CVR 38099930Private limited company (ApS)Engroshandel med træ, trælast og byggematerialer (467310)SæbyFounded 11 Oct 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 Acantha 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 2017, average
Gross profit
-33.9K
DKK, annual report 2017
Result
-27.8K
DKK, annual report 2017
Equity
22.2K
DKK, annual report 2017
STAUSGAARD ApSCVR 34729727, 50% to under 66.7% of capital and votes, until 20 Mar 2019
Frølich Sæby ApSCVR 38036084, 50% to under 66.7% of capital and votes, until 20 Mar 2019
Ole Frølich Christensenuntil 20 Mar 2019
Morten Walther Stausgaarduntil 20 Mar 2019
Equity of 22.2K DKK was below half the share capital of 50K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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 3472972750% to under 66.7% of capital and votes11 Oct 2016 to 20 Mar 2019
CVR 3803608450% to under 66.7% of capital and votes11 Oct 2016 to 20 Mar 2019
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 Oct 2016 to 8 Nov 2026.
| Metric | 2017 |
|---|---|
| Gross profit | -34 |
| Result for the year | -28 |
| Equity | 22 |
| Total assets | 32 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2017 covers 15 months (11 Oct 2016 to 31 Dec 2017).
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 2017
11 Oct 2016 to 31 Dec 2017, published 29 May 2018
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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Ole Frølich Christensen, den 20.03.2019, Morten Walther Stausgaard, den 20.03.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.03.2019.
Ny adresse: Ålborgvej 93B, 9300 Sæby
Stiftelsesdato: 11.10.2016.
Virkningsdato: 11.10.2016.
Seneste vedtægtsdato: 11.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34729727 STAUSGAARD ApS, Skovalleen 4, 9300 Sæby, den 11.10.2016, CVR-NR. 38036084 Frølich Sæby ApS, Frederikshavnsvej 128, 9900 Frederikshavn, den 11.10.2016.
Direktion:
Ole Frølich Christensen, den 11.10.2016, Morten Walther Stausgaard, den 11.10.2016.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring, den 11.10.2016.
Første regnskabsår:
11.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er salg af byggematerialer til privat og erhverv samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021828242Ålborgvej 93, 9300 Sæby
