CVR 38662120Private limited company (ApS)Engroshandel med personbiler, varebiler og minibusser (451110)Secondary industries: Detailhandel med personbiler, varebiler og minibusser (451120)FrederikshavnFounded 24 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 ML Export 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
-100.1K
DKK, annual report 2021
Result
-134.9K
DKK, annual report 2021
Equity
-56
DKK, annual report 2021
THORLARCO HOLDING ApSCVR 20354135, 100% of capital and votes, until 14 Jul 2022
Frank Michael Thorsen Larsenuntil 14 Jul 2022
Equity was negative at 30 Jun 2021: -56 DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20354135100% of capital and votes24 May 2017 to 14 Jul 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.
24 May 2017 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -1,167 | -100 |
| Operating profit | +290 | -52 | -1,167 | -100 |
| Result for the year | +158 | -108 | -965 | -135 |
| Equity | 208 | 99 | -865 | 0 |
| Total assets | 2,677 | 2,740 | 1,842 | 1,671 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 843 | 993 | -112 | -49note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -3.8%note 3 | -1,576.7%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,399 | 2,611 | 2,581 | 1,607note 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 13 months (24 May 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. 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 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
Annual report 2018
24 May 2017 to 30 Jun 2018, published 14 Dec 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 14.07.2022 opløst ved fusion med CVR-nummer: 20354135 THORLARCO HOLDING ApS.
Revision:
Fratrådte:
RevisorDK Godkendt Revisionsanpartsselskab, den 14.06.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Parallelvej 10, 9900 Frederikshavn, den 14.06.2022.
Vedtægter ændret: 01.12.2020
Kapitalforhøjelsen er besluttet den 01.12.2020.
kr. 40.000,00, indbetalt ved konvertering af gæld, kurs 2.500,00.
Kapitalnedsættelse besluttet 01.12.2020 og gennemført 01.12.2020 dækning af underskud kr. 50.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Revision:
Tiltrådte:
CVR-NR. 38257846 NP Revision Godkendt Revisionsanpartsselskab, Skolegade 6D, st. th, 9300 Sæby, den 16.11.2018.
Stiftelsesdato: 24.05.2017.
Virkningsdato: 24.05.2017.
Seneste vedtægtsdato: 24.05.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 20354135 STENHØJ HUSENE HOLDING ApS, Industrivej 11, Vangen, 9900 Frederikshavn, den 24.05.2017.
Direktion:
Frank Michael Larsen, den 24.05.2017.
Virksomheden tegnes af 1 direktør.
Første regnskabsår:
24.05.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
engros og detailhandel med personbiler, varebiler og minibusser samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1022467367Industrivej 11, 9900 Frederikshavn
