CVR 39269287Private limited company (ApS)Reklamebureauer (731110)StorvordeFounded 19 Jan 2018
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 11 Degrees North 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
-158
EUR, annual report 2023
Result
+69
EUR, annual report 2023
Equity
5.1K
EUR, annual report 2023
Lab41 ApSCVR 37272825, 100% of capital and votes, until 13 Nov 2024
Eva Fischeruntil 13 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37272825100% of capital and votes19 Jan 2018 to 13 Nov 2024
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 Jan 2018 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 64 | -2 | 0 | 0 | 0 |
| Operating profit | +64 | -2 | 0 | 0 | 0 |
| Result for the year | +50 | -2 | 0 | 0 | 0 |
| Equity | 54 | 5 | 5 | 5 | 5 |
| Total assets | 54 | 5 | 5 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -103.9% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 2 | Not reportednote 3 | 0 | 0 | 0 |
| ROIC (afkast af investeret kapital) | 507.6%note 2 | Not reportednote 3 | -0.8%note 4 | -1.9%note 5 | -2.6% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -54note 2 | Not reportednote 3 | -5 | -5 | -5 |
EUR thousands. Annual reports via XBRL.
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 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 3 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 26 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 10 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 13.11.2024 opløst ved fusion med CVR-nummer: 37272825 Lab41 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37272825 Lab41 ApS (fortsættende), CVR-nummer: 39269287 11 Degrees North ApS (ophørende), der tillige driver virksomhed under navnene BubblClub ApS, KMC Digital ApS og CVR-nummer: 26520770 DREAMBUILDERS ApS (ophørende), der tillige driver virksomhed under navnene DreamSports ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37272825 Lab41 ApS, CVR-nummer: 39269287 11 Degrees North ApS og CVR-nummer: 26520770 DREAMBUILDERS 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.
Direktion:
Fratrådte:
Michael Walther Andreas Fischer, den 22.08.2024.
Tiltrådte:
Eva Fischer, den 22.08.2024.
Direktion:
Fratrådte:
Eva Fischer, den 24.03.2023.
Tiltrådte:
Michael Walther Andreas Fischer, den 24.03.2023.
Vedtægter ændret: 21.01.2020
Nyt binavn: KMC Digital ApS
Ny adresse: Aalborgvej 91, Mou, 9280 Storvorde
Ny kommune: Ålborg
Vedtægter ændret: 22.02.2019
Nyt navn: 11 Degrees North ApS
Nyt binavn: BubblClub ApS
Slettet binavn: Biologic Science ApS
Binavne: Biologic Science ApS.
Stiftelsesdato: 19.01.2018.
Seneste vedtægtsdato: 19.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37272825 Lab41 ApS, Thorsvej 41, Boderne, 3140 Ålsgårde, den 19.01.2018.
Direktion:
Eva Fischer, den 19.01.2018.
Selskabet tegnes af en direktør.
Første regnskabsår:
19.01.2018 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er salg og markedsføring af produkter inden for farmaindustrien samt dermedbeslægtet virksomhed
1 registered in CVR.
P-number 1023272462Aalborgvej 91, 9280 Storvorde
