CVR 37626015Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)FarumFounded 18 Jan 1975
CVR holds no employment figures for this company.
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 SUMERCO 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 DandexRevenue
0
DKK, annual report 2021
Result
+23K
DKK, annual report 2021
Equity
307.3K
DKK, annual report 2021
Susanne Elisabeth Korch66.7% to under 90% of capital and votes, until 5 Sep 2022
Erling Hans Christian Korch15% to under 20% of capital and votes, until 5 Sep 2022
and 1 moreSusanne Elisabeth Korchuntil 5 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes26 Mar 2009 to 5 Sep 2022
15% to under 20% of capital and votes26 Mar 2009 to 5 Sep 2022
66.7% to under 90% of capital and votes26 Mar 2009 to 5 Sep 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
18 Jan 1975 to 11 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | 0 | 0 | -1 | 0 | 0 |
| Result for the year | +20 | -7 | -5 | -5 | +23 |
| Equity | 401 | 394 | 389 | 384 | 307 |
| Total assets | 408 | 397 | 389 | 383 | 306 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 13 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 23 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Sep 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 29 Sep 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SUMERCO ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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:
Erling Hans Christian Korch, den 05.09.2022, Henrik Korch, (formand), den 05.09.2022.
Direktion:
Fratrådte:
Susanne Elisabeth Korch, den 05.09.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.09.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 01.02.2016.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.10.2011.
Vedtægter ændret:
26.03.2009.
Kapitalnedsættelse besluttet 26.03.2009 er gennemført 29.06.2009.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
26.03.2009.
Ny adresse:
c/o Korch, Skovbakken 70, 3520 Farum.
Binavn:
ApS FINECKO (SUMERCO ApS).
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 26.03.2009 med udbetaling til anpartshavere kr. 80.000,00 til kurs 477,67.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalen udgør herefter kr. 205.000,00.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 25A, 7000 Fredericia, den 26.03.2009.
Revision:
Udtrådt af revisionen:
Kaj Fink-Jensen, den 04.08.2008.
Vedtægter ændret:
15.10.2008.
Ny adresse:
c/o Henrik Korch, Skovbakken 70, 3520 Farum.
Ny kommune:
Furesø.
Opdeling i kapitalklasser er ophævet.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Vedtægter ændret:
15.10.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Erling Hans Christian Korch, den 15.10.2008.
Udtrådt af bestyrelsen:
Ejner Christensen, den 15.10.2008, Carsten Michael Korch, den 15.10.2008.
Indtrådt i bestyrelsen:
Studerende Henrik Korch (formand), den 15.10.2008.
Direktion:
Udtrådt af direktionen:
Merete Wilhjelm Korch, den 15.10.2008.
Indtrådt i direktionen:
Susanne Elisabeth Korch, den 15.10.2008.
Ny adresse:
c/o Erling H.C. Korch, Østbanegade 21, 4. tv., 2100 København Ø.
Vedtægter ændret:
28.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 12.000,00, B kr. 108.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 20.000,00, B kr. 180.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Omlægningsperiode:
01.04.1984 - 30.06.1985
Vedtægter ændret:
21.01.1991
Ny adresse:
Trondhjemsgade 12,st.tv, 2100 København Ø
Ny kommune:
København
Ny adresse:
Capella, 2100 København Ø
Revision:
Udtrådt af revisionen:
Statsaut. revisor Merwyn Krogh
Indtrådt i revisionen:
Statsaut. revisor Kaj Fink-Jensen, 7000 Fredericia
REG.NR. ApS3363
NAVN: SUMERCO ApS
ADRESSE: Kattegatvej 17, 7000 Fredericia
Binavn:
ApS FINECKO (SUMERCO ApS)
Stiftelsesdato:
18.01.1975
Seneste vedtægtsdato:
27.12.1984
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A kr. 8.000,00, B kr. 72.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Erling Hans Christian Korch (Formand), Direktør Ejner Christensen, Landsretssagfører Ove Mejlandt Henningsen
Direktion:
Selskabet tegnes af bestyrelsens formand
alene eller af en direktør alene
Revision:
Statsaut. revisor Merwyn Krogh, 7000 Fredericia
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100652875612, 9999 Ukendt
P-number 1003247318Skovbakken 70, 3520 Farum
