CVR 36959908Private limited company (ApS)Ikke-specialiseret engroshandel (469000)GaltenFounded 1 Jul 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 Acouwall 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
2
CVR registry, 2016
Gross profit
-9.2K
DKK, annual report 2021
Result
+134
DKK, annual report 2021
Equity
248.9K
DKK, annual report 2021
SCAN UNDERLAY PRODUCTION ApSCVR 36558172, 100% of capital and votes, until 25 May 2022
Carsten Andersenuntil 25 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3473856420% to under 25% of capital and votes1 Jul 2015 to 10 Mar 2016
CVR 36558172100% of capital and votesnotified 11 Mar 20161 Jul 2015 to 25 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2015 to 7 Nov 2026.
Dec 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 |
|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 |
| Series | 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 Sep 2016 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -101 | -40 | -16 | -13 | -9 |
| Operating profit | -101 | Not reported | -18 | -13 | Not reported |
| Result for the year | -63 | -36 | -7 | -4 | 0 |
| Equity | 295 | 259 | 252 | 249 | 249 |
| Total assets | 512 | 541 | 522 | 509 | 519 |
| Employees (average) | 1 | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -117.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -101 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 4 | -20note 4 | -13note 4 | -18note 4 | -6note 4 |
| ROIC (afkast af investeret kapital) | -27.4%note 5 | -11.8%note 6 | -5.7%note 5 | -4.3%note 7 | -3.3%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -281note 4 | -258note 4 | -243note 4 | -259note 4 | -254note 4 |
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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
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.
9 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. 25.05.2022 opløst ved fusion med CVR-nummer: 36558172 SCAN UNDERLAY PRODUCTION ApS.
Vedtægter ændret: 06.04.2018
Nyt navn: Acouwall ApS
Den under 29.08.2017 fremsendte anmodning til Skifteretten i Horsens om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 10.11.2017
Likvidatorer:
Fratrådte:
Johnny Mæhlisen, den 10.11.2017.
Direktion:
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Johnny Mæhlisen, 8362 Hørning, den 21.09.2017.
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 Horsens den 29.08.2017
Direktion:
Fratrådte:
Carsten Andersen, den 29.08.2017.
Vedtægter ændret: 07.02.2017
Bestyrelse:
Fratrådte:
Carsten Andersen (formand), den 07.02.2017, Morten Stenbro, den 07.02.2017.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktøren..
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jes Uffe Nygaard, den 25.02.2016.
Tiltrådte:
Carsten Andersen, den 25.02.2016.
CVR-nummer:
36959908.
NAVN:
Scan Underlay ApS.
Adresse: Ursusvej 16, 8464 Galten.
Kommune: Skanderborg.
Stiftelsesdato: 01.07.2015.
Virkningsdato: 01.07.2015.
Seneste vedtægtsdato: 01.07.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34738564 YES-WOOD ApS, c/o direktør Jes Nygaard, Dalgas Avenue 50, 8000 Aarhus C, den 01.07.2015, CVR-NR. 36558172 SCAN UNDERLAY PRODUCTION ApS, Ursusvej 16, 8464 Galten, den 01.07.2015.
Bestyrelse:
Carsten Andersen (formand), den 01.07.2015, Jes Uffe Nygaard, den 01.07.2015, Morten Stenbro, den 01.07.2015.
Direktion:
Jes Uffe Nygaard, den 01.07.2015.
Selskabet tegnes af 1 direktør og 1 medlem af bestyrelsen.
Første regnskabsår:
01.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, som eksklusiv eneforhandler, at sælge og markedsføre Scan Underlay Production ApS's produkter.
1 registered in CVR.
P-number 1020564411Ursusvej 16, 8464 Galten
