CVR 26434300Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HorsensFounded 1 Dec 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 SVANEN ADVICE 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
0
CVR registry, 2013
Gross profit
-480.1K
DKK, annual report 2017
-533.9K on 2016
Result
-469.5K
DKK, annual report 2017
Equity
-932.6K
DKK, annual report 2017
SVANEN Kapitalpartner A/SCVR 13178836, 100% of capital and votes, until 13 Jul 2018
Morten Sahner Brixhuusuntil 13 Jul 2018
Equity was negative at 31 Dec 2017: -932.6K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13178836100% of capital and votes19 Dec 2013 to 13 Jul 2018
SVANEN ADVICE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SVANEN ADVICE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3006564610% to under 15% of capital and votes20 Nov 2006 to 23 Mar 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.
1 Dec 2001 to 8 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 0 |
| FTE | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2007 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -4 | -36 | -120 | 54 | -480 |
| Operating profit | -55 | -36 | -120 | +54 | -480 |
| Result for the year | -547 | -178 | -168 | -304 | -470 |
| Equity | 395 | 9 | -159 | -463 | -933 |
| Total assets | 3,564 | 3,510 | 3,515 | 2,633 | 2,294 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -992.7% |
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 2017
1 Jan 2017 to 31 Dec 2017, published 6 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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.
Virksomheden er d. 13.07.2018 opløst ved fusion med CVR-nummer: 13178836 SVANEN Kapitalpartner A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13178836 SVANEN INTERNATIONAL A/S (fortsættende), der tillige driver virksomhed under navnene BUDOLFI HOLDING A/S, SWAN GROUP INTERNATIONAL A/S, SWAN LEISURE INTERNATIONAL A/S, CVR-nummer: 26434300 SVANEN ADVICE ApS (ophørende) og CVR-nummer: 31746809 SVANEN SKOV & LANDBRUG A/S (ophørende), der tillige driver virksomhed under navnene SVANEN GODSER OG HERREGÅRDE A/S, SVANEN SKOV PROJEKT A/S, SVANEN LANDBRUG A/S, SVANEN FARMS A/S, SVANEN SKOVBRUG A/S.
Kapitalejerne i CVR-nummer: 13178836 SVANEN INTERNATIONAL A/S, CVR-nummer: 26434300 SVANEN ADVICE ApS og CVR-nummer: 31746809 SVANEN SKOV & LANDBRUG A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Rådhustorvet 1, 8700 Horsens
Vedtægter ændret:
18.06.2014.
Vedtægter ændret:
31.05.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2014.
Vedtægter ændret:
19.12.2013.
Slettede binavne:
SWAN ADVICE ApS, SVANEN INVSTORSERVICE ApS, SWAN INVESTMENT ADVICE ApS, SWAN HOLIDAY ApS, SVANEN HOLIDAY ApS.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt ved konvertering af gæld, kurs 11.500,00.
Kapitalnedsættelse besluttet 19.12.2013 og gennemført 03.01.2014 dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Ny adresse:
Rådhusgade 2, 2., postboks 1009, 8700 Horsens.
Direktion:
Udtrådt af direktionen:
Preben Daugaard, den 10.04.2013.
Indtrådt i direktionen:
Direktør Morten Brixhuus, den 10.04.2013.
Ny adresse:
c/o SVANEN Management ApS, Vitus Berings Plads 5, 2., postboks 1009, 8700 Horsens.
Ny kommune:
Horsens.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Ingemann Brixhuus, den 31.12.2004.
Indtrådt i direktionen:
Preben Daugaard, den 31.12.2004.
Ny adresse:
Gødvad Bakke 4, postboks 70, 8600 Silkeborg.
Vedtægter ændret:
31.12.2002.
Nyt navn:
SVANEN ADVICE ApS.
Nye binavne:
SWAN ADVICE ApS (SVANEN ADVICE ApS), SVANEN INVSTORSERVICE ApS (SVANEN ADVICE ApS), SWAN INVESTMENT ADVICE ApS (SVANEN ADVICE ApS), SWAN HOLIDAY ApS (SVANEN ADVICE ApS), SVANEN HOLIDAY ApS (SVANEN ADVICE ApS).
Stiftelsesdato:
01.12.2001.
Seneste vedtægtsdato:
01.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20916575 SKINNEBÆK INVEST ApS, Lillehøjvej 10, postboks 270, 8600 Silkeborg, den 01.12.2001.
Direktion:
Direktør Ingemann Brixhuus, den 01.12.2001.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8100 Århus C, den 01.12.2001.
Første regnskabsår:
01.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008906501Rådhustorvet 1, 8700 Horsens
