CVR 50961028Private limited company (ApS)Uoplyst (999999)ØstervråFounded 13 Sep 1976
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 ApS AF 24/5 1969, 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 DandexResult
-305.6K
DKK, annual report Aug 2018
Equity
472.4K
DKK, annual report Aug 2018
TICIEVA ApSCVR 23967111, 100% of capital and votes, until 13 Aug 2019
Anne-Marie Glistrupuntil 13 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 23967111100% of capital and votes23 Apr 2015 to 13 Aug 2019
CVR lists no current officers for this company.
13 Sep 1976 to 9 Nov 2026.
| Metric | May 2015 | May 2016 | Jan 2017 | Jan 2018 | Aug 2018 |
|---|---|---|---|---|---|
| Gross profit | -45 | -12 | -12 | -20 | Not reported |
| Operating profit | Not reported | -12 | -12 | -20 | -308 |
| Result for the year | +551 | +86 | -8 | -17 | -306 |
| Equity | 3,512 | 803 | 795 | 778 | 472 |
| Total assets | 3,652 | 955 | 896 | 901 | 563 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -13 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 113 | 100 | 91 | 78 | 70 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.5% | Not reportednote 3 | -1.8%note 4 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,835 | -145 | -111 | -97 | -89 |
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: Jan 2017 covers 7 months (1 Jun 2016 to 1 Jan 2017) and Aug 2018 covers 7 months (2 Jan to 15 Aug 2018). Changes against them 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).
Annual report Aug 2018
2 Jan 2018 to 15 Aug 2018, published 14 Jan 2019
Annual report Jan 2018
2 Jan 2017 to 1 Jan 2018, published 12 Jun 2018
Annual report Jan 2017
1 Jun 2016 to 1 Jan 2017, published 13 Jun 2017
Annual report May 2016
1 Jun 2015 to 31 May 2016, published 14 Nov 2016
Annual report May 2015
1 Jun 2014 to 31 May 2015, published 14 Oct 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 13.08.2019 opløst ved fusion med CVR-nummer: 23967111 TICIEVA ApS.
Vedtægter ændret: 10.12.2018
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 31.05.2018.
Regnskabsår ændret til: 16.08 - 15.08
Omlægningsperiode: 02.01.2018 - 15.08.2018
Ny adresse: c/o Anne-Marie Glistrup, Lendumvej 68, Thorshøj, 9750 Østervrå
Vedtægter ændret: 01.06.2017
Regnskabsår ændret til: 02.01 - 01.01
Omlægningsperiode: 01.06.2016 - 01.01.2017
Revision:
Indtrådt i revisionen:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Gemsevej 15, 7800 Skive, den 22.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 25518942 NORDLAND REVISION-NORDLAND REGISTREREDE REVISORER ApS, den 16.03.2014.
Vedtægter ændret:
25.08.2005.
Ny adresse:
c/o Anne-Marie Glistrup, Faurholtvej 80, 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
Direktion:
Udtrådt af direktionen:
Mogens Glistrup, den 25.08.2005.
Indtrådt i direktionen:
Informationschef Anne-Marie Glistrup, den 25.08.2005.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet E. WINTHER LARSEN A/S, den 25.08.2005.
Indtrådt i revisionen:
CVR-NR. 25518942 NORDLAND REVISION-NORDLAND REGISTREREDE REVISORER ApS, Hjørringvej 442A, 9750 Øster Vrå, den 25.08.2005.
Vedtægter ændret:
30.10.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
28.01.1991
Ny adresse:
Hummeltoften 125, 2830 Virum
Ny kommune:
Lyngby-Tårbæk
Stiftelsesdato:
13.09.1976
Seneste vedtægtsdato:
25.01.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Advokat Mogens Glistrup
Selskabet tegnes af direktionen
Revision:
REVISIONSFIRMAET E. WINTHER LARSEN A/S, Fabriksparken 33, 2600 Glostrup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.06 - 31.05
2 registered in CVR.
P-number 1003248843Lendumvej 68, 9750 Østervrå
P-number 1006607278125, 9999 Ukendt
