CVR 21607401Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)København KFounded 1 Apr 1999
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 SCHMIDT MANAGEMENT AF 1911 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
2
CVR registry, 2007
Result
+3.6K
DKK, annual report Dec 2015
Equity
0
DKK, annual report Dec 2015
John Peter Schmidt-Rasmussen100% of capital and votes, until 7 Oct 2016
John Peter Schmidt-Rasmussenuntil 7 Oct 2016
Equity of 0 DKK was below half the share capital of 125K DKK at 31 Dec 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
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 1 Jan 141 Jan 2014 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 Apr 1999 to 4 Nov 2026.
2007, annual: 2 employees, 1 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 4 | 4 | 7 | 8 | 6 | 6 | 2 |
| FTE | 1 | 1 | 2 | 2 | 4 | 4 | 3 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | 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 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2012 | Dec 2012 | Dec 2013 | Dec 2014 | Dec 2015 |
|---|---|---|---|---|---|
| Gross profit | 186 | 190 | Not reported | Not reported | Not reported |
| Operating profit | -38 | +187 | -254 | -27 | +4 |
| Result for the year | -181 | +277 | -259 | -27 | +4 |
| Equity | 6 | 283 | 24 | -4 | 0 |
| Total assets | 544 | 746 | 113 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -57.5% | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 94 | 65 | -23 | 0 | 0 |
| ROIC (afkast af investeret kapital) | -14.6%note 3 | Not reportednote 1 | -113.6%note 3 | n.m.note 4 | n.m.note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2012 covers 6 months (1 Jul to 31 Dec 2012). Changes against it compare periods of different length.
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 Dec 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report Dec 2014
1 Jan 2014 to 31 Dec 2014, published 25 Jun 2015
Annual report Dec 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report Dec 2012
1 Jul 2012 to 31 Dec 2012, published 20 Jun 2013
Annual report Jun 2012
1 Jul 2011 to 30 Jun 2012, published 16 Jan 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
John Peter Schmidt-Rasmussen, den 07.10.2016.
Ny adresse:
c/o John Schmidt-Rasmussen, Dronningensgade 75, 5. tv., 1420 København K.
Revision:
Udtrådt af revisionen:
REG REVISOR BODIL BAGH, den 10.01.2013.
Vedtægter ændret:
10.01.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2012 - 31.12.2012.
Vedtægter ændret:
11.07.2008.
Vedtægter ændret:
12.02.2008.
Nyt navn:
SCHMIDT MANAGEMENT AF 1911 ApS.
Slettet binavn: J. Ø. KOMPLET ApS (REVISORERNE NIKOLAJ PLADS REGISTRERET REVISIONSANPARTSSELSKAB).
Direktion:
Indtrådt i direktionen:
John Peter Schmidt-Rasmussen, den 12.02.2008.
Direktion:
Udtrådt af direktionen:
2talRevision Registreret Revisionsfirma, den 01.01.2007.
Direktion:
Indtrådt i direktionen:
2talRevision Registreret Revisionsfirma, Stengårds Alle 204, 2860 Søborg, den 01.01.2007.
Revision:
Udtrådt af revisionen:
OM - REVISION v/ Reg revisor Ove Munk, den 19.01.2007.
Indtrådt i revisionen:
REG REVISOR BODIL BAGH, 3660 Stenløse, den 19.01.2007.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Robert Søe-Jensen, den 24.01.2006.
Indtrådt i revisionen:
OM - REVISION v/ Reg revisor Ove Munk, 3660 Stenløse, den 24.01.2006.
Vedtægter ændret:
22.09.2004.
Nyt binavn: J. Ø. KOMPLET ApS (REVISORERNE NIKOLAJ PLADS REGISTRERET REVISIONSANPARTSSELSKAB).
Vedtægter ændret:
22.07.1999.
Nyt navn:
REVISORERNE NIKOLAJ PLADS REGISTRERET REVISIONSANPARTSSELSKAB.
Ny adresse:
Vingårdstræde 21, 1., 1070 København K.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 22.07.1999.
Indtrådt i direktionen:
Reg. revisor John Benny Schmidt-Rasmussen, den 22.07.1999, Reg. revisor John Leo Zimmermann, den 22.07.1999.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.07.1999.
Indtrådt i revisionen:
Revisionsfirmaet Robert Søe-Jensen, 2700 Brønshøj, den 22.07.1999.
Stiftelsesdato:
01.04.1999.
Seneste vedtægtsdato:
01.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, c/o Adv.fa. Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1999.
Direktion:
Peter Andreas Stakemann, den 01.04.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.04.1999.
Første regnskabsår:
01.04.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100629834321, 9999 Ukendt
P-number 1005246733Dronningensgade 75, 1420 København K
