CVR 36405619Public limited company (A/S)Uoplyst (999999)BrandeFounded 6 Oct 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 AKTIESELSKABET AF 24.9.2014, 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 DandexResult
-7.9K
DKK, annual report 2015
Equity
18.3M
DKK, annual report 2015
Brightfolk A/SCVR 36963433, 100% of capital and votes, until 11 Jul 2016
Anders Holch Povlsenuntil 11 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26508347100% of capital and votes6 Oct 2014 to 10 Dec 2015
CVR 36963433100% of capital and votes11 Dec 2015 to 11 Jul 2016
AKTIESELSKABET AF 24.9.2014 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AKTIESELSKABET AF 24.9.2014 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3698995550% to under 66.7% of capital and votes1 Sep 2015 to 10 Jul 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.
6 Oct 2014 to 4 Nov 2026.
| Metric | 2015 |
|---|---|
| Operating profit | -9 |
| Result for the year | -8 |
| Equity | 18,266 |
| Total assets | 18,274 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -998note 1 |
DKK thousands. Annual reports via XBRL. 2015 covers 10 months (6 Oct 2014 to 31 Jul 2015).
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 2015
6 Oct 2014 to 31 Jul 2015, published 3 Nov 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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.
Virksomheden er d. 11.07.2016 opløst ved fusion med CVR-nummer: 36963433 Brightfolk A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36963433 Brightfolk A/S (fortsættende) og CVR-nummer: 36405619 AKTIESELSKABET AF 24.9.2014 (ophørende).
Kapitalejerne i CVR-nummer: 36963433 Brightfolk A/S og CVR-nummer: 36405619 AKTIESELSKABET AF 24.9.2014 har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer
36405619.
NAVN:
AKTIESELSKABET AF 24.9.2014.
Adresse: Fredskovvej 5, 7330 Brande.
Kommune: Ikast-Brande.
Bestyrelse:
Fratrådte:
Lise Kaae, den 14.04.2015, Anders Holch Povlsen (formand), den 14.04.2015.
Tiltrådte:
Lise Kaae (formand), den 14.04.2015, Anders Holch Povlsen, den 14.04.2015.
Direktion:
Fratrådte:
Lise Kaae, den 14.04.2015.
Tiltrådte:
Lise Kaae, Anders Holch Povlsen, den 14.04.2015.
Stiftelsesdato:
06.10.2014.
Seneste vedtægtsdato:
06.10.2014.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26508347 BESTSELLER UNITED A/S, Fredskovvej 5, 7330 Brande, den 06.10.2014.
Bestyrelse:
Anders Holch Povlsen (formand), den 06.10.2014, Statsautoriseret revisor Lise Kaae, den 06.10.2014, Produkt koordinator Anne Kirstine Storm Pedersen, den 06.10.2014.
Direktion:
Statsautoriseret revisor Lise Kaae, den 06.10.2014.
Selskabet tegnes af en direktør, af bestyrelsesformanden eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 06.10.2014.
Første regnskabsår:
06.10.2014 - 31.07.2015.
Regnskabsår:
01.08 - 31.07.
1 registered in CVR.
P-number 1019802031Fredskovvej 5, 7330 Brande
