CVR 35869069Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)HerlevFounded 12 Jun 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 Noder af 2.juni 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, 2017
Result
-244.6K
DKK, annual report 2018
Equity
-349.4K
DKK, annual report 2018
Thomas Flemming Neubert100% of capital and votes, until 25 Nov 2020
Thomas Flemming Neubertuntil 4 Nov 2019
Equity was negative at 30 Jun 2018: -349.4K DKK. Dandex estimate, computed 4 Nov 2026.
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 votesnotified 3 May 201912 Jun 2014 to 3 May 2019
100% of capital and votes3 May 2019 to 25 Nov 2020
CVR 2529929950% to under 66.7% of capital and votesnotified 1 Jan 201712 Jun 2014 to 1 Jan 2017
Noder af 2.juni ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Noder af 2.juni ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38320645100% of capital and votes2 Jan 2017 to 20 May 2020
CVR 3921473350% to under 66.7% of capital and votes1 Jan 2018 to 3 Apr 2018
CVR 3653581466.7% to under 90% of capital and votes28 Feb 2015 to 13 Dec 2017
CVR 3693843950% to under 66.7% of capital and votes23 Jun 2015 to 29 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jun 2014 to 4 Nov 2026.
2017, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2017 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2017.
Latest 2017, published 19 Oct 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Operating profit | +28 | +93 | -341 | -245 |
| Result for the year | +12 | +2 | -170 | -245 |
| Equity | 62 | 65 | -105 | -349 |
| Total assets | 922 | 887 | 0 | 181 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 115%note 4 | n.m.note 5 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -293note 1 | -568note 1 | 0note 1 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 13 months (12 Jun 2014 to 30 Jun 2015). 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).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 9 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 8 Jan 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 28 Mar 2017
Annual report 2015
12 Jun 2014 to 30 Jun 2015, published 11 Dec 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.11.2020, virksomheden opløst
Konkursdekret afsagt 04.11.2019 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Thomas Flemming Neubert, den 04.11.2019.
Revision:
Fratrådte:
KRESTON JC STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 04.11.2019.
Vedtægter ændret: 02.06.2019
Nyt navn: Noder af 2.juni ApS
Ny adresse: Romancevej 31, kl., 2730 Herlev
Ny kommune: Herlev
Ny adresse: Olivenlunden 9, Høje Taastrup, 2630 Taastrup
Ny kommune: Høje-Taastrup
Direktion:
Fratrådte:
Jesper Zebis, den 03.05.2019.
Tiltrådte:
Thomas Flemming Neubert, den 03.05.2019.
Ny adresse: c/o Jane Andersen, Skærgaardsvej 2, Skærbæk, 7000 Fredericia
Ny kommune: Fredericia
Den under 17.01.2017 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Jesper Zebis, den 07.02.2017.
Selskabet tegnes af en direktør..
Revision:
Tiltrådte:
CVR-NR. 27619096 REVISIONSFIRMAET JAN CHRISTIANSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vestre Engvej 3, 5400 Bogense, den 07.02.2017.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 17.01.2017
Direktion:
Fratrådte:
Allan Bøgelund Friis, den 17.01.2017, Jesper Zebis, den 17.01.2017.
Revision:
Fratrådte:
REVISIONSFIRMAET JAN CHRISTIANSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 17.01.2017.
Direktion:
Udtrådt af direktionen:
Jesper Zebis, den 01.12.2014.
Indtrådt i direktionen:
Allan Bøgelund Friis, den 01.12.2014.
Ny adresse:
c/o Rønnevangen, Rønnevangen 57, 8471 Sabro.
Ny kommune:
Aarhus.
Ny adresse:
Stadionvej 90, st., 6000 Kolding.
Stiftelsesdato:
12.06.2014.
Seneste vedtægtsdato:
12.06.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Direktør Jesper Zebis, den 12.06.2014, CVR-NR. 25299299 COMPI ApS, Rønnevangen 57, 8471 Sabro, den 12.06.2014.
Direktion:
Direktør Jesper Zebis, den 12.06.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 27619096 REVISIONSFIRMAET JAN CHRISTIANSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vestre Engvej 3, 5400 Bogense, den 12.06.2014.
Første regnskabsår:
12.06.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019457873Romancevej 31, 2730 Herlev
