CVR 35524002Public limited company (A/S)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)FarsøFounded 1 Nov 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 DETECTRONIC X-RAY A/S, 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
-140.1K
DKK, annual report 2014
Equity
369.9K
DKK, annual report 2014
DETECTRONIC A/SCVR 10332745, 50% to under 66.7% of capital and votes, until 2 Dec 2021
IX Holding ApSCVR 30615735, 50% to under 66.7% of capital and votes, until 2 Dec 2021
Brian Poulsenuntil 13 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1033274550% to under 66.7% of capital and votes1 Nov 2013 to 2 Dec 2021
CVR 3061573550% to under 66.7% of capital and votes1 Nov 2013 to 2 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2013 to 6 Nov 2026.
| Metric | 2014 |
|---|---|
| Result for the year | -140 |
| Equity | 370 |
| Total assets | 629 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -89note 1 |
DKK thousands. Annual reports via XBRL. 2014 covers 11 months (1 Nov 2013 to 30 Sep 2014).
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 2014
1 Nov 2013 to 30 Sep 2014, published 6 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.12.2021, virksomheden opløst
Konkursdekret afsagt 27.06.2016 af Skifteretten i Aalborg
Likvidatorer:
Fratrådte:
Anders Tolborg, den 27.06.2016.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aalborg har udnævnt følgende likvidatorer: Anders Tolborg, 9000 Aalborg, den 24.05.2016.
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 Skifteretten i Aalborg den 13.04.2016
Bestyrelse:
Fratrådte:
Brian Poulsen, den 13.04.2016, Jørgen Gylling Poulsen, den 13.04.2016, Jørgen Tyge Rheinlænder, den 13.04.2016, Gert Thomsen (formand), den 13.04.2016.
Direktion:
Fratrådte:
Brian Poulsen, den 13.04.2016.
Revision:
Fratrådte:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, den 13.04.2016.
Stiftelsesdato:
01.11.2013.
Seneste vedtægtsdato:
01.11.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 10332745 DETECTRONIC A/S, Røjbækvej 3, 9640 Farsø, den 01.11.2013, CVR-NR. 30615735 INNOSPEXION HOLDING ApS, Raunsbjergvej 10-12, Kisserup, 4330 Hvalsø, den 01.11.2013.
Bestyrelse:
Ingeniør Gert Thomsen (formand), den 01.11.2013, Brian Poulsen, den 01.11.2013, Jørgen Gylling Poulsen, den 01.11.2013, Jørgen Tyge Rheinlænder, den 01.11.2013.
Direktion:
Brian Poulsen, den 01.11.2013.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening med en direktør, som kan være samme person eller af den samlede bestyrelse.
Revision:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, 4400 Kalundborg, den 01.11.2013.
Første regnskabsår:
01.11.2013 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018866109Røjbækvej 3, 9640 Farsø
