CVR 38102125Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)KastrupFounded 1 Oct 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 ACT.Global R&D 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
4
CVR registry, 2020
Gross profit
2.1M
DKK, annual report 2019
+14.2% on 2018
Result
-642K
DKK, annual report 2019
Equity
-2.6M
DKK, annual report 2019
ACT.Global A/SCVR 35035044, 66.7% to under 90% of capital and votes, until 19 Oct 2022
LÜSCHER HOLDING ApSCVR 32307361, 20% to under 25% of capital and votes, until 19 Oct 2022
Christopher James Lüscheruntil 27 May 2020
Equity was negative at 30 Jun 2019: -2.6M DKK. Dandex estimate, computed 4 Nov 2026.
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 6 Feb 20185 Feb 2018 to 7 Feb 2018
CVR 3503504466.7% to under 90% of capital and votesnotified 5 Feb 20181 Oct 2016 to 19 Oct 2022
CVR 3230736120% to under 25% of capital and votes5 Feb 2018 to 19 Oct 2022
ACT.Global R&D ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ACT.Global R&D ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4020037120% to under 25% of capital and votes24 Jan 2019 to 30 Nov 2020
CVR 3729390315% to under 20% of capital and votes1 Oct 2018 to 6 Jul 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.
1 Oct 2016 to 4 Nov 2026.
Jul 2020, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 4 |
| FTE | 0 | 1 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 4 |
| 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 | 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 Jan 2017 to Jul 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -575 | 1,816 | 2,073 |
| Operating profit | -2,150 | -104 | -432 |
| Result for the year | -1,725 | -262 | -642 |
| Equity | -1,675 | -1,937 | -2,578 |
| Total assets | 582 | 1,150 | 2,817 |
| Employees (average) | 5 | 4 | 5 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 14.3% |
| EBITDA | Not reportednote 2 | -53 | -253 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | -2.9% | -12.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 4 | -18note 4 | -4note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 153note 6 | 422note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,905note 4 | 2,306note 4 | 3,318note 4 |
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: 2017 covers 9 months (1 Oct 2016 to 30 Jun 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 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
reACT.Global ApS UNDER KONKURS
Konkursbehandlingen afsluttet 19.10.2022, virksomheden opløst
Binavne:
reACT.Global ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 07.08.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Boris Kenneth Frederiksen, den 07.08.2020.
Revision:
Binavne:
reACT.Global ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Boris Kenneth Frederiksen, 1606 København V, den 30.07.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.06.2020
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2020.
Direktion:
Fratrådte:
Christopher James Lüscher, (adm. dir), den 27.05.2020.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 21.12.2017.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.12.2017.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 01.10.2017.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 01.10.2017.
Nyt binavn: reACT.Global ApS
Slettet binavn: reACT.Global R&D ApS
Vedtægter ændret: 13.03.2017
Nyt binavn: reACT.Global R&D ApS
Stiftelsesdato: 01.10.2016.
Virkningsdato: 01.10.2016.
Seneste vedtægtsdato: 01.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35035044 ACT.Global A/S, Kajakvej 2, 2770 Kastrup, den 01.10.2016.
Direktion:
Christopher James Lüscher (adm. dir), den 01.10.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal., 2500 Valby, den 01.10.2016.
Første regnskabsår:
01.10.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er forskning, udvikling og produktion af biologiske og tekniske overfladebehandlingsprodukter og løsninger, og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021830468Kajakvej 2, 2770 Kastrup
