CVR 36890568Private limited company (ApS)Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300)KorsørFounded 30 Apr 2015
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 Cool Dane 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, 2016
Gross profit
-155.9K
DKK, annual report 2017
Result
+737.9K
DKK, annual report 2017
Equity
224.8K
DKK, annual report 2017
Kløft Holding ApSCVR 36738383, 100% of capital and votes, until 10 Jun 2019
Henrik Kløftuntil 3 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1991844020% to under 25% of capital and votesnotified 12 Jan 201715 May 2015 to 12 Jan 2017
CVR 253781805% to under 10% of capital and votesnotified 12 Jan 201715 May 2015 to 12 Jan 2017
CVR 36738383100% of capital and votesnotified 12 Jan 201730 Apr 2015 to 10 Jun 2019
15% to under 20% of capital and votes15 May 2015 to 12 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.
30 Apr 2015 to 7 Nov 2026.
Dec 2016, 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 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Jun 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 |
|---|---|---|
| Gross profit | Not reported | -156 |
| Operating profit | -1,234 | -246 |
| Result for the year | -992 | +738 |
| Equity | -513 | 225 |
| Total assets | 421 | 428 |
| Employees (average) | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -506 | -241 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 809 | 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 0note 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: 2016 covers 14 months (30 Apr 2015 to 30 Jun 2016). 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.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Jens Iversen, den 10.06.2019.
Likvidatorer:
Tiltrådte:
Skifteretten i Næstved har udnævnt følgende likvidatorer: Jens Iversen, 4200 Slagelse, den 20.05.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 03.04.2019
Direktion:
Fratrådte:
Henrik Kløft, (adm. dir), den 03.04.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.04.2019.
Bestyrelse:
Fratrådte:
Carsten Hoffmann, (formand), den 07.01.2019, Henrik Kløft, den 07.01.2019, Tage Petersen, den 07.01.2019.
Bestyrelse:
Fratrådte:
Carsten Hoffmann, den 12.01.2017, Carl Erik Jørgensen (formand), den 12.01.2017, Robert Jacob Cramer, den 12.01.2017.
Tiltrådte:
Carsten Hoffmann (formand), den 12.01.2017, Carl Erik Jørgensen, den 12.01.2017, Tage Petersen, den 12.01.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.01.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 12.01.2017.
CVR-nummer:
36890568.
NAVN:
Cool Dane ApS.
Adresse: Ny Strandvej 15, 2. th., 4220 Korsør.
Kommune: Slagelse.
Ny adresse: Halsskovvej 27, 4220 Korsør
Ny kommune: Slagelse
CVR-nummer:
36890568.
NAVN:
Cool Dane ApS.
Adresse: Ny Strandvej 15, 2. th., 4220 Korsør.
Kommune: Slagelse.
Vedtægter ændret: 15.05.2015
Kapitalforhøjelse: kr. 42.860,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 92.860,00.
Bestyrelse:
Tiltrådte:
Carsten Hoffmann, den 15.05.2015, Carl Erik Jørgensen (formand), den 15.05.2015, Robert Jacob Cramer, den 15.05.2015.
Selskabet tegnes af bestyrelsens formand i foreningmed en direktør eller af den samlede bestyrelse..
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 15.05.2015.
Formål ændret: Selskabets formål er at udvikle, producere og kommercialisere ismaskiner samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
CVR-nummer
36890568.
NAVN:
Cool Dane ApS.
Adresse: Ny Strandvej 15, 2. th., 4220 Korsør.
Kommune: Slagelse.
Stiftelsesdato: 30.04.2015.
Virkningsdato: 30.04.2015.
Seneste vedtægtsdato: 30.04.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36738383 Kløft Holding ApS, c/o Henrik Kløft, Ny Strandvej 15, 2. th., 4220 Korsør, den 30.04.2015.
Direktion:
Henrik Kløft (adm. dir), den 30.04.2015.
Selskabet tegnes af endirektør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 30.04.2015.
Første regnskabsår:
30.04.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at udvikle og kommercialisere ismaskiner til brug for detailproduktion, samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1020390707Halsskovvej 27, 4220 Korsør
