CVR 69666116Private limited company (ApS)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)Solrød StrandFounded 30 Sep 1982
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 DANMADE 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 DandexGross profit
0
DKK, annual report 2014
Result
-2.5M
DKK, annual report 2014
Equity
4.1M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Jørgen Anders Larsenuntil 25 Jan 2016
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.
DANMADE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANMADE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1624109115% to under 20% of capital and votes31 Dec 1992 to 27 Jun 2016
CVR lists no current officers for this company.
30 Sep 1982 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | Not reported | Not reported | -219 | -152 | -2,023 |
| Result for the year | Not reported | Not reported | -110 | -238 | -2,512 |
| Equity | Not reported | Not reported | 6,989 | 6,703 | 4,143 |
| Total assets | Not reported | Not reported | 12,989 | 12,655 | 10,294 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | -219 | -152 | -271 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -621 | 1,345 | -3,179 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -2.7%note 1 | -1.8% | -35%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 2 | 0note 2 | Not reportednote 3 |
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 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 2014
1 Jan 2014 to 31 Dec 2014, published 3 Sep 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Wivi Hürwitz Larsen, den 28.06.2016.
Revision:
Fratrådte:
REVIPLAN STATSAUT. REVISORER I/S POSTBOKS 99, den 28.06.2016.
Likvidation vedtaget 25.01.2016
Likvidatorer:
Tiltrådte:
Wivi Hürwitz Larsen, den 25.01.2016.
Direktion:
Fratrådte:
Jørgen Anders Larsen, den 25.01.2016.
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 Jørgen Larsen, Blokhusvej 14, 2680 Solrød Strand.
Vedtægter ændret:
21.09.2011.
Vedtægter ændret:
28.05.2002.
Vedtægter ændret:
20.09.2001.
Selskabet fusioneret med CVR-NR. 12208138 DANMADE A/S, der samtidig er opløst.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til et ApS med CVR-nr 69666116.
NAVN: DANMADE ApS.
ADRESSE: Østre Frihedsvej 15, 2680 Solrød Strand.
Kommune:
Solrød.
Kapital kr. 1.500.000,00.
Direktion:
Ingeniør Jørgen Anders Larsen, 2680 Solrød Strand.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Jan Rasmussen, 2680 Solrød Strand.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
07.07.2000.
Ny adresse:
Østre Frihedsvej 15, 2680 Solrød Strand.
Ny kommune:
Solrød.
Vedtægter ændret:
30.06.1994.
Nyt navn:
AKTIESELSKABET AF 30. SEPTEMBER 1982.
Ny adresse:
Håndværkerbyen 53-55, 2670 Greve
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
11.08.1987
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 1.500.000,00
Kapitalen er opdelt i klasser:
A-aktier kr. 1.200.000,00, B-aktier kr. 300.000,00
Stiftelsesdato:
30.09.1982
Seneste vedtægtsdato:
23.05.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Jørgen Aage Simonsen (formand), Direktør Mogens Floro Hagemann, Ingeniør Jørgen Anders Larsen, Jonna Larsen
Direktion:
Ingeniør Jørgen Anders Larsen
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand i
forening med enten et medlem af bestyrelsen
eller en direktør eller af to medlemmer af
bestyrelsen i forening
Revision:
Statsaut. revisor Jan Rasmussen, 2680 Solrød Strand
Første regnskabsår:
30.09.1982 - 31.12.1983
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1002302888Håndværkerbyen 53, 2670 Greve
P-number 1007846025Blokhusvej 14, 2680 Solrød Strand
