CVR 37121150Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)VedbækFounded 29 Sep 2015
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 Rebond 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
1
Annual report 2020, average
Gross profit
-83
EUR, annual report 2020
Result
-51.9K
EUR, annual report 2020
Equity
445.5K
EUR, annual report 2020
WACAM INVESTMENTS ApSCVR 26577276, 100% of capital and votes, since 29 Sep 2015
Scott Campbell Macaw33.3% to under 50% of capital and votes, since 29 Sep 2015
Scott Campbell Macawuntil 5 Apr 2022
33.3% to under 50% of capital and votessince 29 Sep 2015
CVR 26577276100% of capital and votessince 29 Sep 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 50% to under 66.7% of capital and votes in WACAM INVESTMENTS ApS, since 19 Mar 2019
Holding company
CVR 26577276Private limited company (ApS)
Holds 100% of capital and votes in Rebond ApS, since 29 Sep 2015
This company
Rebond ApS
CVR 37121150
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Sep 2015 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -10 | -15 | -6 | -8 | 0 |
| Operating profit | -10 | -15 | Not reported | Not reported | Not reported |
| Result for the year | -214 | +674 | +18 | +10 | -52 |
| Equity | -204 | 470 | 488 | 497 | 446 |
| Total assets | 1,509 | 962 | 1,011 | 820 | 848 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,321note 3 | -37note 3 | -30note 3 | 0note 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | n.m.note 6 | -1.1%note 7 | -1.4%note 7 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -635note 3 | 317note 3 | 357note 3 | -385note 3 | Not reportednote 4 |
EUR 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 2020
1 Oct 2019 to 30 Sep 2020, published 23 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 28 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 6 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 14 Mar 2018
Annual report 2016
29 Sep 2015 to 30 Sep 2016, published 20 Mar 2017
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 07.07.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Michael Christian Torben Serring, den 07.07.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Michael Christian Torben Serring, 2100 København Ø, den 03.05.2022.
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 Sø- og Handelsrettens Skifteretsafdeling den 05.04.2022
Direktion:
Fratrådte:
Scott Campbell Macaw, den 05.04.2022.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 05.04.2022.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.09.2018.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 13.09.2018.
Ny adresse: Vedbæk Strandvej 328, 2950 Vedbæk
Ny adresse: c/o Suricata Management ApS, Vedbæk Strandvej 328, 2950 Vedbæk
Ny kommune: Rudersdal
Stiftelsesdato: 29.09.2015.
Virkningsdato: 29.09.2015.
Seneste vedtægtsdato: 29.09.2015.
Kapital:
euro 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 10.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26577276 WACAM INVESTMENTS ApS, c/o Macaw, Strandagervej 18, 2900 Hellerup, den 29.09.2015.
Direktion:
Scott Campbell Macaw, den 29.09.2015.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.09.2015.
Første regnskabsår:
29.09.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at investere i børsnoterede værdipapirer og andre tilsvarende investeringsmuligheder.
1 registered in CVR.
P-number 1020771174Vedbæk Strandvej 328, 2950 Vedbæk
