CVR 37338362Private limited company (ApS)Uoplyst (999999)RisskovFounded 10 Dec 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 Starboard 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 2018, average
Gross profit
-6.3K
DKK, annual report 2018
Result
-6.3K
DKK, annual report 2018
Equity
33K
DKK, annual report 2018
CULTEX MEDIA ApSCVR 27973574, 100% of capital and votes, until 6 May 2020
Stig Thornsohnuntil 6 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesnotified 15 Feb 202010 Dec 2015 to 15 Feb 2020
CVR 1015042620% to under 25% of capital and votesnotified 15 Feb 202010 Dec 2015 to 15 Feb 2020
CVR 2739595320% to under 25% of capital and votesnotified 15 Feb 202010 Dec 2015 to 15 Feb 2020
CVR 27973574100% of capital and votesnotified 15 Feb 202010 Dec 2015 to 6 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Dec 2015 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | -5 | -6 | -6 |
| Result for the year | -5 | -6 | -6 |
| Equity | 45 | 39 | 33 |
| Total assets | 50 | 49 | 43 |
| Employees (average) | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50note 2 | -49note 2 | Not reportednote 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 13 months (10 Dec 2015 to 31 Dec 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 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Torildmeya Lenore Indianna Hjertemod, (formand), den 06.05.2020, Sandra Vigdis Agerbak Thornsohn, den 06.05.2020, Stig Thornsohn, den 06.05.2020.
Direktion:
Fratrådte:
Stig Thornsohn, den 06.05.2020.
Revision:
Fratrådte:
RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.05.2020.
Revision:
Tiltrådte:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Brunbjergvej 3, 8240 Risskov, den 21.04.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.04.2020.
Bestyrelse:
Fratrådte:
Aage Jensen, den 15.02.2020.
Tiltrådte:
Torildmeya Lenore Indianna Hjertemod, (formand), den 15.02.2020, Sandra Vigdis Agerbak Thornsohn, den 15.02.2020.
Bestyrelse:
Fratrådte:
Ove Carsten Eriksen, den 15.02.2020, Henrik Kleis, (formand), den 15.02.2020, Peter Kristiansen, den 15.02.2020.
Ny adresse: c/o Stig Thornsohn, Skodshøjen 19, 8240 Risskov
Binavne: U2359 ApS.
Stiftelsesdato: 10.12.2015.
Virkningsdato: 10.12.2015.
Seneste vedtægtsdato: 10.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Henrik Kleis, den 10.12.2015, CVR-NR. 10150426 DANSK BJERGNING OG BUGSERING HOLDING ApS, Skovvej 26, 9500 Hobro, den 10.12.2015, CVR-NR. 27395953 NORTH STAR HOLDING ApS, Fiskerikajerne 16, 8500 Grenaa, den 10.12.2015, CVR-NR. 27973574 CULTEX MEDIA ApS, Skodshøjen 19, 8240 Risskov, den 10.12.2015.
Bestyrelse:
Henrik Kleis (formand), den 10.12.2015, Ove Carsten Eriksen, den 10.12.2015, Aage Jensen, den 10.12.2015, Peter Kristiansen, den 10.12.2015, Stig Thornsohn, den 10.12.2015.
Direktion:
Stig Thornsohn, den 10.12.2015.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 12, 9500 Hobro, den 10.12.2015.
Første regnskabsår:
10.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er hævning og udstilling af ubåd U2359 ApS.
1 registered in CVR.
P-number 1021018542Skodshøjen 19, 8240 Risskov
