CVR 37316229Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 21 Dec 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 SimplexUno 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
182.5K
DKK, annual report 2016
Result
+133.1K
DKK, annual report 2016
Equity
183.1K
DKK, annual report 2016
Flemming Rindshøj Holding ApSCVR 37314862, 66.7% to under 90% of capital and votes, until 3 Jul 2019
HJARSØ HOLDING ApSCVR 29205116, 15% to under 20% of capital and votes, until 3 Jul 2019
Flemming Rindshøjuntil 29 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2920511615% to under 20% of capital and votes8 Mar 2017 to 3 Jul 2019
CVR 3731486266.7% to under 90% of capital and votes21 Dec 2015 to 3 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2015 to 4 Nov 2026.
Aug 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 | Jul 2017 | Aug 2017 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 1 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2017 to Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 |
|---|---|
| Gross profit | 182 |
| Result for the year | +133 |
| Equity | 183 |
| Total assets | 324 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
21 Dec 2015 to 31 Dec 2016, published 9 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
SimplexUno Construction ApS UNDER KONKURS
SimplexUno Consulting ApS UNDER KONKURS
Konkursbehandlingen afsluttet 03.07.2019, virksomheden opløst
Binavne:
SimplexUno Construction ApS UNDER TVANGSOPLØSNING
SimplexUno Consulting ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 20.11.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Piya Mukherjee, den 20.11.2018.
Revision:
Binavne:
SimplexUno Construction ApS UNDER TVANGSOPLØSNING
SimplexUno Consulting ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Piya Mukherjee, 2900 Hellerup, den 23.10.2018.
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 29.08.2018
Direktion:
Fratrådte:
Flemming Rindshøj (adm. dir), den 29.08.2018.
Vedtægter ændret: 08.03.2017
Kapitalforhøjelsen er besluttet den 08.03.2017.
kr. 10.000,00, indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 60.000,00.
Binavne: SimplexUno Construction ApS, SimplexUno Consulting ApS.
Stiftelsesdato: 21.12.2015.
Virkningsdato: 21.12.2015.
Seneste vedtægtsdato: 21.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37314862 Flemming Rindshøj Holding ApS, Frederiksberggade 30, 3., 1459 København K, den 21.12.2015.
Direktion:
Flemming Rindshøj (adm. dir), den 21.12.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
21.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed indenfor ingeniør og entreprenørbranchen samt anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1020997245Frederiksberggade 30, 1459 København K
