CVR 36442271Private limited company (ApS)Fremstilling af færdige foderblandinger til kæledyr (109200)BindslevFounded 22 Nov 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 DR. PETS 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
3.9K
DKK, annual report 2015
Result
+3K
DKK, annual report 2015
Equity
103K
DKK, annual report 2015
V OG H INVEST ApSCVR 34625883, 33.3% to under 50% of capital, 50% to under 66.7% of votes, until 3 Jan 2017
Klavs Burmester20% to under 25% of capital, 15% to under 20% of votes, until 3 Jan 2017
and 1 moreKlavs Burmesteruntil 3 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3407947120% to under 25% of capital, 15% to under 20% of votesclass B22 Nov 2014 to 13 Jun 2016
20% to under 25% of capital, 15% to under 20% of votesclass B22 Nov 2014 to 3 Jan 2017
20% to under 25% of capital, 15% to under 20% of votesclass B22 Nov 2014 to 3 Jan 2017
CVR 3462588333.3% to under 50% of capital, 50% to under 66.7% of votesclass A22 Nov 2014 to 3 Jan 2017
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 Nov 2014 to 6 Nov 2026.
| Metric | 2015 |
|---|---|
| Gross profit | 4 |
| Operating profit | +4 |
| Result for the year | +3 |
| Equity | 103 |
| Total assets | 143 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -118note 1 |
DKK thousands. Annual reports via XBRL. 2015 covers 13 months (22 Nov 2014 to 31 Dec 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. 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).
Annual report 2015
22 Nov 2014 to 31 Dec 2015, published 7 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Erik Dahl, den 03.01.2017, Søren Kenneth Hansen, den 03.01.2017, Uffe Jørgenius, den 03.01.2017, Michael Kasper Vadgaard Jørgensen (formand), den 03.01.2017.
Direktion:
Fratrådte:
Klavs Burmester, den 03.01.2017.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.01.2017.
Stiftelsesdato:
22.11.2014.
Seneste vedtægtsdato:
22.11.2014.
Kapital:
kr. 100.000,00.
Kapitalen er opdelt i klasser:
A anparter kr. 40.000,00. B anparter kr. 60.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
Direktør Klavs Burmester, den 22.11.2014, Uffe Jørgenius, den 22.11.2014, CVR-NR. 34079471 HI-SPEC DANMARK ApS, Plovhusene 3, 9310 Vodskov, den 22.11.2014, CVR-NR. 34625883 V OG H INVEST ApS, Sønderbro 21, 9881 Bindslev, den 22.11.2014.
Bestyrelse:
Michael Kasper Vadgaard Jørgensen (formand), den 22.11.2014, Elev Erik Dahl, den 22.11.2014, Mejeribestyrer Søren Kenneth Hansen, den 22.11.2014, Uffe Jørgenius, den 22.11.2014.
Direktion:
Direktør Klavs Burmester, den 22.11.2014.
Selskabet tegnes af den samlede bestyrelse eller af formand og direktør i forening.
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 22.11.2014.
Første regnskabsår:
22.11.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019919451Sønderbro 21, 9881 Bindslev
