CVR 37705462Private limited company (ApS)Webportaler (631200)Aalborg ØstFounded 11 May 2016
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 Adealo 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, 2018
Gross profit
-85.5K
DKK, annual report 2018
Result
-964.4K
DKK, annual report 2018
Equity
-1.6M
DKK, annual report 2018
BOREAN INNOVATION A/SCVR 25378180, 66.7% to under 90% of capital and votes, until 23 Oct 2019
Uddannelses- og ForskningsstyrelsenCVR 34042012, 20% to under 25% of capital and votes, until 23 Oct 2019
Sine Nørgaard Christensenuntil 6 Mar 2019
Equity was negative at 30 Sep 2018: -1.6M DKK. Dandex estimate, computed 8 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 3404201220% to under 25% of capital and votes1 Jan 2017 to 23 Oct 2019
CVR 2537818066.7% to under 90% of capital and votesnotified 1 May 201811 May 2016 to 23 Oct 2019
CVR 3607475233.3% to under 50% of capital and votesnotified 1 May 201811 May 2016 to 1 May 2018
CVR 3694706315% to under 20% of capital and votesnotified 1 May 201811 May 2016 to 1 May 2018
CVR 3750127110% to under 15% of capital and votesnotified 1 May 201816 Aug 2017 to 1 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2016 to 8 Nov 2026.
Apr 2018, 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 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 May 2016 to Apr 2018.
Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | -113 | -85 |
| Operating profit | -733 | -823 |
| Result for the year | -643 | -964 |
| Equity | -593 | -1,557 |
| Total assets | 954 | 213 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reportednote 1 | -103 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,524 | 1,741 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -115.2%note 3 |
| Capex (investeringer i anlægsaktiver) | 698note 4 | 0note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 17 months (11 May 2016 to 30 Sep 2017). 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Julie Nielsen, den 23.10.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.10.2019.
Likvidation vedtaget 06.03.2019
Likvidatorer:
Tiltrådte:
Julie Nielsen, 9220 Aalborg Øst, den 06.03.2019.
Bestyrelse:
Fratrådte:
Julie Nielsen, den 06.03.2019, Steen Palle Petersen, (formand), den 06.03.2019, Kristian Højklint Schneider, den 06.03.2019.
Direktion:
Fratrådte:
Sine Nørgaard Christensen, den 06.03.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Niels Jernes Vej 10, 9220 Aalborg Øst
Ny kommune: Ålborg
Bestyrelse:
Fratrådte:
Anders Tjørnelund, den 01.05.2018.
Tiltrådte:
Julie Nielsen, den 01.05.2018.
Direktion:
Fratrådte:
Jesper Emborg (adm. dir), den 01.05.2018.
Tiltrådte:
Sine Nørgaard Christensen, den 01.05.2018.
Bestyrelse:
Fratrådte:
Lars Randel Nyengaard (formand), den 28.06.2017.
Tiltrådte:
Steen Palle Petersen (formand), den 28.06.2017.
Stiftelsesdato: 11.05.2016.
Virkningsdato: 11.05.2016.
Seneste vedtægtsdato: 11.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 27.500,00 til kurs 100,00, fuldt indbetalt.Indbetalt i værdier kr. 22.500,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25378180 BOREAN INNOVATION A/S, Niels Jernes Vej 10, 9220 Aalborg Øst, den 11.05.2016, CVR-NR. 36074752 MINT HOLDING ApS, Montanagade 19, 8000 Aarhus C, den 11.05.2016, CVR-NR. 36947063 Conversio Holding ApS, Hermodsvej 18C, 8230 Åbyhøj, den 11.05.2016.
Bestyrelse:
Lars Randel Nyengaard (formand), den 11.05.2016, Rasmus Foged, den 11.05.2016, Anders Tjørnelund, den 11.05.2016.
Direktion:
Jesper Emborg (adm. dir), den 11.05.2016.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 11.05.2016.
Første regnskabsår:
11.05.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at udvikle og kommercialisere en international online handelsplatform samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1021441089Niels Jernes Vej 10, 9220 Aalborg Øst
