CVR 21244988Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København SFounded 1 Oct 1998
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 D2 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
-106K
DKK, annual report 2020
Result
-14K
DKK, annual report 2020
Equity
3.1M
DKK, annual report 2020
GTA HOLDING ApSCVR 31864534, 25% to under 33.3% of capital and votes, until 9 Sep 2021
Peter Westergaard Christensenuntil 7 Oct 2016
Thomas Kirk Albertuntil 7 Oct 2016
Michael Seifertuntil 7 Oct 2016
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2129228125% to under 33.3% of capital and votes22 Dec 2011 to 23 May 2018
CVR 3459408225% to under 33.3% of capital and votes11 May 2012 to 5 Aug 2020
CVR 3186453425% to under 33.3% of capital and votes30 Apr 2014 to 9 Sep 2021
CVR 3606175825% to under 33.3% of capital and votes8 Aug 2014 to 20 Feb 2018
D2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for D2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2124618266.7% to under 90% of capital and votes27 Dec 2011 to 7 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1998 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 71,930 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -205 | -101 | -155 | -106 |
| Operating profit | -21,115 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +3,640,281 | -3,261 | -393 | +286 | -14 |
| Equity | 2,924,507 | 3,216 | 2,824 | 3,110 | 3,095 |
| Total assets | 3,886,025 | 3,367 | 3,376 | 3,483 | 3,362 |
| Employees (average) | 80 | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -94% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -29.3% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | -20,018 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | -27.8% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -92% | Not reportednote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,624,913 | -1,163note 4 | -1,215note 4 | -1,063note 4 | -837note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | 0%note 6 | -4.3%note 6 | -6.6%note 6 | -3.8%note 6 |
| Capex (investeringer i anlægsaktiver) | 316,547 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 440.1% | Not reported | Not reported | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2016: Headline amounts are about a thousand times larger than in the 2017 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2017: Headline amounts are about a thousand times smaller than in the 2016 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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). Group figures (koncern).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 10 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 6 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Oct 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 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:
Anders Bjerre Lavesen, den 12.11.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.11.2021.
Likvidation vedtaget 07.10.2016
Likvidatorer:
Tiltrådte:
Anders Bjerre Lavesen, den 07.10.2016.
Direktion:
Fratrådte:
Thomas Kirk Albert, den 07.10.2016, Peter Westergaard Christensen, den 07.10.2016, Michael Seifert, den 07.10.2016, Ole Sas Thrane, den 07.10.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 30.04.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Ny adresse:
c/o Pentia A/S, Islands Brygge 55, 2300 København S.
Revision:
Udtrådt af revisionen:
ALBERT PEDERSEN, STATSAUTORISEREDE REVISORER, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
Vedtægter ændret:
22.12.2011.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
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.
Selskabet er fusioneret med CVR-NR. 21245003 D1 ApS, der samtidig er opløst.
Vedtægter ændret:
31.01.2008.
Ny adresse:
c/o Pentia A/S, Store Kongensgade 66, 1264 København K.
Ny adresse:
c/o PENTIA A/S, Tornebuskegade 1, 1131 København K.
Ny adresse:
Tornebuskegade 1, 1131 København K.
Vedtægter ændret:
22.02.1999.
Nyt navn:
D2 ApS.
Ny adresse:
Amagertorv 1, 4.., 1160 København K.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 187.500,00.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 22.02.1999.
Indtrådt i direktionen:
Peter Westergaard Christensen, den 22.02.1999, Direktør Michael Seifert, den 22.02.1999, Direktør Ole Sas Thrane, den 22.02.1999.
Selskabet tegnes af 3 direktører i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.02.1999.
Indtrådt i revisionen:
ALBERT PEDERSEN, STATSAUTORISEREDE REVISORER, 1007 København K, den 22.02.1999.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.10.1998 - 30.06.1999.
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004792617Islands Brygge 55, 2300 København S
