CVR 40525238Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)VejleFounded 4 May 2019
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 JointCo 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
2
CVR registry, 2020
Gross profit
923.5K
DKK, annual report 2020
Result
+17.4K
DKK, annual report 2020
Equity
54.2K
DKK, annual report 2020
Nissen Family Group Investment A/SCVR 39139510, 50% to under 66.7% of capital and votes, until 1 Apr 2022
KIRK KAPITAL A/SCVR 31159857, 33.3% to under 50% of capital and votes, until 1 Apr 2022
Teis Knuthsenuntil 14 May 2021
Mads Koefoed-Hansenuntil 14 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3115985733.3% to under 50% of capital and votesnotified 28 Jun 20194 May 2019 to 1 Apr 2022
CVR 3913951050% to under 66.7% of capital and votesnotified 28 Jun 20194 May 2019 to 1 Apr 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.
4 May 2019 to 5 Nov 2026.
Dec 2020, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2019 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 18 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | 371 | 923 |
| Operating profit | -4 | +23 |
| Result for the year | -3 | +17 |
| Equity | 37 | 54 |
| Total assets | 158 | 350 |
| Employees (average) | 1 | 2 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -157note 1 | -350note 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: 2019 covers 8 months (4 May to 31 Dec 2019). 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.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Torben Bang, den 01.04.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2022.
Likvidation vedtaget 14.05.2021
Likvidatorer:
Tiltrådte:
Torben Bang, 7100 Vejle, den 14.05.2021.
Direktion:
Fratrådte:
Teis Knuthsen, (adm. dir), den 14.05.2021, Mads Koefoed-Hansen, den 14.05.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 25.09.2019.
Stiftelsesdato: 04.05.2019.
Virkningsdato: 04.05.2019.
Seneste vedtægtsdato: 04.05.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31159857 KIRK KAPITAL A/S, Havneøen 1, 7100 Vejle, den 04.05.2019, CVR-NR. 39139510 Advanced Cooling Investment A/S, Bisgårdsvej 2, Kørup, 8700 Horsens, den 04.05.2019.
Direktion:
Teis Knuthsen, (adm. dir), den 04.05.2019, Mads Koefoed-Hansen, den 04.05.2019.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.05.2019.
Første regnskabsår:
04.05.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er administration af investeringer for associerede og koncernforbundne selskaber.
1 registered in CVR.
P-number 1024711273Havneøen 1, 7100 Vejle
