CVR 49711913Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)LyngeFounded 3 Oct 1977
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 QUALITAS 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
0
CVR registry, 2013
Gross profit
-39.3K
DKK, annual report 2012
Result
-257.3K
DKK, annual report 2012
Equity
137.6K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Knut Holteuntil 26 Nov 2013
CVR lists no current officers for this company.
3 Oct 1977 to 10 Nov 2026.
2013, annual: 0 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 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 6 | 6 | 6 | 7 | 5 | 4 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 0 |
| FTE | 1 | 5 | 5 | 5 | 5 | 5 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -39 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -256 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -257 |
| Equity | Not reported | Not reported | Not reported | Not reported | 138 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 182 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -182note 1 |
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | Not reported | -99.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | 75.6%note 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 2012
1 Jan 2012 to 31 Dec 2012, published 15 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Selskabets binavne QUALITAS CONSULTANTS ApS (OPLØST), HOLTE CONSULTANTS ApS (OPLØST), er samtidig opløst.
Direktion:
Udtrådt af direktionen:
Connie Olsen, den 01.06.2013.
Indtrådt i direktionen:
Civilingeniør Knut Holte, den 01.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 34452342 REVISION KØBENHAVN STATSAUTORISERET REVISIONSANPARTSSELSKAB VBR, den 15.04.2013.
Ny adresse:
Vassingerødvej 56, 3540 Lynge.
Direktion:
Udtrådt af direktionen:
Villy Lose, den 21.12.2007.
Indtrådt i direktionen:
Direktør Connie Olsen, den 21.12.2007.
Ny adresse:
Vassingerødvej 87 C, 3540 Lynge.
Revision:
Indtrådt i revisionen:
HOLBERG REVISION REGISTRERET REVISIONSAKTIESELSKAB, Brogårdsvej 48, 2820 Gentofte, den 16.09.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 25018443 REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, den 15.09.2003.
Vedtægter ændret:
03.04.2002.
Nye binavne:
QUALITAS CONSULTANTS ApS (QUALITAS ApS), HOLTE CONSULTANTS ApS (QUALITAS ApS).
Vedtægter ændret:
12.01.2001.
Ny adresse:
Nordkranvej 2, 3540 Lynge.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Knut Holte, den 25.08.2000.
Indtrådt i direktionen:
Villy Lose, den 25.08.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 15.07.1997.
Indtrådt i revisionen:
REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Hovedgaden 16, 2., 2970 Hørsholm, den 15.07.1997.
Vedtægter ændret:
16.10.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
01.07.1991
Ny adresse:
Maglegårds Alle 50, 2860 Søborg
Ny kommune:
Gladsaxe
Vedtægter ændret:
01.07.1990.
Ny adresse:
Havnegade 100.st, 5000 Odense Ø
Ny kommune:
Odense
Vedtægter ændret:
12.05.1989.
Ny adresse:
Maglegårds Alle 50, 2860 Søborg
Den under 14.06.1988 fremsendte anmodning til skifteretten i Sø og Handelsretten om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 125,0
Kapitalnedsættelse besluttet og gennemført 12.05.1989 til dækning af underskud kr. 30.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Sø og Handelsretten den 14.06.1988
Stiftelsesdato:
03.10.1977
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
RevisorCentret I/S, Finsensvej 15, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100659713150, 9999 Ukendt
P-number 1001936863Vassingerødvej 56, 3540 Lynge
