CVR 35520201Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)BrøndbyFounded 23 Oct 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 REVISIONSFIRMAET CLAUS MELDGAARD GODKENDT REVISIONSANPARTSSELSKAB, 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, 2017
Gross profit
1.5M
DKK, annual report 2016
+1.7% on 2015
Result
+525.6K
DKK, annual report 2016
Equity
1.1M
DKK, annual report 2016
STASSE A/SCVR 38265911, 100% of capital and votes, until 7 Dec 2017
Jens Sørensenuntil 7 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33076576100% of capital and votesnotified 3 Mar 20171 Jul 2016 to 1 Jan 2017
100% of capital and votes23 Oct 2013 to 30 Jun 2016
CVR 38265911100% of capital and votesnotified 3 Mar 20171 Jan 2017 to 7 Dec 2017
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 Oct 2013 to 4 Nov 2026.
Feb 2017, 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 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 2013 to 2014; monthly Jan 2015 to Feb 2017.
Latest Feb 2017, published 2 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | 1,062 | 1,489 | 1,514 |
| Operating profit | Not reported | Not reported | +685 |
| Result for the year | +95 | +365 | +526 |
| Equity | 175 | 540 | 1,066 |
| Total assets | 1,279 | 1,340 | 2,061 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 40.4% | 1.7% |
| EBITDA | 161note 2 | 520note 2 | 737 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.1%note 2 | 34.9%note 2 | 48.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -213note 4 | -376note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Net cashnote 6 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | 197.4%note 7 | 103.9%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | 265note 4 | 123note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 8 months (23 Oct 2013 to 30 Jun 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 07.12.2017 opløst ved fusion med CVR-nummer: 38265911 TimeVision Assets A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38265911 TimeVision Assets A/S (fortsættende), CVR-nummer: 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB (ophørende), CVR-nummer: 35520201 REVISIONSFIRMAET CLAUS MELDGAARD GODKENDT REVISIONSANPARTSSELSKAB (ophørende), CVR-nummer: 34699518 TIMEVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB (ophørende), der tillige driver virksomhed under navnene TIMEVISION SKÆLSKØR GODKENDT REVISIONSAKTIESELSKAB og CVR-nummer: 19000435 TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB (ophørende), der tillige driver virksomhed under navnene SOLHART BUSINESS SERVICE A/S, BAGSVÆRD REVISION CENTER A/S, KREAVISION AF 1996 - GODKENDT REVISIONSAKTIESELSKAB, REVISIONSFIRMAET JØRGEN MORTENSEN A/S GODKENDTE REVISORER, REVISORKÆDEN A/S GODKENDTE REVISORER, T. SOLHART REVISION A/S GODKENDTE REVISORER, TAASTRUP REVISIONSKONTOR A/S GODKENDTE REVISORER, TIMEVISION TAASTRUP GODKENDT REVISIONSAKTIESELSKAB.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38265911 TimeVision Assets A/S, CVR-nummer: 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, CVR-nummer: 35520201 REVISIONSFIRMAET CLAUS MELDGAARD GODKENDT REVISIONSANPARTSSELSKAB, CVR-nummer: 34699518 TIMEVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB og CVR-nummer: 19000435 TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 13.09.2017
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2016 - 30.09.2017
Direktion:
Fratrådte:
Claus Meldgaard, den 03.03.2017.
Tiltrådte:
Jens Sørensen (adm. dir), den 03.03.2017.
Vedtægter ændret:
06.01.2014.
Nyt navn:
REVISIONSFIRMAET CLAUS MELDGAARD GODKENDT REVISIONSANPARTSSELSKAB.
Stiftelsesdato:
23.10.2013.
Seneste vedtægtsdato:
23.10.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Registreret Revisor Claus Meldgaard Hjarsø, den 23.10.2013.
Direktion:
Registreret Revisor Claus Meldgaard Hjarsø, den 23.10.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
23.10.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018848003Park Allé 295, 2605 Brøndby
