CVR 21909289Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederiksbergFounded 9 Jul 1999
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 SUPER GENIE HOLDING 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
-3.7K
DKK, annual report 2022
Result
-22.7K
DKK, annual report 2022
Equity
11
DKK, annual report 2022
Ole Ivanoff Olsen100% of capital and votes, until 12 Jun 2023
Ole Ivanoff Olsenuntil 12 Jun 2023
Equity of 11 DKK was below half the share capital of 125K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 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 votes9 Jul 1999 to 12 Jun 2023
1 Danish company.
SubsidiaryCVR 19271641100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SUPER GENIE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -2 | -2 | -2 | -2 | -4 |
| Operating profit | -2 | -2 | -2 | -2 | -4 |
| Result for the year | +67 | +15 | -94 | -15 | -23 |
| Equity | 196 | 152 | 37 | 23 | 0 |
| Total assets | 198 | 156 | 43 | 30 | 8 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -2 | -2 | -2 | -2 | -4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -7note 1 | -7note 1 | -5note 1 | -2note 1 |
| Interest coverage (rentedækning) | n.m.note 2 | n.m.note 3 | -39.6x | -1.1x | -105.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 99%note 4 | 97.4%note 4 | 86.1%note 4 | 74.6%note 4 | 0.1%note 4 |
| ROIC (afkast af investeret kapital) | -1%note 5 | -0.9%note 6 | -1.8%note 6 | -5.7%note 6 | -37.2%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7note 1 | -5note 1 | -3note 1 | 0note 1 | 4note 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. Gearing and interest coverage are multiples. 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 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jan 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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.
Virksomheden er d. 12.06.2023 opløst ved fusion med CVR-nummer: 19271641 Tapventures ApS.
Ny adresse: c/o Ole Ivanoff, Peter Bangs Vej 151, 4. tv., 2000 Frederiksberg
Ny kommune: Frederiksberg
CVR-nummer
21909289.
NAVN:
SUPER GENIE HOLDING ApS.
Adresse: c/o Direktør Ole Ivanoff, Høvlingebanken 7, 4681 Herfølge.
Kommune: Køge.
Revision:
Fratrådte:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.04.2015.
Revision:
Udtrådt af revisionen:
Buus Jensen Statsautoriserede Revisorer, den 11.02.2003.
Indtrådt i revisionen:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Valhøjs Alle 158, postboks 176, 2610 Rødovre.
Stiftelsesdato:
09.07.1999.
Seneste vedtægtsdato:
09.07.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.890,52.
Stifter:
Direktør Ole Ivanoff Olsen, den 09.07.1999.
Direktion:
Direktør Ole Ivanoff Olsen, den 09.07.1999.
Selskabet tegnes af direktionen.
Revision:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 09.07.1999.
Første regnskabsår:
09.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006331374Peter Bangs Vej 151, 2000 Frederiksberg
