CVR 38567799Private limited company (ApS)Fremstilling af andet elektrisk udstyr (279000)SønderborgFounded 11 Apr 2017
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 eCHARM 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
-40.7K
DKK, annual report 2020
Result
-107.9K
DKK, annual report 2020
Equity
-212.4K
DKK, annual report 2020
AEPPEL INVEST ApSCVR 32643396, 100% of capital and votes, until 14 Dec 2021
Keld Nielsenuntil 14 Oct 2021
Equity was negative at 30 Sep 2020: -212.4K DKK. Dandex estimate, computed 9 Nov 2026.
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 votesnotified 19 Mar 201811 Apr 2017 to 6 Mar 2018
CVR 3264593325% to under 33.3% of capital and votesnotified 19 Mar 201811 Apr 2017 to 6 Mar 2018
CVR 32643396100% of capital and votesnotified 19 Mar 201811 Apr 2017 to 14 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Apr 2017 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -7 | -9 | -41 |
| Operating profit | -104 | -106 | -138 |
| Result for the year | +4 | -169 | -108 |
| Equity | 64 | -105 | -212 |
| Total assets | 509 | 414 | 265 |
| Employees (average) | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||
| EBITDA | -7 | -9 | -41 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8note 1 | -7note 1 | -7note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8note 1 | -7note 1 | -52note 1 |
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: 2018 covers 18 months (11 Apr 2017 to 30 Sep 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. 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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 16.11.2021
Direktion:
Fratrådte:
Keld Nielsen, den 14.10.2021.
Vedtægter ændret: 06.03.2018
Ny adresse: Sottrupmark 1, 6400 Sønderborg
Ny kommune: Sønderborg
Direktion:
Fratrådte:
Søren Louis Pedersen, den 06.03.2018.
Tiltrådte:
Per Aeppel, den 06.03.2018.
Stiftelsesdato: 11.04.2017.
Virkningsdato: 11.04.2017.
Seneste vedtægtsdato: 11.04.2017.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32643396 AEPPEL INVEST ApS, Sottrupmark 1, 6400 Sønderborg, den 11.04.2017, CVR-NR. 32645933 LOUIS ApS, c/o Søren Pedersen, Møllevejen 27, 3. tv, 8000 Aarhus C, den 11.04.2017.
Direktion:
Søren Louis Pedersen, den 11.04.2017.
Virksomheden tegnes af direktøren.
Første regnskabsår:
11.04.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed ved udvikling og salg af et elektronisk smykke og hermed beslægtede aktiviteter.
1 registered in CVR.
P-number 1022359971Sottrupmark 1, 6400 Sønderborg
