CVR 25046870Private limited company (ApS)Anden forretningsservice i.a.n. (829900)Secondary industries: Alment praktiserende læger (862100)København KFounded 15 Nov 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 HENRIK LAWAETZ CONSULTING 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, 2015
Gross profit
-47.6K
DKK, annual report 2016
-904K on 2015
Result
-87.6K
DKK, annual report 2016
Equity
77.9K
DKK, annual report 2016
Henrik Lawaetz100% of capital and votes, until 1 May 2018
Henrik Lawaetzuntil 28 Apr 2017
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 23 May 201313 Jan 2000 to 1 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 1999 to 4 Nov 2026.
Dec 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 1,136 | 701 | 645 | 856 | -48 |
| Operating profit | +540 | +25 | +512 | +60 | -86 |
| Result for the year | +433 | +69 | +375 | +148 | -88 |
| Equity | -427 | -358 | 17 | 166 | 78 |
| Total assets | 131 | 215 | 241 | 349 | 125 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -38.3% | -8% | 32.6% | -105.6% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 79 | -48 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 9.3% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 209 | 235 | 29 | -228 | -82note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Net cash | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 57note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 323 | 473 | 29 | -221 | -72note 4 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 4 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 May 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.
Binavne:
LAWAETZ INVEST ApS I LIKVIDATION
MEDICON VALLEY CAPITAL ApS I LIKVIDATION
ApS KBUS 8 NR. 5119 I LIKVIDATION
MedVik ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Binavne:
LAWAETZ INVEST ApS I LIKVIDATION
MEDICON VALLEY CAPITAL ApS I LIKVIDATION
ApS KBUS 8 NR. 5119 I LIKVIDATION
MedVik ApS I LIKVIDATION
Likvidation vedtaget 28.04.2017
Likvidatorer:
Tiltrådte:
Henrik Lawaetz, den 28.04.2017.
Direktion:
Fratrådte:
Henrik Lawaetz, den 28.04.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
25046870.
NAVN:
HENRIK LAWAETZ CONSULTING ApS.
Adresse: c/o Henrik Lawaetz, Gråbrødrestræde 23, 5., 1156 København K.
Kommune: København.
Vedtægter ændret: 29.05.2015
Nyt binavn: MedVik ApS
Ny adresse:
c/o Henrik Lawaetz, Gråbrødrestræde 23, 5., 1156 København K.
Vedtægter ændret:
23.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 37670219 REVIPLAN A/S, den 23.05.2013.
Vedtægter ændret:
01.12.2011.
Nyt navn:
HENRIK LAWAETZ CONSULTING ApS.
Binavne:
LAWAETZ INVEST ApS, MEDICON VALLEY CAPITAL ApS.
Nyt binavn: ApS KBUS 8 NR. 5119.
Vedtægter ændret:
01.09.2009.
Nyt binavn: MEDICON VALLEY CAPITAL ApS (ApS KBUS 8 NR. 5119).
Vedtægter ændret:
07.02.2007.
Ny adresse:
c/o Henrik Lawaetz, Nyhavn 16, 3., 1051 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Ulrik Bloch-Sørensen, den 07.06.2004.
Indtrådt i revisionen:
CVR-NR. 37670219 REVIPLAN A/S, Quistgårdsvej 21, 4600 Køge, den 07.06.2004.
Vedtægter ændret:
01.05.2000.
Slettet binavn: MEDICON VALLEY CAPITAL ApS (ApS KBUS 8 NR. 5119).
Vedtægter ændret:
09.02.2000.
Nye binavne:
MEDICON VALLEY CAPITAL ApS (ApS KBUS 8 NR. 5119), LAWAETZ INVEST ApS (ApS KBUS 8 NR. 5119).
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
20.01.2000.
Ny adresse:
Maglevænget 12, 2920 Charl.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 20.01.2000.
Indtrådt i direktionen:
Direktør Henrik Lawaetz, den 20.01.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.01.2000.
Indtrådt i revisionen:
statsautoriseret revisor Ulrik Bloch-Sørensen, 2000 Frederiksberg, den 20.01.2000.
Stiftelsesdato:
15.11.1999.
Seneste vedtægtsdato:
15.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 15.11.1999.
Direktion:
Peter Andreas Stakemann, den 15.11.1999.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.11.1999.
Første regnskabsår:
15.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007250432Gråbrødrestræde 23, 1156 København K