CVR 83412011Private limited company (ApS)Engroshandel med kemiske produkter (467500)GentofteFounded 2 Jan 1978
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 DESIMED 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, 2001
Result
+1.8M
DKK, annual report 2019
Equity
45.9M
DKK, annual report 2019
Axel Crone100% of capital and votes, until 27 Dec 2019
Claus Viktor Tietgen Bardramuntil 18 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 7 Jul 201531 Dec 1996 to 27 Dec 2019
50% to under 66.7% of capital and votesnotified 7 Jul 201531 Dec 1996 to 7 Jul 2015
DESIMED ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DESIMED ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 85465228100% of capital and votes30 Dec 1996 to 3 Jul 2019
CVR lists no current officers for this company.
2 Jan 1978 to 8 Nov 2026.
2001, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 |
|---|---|---|---|
| Employees | 0 | 0 | 0 |
| FTE | 0 | 0 | 0 |
| Series | 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 1999 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -82 | +129 | -16 | -70 | -154 |
| Result for the year | +717 | +1,136 | +1,750 | +1,547 | +1,789 |
| Equity | 43,508 | 43,144 | 44,895 | 44,942 | 45,931 |
| Total assets | 46,807 | 46,376 | 46,017 | 46,259 | 47,210 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -38,864note 1 | -38,133note 1 | -35,545note 1 | -35,541note 1 | -39,695note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 2.1%note 1 | -0.2%note 1 | -0.6%note 1 | -1.6%note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 21 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 19 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 13 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 10 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 17 Dec 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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:
Ernst Ulrik Bayer, den 27.12.2019.
Revision:
Fratrådte:
Aage & Povl Holm I/S, den 27.12.2019.
Likvidation vedtaget 18.07.2019
Likvidatorer:
Tiltrådte:
advokat Ernst Ulrik Bayer, 1560 København V, den 18.07.2019.
Bestyrelse:
Fratrådte:
Camilla Maria Crone Bardram, den 18.07.2019, Claus Viktor Tietgen Bardram, den 18.07.2019, Catrine Amahlie Sølvsten, (formand), den 18.07.2019, Emilia Daniela Sølvsten, den 18.07.2019.
Direktion:
Fratrådte:
Claus Viktor Tietgen Bardram, den 18.07.2019.
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: Kongelysvej 14, 2820 Gentofte
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Claus Viktor Tietgen Bardram, (formand), den 02.02.2019, Axel Crone, den 02.02.2019, Catrine Amahlie Sølvsten, den 02.02.2019.
Tiltrådte:
Claus Viktor Tietgen Bardram, den 02.02.2019, Catrine Amahlie Sølvsten, (formand), den 02.02.2019, Emilia Daniela Sølvsten, den 02.02.2019.
Direktion:
Vedtægter ændret: 30.11.2018
Bestyrelse:
Fratrådte:
Erik Steen Sophus Falck, den 31.05.2017.
Tiltrådte:
Camilla Maria Crone Bardram, den 31.05.2017, Catrine Amahlie Sølvsten, den 31.05.2017.
Vedtægter ændret: 01.12.2015
Bestyrelse:
Fratrådte:
Axel Crone (formand), den 01.12.2015, Eva Merete Crone, den 01.12.2015.
Tiltrådte:
Claus Viktor Tietgen Bardram (formand), den 01.12.2015, Axel Crone, den 01.12.2015.
Bestyrelsessuppleanter:
Fratrådte:
Jens Henning Olsen, den 01.12.2015.
Direktion:
Fratrådte:
Eva Merete Crone, den 01.12.2015.
Tiltrådte:
Axel Crone, den 01.12.2015.
Selskabet tegnes af selskabets direktør..
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
31.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
07.10.1992
Ny adresse:
Ravnsnæsvej 216, 3460 Birkerød
Ny kommune:
Birkerød
Vedtægter ændret:
23.03.1987
Ny adresse:
Elmevej 2 A, 2950 Vedbæk
Ny kommune:
Hørsholm
Stiftelsesdato:
02.01.1978
Seneste vedtægtsdato:
28.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Provisor Axel Crone (formand), Eva Merete Crone, Advokat Erik Steen Sophus Falck
Suppleant for bestyrelsen:
Læge Jens Henning Olsen
Direktion:
Selskabet tegnes af bestyrelsens formand
alene eller af to andre medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Povl Holm, 2800 Lyngby
Første regnskabsår:
02.01.1978 - 30.06.1979
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002670300Kongelysvej 14, 2820 Gentofte
