CVR 38838539Private limited company (ApS)Detailhandel med elektroniske eller elektriske apparater samt fotoudstyr via internet (479112)RødovreFounded 7 Aug 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 Paralenz Productions 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
-1.3M
DKK, annual report 2019
Result
-1.3M
DKK, annual report 2019
Equity
-2M
DKK, annual report 2019
Paralenz Group ApSCVR 37377074, 100% of capital and votes, until 16 Jan 2020
Ulrik Hviduntil 16 Jan 2020
Equity was negative at 30 Jun 2019: -2M DKK. Dandex estimate, computed 6 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 37377074100% of capital and votes7 Aug 2017 to 16 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Aug 2017 to 6 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Gross profit | -248 | -1,295 |
| Operating profit | -248 | -1,295 |
| Result for the year | -686 | -1,313 |
| Equity | -634 | -1,964 |
| Total assets | 1,122 | 3,983 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -376 | -121 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 502 | 4,174 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 11 months (7 Aug 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.01.2020 opløst ved fusion med CVR-nummer: 37377074 Paralenz Group ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37377074 Paralenz Group ApS (fortsættende) og CVR-nummer: 38838539 Paralenz Productions ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37377074 Paralenz Group ApS og CVR-nummer: 38838539 Paralenz Productions ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Martin Holmberg, den 18.11.2019, Johann Andreas Krøger, den 18.11.2019, Michael Trøst Steffensen, den 18.11.2019.
Tiltrådte:
Jeppe Frandsen, (formand), den 18.11.2019, Ulrik Hvid, den 18.11.2019, Hassan Raza, den 18.11.2019.
Ny adresse: Vojensvej 11, 2610 Rødovre
Ny kommune: Hvidovre
Bestyrelse:
Fratrådte:
Andreas Pank Elmkvist, den 21.02.2019, Kristoffer Kelstrup Sabroe, den 21.02.2019.
Bestyrelse:
Fratrådte:
Christoffer Casparij, den 29.12.2018.
Stiftelsesdato: 07.08.2017.
Virkningsdato: 07.08.2017.
Seneste vedtægtsdato: 07.08.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37377074 Paralenz Group ApS, Refshalevej 163A, 1432 København K, den 07.08.2017.
Bestyrelse:
Christoffer Casparij, den 07.08.2017, Andreas Pank Elmkvist, den 07.08.2017, Martin Holmberg, den 07.08.2017, Johann Andreas Krøger, den 07.08.2017, Kristoffer Kelstrup Sabroe, den 07.08.2017, Michael Trøst Steffensen, den 07.08.2017.
Direktion:
Martin Holmberg, den 07.08.2017.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlemeller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 07.08.2017.
Første regnskabsår:
07.08.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med handel og distribution (her-under produktion) af undervandsteknologi samt hermed beslægtet virksomhed
1 registered in CVR.
P-number 1022727431Vojensvej 11, 2610 Rødovre
