CVR 39405180Private limited company (ApS)Anlæg af jernbaner og undergrundsbaner (421200)Secondary industries: Udlejning og leasing af biler og lette motorkøretøjer (771100), Udlejning og leasing af entreprenørmateriel (773200), Detailhandel med personbiler, varebiler og minibusser (451120)KvistgårdFounded 2 Mar 2018
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 Actonrail 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
CVR registry, 2022
Gross profit
-220.7K
DKK, annual report 2022
-3.1M on 2021
Result
-682.8K
DKK, annual report 2022
Equity
1.9M
DKK, annual report 2022
46664 Holding ApSCVR 39246562, 100% of capital and votes, until 5 Jun 2024
Jens Puggaarduntil 4 Jan 2024
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 votesnotified 22 May 20182 Mar 2018 to 22 May 2018
CVR 39246562100% of capital and votes22 May 2018 to 5 Jun 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.
2 Mar 2018 to 10 Nov 2026.
Dec 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 3 | 2 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 4 | 3 | 3 | 4 | 3 | 4 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 1 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2018 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 5,308 | 10,730 | 4,528 | 2,923 | -221 |
| Operating profit | +3,050 | +5,819 | Not reported | +540 | -925 |
| Result for the year | +2,368 | +4,523 | +1,285 | +432 | -683 |
| Equity | 2,418 | 5,941 | 3,626 | 3,059 | 1,876 |
| Total assets | 4,574 | 8,541 | 4,255 | 3,838 | 1,925 |
| Employees (average) | 1 | 5 | 3 | 3 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -57.8% | -35.4% | -107.5% |
| EBITDA | 3,065 | 5,948 | 1,900note 3 | 651 | -925 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 57.8% | 55.4% | 42%note 3 | 22.3% | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -40% | 0% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -671note 5 | -1,373note 5 | -2,107note 5 | -345note 5 | -305note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 5 | Net cashnote 6 | Net cashnote 5 | n.m.note 7 |
| Interest coverage (rentedækning) | n.m.note 8 | 209.6x | 21.7xnote 3 | 52.2x | -126.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 52.9%note 9 | 69.6%note 9 | 85.2%note 9 | 79.7%note 9 | 97.4%note 9 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 142.4%note 5 | 42.2%note 10 | 19.8%note 5 | -33.7%note 11 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 12 | 537note 13 | 119note 13 | Not reportednote 14 | Not reportednote 14 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -671note 5 | -4,936note 5 | -3,149note 5 | -2,023note 5 | -1,570note 5 |
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 10 months (2 Mar to 31 Dec 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. Gearing and interest coverage are multiples. 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 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
2 Mar 2018 to 31 Dec 2018, published 2 Apr 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bo Tonny Tverskov, den 05.06.2024.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.06.2024.
Likvidation vedtaget 04.01.2024
Likvidatorer:
Tiltrådte:
Bo Tonny Tverskov, 5230 Odense M, den 04.01.2024.
Direktion:
Fratrådte:
Jens Puggaard, den 04.01.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Jens Puggaard, Gurrevej 382, Gurre, 3490 Kvistgård
Ny kommune: Helsingør
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Vedtægter ændret: 07.03.2023
Likvidatorer:
Fratrådte:
Bo Tonny Tverskov, den 07.03.2023.
Direktion:
Likvidation vedtaget 04.01.2023
Likvidatorer:
Tiltrådte:
Bo Tonny Tverskov, 5230 Odense M, den 04.01.2023.
Direktion:
Fratrådte:
Jens Puggaard, den 04.01.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Slagelsevej 56, 4450 Jyderup
Ny kommune: Holbæk
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 76, 4760 Vordingborg, den 19.03.2019.
Ny adresse: Gammel Lyngvej 2, 4600 Køge
Ny kommune: Køge
Stiftelsesdato: 02.03.2018.
Virkningsdato: 02.03.2018.
Seneste vedtægtsdato: 02.03.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39246562 46664 Holding ApS, Concordiavej 28, 2850 Nærum, den 02.03.2018.
Direktion:
Jens Puggaard, den 02.03.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
02.03.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med anlæg af jernbaner, letbaner og undergrundsbaner samt enhver i forbindelse hermed stående virksomhed såsom rådgivning og sikkerhedsarbejdsledelse m.v.
1 registered in CVR.
P-number 1023428454Gurrevej 382, 3490 Kvistgård
