CVR 38353756Private limited company (ApS)Investeringsselskaber (643030)RøndeFounded 19 Jan 2017
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 Foiling 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
Result
0
DKK, annual report 2021
Equity
68.8K
DKK, annual report 2021
Lars Bo Baadsgaard Pedersen50% to under 66.7% of capital and votes, until 15 Mar 2024
Ole John50% to under 66.7% of capital and votes, until 15 Mar 2024
Lars Bo Baadsgaard Pedersenuntil 7 Feb 2023
Ole Johnuntil 7 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes19 Jan 2017 to 15 Mar 2024
50% to under 66.7% of capital and votes19 Jan 2017 to 15 Mar 2024
Foiling ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Foiling ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3719938933.3% to under 50% of capital and votes19 Jan 2017 to 30 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2017 to 4 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2017 | Apr 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 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Mar 2017 to Aug 2018.
Latest Q4 2018, published 13 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Revenue | 990 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 0 | Not reported |
| Operating profit | +224 | 0 | 0 | 0 |
| Result for the year | +151 | 0 | 0 | 0 |
| Equity | 194 | 194 | 50 | 69 |
| Total assets | 707 | 701 | 419 | 419 |
| Credit metrics (Dandex calculations) | ||||
| EBIT margin (overskudsgrad) | 22.6% | n.m.note 1 | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 415 | 507 | 369 | 350 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | 0%note 3 | 0%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 17 months (19 Jan 2017 to 30 Jun 2018). 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).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 28 Sep 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 13 Jan 2020
Annual report 2018
19 Jan 2017 to 30 Jun 2018, published 21 Dec 2018
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:
McBE II ApS UNDER KONKURS
Konkursbehandlingen afsluttet 15.03.2024, virksomheden opløst
Binavne:
McBE II ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 11.09.2023 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Mads Flemming Spange Petersen, den 11.09.2023.
Revision:
Binavne:
McBE II ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Mads Flemming Spange Petersen, 8400 Ebeltoft, den 01.08.2023.
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 Skifteretten i Randers den 07.02.2023
Direktion:
Fratrådte:
Ole John, den 07.02.2023, Lars Bo Baadsgaard Pedersen, den 07.02.2023.
Binavne:
McBE II ApS UNDER TVANGSOPLØSNING
Den under 12.01.2021 fremsendte anmodning til Skifteretten i Randers om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Ole John, den 18.03.2021, Lars Bo Baadsgaard Pedersen, den 18.03.2021.
Virksomheden tegnes af de to direktører
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 12.01.2021
Direktion:
Fratrådte:
Ole John, den 12.01.2021, Lars Bo Baadsgaard Pedersen, den 12.01.2021.
Ny adresse: c/o Lars Bo Baadsgaard, Friland 37B, Feldballe, 8410 Rønde
Ny kommune: Syddjurs
Vedtægter ændret: 30.11.2017
Nyt navn: Foiling ApS
Nyt binavn: McBE II ApS
Ny adresse: c/o Matrix, Arresøvej 45, 8240 Risskov
Stiftelsesdato: 19.01.2017.
Virkningsdato: 19.01.2017.
Seneste vedtægtsdato: 19.01.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Ole John, den 19.01.2017, Lars Bo Baadsgaard Pedersen, den 19.01.2017.
Direktion:
Ole John, den 19.01.2017, Lars Bo Baadsgaard Pedersen, den 19.01.2017.
Virksomheden tegnes af to direktører..
Første regnskabsår:
19.01.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er handel og investering.
1 registered in CVR.
P-number 1022117439Friland 37, 8410 Rønde
