CVR 36033231Private limited company (ApS)Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)SvendborgFounded 27 Jun 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 COOL4SEA HOLDING 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
-11.6K
DKK, annual report 2017
Result
-1.1K
DKK, annual report 2017
Equity
616.8K
DKK, annual report 2017
ROULUNDS ENERGY ApSCVR 30808142, 25% to under 33.3% of capital and votes, until 13 Jun 2018
Christian Fonnesbæk Jensen25% to under 33.3% of capital and votes, until 13 Jun 2018
and 2 moreChristian Fonnesbæk Jensenuntil 13 Jun 2018
Mark Hollænder Vieseuntil 13 Jun 2018
Daniel Buhl Hansenuntil 13 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 15 Apr 201527 Jul 2014 to 30 May 2017
CVR 3080814225% to under 33.3% of capital and votes30 May 2017 to 13 Jun 2018
25% to under 33.3% of capital and votesnotified 15 Apr 201527 Jul 2014 to 13 Jun 2018
25% to under 33.3% of capital and votesnotified 15 Apr 201527 Jul 2014 to 13 Jun 2018
25% to under 33.3% of capital and votesnotified 15 Apr 201527 Jul 2014 to 13 Jun 2018
COOL4SEA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for COOL4SEA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3650233966.7% to under 90% of capital and votes27 Jan 2014 to 12 Jun 2018
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 Jun 2014 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | 644 | -7 | -12 |
| Result for the year | +612 | -1 | -1 |
| Equity | 619 | 618 | 617 |
| Total assets | 659 | 678 | 760 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -101.1% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -69note 3 | -1note 3 | -5note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -1%note 4 | -1.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -69note 3 | -88note 3 | -123note 3 |
DKK thousands. Annual reports via XBRL.
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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 13.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39734729 COOL4SEA Holding ApS og CVR-nummer 39734710 Ems Tech ApS.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 24.05.2018
Nyt navn: COOL4SEA HOLDING ApS
Kapitalforhøjelsen er besluttet den 24.05.2018.
kr. 43.750,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
CVR-nummer:
36033231.
NAVN:
COOL4SEA HOLDING IVS.
Adresse: c/o Mark Viese, Forskerparken 10, 5230 Odense M.
Kommune: Odense.
Ny adresse: c/o Mark Viese, Kullinggade 31A, 5700 Svendborg
Ny kommune: Svendborg
Vedtægter ændret:
16.12.2014.
Nyt navn:
COOL4SEA HOLDING IVS.
Vedtægter ændret:
22.09.2014.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
27.06.2014 - 30.06.2015.
Ny adresse:
c/o Mark Viese, Forskerparken 10, 5230 Odense M.
Stiftelsesdato:
27.06.2014.
Seneste vedtægtsdato:
27.06.2014.
Kapital:
kr. 6.250,00.
Indbetalingsmåde:
Indbetalt kontant kr. 6.250,00 til kurs 100,00.
Stiftere:
Dennis Krogsgaard Andersen, den 27.06.2014, Christian Fonnesbæk Jensen, den 27.06.2014, Hans Nicolai Schjerning Lundsgaard, den 27.06.2014, Daniel Buhl Nielsen, den 27.06.2014, Mark Hollænder Viese, den 27.06.2014.
Direktion:
Dennis Krogsgaard Andersen, den 27.06.2014, Christian Fonnesbæk Jensen, den 27.06.2014, Hans Nicolai Schjerning Lundsgaard, den 27.06.2014, Daniel Buhl Nielsen, den 27.06.2014, Mark Hollænder Viese, den 27.06.2014.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
27.06.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019528592Kullinggade 31, 5700 Svendborg
