CVR 40200371Private limited company (ApS)Fremstilling af elektriske belysningsartikler (274000)HvidovreFounded 24 Jan 2019
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 ACD 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
-81.2K
DKK, annual report 2020
Result
-81.2K
DKK, annual report 2020
Equity
18.8K
DKK, annual report 2020
280322 HOLDING ApSCVR 33068980, 66.7% to under 90% of capital and votes, until 30 Nov 2020
ACT.Global R&D ApSCVR 38102125, 20% to under 25% of capital and votes, until 30 Nov 2020
Jens-Christian Mackepranguntil 24 Jul 2020
Equity of 18.8K DKK was below half the share capital of 100K DKK at 30 Jun 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 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 3306898066.7% to under 90% of capital and votes24 Jan 2019 to 30 Nov 2020
CVR 3810212520% to under 25% of capital and votes24 Jan 2019 to 30 Nov 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.
24 Jan 2019 to 4 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | -81 |
| Result for the year | -81 |
| Equity | 19 |
| Total assets | 27 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2020 covers 17 months (24 Jan 2019 to 30 Jun 2020).
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 2020
24 Jan 2019 to 30 Jun 2020, published 26 Jul 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
Jens-Christian Mackeprang, den 30.11.2020.
Likvidation vedtaget 24.07.2020
Likvidatorer:
Tiltrådte:
Jens-Christian Mackeprang, 2650 Hvidovre, den 24.07.2020.
Direktion:
Fratrådte:
Jens-Christian Mackeprang, den 24.07.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Christopher James Lüscher, den 30.06.2020, Charlotte Schnack, den 30.06.2020.
Ny adresse: Stamholmen 111B, 2650 Hvidovre
Ny kommune: Hvidovre
Stiftelsesdato: 24.01.2019.
Virkningsdato: 24.01.2019.
Seneste vedtægtsdato: 24.01.2019.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33068980 MACKEPRANG OG JENSEN HOLDING ApS, Hjortholmsvej 16B, 2830 Virum, den 24.01.2019, CVR-NR. 38102125 ACT.Global R&D ApS, Kajakvej 2, 2770 Kastrup, den 24.01.2019.
Direktion:
Jens-Christian Mackeprang, den 24.01.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
24.01.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med belysning og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1024340585Stamholmen 111, 2650 Hvidovre
