CVR 26384524Private limited company (ApS)Investeringsselskaber (643030)HøjbjergFounded 2 Jan 2002
Compiled by Dandex from the Danish Business Registry (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 SME INVEST 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, 2023
Gross profit
-44.6K
DKK, annual report 2023
Result
-43.7K
DKK, annual report 2023
Equity
39.7M
DKK, annual report 2023
Mette Schmidt-Hansen100% of capital and votes, until 18 Oct 2024
Mette Schmidt-Hansenuntil 18 Oct 2024
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 votes29 Dec 2006 to 18 Oct 2024
SME INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SME INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 5636671710% to under 15% of capital22 Dec 2019 to 18 Oct 2024
CVR 3551784733.3% to under 50% of capital and votes12 Jul 2016 to 18 Oct 2024
CVR 132612965% to under 10% of capital and votes31 Dec 2014 to 23 Nov 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 2002 to 14 Nov 2026.
Dec 2023, monthly: 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 | 2002 | 2003 | 2004 | May 2015 | Mar 2016 | May 2017 | Q4 2017 | Q1 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Q1 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 8 | 0 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 5 | 6 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Quarterly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2002 to 2004; quarterly Q4 2017 to Q1 2018 and Q1 2019; monthly May 2015 to May 2017 and Apr 2018 to Dec 2018 and Apr 2019 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -35 | -50 | -43 | -46 | -45 |
| Result for the year | +2,630 | +2,871 | +6,884 | -2,450 | -44 |
| Equity | 32,914 | 35,585 | 42,269 | 39,761 | 39,659 |
| Total assets | 33,172 | 35,759 | 51,932 | 49,454 | 39,783 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 May 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SME INVEST ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 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. 18.10.2024 opløst ved fusion med CVR-nummer: 45130061 SME Invest 2024 ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26384524
Vedtægter ændret: 28.09.2024
Nyt navn: SME INVEST ApS
Bestyrelse:
Fratrådte:
Knud Erik Keller Pedersen, den 28.06.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37470554 SME Invest 2 ApS, der samtidigt er opløst.
Vedtægter ændret: 22.12.2019
Kapitalforhøjelsen er besluttet den 22.12.2019.
kr. 6.430.000,00, indbetalt ved fusion, kurs 277,58.
Kapitalen udgør herefter kr. 10.930.000,00.
Selskabet tegnes af direktøren i forbindelse med bestyrelsesformanden, eller af den samlede bestyrelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26384524 SME INVEST A/S (fortsættende) og CVR-nummer: 37470554 SME Invest 2 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26384524 SME INVEST A/S og CVR-nummer: 37470554 SME Invest 2 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26384524 SME INVEST A/S (fortsættende) og CVR-nummer: 37470554 SME Invest 2 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26384524 SME INVEST A/S og CVR-nummer: 37470554 SME Invest 2 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Per Knudsen, den 01.12.2016.
Tiltrådte:
Knud Erik Keller Pedersen, den 01.12.2016.
CVR-nummer
26384524.
NAVN:
SME INVEST A/S.
Adresse: Dalvangen 30, 8270 Højbjerg.
Kommune: Århus.
CVR-nummer
26384524.
NAVN:
SME INVEST A/S.
Adresse: Dalvangen 30, 8270 Højbjerg.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Elsebeth Schmidt-Hansen, den 16.03.2015, Hans Schmidt-Hansen (formand), den 16.03.2015.
Tiltrådte:
Malene Sophie Graversgaard (formand), den 16.03.2015, Hans Schmidt-Hansen, den 16.03.2015.
Ny adresse:
Dalvangen 30, 8270 Højbjerg.
Ny kommune:
Aarhus.
Ny adresse:
Aastrupvej 13, 6100 Haderslev.
Revision:
Udtrådt af revisionen:
Per Haller, den 01.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 01.10.2010.
Vedtægter ændret:
29.12.2006.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 620,00.
Kapitalen udgør herefter kr. 4.500.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
16.08.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.
Vedtægter ændret:
20.09.2004.
Nyt navn:
SME INVEST A/S.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Vedtægter ændret:
20.09.2004.
Selskabet tegnes af direktøren i forbindelse med bestyrelsesformanden, samt af den samlede bestyrelse.
Direktion:
Udtrådt af direktionen:
Jørgen Strøm, den 20.09.2004.
Indtrådt i direktionen:
Mette Schmidt-Hansen, den 20.09.2004.
Vedtægter ændret:
15.03.2004.
Nyt navn:
ADC 0204 A/S.
Ny adresse:
Hirsevej 16, 6100 Haderslev.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Villy Johansen, den 15.03.2004, Christian Bruno Cordsen Nielsen, den 15.03.2004, Torsten Ussing, den 15.03.2004.
Indtrådt i bestyrelsen:
Elsebeth Schmidt-Hansen, den 15.03.2004, Mette Schmidt-Hansen, den 15.03.2004.
Stiftelsesdato:
02.01.2002.
Seneste vedtægtsdato:
02.01.2002.
Kapital:
kr. 2.500.000,00.
Indbetalingsmåde:
kontant kr. 2.500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 56366717 AGENA ApS, c/o direktør Hans Schmidt-Hansen, Tjørnebakken 25, 6100 Haderslev, den 02.01.2002.
Bestyrelse:
Adm. direktør Hans Schmidt-Hansen (formand), den 02.01.2002, Direktør Mogens Villy Johansen, den 02.01.2002, Stud.oecon Christian Bruno Cordsen Nielsen, den 02.01.2002, Torsten Ussing, den 02.01.2002.
Direktion:
Jørgen Strøm, den 02.01.2002.
Selskabet tegnes af direktøren i forbindelse med bestyrelsesformanden, af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Per Haller, 6100 Haderslev, den 02.01.2002.
Første regnskabsår:
02.01.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008849400Dalvangen 30, 8270 Højbjerg