CVR 42363383Private limited company (ApS)Detailhandel med reservedele og tilbehør til motorkøretøjer (453200)Aalborg SVFounded 5 May 2021
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 CEPELO EV-GO 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
Annual report 2022, average
Gross profit
-943.3K
DKK, annual report 2022
Result
-738.4K
DKK, annual report 2022
Equity
86.1K
DKK, annual report 2022
CPL HOLDING ApSCVR 35813713, 100% of capital and votes, until 14 Mar 2023
Hans Peter Lorentzenuntil 14 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35813713100% of capital and votes5 May 2021 to 14 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2021 to 6 Nov 2026.
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | -20 | -943 |
| Operating profit | -20 | -947 |
| Result for the year | -16 | -738 |
| Equity | 24 | 86 |
| Total assets | 32 | 549 |
| Employees (average) | 1 | 1 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reportednote 1 | -943 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -28note 2 | -28note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -2,706.6%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 67note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -20note 2 | 189note 2 |
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: 2021 covers 8 months (5 May to 31 Dec 2021). 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 14.03.2023 opløst ved fusion med CVR-nummer: 40790578 Drivee ApS.
Vedtægter ændret: 07.11.2022
Vedtægter ændret: 29.03.2022
Bestyrelse:
Tiltrådte:
Catherina Cermila Lorentzen, den 29.03.2022, Hans Peter Lorentzen, den 29.03.2022, Christian Løth Mortensen, (formand), den 29.03.2022.
Selskabet tegnes af én direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.03.2022.
Formål ændret: Selskabets formål er udvikling og salg af konceptuelle opladningsløsninger til el- & hybridbiler samt i tilknytning hertil salg af hardware og abonnementsløsninger.
Stiftelsesdato: 05.05.2021.
Virkningsdato: 05.05.2021.
Seneste vedtægtsdato: 05.05.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35813713 CPL HOLDING ApS, Vandværksvej 10, 9000 Aalborg, den 05.05.2021.
Direktion:
Hans Peter Lorentzen, (adm. dir), den 05.05.2021.
Selskabet tegnes af direktøren.
Første regnskabsår:
05.05.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel med hardware og salg af abonnementsløsninger samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027131464Fredrikstadvej 15, 9200 Aalborg SV
