CVR 19724115Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)VirumFounded 7 Dec 1976
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 SCHMAGER 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
1
CVR registry, 1998
Gross profit
0
DKK, annual report 2014
Result
+2.4M
DKK, annual report 2014
Equity
5.5M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Henning Von Schmageruntil 12 Mar 2015
CVR lists no current officers for this company.
7 Dec 1976 to 4 Nov 2026.
1998, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 0 | 0 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -1 | 0 |
| Operating profit | Not reported | Not reported | -2 | -1 | 0 |
| Result for the year | Not reported | Not reported | -1,605 | +1,854 | +2,360 |
| Equity | Not reported | Not reported | 1,200 | 3,180 | 5,540 |
| Total assets | Not reported | Not reported | 15,194 | 17,444 | 20,667 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reportednote 1 | -15,532note 2 | -18,994note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reportednote 1 | -2,708note 2 | -5,326note 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 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 May 2013 to 30 Apr 2014, published 9 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 30 Sep 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 1 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 15 Sep 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 29 Sep 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
CVR-nummer:
19724115.
NAVN:
SCHMAGER ApS.
Adresse: c/o Henning Schmager, Hummeltoften 3B, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Selskabet opløst efter fusion med CVR-NR. 67442415 HESAMA INVEST ApS.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 67442415 HESAMA INVEST ApS (fortsættende).
CVR-NR. 19724115 SCHMAGER ApS (ophørende).
CVR-NR. 32472974 AVX HOLDING ApS (ophørende).
CVR-NR. 28685890 AVX TECHNOLOGY ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 67442415 HESAMA INVEST ApS.
CVR-NR. 19724115 SCHMAGER ApS.
CVR-NR. 32472974 AVX HOLDING ApS.
CVR-NR. 28685890 AVX TECHNOLOGY ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
31.05.2000.
Nyt navn:
SCHMAGER ApS.
Direktion:
Udtrådt af direktionen:
Poul Erik Cornelius, den 31.05.2000.
Vedtægter ændret:
29.04.2000.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2000 - 30.04.2000.
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
Revision:
Udtrådt af revisionen:
Revisionsaktieselskabet Kresten Foged.
Vedtægter ændret:
21.08.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af et medlem af direktionen.
Ny adresse:
c/o Henning Schmager, Hummeltoften 3B, 2830 Virum.
Ny kommune:
Lyngby-Tårbæk.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Askgaard Olesen
Indtrådt i revisionen:
Revisionsaktieselskabet Kresten Foged, 1265 København K
REG.NR. ApS16097
NAVN: ANPARTSSELSKABET BüLOWSVEJ NR. 9 OG 11
ADRESSE: c/o Henning Schmager, Hummeltoften 3 B, 2830 Virum
Stiftelsesdato:
07.12.1976
Seneste vedtægtsdato:
26.09.1982
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Poul Erik Cornelius, Henning Schmager
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Askgaard Olesen, 4000 Roskilde
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001515791Hummeltoften 3, 2830 Virum
