Likvidation vedtaget 18.02.2022
Likvidatorer:
Tiltrådte:
Øjvind Hulgaard, 8000 Aarhus C, den 18.02.2022.
Direktion:
Fratrådte:
Øjvind Hulgaard, den 18.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalnedsættelse besluttet 21.05.2016 er gennemført 27.06.2016.
Kapitalen udgør herefter kr. 100.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 35210695 Vedtægter ændret: 21.05.2016
Nyt navn: MINBIL ApS
Nyt binavn: MinBil.dk ApS
Slettet binavn: MINBIL.DK A/S
Kapitalnedsættelse besluttet 21.05.2016 udbetaling til aktionær anpartshaver kr. 900.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Andreas Hulgaard, den 21.05.2016, Philip Hulgaard (formand), den 21.05.2016, Øjvind Hulgaard, den 21.05.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør eller af den samlede direktion..
Vedtægter ændret:
07.06.2013.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Binavn:
MINBIL.DK A/S.
Stiftelsesdato:
05.04.2013.
Seneste vedtægtsdato:
05.04.2013.
Kapital:
kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 100.000,00. B-aktier kr. 900.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33360436 EAGLE EYE ApS, Birkemose Allé 41, Nørre Bjert, 6000 Kolding, den 05.04.2013.
Bestyrelse:
Philip Hulgaard (formand), den 05.04.2013, Advokat Øjvind Hulgaard, den 05.04.2013, Andreas Hulgaard, den 05.04.2013.
Direktion:
Advokat Øjvind Hulgaard, den 05.04.2013.
Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med enten bestyrelsens formand eller to bestyrelsesmedlemmer.
Første regnskabsår:
05.04.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018387154Birkemose Allé 41, 6000 Kolding
