CVR 38653830Private limited company (ApS)Fremstilling af dampkedler undtagen centralvarmekedler (253000)Aalborg ØstFounded 11 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 Aalborg Engineering Danmark 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
8.5K
DKK, annual report 2018
Result
+6.3K
DKK, annual report 2018
Equity
41.5K
DKK, annual report 2018
Control Process S.A.100% of capital and votes, until 20 Jan 2022
Karolina Elzbieta Wiatruntil 23 Oct 2020
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 votes19 May 2017 to 20 Jan 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.
19 May 2017 to 8 Nov 2026.
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | -16 | 8 |
| Operating profit | -16 | +8 |
| Result for the year | -15 | +6 |
| Equity | 35 | 42 |
| Total assets | 51 | 59 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -59note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 73.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -53note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 7 months (19 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 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.01.2022, virksomheden opløst
Konkursdekret afsagt 25.02.2021 af Skifteretten i Aalborg
Likvidatorer:
Fratrådte:
Casper Nørgaard, den 25.02.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aalborg har udnævnt følgende likvidatorer: Casper Nørgaard, 9000 Aalborg, den 18.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 23.10.2020
Direktion:
Fratrådte:
Karolina Elzbieta Wiatr, den 23.10.2020.
Den under 23.11.2018 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Karolina Elzbieta Wiatr, den 17.12.2018.
Virksomheden tegnes af direktøren..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 23.11.2018
Direktion:
Fratrådte:
Karolina Wiatr, den 23.11.2018.
Stiftelsesdato: 11.05.2017.
Virkningsdato: 19.05.2017.
Seneste vedtægtsdato: 11.05.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Control Process S.A, den 19.05.2017.
Direktion:
Karolina Wiatr, den 19.05.2017.
Virksomheden tegnes af direktøren..
Første regnskabsår:
19.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed inden for udførelse af nøglefærdig installation af kedler især gas kedler og varmegenvinding dampgenerator (HRSG). Med forsyningen komplet engineering:- beregninger: termisk, styrke, flow- kvalitetskontrol af leverandører, og under samlingen- overvågning af produktionen kedel på underleverandører- uddannelse af personale i den medfølgende installation- deltagelse og ingeniørrådgivning under opstart- garantiservice for leveret installationog dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022457086Svendborgvej 5, 9220 Aalborg Øst
