CVR 35649972Private limited company (ApS)Anden teknisk rådgivning (711290)AalborgFounded 27 Jan 2014
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 DV60 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 DandexGross profit
-195.8K
DKK, annual report 2019
Result
+385.5K
DKK, annual report 2019
Equity
330.5K
DKK, annual report 2019
Thomas Thorup Buus100% of capital and votes, until 6 Oct 2022
Thomas Thorup Buusuntil 26 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes27 Jan 2014 to 6 Oct 2022
DV60 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DV60 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3565110125% to under 33.3% of capital and votes29 Jan 2014 to 3 Jun 2021
CVR 39009226100% of capital and votes13 Oct 2017 to 2 Apr 2020
CVR 3847740425% to under 33.3% of capital and votes8 Mar 2017 to 1 Apr 2019
CVR 3904508733.3% to under 50% of capital and votes30 Oct 2017 to 10 Jan 2019
CVR 391400985% to under 10% of capital and votes5 Dec 2017 to 10 Oct 2018
CVR 34463158100% of capital and votes28 Feb 2014 to 7 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jan 2014 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -5 | -7 | -21 | -13 | -196 |
| Operating profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -5 | 0 | +44 | +180 | +385 |
| Equity | 42 | 42 | 86 | 266 | 330 |
| Total assets | 50 | 57 | 141 | 286 | 348 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -1note 2 | 0note 2 | -2note 2 | -1note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -13.5%note 3 | -26.5%note 3 | -7.6%note 4 | -51.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -1note 2 | 0note 2 | -135note 2 | -1note 2 |
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 18 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Dec 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.10.2022, virksomheden opløst
Konkursdekret afsagt 14.12.2021 af Skifteretten i Aalborg
Likvidatorer:
Fratrådte:
Hanne Bruun Jacobsen, den 14.12.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aalborg har udnævnt følgende likvidatorer: Hanne Bruun Jacobsen, 9000 Aalborg, den 30.11.2021.
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 26.08.2021
Direktion:
Fratrådte:
Thomas Thorup Buus, (adm. dir), den 26.08.2021.
Vedtægter ændret: 01.03.2021
Slettet binavn: Stald Vestergaard ApS
Formål ændret: Selskabets formål ændres til, anden teknisk rådgivning
Vedtægter ændret: 10.05.2020
Nyt navn: DV60 ApS
Nyt binavn: Stald Vestergaard ApS
Formål ændret: Selskabets formål ændres til, 9230 Svenstrup J, samt opstaldning af heste og avl.
Ny adresse: Gasværksvej 48, 1. tv, 9000 Aalborg
Den under 14.08.2019 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Anders Tolborg, den 05.11.2019.
Direktion:
Tiltrådte:
Thomas Thorup Buus, (adm. dir), den 05.11.2019.
Virksomheden tegnes af en direktør.
Likvidatorer:
Tiltrådte:
Skifteretten i Aalborg har udnævnt følgende likvidatorer: Anders Tolborg, 9000 Aalborg, den 26.09.2019.
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 14.08.2019
Direktion:
Fratrådte:
Thomas Thorup Buus, den 14.08.2019.
Vedtægter ændret: 29.05.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2017.
Revision:
Fratrådte:
REVICOR, REGISTRERET REVISIONSANPARTSSELSKAB, den 03.02.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1B, 9500 Hobro, den 03.02.2017.
Ny adresse: c/o Thomas Buus, Ferskenvej 22, 9000 Aalborg
Ny adresse: c/o Thomas Buus, Riishøjsvej 35, 9000 Aalborg
Ny kommune: Ålborg
Stiftelsesdato:
27.01.2014.
Seneste vedtægtsdato:
27.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Thomas Thorup Buus, den 27.01.2014.
Direktion:
Thomas Thorup Buus, den 27.01.2014.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 13929297 3H REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, c/o Revisorerne i Centrum, Hobrovej 317, postboks 7034, 9200 Aalborg SV, den 27.01.2014.
Første regnskabsår:
27.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019081156Gasværksvej 48, 9000 Aalborg
