CVR 25636449Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København ØFounded 26 Sep 2000
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 LANGEMARK 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
-35.3K
DKK, annual report 2020
Result
+698.6K
DKK, annual report 2020
Equity
36.2M
DKK, annual report 2020
Jakob Kristian Langemark100% of capital and votes, until 24 Sep 2020
Jakob Kristian Langemarkuntil 24 Sep 2020
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 votes26 Sep 2000 to 24 Sep 2020
LANGEMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LANGEMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4045494215% to under 20% of capital and votes28 Jun 2019 to 23 Sep 2020
CVR 4056289333.3% to under 50% of capital and votes29 May 2019 to 23 Sep 2020
CVR 3208264515% to under 20% of capital and votes17 Aug 2010 to 23 Sep 2020
CVR 37490733100% of capital and votes19 Jan 2016 to 23 Sep 2020
CVR 2707704815% to under 20% of capital and votes1 Jan 2020 to 23 Sep 2020
CVR 3901489010% to under 15% of capital and votes16 Oct 2017 to 23 Sep 2020
CVR 4098520410% to under 15% of capital and votes29 Nov 2019 to 23 Sep 2020
CVR 3840478410% to under 15% of capital14 Jun 2017 to 23 Sep 2020
CVR 3462298125% to under 33.3% of capital and votes31 Jul 2012 to 10 Oct 2019
CVR 39247518100% of capital and votes15 Dec 2017 to 9 Feb 2018
CVR 3825560650% to under 66.7% of capital and votes1 Dec 2016 to 15 Dec 2017
CVR 2983873950% to under 66.7% of capital and votes19 Sep 2013 to 1 Dec 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.
Q4 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2006 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2006.
Latest Q4 2006, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -5 | -3 | -100 | -106 | -35 |
| Operating profit | -5 | -3 | -100 | -106 | -35 |
| Result for the year | +2,333 | +4,977 | +26,209 | -1,810 | +699 |
| Equity | 10,655 | 13,932 | 37,541 | 35,331 | 36,179 |
| Total assets | 10,694 | 15,531 | 37,739 | 36,359 | 36,179 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,378note 1 | -1,578note 1 | -18,083note 1 | -20,501note 1 | -18,271note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | -0.5%note 3 | -0.5%note 2 | -0.2%note 1 |
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 2020
1 Jul 2019 to 30 Jun 2020, published 23 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 15 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 28 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 27 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 24.09.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42035343 Langemark Holding ApS og CVR-nummer 42035335 LCC2 ApS.
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 fusioneret med CVR-nummer: 39247518 LANGEMARK II ApS, der samtidigt er opløst.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.03.2015.
Ny adresse:
Malmøgade 7, st., 2100 København Ø.
Ny kommune:
København.
Selskabet er fusioneret med CVR-NR. 29694575 MUSTACHIO HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 25636449 LANGEMARK ApS.
CVR-NR. 29694575 MUSTACHIO HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
21.11.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2007 - 30.06.2007.
Vedtægter ændret:
08.05.2004.
Ny adresse:
Lyngbyvej 273, 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2003.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER, 1364 København K, den 26.05.2003.
Stiftelsesdato:
26.09.2000.
Seneste vedtægtsdato:
26.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 140,20.
Stifter:
Jakob Langemark, den 26.09.2000.
Direktion:
Jakob Langemark, den 26.09.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 26.09.2000.
Første regnskabsår:
26.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007774121Malmøgade 7, 2100 København Ø
