CVR 36070684Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)Secondary industries: Detailhandel med personbiler, varebiler og minibusser (451120)ViborgFounded 22 Aug 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 CC II 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
1
Annual report 2018, average
Gross profit
-323.2K
DKK, annual report 2018
-363.4K on 2017
Result
-266.1K
DKK, annual report 2018
Equity
-58.4K
DKK, annual report 2018
INL A/SCVR 36070587, 100% of capital and votes, until 8 May 2019
Magne Schmidt Jakobsenuntil 8 May 2019
Equity was negative at 31 Dec 2018: -58.4K DKK. Dandex estimate, computed 7 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 33507712100% of capital and votesnotified 31 Aug 201822 Aug 2014 to 31 Aug 2018
CVR 36070587100% of capital and votes31 Aug 2018 to 8 May 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.
22 Aug 2014 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | 165 | 1 | 40 | -323 |
| Operating profit | +165 | +1 | +40 | Not reported |
| Result for the year | +127 | +3 | +27 | -266 |
| Equity | 177 | 181 | 208 | -58 |
| Total assets | 393 | 403 | 819 | 612 |
| Employees (average) | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 2,991.4% | -904.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -97note 3 | -72note 3 | 0note 3 | -172note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0.9%note 3 | 19.9%note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -199note 3 | -147note 3 | -314note 3 | 239note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 16 months (22 Aug 2014 to 31 Dec 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. 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 08.05.2019 opløst ved fusion med CVR-nummer: 36070587 Intopit Leasing ApS.
Ny adresse: Lundvej 48, 8800 Viborg
Vedtægter ændret: 03.09.2018
Bestyrelse:
Tiltrådte:
Claus Anker Christensen (formand), den 03.09.2018, Søren Christensen, den 03.09.2018, Magne Schmidt Jakobsen, den 03.09.2018.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af alle bestyrelsesmedlemmerne i forening..
Revision:
Fratrådte:
ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.09.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Tingvej 11, 1., 8800 Viborg, den 03.09.2018.
Vedtægter ændret: 01.10.2015
Bestyrelse:
Fratrådte:
Christian Beck Asmussen, den 01.10.2015, Magne Schmidt Jakobsen, den 01.10.2015, Peter Wulff, den 01.10.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør alene.
Ny adresse:
Farvervej 1, st. tv., 8800 Viborg.
Stiftelsesdato:
22.08.2014.
Seneste vedtægtsdato:
22.08.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33507712 STEENBERG GRUPPEN ApS, Gravene 2, 1. th., 8800 Viborg, den 22.08.2014.
Bestyrelse:
Christian Beck Asmussen, den 22.08.2014, Magne Schmidt Jakobsen, den 22.08.2014, Repræsentant Peter Wulff, den 22.08.2014.
Direktion:
Magne Schmidt Jakobsen, den 22.08.2014.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 22.08.2014.
Første regnskabsår:
22.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019635887Lundvej 48, 8800 Viborg
