CVR 35654771Private limited company (ApS)Anden fremstillingsvirksomhed i.a.n. (329900)KoldingFounded 31 Jan 2014
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 RATÉLCO 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, 2018
Gross profit
-23.1K
DKK, annual report 2017
Result
-237.5K
DKK, annual report 2017
Equity
-2.3M
DKK, annual report 2017
ENVI-CON ApSCVR 32092942, 50% to under 66.7% of capital and votes, until 18 Feb 2019
Uddannelses- og ForskningsstyrelsenCVR 34042012, 20% to under 25% of capital and votes, until 18 Feb 2019
and 1 moreHans Brun Knudsenuntil 18 Dec 2018
Equity was negative at 31 Dec 2017: -2.3M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3209294250% to under 66.7% of capital and votesclass A, B31 Jan 2014 to 18 Feb 2019
CVR 208582065% to under 10% of capital and votesclass B7 Dec 2017 to 18 Feb 2019
CVR 1991844025% to under 33.3% of capital and votesclass Bnotified 7 Dec 201731 Jan 2014 to 7 Dec 2017
CVR 3404201220% to under 25% of capital and votesclass B7 Dec 2017 to 18 Feb 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.
31 Jan 2014 to 5 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; quarterly Q4 2018; monthly Jan 2015 to Aug 2018.
Latest Q4 2018, published 25 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | -512 | -762 | -129 | -23 |
| Operating profit | -826 | -1,093 | -171 | -38 |
| Result for the year | -886 | -1,123 | -170 | -238 |
| Equity | -750 | -1,873 | -2,043 | -2,281 |
| Total assets | 379 | 277 | 247 | 210 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | -811 | -1,078 | -156 | -23 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 786 | 1,886 | 2,074 | 2,282 |
| ROIC (afkast af investeret kapital) | -3,569.1%note 1 | -3,450.3%note 1 | -607.7%note 1 | -186.3%note 1 |
| Capex (investeringer i anlægsaktiver) | 75note 2 | 0note 2 | 0note 2 | 0note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 11 months (31 Jan 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. 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.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 29.01.2019
Bestyrelse:
Fratrådte:
Christian Bjerre Bojsen (formand), den 18.12.2018, Hans Brun Knudsen, den 18.12.2018.
Direktion:
Fratrådte:
Hans Brun Knudsen (adm. dir), den 18.12.2018.
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2018.
Direktion:
Fratrådte:
Knud Møller Dam, (adm. dir), den 31.10.2018.
Tiltrådte:
Hans Brun Knudsen, (adm. dir), den 31.10.2018.
Vedtægter ændret: 13.03.2018
Ny adresse: Centervej 2, Bramdrupdam, 6000 Kolding
Ny kommune: Kolding
Vedtægter ændret:
16.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Stærdahl Andersen, den 04.09.2014.
Indtrådt i bestyrelsen:
Christian Bjerre Bojsen (formand), den 04.09.2014.
Stiftelsesdato:
31.01.2014.
Seneste vedtægtsdato:
31.01.2014.
Kapital:
kr. 121.052,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 75.000,00. B-kapitalandele kr. 46.052,00.
Indbetalingsmåde:
Indbetalt kontant kr. 46.052,00 til kurs 132,65. Indbetalt i værdier kr. 75.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20858206 SYDDANSK TEKNOLOGISK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 31.01.2014, CVR-NR. 32092942 ENVI-CON ApS, Trapholtparken 15, Strandhuse, 6000 Kolding, den 31.01.2014, den 31.01.2014, Styrelsen for Forskning og Innovation.
Bestyrelse:
Morten Stærdahl Andersen (formand), den 31.01.2014, Adm. direktør Hans Brun Knudsen, den 31.01.2014, Kim Rudbeck, den 31.01.2014, Marianne Lykke Sørensen, den 31.01.2014.
Direktion:
Mekaniker Knud Møller Dam (adm. dir), den 31.01.2014.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 30, 6400 Sønderborg, den 31.01.2014.
Første regnskabsår:
31.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019101777Centervej 2, 6000 Kolding
