CVR 40845461Private limited company (ApS)Fremstilling af metalkonstruktioner og dele heraf (251100)VadumFounded 8 Oct 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 Masstra 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, 2020
Revenue
276.8K
DKK, annual report 2020
Result
-984.9K
DKK, annual report 2020
Equity
-734.9K
DKK, annual report 2020
HKP af 7.2.75 ApSCVR 41444789, 33.3% to under 50% of capital and votes, since 1 Jul 2020
Hebi Sæby ApSCVR 36471093, 25% to under 33.3% of capital and votes, since 8 Oct 2019
and 1 moreClaus Bildeuntil 14 Feb 2022
Equity was negative at 31 Dec 2020: -734.9K DKK. Dandex estimate, computed 5 Nov 2026.
CVR 3647109325% to under 33.3% of capital and votesnotified 1 Jul 2020since 8 Oct 2019
CVR 4084204725% to under 33.3% of capital and votesnotified 1 Jul 2020since 8 Oct 2019
CVR 4144478933.3% to under 50% of capital and votessince 1 Jul 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Oct 2019 to 5 Nov 2026.
Jul 2020, 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 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Mar 2020 to Jul 2020.
Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 |
|---|---|
| Revenue | 277 |
| Operating profit | -867 |
| Result for the year | -985 |
| Equity | -735 |
| Total assets | 527 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | -313.5% |
| EBITDA | -789 |
| EBITDA margin | -284.9% |
DKK thousands. Annual reports via XBRL. 2020 covers 15 months (8 Oct 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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
8 Oct 2019 to 31 Dec 2020, published 29 Jun 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 14.09.2022 af Skifteretten i Aalborg
Likvidatorer:
Fratrådte:
Malene Lundgaard Krogsgaard, den 14.09.2022.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aalborg har udnævnt følgende likvidatorer: Malene Lundgaard Krogsgaard, 9000 Aalborg, den 28.06.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 22.03.2022
Bestyrelse:
Fratrådte:
Henrik Kjær Pedersen, den 22.03.2022.
Bestyrelse:
Fratrådte:
Claus Bilde, den 14.02.2022, Thomas Bundgaard, (formand), den 14.02.2022.
Direktion:
Fratrådte:
Claus Bilde, (adm. dir), den 14.02.2022.
Bestyrelse:
Fratrådte:
Claus Bilde, (formand), den 09.10.2020, Thomas Bundgaard, den 09.10.2020.
Tiltrådte:
Claus Bilde, den 09.10.2020, Thomas Bundgaard, (formand), den 09.10.2020, Henrik Kjær Pedersen, den 09.10.2020.
Direktion:
Tiltrådte:
Claus Bilde, (adm. dir), den 09.10.2020.
Direktion:
Fratrådte:
Henrik Kjær Pedersen, (adm. dir), den 01.09.2020.
Direktion:
Fratrådte:
Thomas Bundgaard, (adm. dir), den 01.07.2020.
Tiltrådte:
Henrik Kjær Pedersen, (adm. dir), den 01.07.2020.
Stiftelsesdato: 08.10.2019.
Virkningsdato: 08.10.2019.
Seneste vedtægtsdato: 08.10.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 625,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36471093 ANPARTSSELSKABET AF 19/12 2014, c/o Claus Hegaard Bilde, Vestergade 26, 1., 9300 Sæby, den 08.10.2019, CVR-NR. 40842047 Holdingselskabet af 29. marts 1975 ApS, Millevej 19, 9430 Vadum, den 08.10.2019.
Bestyrelse:
Claus Bilde, (formand), den 08.10.2019, Thomas Bundgaard, den 08.10.2019.
Direktion:
Thomas Bundgaard, (adm. dir), den 08.10.2019.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem..
Første regnskabsår:
08.10.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er fabrikation og handel af stål samt dermed beslægtet virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1025112314Millevej 19, 9430 Vadum
