CVR 38163337Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)HørsholmFounded 1 Nov 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 Datoselskabet af 1. november 2016 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 DandexGross profit
20.5K
DKK, annual report 2019
Result
+7.3K
DKK, annual report 2019
Equity
16.6K
DKK, annual report 2019
NERLØE HOLDING ApSCVR 32329942, 66.7% to under 90% of capital and votes, until 30 Jun 2020
Chrisma Invest ApSCVR 37826340, 20% to under 25% of capital and votes, until 30 Jun 2020
and 1 moreUlrik Nerløeuntil 29 Mar 2020
Equity of 16.6K DKK was below half the share capital of 50K DKK at 30 Jun 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 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 3232994266.7% to under 90% of capital and votesnotified 1 Dec 20171 Nov 2016 to 30 Jun 2020
CVR 3148872910% to under 15% of capital and votes1 Nov 2016 to 30 Jun 2020
CVR 3778895310% to under 15% of capital and votes1 Nov 2016 to 27 Jun 2018
CVR 3782634020% to under 25% of capital and votes1 Nov 2016 to 30 Jun 2020
CVR 3784003310% to under 15% of capital and votesnotified 1 Dec 20171 Nov 2016 to 1 Dec 2017
CVR lists no current officers for this company.
1 Nov 2016 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -36 | -16 | 20 |
| Result for the year | -28 | -13 | +7 |
| Equity | 22 | 9 | 17 |
| Total assets | 125 | 111 | 93 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 1 | -9note 1 | -1note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 17.7%note 2 | 8.4%note 2 | 18%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 84note 1 | 2note 1 | -17note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Ulrik Nerløe, den 30.06.2020.
Likvidation vedtaget 29.03.2020
Likvidatorer:
Tiltrådte:
Ulrik Nerløe, 2970 Hørsholm, den 29.03.2020.
Direktion:
Fratrådte:
Ulrik Nerløe, den 29.03.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 18.03.2019
Nyt navn: Datoselskabet af 1. november 2016 ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.11.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35245782 IL 1 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Ulrik Nerløe, 2970 Hørsholm, den 01.11.2016.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
01.07.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets primære formål er at drive virksomhed med udvikling og salg af teknologi samt dermedforbundet virksomhed.
1 registered in CVR.
P-number 1021902973Bomosevej 29, 2970 Hørsholm
