CVR 25908562Private limited company (ApS)Computerprogrammering (620100)KarrebæksmindeFounded 13 Feb 2001
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 SECOND GUESS 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, 2005
Gross profit
276.9K
DKK, annual report 2015
+753.1% on 2014
Result
+212.5K
DKK, annual report 2015
Equity
143.1K
DKK, annual report 2015
SECONDGUESS HOLDING ApSCVR 25879716, 100% of capital and votes, until 31 May 2017
Anders Sewerin Johansenuntil 24 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25879716100% of capital and votes13 Feb 2001 to 31 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Feb 2001 to 8 Nov 2026.
2005, annual: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2004 | 2005 |
|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 2 |
| FTE | 0 | 0 | 1 | 0 |
| Series | 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 2001 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 128 | 43 | 32 | 277 |
| Operating profit | Not reported | +124 | +35 | +24 | +273 |
| Result for the year | Not reported | +98 | +32 | +28 | +213 |
| Equity | Not reported | 155 | 152 | 131 | 143 |
| Total assets | Not reported | 313 | 266 | 249 | 432 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 99.9% | -66.6% | -22.7% | 765.4% |
| EBITDA | Not reported | 128 | 43 | 32 | 277 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 100% | 100% | 100% | 100% |
| Capex (investeringer i anlægsaktiver) | Not reported | 24note 1 | 0note 2 | 0note 2 | 0note 2 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 Sewerin Johansen, den 31.05.2017.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2017.
Likvidation vedtaget 24.01.2017
Likvidatorer:
Tiltrådte:
Anders Sewerin Johansen, den 24.01.2017.
Direktion:
Fratrådte:
Anders Sewerin Johansen, den 24.01.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Frank Johansen, Enø Kystvej 166, 4736 Karrebæksminde
Ny kommune: Næstved
Ny adresse:
c/o Frank Johansen, Allegade 31, 4690 Haslev.
Ny kommune:
Faxe.
Ny adresse:
Nørrebrogade 200 A, 1., 2200 København N.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2002.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K, den 31.05.2002.
Stiftelsesdato:
13.02.2001.
Seneste vedtægtsdato:
13.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stifter:
CVR-NR. 25879716 SECONDGUESS HOLDING ApS, Jagtvej 109, 3., 2200 København N, den 13.02.2001.
Direktion:
Anders Sewerin Johansen, den 13.02.2001.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 13.02.2001.
Første regnskabsår:
13.02.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008259697Enø Kystvej 166, 4736 Karrebæksminde
