CVR 35405291Private limited company (ApS)Uoplyst (999999)København KFounded 23 Jul 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 NEWCO 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
-36.9K
DKK, annual report 2017
Equity
9.8M
DKK, annual report 2017
NEW DEAL ApSCVR 35405275, 50% to under 66.7% of capital and votes, until 24 May 2019
LERBRANDT LOKOMOTIV ApSCVR 25488059, 25% to under 33.3% of capital and votes, until 24 May 2019
and 1 morePeter Aue Elbekuntil 1 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2548805925% to under 33.3% of capital and votes23 Jul 2013 to 24 May 2019
CVR 3048459220% to under 25% of capital and votes23 Jul 2013 to 24 May 2019
CVR 3540527550% to under 66.7% of capital and votes23 Jul 2013 to 24 May 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.
23 Jul 2013 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Operating profit | -201 | -8 | -8 | -1 |
| Result for the year | -219 | +5 | +2 | -37 |
| Equity | 9,781 | 9,786 | 9,788 | 9,751 |
| Total assets | 12,052 | 12,067 | 14,005 | 13,973 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -40note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | Not reportednote 1 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 4,182note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 17 months (23 Jul 2013 to 31 Dec 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. No cash flow statement filed (class A and B are exempt).
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Aue Elbek, den 24.05.2019.
Likvidation vedtaget 01.10.2018
Likvidatorer:
Tiltrådte:
Peter Aue Elbek, 1117 København K, den 01.10.2018.
Bestyrelse:
Fratrådte:
Peter Aue Elbek, den 01.10.2018, Johnny Emil Søbæk Henriksen (formand), den 01.10.2018, Mikael Konnerup, den 01.10.2018, Jesper Genter Lohmann, den 01.10.2018.
Direktion:
Fratrådte:
Peter Aue Elbek, den 01.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Agillic ApS, Gammel Mønt 2, 3., 1117 København K
Revision:
Fratrådte:
Pryds Statsautoriseret Revisions- firma, den 25.05.2015.
Ny adresse:
c/o Agillic ApS, Antonigade 2, 1106 København K.
Ny kommune:
København.
Vedtægter ændret:
19.08.2013.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 160.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Johnny Emil Søbæk Henriksen (formand), den 19.08.2013, Peter Aue Elbek, den 19.08.2013, Direktør Mikael Konnerup, den 19.08.2013, Direktør Jesper Lohmann, den 19.08.2013.
Direktion:
Udtrådt af direktionen:
Johnny Emil Søbæk Henriksen, den 19.08.2013.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.
Stiftelsesdato:
23.07.2013.
Seneste vedtægtsdato:
23.07.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 2.500,00.
Stifter:
CVR-NR. 35405275 NEW DEAL ApS, Vedbæk Strandvej 339, 2950 Vedbæk, den 23.07.2013.
Direktion:
Peter Aue Elbek, den 23.07.2013, Direktør Johnny Emil Søbæk Henriksen, den 23.07.2013.
Selskabet tegnes af den samlede direktion.
Revision:
Pryds Statsautoriseret Revisions- firma, 2800 Kongens Lyngby, den 23.07.2013.
Første regnskabsår:
23.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018648497Gammel Mønt 2, 1117 København K
