CVR 40702237Private limited company (ApS)Andre hjælpetjenester i forbindelse med finansiel formidling (661900)SkanderborgFounded 2 Aug 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 Atlaz 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
-25K
DKK, annual report 2020
Result
-19.3K
DKK, annual report 2020
Equity
20.7K
DKK, annual report 2020
Atlaz AG100% of capital and votes, until 14 Jan 2022
Johann Daniel Lauxuntil 14 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39695502100% of capital and votesnotified 30 Sep 20202 Aug 2019 to 30 Sep 2020
100% of capital and votes30 Sep 2020 to 14 Jan 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.
2 Aug 2019 to 5 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | -25 |
| Result for the year | -19 |
| Equity | 21 |
| Total assets | 31 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25note 1 |
DKK thousands. Annual reports via XBRL. 2020 covers 17 months (2 Aug 2019 to 31 Dec 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
2 Aug 2019 to 31 Dec 2020, published 25 May 2021
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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jan Stig Andersen, den 14.01.2022, Johann Daniel Laux, den 14.01.2022, Maria Andrea Castro Varela, den 14.01.2022.
Direktion:
Fratrådte:
Johann Daniel Laux, (adm. dir), den 14.01.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.01.2022.
Bestyrelse:
Fratrådte:
David Paul Hertig, den 17.05.2021.
Tiltrådte:
Maria Andrea Castro Varela, den 17.05.2021.
Bestyrelse:
Fratrådte:
Allan Dam Nielsen, (formand), den 30.09.2020.
Tiltrådte:
David Paul Hertig, den 30.09.2020.
Stiftelsesdato: 02.08.2019.
Virkningsdato: 02.08.2019.
Seneste vedtægtsdato: 02.08.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39695502 Proveo Solutions A/S, Godthåbsvej 33, 8660 Skanderborg, den 02.08.2019.
Bestyrelse:
Allan Dam Nielsen, (formand), den 02.08.2019, Jan Stig Andersen, den 02.08.2019, Johann Daniel Laux, den 02.08.2019.
Direktion:
Johann Daniel Laux, (adm. dir), den 02.08.2019.
Selskabet tegnes af direktøren og et medlem af bestyrelsen eller af den samledebestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 02.08.2019.
Første regnskabsår:
02.08.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at tilbyde administration, analyser og dermed forbundne ydelser samt enhver aktivitet der efter bestyrelsens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1024928779Godthåbsvej 33, 8660 Skanderborg
