CVR 41576723Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 30 Jul 2020
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 Diluculo 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, 2021
Gross profit
62.3K
DKK, annual report 2021
Result
-31.3K
DKK, annual report 2021
Equity
8.7K
DKK, annual report 2021
Diluculo LTD66.7% to under 90% of capital and votes, until 19 Dec 2022
MIDANA ApSCVR 28108982, 25% to under 33.3% of capital and votes, until 19 Dec 2022
and 1 moreMichael Arnt Arnsberguntil 22 Feb 2022
Equity of 8.7K DKK was below half the share capital of 40K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 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 2810898225% to under 33.3% of capital and votes30 Jul 2020 to 19 Dec 2022
10% to under 15% of capital and votes22 Jan 2021 to 19 Dec 2022
66.7% to under 90% of capital and votes30 Jul 2020 to 19 Dec 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.
30 Jul 2020 to 6 Nov 2026.
Nov 2021, 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 | Sep 2021 | Oct 2021 | Nov 2021 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | 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 Sep 2021 to Nov 2021.
Latest Nov 2021, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 |
|---|---|
| Gross profit | 62 |
| Operating profit | -28 |
| Result for the year | -31 |
| Equity | 9 |
| Total assets | 20 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 1 |
DKK thousands. Annual reports via XBRL. 2021 covers 17 months (30 Jul 2020 to 31 Dec 2021).
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 2021
30 Jul 2020 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Riskalert ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
John Willem Norden, den 19.12.2022.
Likvidation vedtaget 22.02.2022
Likvidatorer:
Tiltrådte:
Direktør John Willem Norden, 2770 Kastrup, den 22.02.2022.
Bestyrelse:
Fratrådte:
Elisabeth Arendt, den 22.02.2022, Michael Arnt Arnsberg, den 22.02.2022, Carsten Johan Koch, (formand), den 22.02.2022, Direktør John Willem Norden, (næstformand), den 22.02.2022.
Direktion:
Fratrådte:
Michael Arnt Arnsberg, den 22.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Norden CEF, Toldbodgade 55B, 3., 1253 København K
Ny adresse: c/o Norden CEF, Gammel Strand 40, 2., 1202 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Carsten Johan Koch, (næstformand), den 16.12.2020, Direktør John Willem Norden, (formand), den 16.12.2020.
Tiltrådte:
Carsten Johan Koch, (formand), den 16.12.2020, Direktør John Willem Norden, (næstformand), den 16.12.2020.
Binavne: Riskalert ApS.
Stiftelsesdato: 30.07.2020.
Virkningsdato: 30.07.2020.
Seneste vedtægtsdato: 30.07.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Diluculo LTD, 30 Gay Street, Bath BA1 2PA , Somerset, Storbritannien, den 30.07.2020, CVR-NR. 28108982 MIDANA ApS, Smedekærvej 13, 2770 Kastrup, den 30.07.2020.
Bestyrelse:
Direktør John Willem Norden, (formand), den 30.07.2020, Elisabeth Arendt, den 30.07.2020, Michael Arnt Arnsberg, den 30.07.2020.
Direktion:
Michael Arnt Arnsberg, den 30.07.2020.
Selskabet tegnes af bestyrelsens formand i forening med en direktør.
Første regnskabsår:
30.07.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
2 registered in CVR.
P-number 1027451221Toldbodgade 55, 1253 København K
P-number 1026109260Gammel Strand 40, 1202 København K
