CVR 35257527Private limited company (ApS)Anden udgivelse af software (582900)PadborgFounded 29 May 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 1CALENDAR 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
-3.2K
DKK, annual report 2017
Equity
-85K
DKK, annual report 2017
INVESTERINGSSELSKABET AF 27. MARTS 2014 ApSCVR 35819827, 66.7% to under 90% of capital and votes, until 5 Jul 2019
Occupo GmbH25% to under 33.3% of capital and votes, until 5 Jul 2019
Steffan Brandt Jørgensenuntil 5 Apr 2019
Equity was negative at 31 Oct 2017: -85K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3194260825% to under 33.3% of capital and votes29 May 2013 to 19 Aug 2015
CVR 3358386925% to under 33.3% of capital and votes29 May 2013 to 19 Aug 2015
CVR 3581982766.7% to under 90% of capital and votesnotified 20 Aug 201530 Oct 2014 to 5 Jul 2019
25% to under 33.3% of capital and votes29 May 2013 to 5 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 May 2013 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | -199 | -29 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | -7 | Not reported |
| Result for the year | -359 | -421 | -7 | -3 |
| Equity | 346 | -75 | -82 | -85 |
| Total assets | 447 | 19 | 2 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 38 | 61 | 78 | 81 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 0note 2 | Not reportednote 1 | Not reportednote 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 17 months (29 May 2013 to 31 Oct 2014). 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. 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 2017
1 Nov 2016 to 31 Oct 2017, published 27 Mar 2018
Annual report 2016
1 Nov 2015 to 31 Oct 2016, published 30 Mar 2017
Annual report 2015
1 Nov 2014 to 31 Oct 2015, published 7 Apr 2016
Annual report 2014
29 May 2013 to 31 Oct 2014, published 13 Mar 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 22.05.2019
Bestyrelse:
Fratrådte:
Tonni Dybdahl Mikkelsen, den 22.05.2019.
Bestyrelse:
Fratrådte:
Steffan Brandt Jørgensen, den 05.04.2019.
Direktion:
Fratrådte:
Steffan Brandt Jørgensen, (adm. dir), den 05.04.2019.
Revision:
Fratrådte:
REVISIONSCENTRET I PADBORG GODKENDT REVISIONSANPARTSSELSKAB, den 09.03.2016.
Bestyrelse:
Fratrådte:
Andreas Fletting, den 10.02.2016.
Direktion:
Fratrådte:
Andreas Fletting, den 10.02.2016.
Tiltrådte:
Steffan Brandt Jørgensen (adm. dir), den 10.02.2016.
Bestyrelse:
Fratrådte:
Lars Mathiesen Jessen, den 04.01.2016.
Direktion:
Fratrådte:
Lars Mathiesen Jessen, den 04.01.2016.
Vedtægter ændret:
15.04.2014.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt kontant, kurs 1.715,28.
Kapitalen udgør herefter kr. 140.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Andreas Fletting, den 15.04.2014, Steffan Brandt Jørgensen, den 15.04.2014.
Ny adresse:
Transitvej 20C, 6330 Padborg.
Stiftelsesdato:
29.05.2013.
Seneste vedtægtsdato:
29.05.2013.
Kapital:
kr. 105.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 105.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31942608 LARS M. JESSEN HOLDING ApS, Nyhusvej 20, Bov, 6330 Padborg, den 29.05.2013.
Bestyrelse:
Afdelingschef, advokat Hans Henrik Fischer, den 29.05.2013, Lars Mathiesen Jessen, den 29.05.2013, den 29.05.2013, Tonni Dybdahl Mikkelsen.
Direktion:
Andreas Fletting, den 29.05.2013.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 25859766 REVISIONSCENTRET I PADBORG ApS, Møllegade 2B, st., 6330 Padborg, den 29.05.2013.
Første regnskabsår:
29.05.2013 - 31.10.2014.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1018554336Transitvej 20, 6330 Padborg
