CVR 37508845Entrepreneurial company (IVS)Fremstilling af andet elektrisk udstyr (279000)Harlev JFounded 1 Mar 2016
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 Danalock IVS, 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 DandexGross profit
-25K
DKK, annual report 2016
Result
-27.2K
DKK, annual report 2016
Equity
-27K
DKK, annual report 2016
SALTO Home Solution ApSCVR 33080603, 100% of capital and votes, until 29 May 2018
Hans Grønlund Overgaarduntil 29 May 2018
Equity was negative at 31 Dec 2016: -27K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33080603100% of capital and votes20 Jun 2017 to 29 May 2018
15% to under 20% of capital and votesnotified 20 Jun 20172 Nov 2016 to 20 Jun 2017
CVR 3750838133.3% to under 50% of capital and votesnotified 2 Nov 20161 Mar 2016 to 19 Jun 2017
CVR 3750857833.3% to under 50% of capital and votesnotified 20 Jun 20173 Mar 2016 to 20 Jun 2017
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 Mar 2016 to 6 Nov 2026.
| Metric | 2016 |
|---|---|
| Gross profit | -25 |
| Operating profit | -25 |
| Result for the year | -27 |
| Equity | -27 |
| Total assets | 335 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 |
DKK thousands. Annual reports via XBRL. 2016 covers 10 months (1 Mar to 31 Dec 2016).
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 2016
1 Mar 2016 to 31 Dec 2016, published 14 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 29.05.2018 opløst ved fusion med CVR-nummer: 32297692 POLY-CARE ApS.
Direktion:
Fratrådte:
Henning Overgaard (adm. dir), den 20.06.2017.
Tiltrådte:
Hans Grønlund Overgaard, den 20.06.2017.
Vedtægter ændret: 02.11.2016
Kapitalforhøjelsen er besluttet den 02.11.2016.
kr. 91,21, indbetalt kontant, kurs 199,83. kr. 6,87, indbetalt kontant, kurs 145,40. kr. ,92, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 100,00.
Virksomheden tegnes af en direktør.
Formål ændret: Selskabets formål er investeringer i forskellig form
Stiftelsesdato: 01.03.2016.
Seneste vedtægtsdato: 01.03.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37508381 HPNT HOLDING IVS, c/o Hans Overgaard, Lærkesvinget 9, 8462 Harlev J, den 01.03.2016.
Direktion:
Henning Overgaard (adm. dir), den 01.03.2016.
Virksomheden tegnes af direktionen.
Første regnskabsår:
01.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er udvikling og salg af IOT produkter
1 registered in CVR.
P-number 1021217022Ketting Parkvej 60, 8462 Harlev J
