CAPS ApS (CVR 18932709) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

CAPS 1 ApS
CVR 32158285100% of capital and votes15 Oct 2013 to 31 May 2018

Owned Companies

CAPS ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CAPS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

KIRESKO INTERNATIONAL ApS
CVR 10632846100% of capital and votes20 Jan 2005 to 31 May 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Nov 1995

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Malene StolborgExecutive board 20 Sep 2005 to 25 Sep 2017, Board of directors 6 Mar 1997 to 20 Sep 2005
Leif SkovExecutive board 29 Dec 1995 to 20 Sep 2005
Per Emil Hasselbalch StakemannExecutive board 1 Nov 1995 to 29 Dec 1995
Thomas StolborgExecutive board 20 Sep 2005 to 25 Sep 2017, Liquidator 25 Sep 2017 to 31 May 2018
Kai KentingBoard of directors 6 Mar 1997 to 20 Sep 2005
Erik Tronborg AndersenAuditor 1 Nov 1995 to 29 Dec 1995

Roles Over Time

Former (6)

Thomas Stolborg: Executive board, 20 Sep 2005 to 25 Sep 2017; Liquidator, 25 Sep 2017 to 31 May 2018.
Malene Stolborg: Board of directors, 6 Mar 1997 to 20 Sep 2005; Executive board, 20 Sep 2005 to 25 Sep 2017.
Leif Skov: Executive board, 29 Dec 1995 to 20 Sep 2005.
Kai Kenting: Board of directors, 6 Mar 1997 to 20 Sep 2005.
Per Emil Hasselbalch Stakemann: Executive board, 1 Nov 1995 to 29 Dec 1995.
Erik Tronborg Andersen: Auditor, 1 Nov 1995 to 29 Dec 1995.

1 Nov 1995 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	Not reported	Not reported	Not reported	Not reported	-31
Operating profit	Not reported	-13	-12	-16	-31
Result for the year	-1,755	+6,336	+4,357	+3,420	+1,261
Equity	10,039	16,375	20,732	24,152	25,413
Total assets	10,052	16,390	20,759	24,177	25,458
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-520^{note 1}	-511^{note 1}	-537^{note 1}	-1,513^{note 1}	-6,380^{note 1}
ROIC (afkast af investeret kapital)	-0.1%^{note 2}	-0.1%^{note 1}	-0.1%^{note 3}	-0.1%^{note 4}	-0.1%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-520^{note 1}	-514^{note 1}	-552^{note 1}	-1,528^{note 1}	-21,418^{note 1}

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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
PDF

Financials

Changes

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Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator25 Sep 2017 to 31 May 2018
Purpose (Formål): Selskabets formål er at drive handel og industri samt investering i fast ejendom og værdipapirer i indland og udland.1 Feb 2010 to 31 May 2018
Audit opted out (Revision fravalgt): No1 Nov 1995 to 31 May 2018
Articles of association last changed (Seneste vedtægtsdato): 1 Feb 2010until 31 May 2018

Share Capital

Each registered value from the day it took effect, newest first.

1 Feb 20101,200,000 DKK+100,000
18 Jan 20081,100,000 DKK+100,000
20 Sep 20051,000,000 DKK+800,000
6 Nov 1995200,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Jun 2018
Audit change People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Stolborg, den 31.05.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2018.
25 Sep 2017
People change Status change
Likvidation vedtaget 25.09.2017
Likvidatorer:
Tiltrådte:
Thomas Stolborg, den 25.09.2017.
Direktion:
Fratrådte:
Show the full announcement
Thomas Stolborg, den 25.09.2017, Malene Skov Stolborg, den 25.09.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
30 Oct 2013
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
1 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 14722939 HAUGBYRD & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
3 Mar 2010
Capital change Other
Vedtægter ændret:
01.02.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 4.400,00.
Kapitalen udgør herefter kr. 1.200.000,00.
18 Mar 2008
Other Capital change
Vedtægter ændret:
18.01.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 17.200,00.
Kapitalen udgør herefter kr. 1.100.000,00.
19 Oct 2005
Capital change Address change People change Other
Vedtægter ændret:
20.09.2005.
Nyt navn:
CAPS ApS.
Ny adresse:
Gruts Alle 25, 2900 Hellerup.
Show the full announcement
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt ved konvertering af gæld, kurs 1.245,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Kenting, den 20.09.2005, Malene Stolborg, den 20.09.2005.
Direktion:
Udtrådt af direktionen:
Leif Skov, den 20.09.2005.
Indtrådt i direktionen:
Malene Stolborg, den 20.09.2005, Direktør Thomas Stolborg, den 20.09.2005.
Selskabet tegnes af én direktør.
16 Jul 1997
Other People change
Vedtægter ændret:
06.03.1997.
Bestyrelse:
Indtrådt i bestyrelsen:
Ejendomschef Kai Kenting, den 06.03.1997, Malene Stolborg, den 06.03.1997.
Selskabet tegnes af direktøren eller et medlem af bestyrelsen.
18 Jan 1996
Other Audit change People change Address change
Vedtægter ændret:
29.12.1995.
Ny adresse:
c/o A/S DANSK INVECO, Sct Jørgens Hus, Kampmannsgade 1, 1604 København V.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Per Emil Hasselbalch Stakemann, den 29.12.1995.
Indtrådt i direktionen:
Advokat Leif Skov, den 29.12.1995.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 29.12.1995.
Indtrådt i revisionen:
REG.NR. A/S195403 HAUGBYRD & GUNNI PEDERSEN A/S, Vagtelvej 58, 2000 Frederiksberg, den 29.12.1995.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.11.1995 - 31.12.1996.
24 Nov 1995
New company
Stiftelsesdato:
01.11.1995.
Seneste vedtægtsdato:
01.11.1995.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Landsretssagfører Per Stakeman, Kronprinsessegade 18, 1306 København K, den 01.11.1995.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.11.1995.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.11.1995.
Første regnskabsår:
01.11.1995 - 31.03.1997.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Gruts Alle 25
2900 Hellerup
Gentofte Municipality
CVR record last changed: 24 Jun 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

CAPS ApS
P-number 1003611625Gruts Alle 25, 2900 Hellerup

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units