CVR 36469684Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)VejbyFounded 19 Dec 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 19.12.2014 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
Gross profit
1.4M
DKK, annual report 2017
-19.9% on 2016
Result
-943.9K
DKK, annual report 2017
Equity
-1.5M
DKK, annual report 2017
Danesoft Ltd100% of capital and votes, until 13 May 2020
Christian Ingerslevuntil 28 Feb 2019
Equity was negative at 31 Dec 2017: -1.5M DKK. Dandex estimate, computed 5 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 29 Dec 201818 Sep 2015 to 29 Dec 2018
100% of capital and votes20 Nov 2018 to 29 Dec 2018
CVR 29602077100% of capital and votes19 Dec 2014 to 17 Sep 2015
100% of capital and votes20 Nov 2018 to 13 May 2020
19.12.2014 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 19.12.2014 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3822267833.3% to under 50% of capital and votes1 Dec 2016 to 24 Sep 2018
CVR 38569732100% of capital and votes12 Apr 2017 to 12 Apr 2017
CVR 3776774333.3% to under 50% of capital and votes1 Jun 2016 to 8 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.
19 Dec 2014 to 5 Nov 2026.
Feb 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2016 | Jan 2017 | Feb 2017 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2016 to Feb 2017.
Latest Feb 2017, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | -13 | 1,717 | 1,375 |
| Operating profit | -87 | +1,444 | -912 |
| Result for the year | -942 | +194 | -944 |
| Equity | 1,378 | 3,093 | -1,491 |
| Total assets | 18,054 | 11,088 | 5,093 |
| Employees (average) | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -19.9% |
| EBITDA | -13 | 1,667 | -808 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | 97.1% | -58.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -78note 4 | -13note 4 | -619note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cashnote 4 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | -10.4%note 6 | 51.4%note 4 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | 2,340note 8 | 0note 9 | 2,185note 9 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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.
From CVR, read 5 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 13.05.2020, virksomheden opløst
Konkursdekret afsagt 17.07.2019 af Skifteretten i Helsingør
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 05.06.2019
Revision:
Fratrådte:
Multi Revision I/S, den 05.06.2019.
Direktion:
Fratrådte:
Christian Ingerslev, den 28.02.2019.
Vedtægter ændret: 29.12.2018
Nyt navn: 19.12.2014 ApS
Ny adresse: c/o Rasmussen, Tisvildevej 15, 3210 Vejby
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.06.2017.
Tiltrådte:
CVR-NR. 31929342 Multi Revision I/S, Ringstedgade 82, 4700 Næstved, den 30.06.2017.
Vedtægter ændret: 03.03.2017
Direktion:
Fratrådte:
Kasper Harsberg, den 01.12.2016.
Tiltrådte:
Jens Kølbæk Rasmussen (adm. dir), den 01.12.2016.
Direktion:
Fratrådte:
Jens Kølbæk Rasmussen, den 30.11.2016.
Tiltrådte:
Kasper Harsberg, den 30.11.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.10.2015.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 02.10.2015.
Stiftelsesdato:
19.12.2014.
Seneste vedtægtsdato:
19.12.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31051282 SIXTON EJENDOMME ApS, Bomose Alle 13, 3200 Helsinge, den 19.12.2014.
Direktion:
Jens Kølbæk Rasmussen, den 19.12.2014.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.12.2014.
Første regnskabsår:
19.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020001247Tisvildevej 15, 3210 Vejby
