CVR 26444357Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KøgeFounded 1 Jan 2002
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 IDEAPOWER 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, 2023
Gross profit
-65.7K
DKK, annual report 2022
Result
-113.8K
DKK, annual report 2022
Equity
1.6K
DKK, annual report 2022
Mads Rørstrøm100% of capital and votes, until 29 Apr 2024
Mads Rørstrømuntil 29 Apr 2024
Equity of 1.6K DKK was below half the share capital of 125K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
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 1 Jan 200218 Jun 2001 to 29 Apr 2024
IDEAPOWER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IDEAPOWER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40171185100% of capital and votes11 Jan 2019 to 23 Sep 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2023, 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 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 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 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | 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 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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 | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 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 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 161 | -4 | 65 | -29 | -66 |
| Operating profit | -30 | -52 | Not reported | -75 | Not reported |
| Result for the year | -30 | -52 | +18 | -76 | -114 |
| Equity | 334 | 174 | 192 | 115 | 2 |
| Total assets | 428 | 197 | 225 | 135 | 10 |
| Employees (average) | 2 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 22.4% | -102.5% | n.m.note 1 | -144.8% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 100% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -365note 2 | -183note 2 | -160note 2 | -105note 2 | -5note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | 160.3%note 4 | -275%note 5 | -2,305.1%note 6 |
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 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 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Mads Rørstrøm, den 29.04.2024.
Vedtægter ændret: 29.12.2023
Kapitalforhøjelsen er besluttet den 29.12.2023.
kr. 10.000,00, indbetalt kontant, kurs 1.100,00.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 26.06.2023
Nyt binavn: Ideatorium ApS
Slettet binavn: La Costa ApS
Kapitalnedsættelse besluttet 26.06.2023 og gennemført 07.07.2023 dækning af underskud kr. 85.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 40171185 Uset ApS, der samtidigt er opløst.
Vedtægter ændret: 23.09.2022
Nyt binavn: Uset ApS
Slettet binavn: Magnetico ApS
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 26444357 IDEAPOWER ApS (fortsættende), der tillige driver virksomhed under navnene Idéstrøm ApS, Rørstrøm ApS, Idékraft ApS, La Costa ApS, Magnetico ApS og CVR-nummer: 40171185 Uset ApS (ophørende), der tillige driver virksomhed under navnene Julie Rørstrøm ApS, Marie Rørstrøm ApS, Rorstrom.com ApS, Plannerwise ApS, Unseen ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 26444357 IDEAPOWER ApS og CVR-nummer: 40171185 Uset ApS 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.
Vedtægter ændret: 21.11.2021
Ny adresse: Kystvejen 36, Strøby Egede, 4600 Køge
Ny kommune: Stevns
Nye binavne: Idékraft ApS, La Costa ApS, Magnetico ApS
Slettede binavne: Magnifico ApS, THINK BIG Partnership ApS, THINK BIG Strategy ApS
Vedtægter ændret: 14.02.2017
Nye binavne: Idéstrøm ApS, Magnifico ApS, Think Big Partnership ApS, Think Big Strategy ApS, Rørstrøm ApS
Slettede binavne: PENSANOVA ApS, RORSTROM.COM ApS, FLYING COLORS ApS, SINERGY ApS, RØRSTRØM ApS
Formål ændret: Selskabets formål er at virke som kreativ strategivirksomhed, der videns-, idé- og konceptudvikler virksomheder og institutioner i ind- og udland - samt at drive handel og investering af enhver art.
Vedtægter ændret: 11.01.2016
Nye binavne: RORSTROM.COM ApS, FLYING COLORS ApS, SINERGY ApS
Slettede binavne: IDEANESE ApS, THINKBOX ApS, TOMORROW TODAY ApS
Virksomheden tegnes af direktøren eller af alle direktørerne i forening..
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Vedtægter ændret:
01.05.2009.
Nye binavne:
THINKBOX ApS (IDEAPOWER ApS), TOMORROW TODAY ApS (IDEAPOWER ApS).
Slettede binavne:
RØRSTRØM HOLDING ApS (IDEAPOWER ApS), SEMPER CREO ApS (IDEAPOWER ApS).
Vedtægter ændret:
28.01.2008.
Nyt binavn: PENSANOVA ApS (IDEAPOWER ApS).
Vedtægter ændret:
27.02.2006.
Vedtægter ændret:
27.02.2006.
Nyt binavn: IDEANESE ApS (IDEAPOWER ApS).
Slettet binavn: IDEANESE HOLDING ApS (IDEAPOWER ApS).
Vedtægter ændret:
27.02.2006.
Nyt navn:
IDEAPOWER ApS.
Binavne:
RØRSTRØM HOLDING ApS (IDEAPOWER ApS), IDEANESE HOLDING ApS (IDEAPOWER ApS), RØRSTRØM ApS (IDEAPOWER ApS), SEMPER CREO ApS (IDEAPOWER ApS).
Slettet binavn: IDEAPOWER ApS (IDEANESE ApS).
Vedtægter ændret:
22.02.2006.
Vedtægter ændret:
22.02.2006.
Ny adresse:
Helsebakken 13, 2900 Hellerup.
Nye binavne:
IDEANESE HOLDING ApS (IDEANESE ApS), IDEAPOWER ApS (IDEANESE ApS), RØRSTRØM ApS (IDEANESE ApS), SEMPER CREO ApS (IDEANESE ApS).
Slettet binavn: V2 HOLDING ApS (IDEANESE ApS).
Vedtægter ændret:
22.02.2006.
Nyt navn:
IDEANESE ApS.
Binavn:
V2 HOLDING ApS (IDEANESE ApS).
Nyt binavn: RØRSTRØM HOLDING ApS (IDEANESE ApS).
Slettet binavn: IDEANESE ApS (RØRSTRØM HOLDING ApS).
Vedtægter ændret:
30.08.2005.
Nyt navn:
RØRSTRØM HOLDING ApS.
Nye binavne:
V2 HOLDING ApS (RØRSTRØM HOLDING ApS), IDEANESE ApS (RØRSTRØM HOLDING ApS).
Slettet binavn: RØRSTRØM HOLDING ApS (V2 HOLDING ApS).
Vedtægter ændret:
12.08.2005.
Ny adresse:
c/o Mads Rørstrøm, Helsebakken 13, 2900 Hellerup.
Ny kommune:
Gentofte.
Nyt binavn: RØRSTRØM HOLDING ApS (V2 HOLDING ApS).
Selskabet er fusioneret med CVR-NR. 26086426 RØRSTRØM 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. 26086426 RØRSTRØM HOLDING ApS.
CVR-NR. 26444357 V2 HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 26444357 V2 HOLDING ApS.
CVR-NR. 26086426 RØRSTRØM HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
Revisionsaktieselskabet Deloitte & Touche, den 09.04.2003.
Indtrådt i revisionen:
HBL MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 09.04.2003.
Vedtægter ændret:
13.02.2002.
Ny adresse:
c/o Nerve A/S, Gasværksvej 9B, 1656 København V.
Ny kommune:
København.
Stiftelsesdato:
01.01.2002.
Seneste vedtægtsdato:
01.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 200,00.
Stifter:
Direktør Mads Rørstrøm, den 01.01.2002.
Direktion:
Direktør Mads Rørstrøm, den 01.01.2002.
Selskabet tegnes af en direktør.
Revision:
Revisionsaktieselskabet Deloitte & Touche, 5100 Odense C, den 01.01.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008922930Kystvejen 36, 4600 Køge
