CVR 35403299Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)Secondary industries: Arbejdsformidlingskontorer (781000)Kgs. LyngbyFounded 10 Jul 2013
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 VERCON 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 DandexEmployees
0
CVR registry, 2016
Result
0
DKK, annual report 2020
Equity
80.3K
DKK, annual report 2020
VERCON & Simplex Design Ltd.100% of capital and votes, until 1 May 2024
Lee Mark Changuntil 5 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3233965415% to under 20% of capital and votesnotified 1 Mar 202210 Jul 2013 to 1 Mar 2022
CVR 353975665% to under 10% of votesnotified 1 Mar 20221 Jan 2021 to 1 Mar 2022
CVR 354045895% to under 10% of votesnotified 1 Mar 20221 Jan 2021 to 1 Mar 2022
CVR 3539997625% to under 33.3% of capital and votesnotified 1 Mar 20221 Jan 2021 to 1 Mar 2022
CVR 354051355% to under 10% of votesnotified 1 Mar 20221 Jan 2021 to 1 Mar 2022
CVR 353949155% to under 10% of votesnotified 1 Mar 20221 Jan 2021 to 1 Mar 2022
CVR 3705442933.3% to under 50% of capital and votesnotified 1 Mar 20221 Jan 2021 to 1 Mar 2022
100% of capital and votes1 Mar 2022 to 1 May 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jul 2013 to 5 Nov 2026.
Sep 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2016 to Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 1 | 0 | 0 | 0 | Not reported |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 81 | 80 | 80 | 80 | 80 |
| Total assets | 81 | 80 | 80 | 80 | 80 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | -100% | n.m.note 1 | n.m.note 1 | Not reported |
| EBIT margin (overskudsgrad) | 0% | n.m.note 2 | n.m.note 2 | n.m.note 2 | Not reported |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 Jul 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
PAE ApS UNDER KONKURS
PA EXECUTIVE ApS UNDER KONKURS
Konkursbehandlingen afsluttet 01.05.2024, virksomheden opløst
Binavne:
PAE ApS UNDER TVANGSOPLØSNING
PA EXECUTIVE ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 06.12.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Selchau Poulsen, den 06.12.2022.
Revision:
Binavne:
PAE ApS UNDER TVANGSOPLØSNING
PA EXECUTIVE ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Selchau Poulsen, 1165 København K, den 26.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.09.2022
Direktion:
Fratrådte:
Lee Mark Chang, den 05.09.2022.
Direktion:
Fratrådte:
Olaf Broby Nielsen, den 01.03.2022, Frank Ramsing, den 01.03.2022.
Tiltrådte:
Lee Mark Chang, den 01.03.2022.
Vedtægter ændret: 03.09.2021
Nyt navn: VERCON ApS
Nyt binavn: PA EXECUTIVE ApS
Slettet binavn: VERCON ApS
Direktion:
Fratrådte:
Eva Ramsing, (adm. dir), den 01.09.2021.
Tiltrådte:
Olaf Broby Nielsen, den 01.09.2021, Frank Ramsing, den 01.09.2021.
Vedtægter ændret: 20.08.2020
Nyt binavn: VERCON ApS
Binavn:
PAE ApS.
Stiftelsesdato:
10.07.2013.
Seneste vedtægtsdato:
10.07.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32339654 BLOOMING FEM ApS, Norgesvej 10B, 2800 Kongens Lyngby, den 10.07.2013.
Direktion:
Korresp Eva Ramsing (adm. dir), den 10.07.2013.
Selskabet tegnes af en direktør eller af et flertal af ejerne.
Første regnskabsår:
10.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018639684Norgesvej 10, 2800 Kgs. Lyngby
