CVR 37329290Private limited company (ApS)Engroshandel med kemiske produkter (467500)BirkerødFounded 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 Amiteck 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
CVR registry, 2021
Gross profit
719.9K
DKK, annual report 2021
Result
+297.8K
DKK, annual report 2021
Equity
554.4K
DKK, annual report 2021
Alumichem A/SCVR 70895528, 100% of capital and votes, until 31 May 2023
Jens Husted Kjæruntil 31 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3020972950% to under 66.7% of capital and votesnotified 29 Mar 201921 Dec 2015 to 29 Mar 2019
CVR 70895528100% of capital and votes30 Mar 2021 to 31 May 2023
50% to under 66.7% of capital and votes21 Dec 2015 to 28 Mar 2019
CVR 38048511100% of capital and votesnotified 30 Mar 202128 Mar 2019 to 30 Mar 2021
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 6 Nov 2026.
Aug 2021, 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 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Mar 2021 to Aug 2021.
Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -3 | -6 | -6 | -5 | 720 |
| Result for the year | -6 | -10 | -5 | +15 | +298 |
| Equity | -244 | -254 | -258 | -243 | 554 |
| Total assets | 54 | 50 | 43 | 69 | 826 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -52note 1 | -50note 1 | -42note 1 | -36note 1 | -17note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 | 231.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 241note 1 | 246note 1 | -42note 1 | 68note 1 | -826note 1 |
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 19 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 Mar 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Claus Barsøe, (formand), den 31.05.2023, Christian Kemp, den 31.05.2023, Morten Schaldemose, den 31.05.2023.
Direktion:
Fratrådte:
Jens Husted Kjær, (adm. dir), den 31.05.2023.
Bestyrelse:
Fratrådte:
Jens Husted Kjær, (formand), den 11.04.2022, Benny Larsen, den 11.04.2022.
Tiltrådte:
Claus Tommerup Barsøe, (formand), den 11.04.2022, Morten Schaldemose, den 11.04.2022.
Direktion:
Fratrådte:
Lars Pries Nielsen, (adm. dir), den 11.04.2022.
Tiltrådte:
Jens Husted Kjær, (adm. dir), den 11.04.2022.
Ny adresse: Blokken 38, 3460 Birkerød
Vedtægter ændret: 29.03.2021
Kapitalforhøjelsen er besluttet den 29.03.2021.
kr. 1.000,00, indbetalt kontant, kurs 50.000,00.
Kapitalen udgør herefter kr. 51.000,00.
Bestyrelse:
Fratrådte:
Claus Tommerup Barsøe, den 01.03.2021, Carsten Neumann, den 01.03.2021.
Tiltrådte:
Christian Kemp, den 01.03.2021, Benny Larsen, den 01.03.2021.
Direktion:
Bestyrelse:
Fratrådte:
Jens Husted Kjær, den 24.04.2019, Charles William Johnson, (formand), den 24.04.2019.
Tiltrådte:
Claus Tommerup Barsøe, den 24.04.2019, Jens Husted Kjær, (formand), den 24.04.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2017.
Ny adresse: Bistrupvej 172, 3460 Birkerød
Ny kommune: Rudersdal
Vedtægter ændret: 12.02.2016
Bestyrelse:
Tiltrådte:
Jens Husted Kjær, den 12.02.2016, Carsten Neumann, den 12.02.2016, Charles William Johnson (formand), den 12.02.2016.
Direktion:
Fratrådte:
Jens Husted Kjær, den 12.02.2016, Charles William Johnson, den 12.02.2016.
Selskabet tegnes af den samlede bestyrelse..
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:
Carsten Neumann, den 21.12.2015.
Direktion:
Jens Husted Kjær, den 21.12.2015, Carsten Neumann, den 21.12.2015, Charles William Johnson, den 21.12.2015.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 21.12.2015.
Første regnskabsår:
21.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling, produktion, salg og markedsføring af specialiseret vandbehandlingsteknologi samt efter ledelsens skøn hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021011602Blokken 38, 3460 Birkerød
