CVR 27167128Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 23 Dec 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 SPECIFY 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, 2003
Result
-86.3K
DKK, annual report 2025
Equity
1.5M
DKK, annual report 2025
Michael Kim Andersen100% of capital and votes, since 7 Apr 2004
Michael Kim Andersensince 23 Dec 2002
100% of capital and votessince 7 Apr 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 32827381100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SPECIFY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32827330100% of capital and votes11 Mar 2010 to 8 Dec 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Dec 2002 to 5 Nov 2026.
23 Dec 2002 to 5 Nov 2026.
Q2 2004, 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 | 2003 | Q2 2004 |
|---|---|---|
| Employees | 1 | No count |
| FTE | 1 | 0 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003; quarterly Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | -7 | -6 | Not reported | Not reported |
| Operating profit | -19 | -7 | -6 | Not reported | Not reported |
| Result for the year | +262 | -429 | +293 | +392 | -86 |
| Equity | 1,544 | 1,057 | 1,291 | 1,622 | 1,469 |
| Total assets | 2,529 | 2,054 | 2,260 | 2,566 | 2,352 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -817 | -238 | -322 | -432 | -405 |
| ROIC (afkast af investeret kapital) | -2.1% | -0.7%note 1 | -0.5%note 2 | -0.6%note 3 | -0.6%note 4 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.09.2023
Formål ændret: Selskabets formål er at være holdingselskab, foretage finansiering og investering samt udøve anden virksomhed, der står i naturlig forbindelse hermed. Selskabet anvender såvel egenkapital som fremmedkapital til at investere i en afbalanceret portefølje og under hensyn til sikring af en afbalanceret risiko, med henblik på derigennem at opnå langsigtet værditilvækst. Visse investeringer kan være spekulative.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27167128
Vedtægter ændret: 12.07.2018
Nyt navn: SPECIFY ApS
Bestyrelse:
Fratrådte:
Michael Kim Andersen, den 12.07.2018, Charlotte Dyrby (formand), den 12.07.2018, Peter Lyngsøe, den 12.07.2018.
Selskabet tegnes af den samlede direktion..
Formål ændret: Selskabets formål er at være holdingselskab, foretage finansiering og investering samt udøve anden virksomhed, der står i naturlig forbindelse hermed.
Ny adresse: c/o Michael Andersen, Classensgade 17B, 5. th, 2100 København Ø
Ny kommune: København
Revision:
Fratrådte:
ADDCO P/S GODKENDTE REVISORER, den 17.06.2017.
Vedtægter ændret:
31.08.2004.
Ny adresse:
Gøgevang 1, 3450 Allerød.
Ny kommune:
Allerød.
Slettet binavn: EMPROVE A/S (SPECIFY A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bakmann, den 07.04.2004, Michael John Brandt, den 07.04.2004.
Indtrådt i bestyrelsen:
Charlotte Dyrby (formand), den 07.04.2004, Peter Lyngsøe, den 07.04.2004.
Binavn:
EMPROVE A/S (SPECIFY A/S).
Stiftelsesdato:
23.12.2002.
Seneste vedtægtsdato:
23.12.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 105,00.
Stifter:
CVR-NR. 16997145 BAKMANN A/S, Store Kongensgade 59B, 3., 1264 København K, den 23.12.2002.
Bestyrelse:
Direktør Steen Bakmann (formand), den 23.12.2002, Advokat Michael John Brandt (næstformand), den 23.12.2002, Civilingeniør Michael Kim Andersen, den 23.12.2002.
Direktion:
Civilingeniør Michael Kim Andersen, den 23.12.2002.
Selskabet tegnes af bestyrelses formand i forening med en direktør, eller af bestyrelsens næstformand med en direktør eller af 2 bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 23.12.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009881413Classensgade 17, 2100 København Ø
