CVR 38393731Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)AalborgFounded 3 Feb 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 V12-engineering 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
CVR registry, 2021
Gross profit
495.1K
DKK, annual report 2021
+64.3% on 2020
Result
+318.6K
DKK, annual report 2021
Equity
418.1K
DKK, annual report 2021
PRH Holding ApSCVR 38392298, 100% of capital and votes, until 22 Aug 2022
Peter Risgaard Hansenuntil 22 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 38392298100% of capital and votes3 Feb 2017 to 22 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2017 | Dec 2017 | Feb 2018 | Aug 2018 | Dec 2018 | Nov 2019 | Jul 2020 | Nov 2020 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Jun 2017 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 310 | 301 | 495 |
| Operating profit | +816 | +148 | +188 | +154 | +411 |
| Result for the year | +636 | +109 | +146 | +120 | +319 |
| Equity | 636 | 166 | 203 | 212 | 418 |
| Total assets | 859 | 278 | 356 | 346 | 600 |
| Employees (average) | 1 | 1 | 1 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -1.3% | -2.7% | 64.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -836note 3 | -185note 3 | -241note 3 | -323note 3 | -548note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -628note 3 | -178note 3 | -236note 3 | -315note 3 | -471note 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 11 months (3 Feb 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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 24 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Annual report 2017
3 Feb 2017 to 31 Dec 2017, published 2 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
direktør Peter Risgaard Hansen, den 22.08.2022.
Ny adresse: c/o Peter Risgaard Hansen, Nørholmsvej 147C, 9000 Aalborg
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 24.03.2021
Nyt navn: V12-engineering ApS
Kapitalforhøjelsen er besluttet den 24.03.2021.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 03.02.2017.
Virkningsdato: 03.02.2017.
Seneste vedtægtsdato: 03.02.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38392298 PRH Holding IVS, c/o Peter Risgaard Hansen, Skrædergyden 2, 9000 Aalborg, den 03.02.2017.
Direktion:
Peter Risgaard Hansen, den 03.02.2017.
Virksomheden tegnes af 1 direktør.
Første regnskabsår:
03.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at yde assistance inden for beregning og ingeniørydelser
1 registered in CVR.
P-number 1022162361Nørholmsvej 147, 9000 Aalborg
