CVR 38631047Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Kombinerede administrationsserviceydelser (821100)BækkeFounded 5 May 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 Selskabet af 1.9.2019 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
Annual report 2018, average
Gross profit
226.1K
DKK, annual report 2018
Result
+159.7K
DKK, annual report 2018
Equity
113.1K
DKK, annual report 2018
Skorstensgaard A/SCVR 32290264, 100% of capital and votes, until 25 Nov 2021
Martin Bødker Skorstengaarduntil 5 Oct 2020
Anders Bødker Skorstengaarduntil 5 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32290264100% of capital and votes5 May 2017 to 25 Nov 2021
Selskabet af 1.9.2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 1.9.2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3863253166.7% to under 90% of capital and 100% of votes10 May 2017 to 1 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2017 to 4 Nov 2026.
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | 48 | 226 |
| Operating profit | +46 | +94 |
| Result for the year | -147 | +160 |
| Equity | 853 | 113 |
| Total assets | 1,324 | 142 |
| Employees (average) | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 370.9% |
| EBITDA | 48 | 226 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -996note 3 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 43note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -836note 3 | Not reportednote 4 |
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 8 months (5 May 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).
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.11.2021, virksomheden opløst
Konkursdekret afsagt 05.10.2020 af Skifteretten i Esbjerg
Direktion:
Fratrådte:
Anders Bødker Skorstengaard, den 05.10.2020, Martin Bødker Skorstengaard, den 05.10.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2020.
Vedtægter ændret: 30.08.2019
Nyt navn: Selskabet af 1.9.2019 ApS
Vedtægterne er yderligere ændret
Vedtægter ændret: 03.12.2018
Kapitalnedsættelse besluttet 03.12.2018 er gennemført 03.04.2019.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 03.12.2018
Nyt navn: Skorstensgaard Fix ApS
Kapitalnedsættelse besluttet 03.12.2018 udbetaling til aktionær anpartshaver kr. 900.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Selskabet tegnes af en direktør alene..
Ny adresse: Lunderskovvej 25, 6622 Bække
Ny kommune: Vejen
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 38631047
Vedtægter ændret: 16.04.2018
Nyt navn: Skorstensgaard Sjælland ApS
Bestyrelse:
Fratrådte:
Lars Walter Høeg, den 16.04.2018, Christian Paul Dyander Jakobsen, den 16.04.2018, Michael Dan Pedersen, den 16.04.2018, Anders Bødker Skorstengaard (formand), den 16.04.2018, Martin Bødker Skorstengaard, den 16.04.2018.
Direktion:
Fratrådte:
Michael Dan Pedersen, den 16.04.2018.
Tiltrådte:
Anders Bødker Skorstengaard, den 16.04.2018.
Stiftelsesdato: 05.05.2017.
Virkningsdato: 05.05.2017.
Seneste vedtægtsdato: 05.05.2017.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32290264 SKORSTENSGAARD HOLDING A/S, Trianglen 13, 6000 Kolding, den 05.05.2017.
Bestyrelse:
Anders Bødker Skorstengaard (formand), den 05.05.2017, Lars Walter Høeg, den 05.05.2017, Christian Paul Dyander Jakobsen, den 05.05.2017, Michael Dan Pedersen, den 05.05.2017, Martin Bødker Skorstengaard, den 05.05.2017.
Direktion:
Michael Dan Pedersen, den 05.05.2017, Martin Bødker Skorstengaard, den 05.05.2017.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, 6000 Kolding, den 05.05.2017.
Første regnskabsår:
05.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde aktier og anparter og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1022431915Lunderskovvej 25, 6622 Bække
