CVR 38114131Private limited company (ApS)Uoplyst (999999)IkastFounded 17 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 Stormgade I 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 DandexResult
-16K
DKK, annual report 2018
Equity
544.8M
DKK, annual report 2018
KKWSH ApSCVR 38173766, 100% of capital and votes, until 31 Dec 2019
Simon Krogsgaard Ibsenuntil 31 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes17 Oct 2016 to 13 Nov 2016
CVR 38173766100% of capital and votes14 Nov 2016 to 31 Dec 2019
Stormgade I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Stormgade I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38114271100% of capital and votes17 Oct 2016 to 31 Dec 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.
17 Oct 2016 to 5 Nov 2026.
| Metric | 2017 | 2018 |
|---|---|---|
| Operating profit | -19 | -15 |
| Result for the year | -15 | -16 |
| Equity | 544,785 | 544,769 |
| Total assets | 811,763 | 839,032 |
| Employees (average) | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50note 1 | -43note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 |
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 14 months (17 Oct 2016 to 31 Dec 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 31.12.2019 opløst ved fusion med CVR-nummer: 38173766 KKWSH ApS.
Vedtægter ændret: 04.09.2019
Bestyrelse:
Tiltrådte:
Martin Nørkjær Larsen, den 04.09.2019, Jan Thorsgaard Nielsen, (formand), den 04.09.2019, Morten Stakroge, den 04.09.2019.
Direktion:
Fratrådte:
Michael Pontoppidan Frost, den 04.09.2019, Denis Jean Jørgen Viet-Jacobsen, den 04.09.2019, Johan Olof Cervin, den 04.09.2019.
Tiltrådte:
Simon Krogsgaard Ibsen, den 04.09.2019.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med et medlem af direktionen eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive handel, service og industri, at eje andele i andre virksomheder, og anden dermed forbundet virksomhed.
Vedtægter ændret: 25.04.2018
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.02.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 21.02.2018.
Ny adresse: c/o KK Wind Solutions A/S, Bøgildvej 3, 7430 Ikast
Ny kommune: Ikast-Brande
Vedtægter ændret: 16.11.2016
Kapitalforhøjelsen er besluttet den 16.11.2016.
kr. 50.000.000,00, indbetalt kontant, kurs 1.089,50.
Kapitalen udgør herefter kr. 50.050.000,00.
Vedtægter ændret: 14.11.2016
Stiftelsesdato: 17.10.2016.
Virkningsdato: 17.10.2016.
Seneste vedtægtsdato: 17.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jacob Hjortshøj, den 17.10.2016.
Direktion:
Michael Pontoppidan Frost, den 17.10.2016, Denis Jean Jørgen Viet-Jacobsen, den 17.10.2016, Johan Olof Cervin, den 17.10.2016.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.10.2016.
Første regnskabsår:
17.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive handel, industri og virksomhed ved investering samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1021845562Bøgildvej 3, 7430 Ikast
