CVR 27193838Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Secondary industries: Anden finansiel formidling i.a.n. (649990), Virksomhedsrådgivning og anden ledelsesrådgivning (702000), Agenturhandel med ikke-specialiseret varesortiment (461900)RoskildeFounded 9 May 2003
CVR holds no employment figures for this company.
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 ARK23 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 DandexGross profit
-6.9K
DKK, annual report 2025
Result
-21.9K
DKK, annual report 2025
Equity
19.2K
DKK, annual report 2025
LINNET & LANGE ApSCVR 10668182, 10% to under 15% of capital, 50% to under 66.7% of votes, since 14 Jul 2005
Andreas Hagerup Linnet33.3% to under 50% of capital, 20% to under 25% of votes, since 31 Jan 2024
and 1 moreAnders Kristian Linnetsince 20 Feb 2017
Equity of 19.2K DKK was below half the share capital of 50K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
33.3% to under 50% of capital, 20% to under 25% of votesclass Bsince 31 Jan 2024
33.3% to under 50% of capital, 20% to under 25% of votesclass Bsince 31 Jan 2024
CVR 1066818210% to under 15% of capital, 50% to under 66.7% of votesclass Anotified 31 Jan 2024since 14 Jul 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in LINNET & LANGE ApS, since 16 Apr 1996
Holding company
CVR 10668182Private limited company (ApS)
Holds 10% to under 15% of capital and 50% to under 66.7% of votes in ARK23 ApS, since 14 Jul 2005
This company
ARK23 ApS
CVR 27193838
1 Danish company.
CVR 4566643310% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for ARK23 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jul 2005 to 4 Nov 2026.
9 May 2003 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | 46 | -12 | -6 | -7 |
| Operating profit | -26 | +31 | -27 | -21 | -22 |
| Result for the year | -20 | +24 | -27 | -21 | -22 |
| Equity | 66 | 89 | 62 | 41 | 19 |
| Total assets | 149 | 172 | 147 | 721 | 862 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -126.9% | n.m.note 2 | n.m.note 2 |
| EBITDA | -11 | 46 | -12 | -6 | -7 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 4 | -53note 4 | -11note 4 | -5note 4 | -3note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cashnote 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | -32.1%note 6 | 47.3%note 4 | -48.7%note 6 | -37.8%note 6 | -66.5%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | 0note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6note 4 | -44note 4 | -27note 4 | 675note 4 | 839note 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 13 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.01.2024
Formål ændret: Selskabets formål er at foretage investeringer i virksomheder og fast ejendom samt handel med værdipapirer og anden form for handel med dertil hørende beslægtet virksomhed.
Vedtægter ændret: 10.12.2023
Nyt navn: ARK23 ApS
Ny adresse: c/o Torben Dissing Schledermann, Fåborgvej 51, Himmelev, 4000 Roskilde
Ny adresse: c/o Torben Schledermann Nielsen, Fåborgvej 51, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Vedtægter ændret: 30.06.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
Vedtægter ændret: 30.06.2018
Nyt navn: Aluboat Denmark ApS
Slettet binavn: RUBBERDUCK ApS
Ny adresse: c/o Bent Andrup, Herlev Bygade 40, 1., 2730 Herlev
Ny kommune: Herlev
Ny adresse: Stubbeløbgade 5, 2150 Nordhavn
Binavne:
RUBBERDUCK ApS UNDER TVANGSOPLØSNING
Den under 14.01.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 20.02.2017
Kapitalforhøjelsen er besluttet den 20.02.2017.
kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 4.972,00.
Kapitalnedsættelse besluttet 20.02.2017 og gennemført 28.03.2017 dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Tiltrådte:
Anders Kristian Linnet, den 20.02.2017.
Selskabet tegnes af direktøren alene..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 14.01.2017
Direktion:
Fratrådte:
Anders Kristian Linnet, den 14.01.2017.
Revision:
Fratrådte:
Bent Ivar Andrup , den 14.01.2017.
Revision:
Udtrådt af revisionen:
Statsautoriseret Jens Høgsberg Kristensen, den 26.11.2010.
Indtrådt i revisionen:
Statsaut. revisor Bent Ivar Andrup, 2730 Herlev, den 26.11.2010.
Vedtægter ændret:
10.10.2007.
Ny adresse:
Stubbeløbgade 5, postboks 2615, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
26.03.2007.
Nyt navn:
RIBBOAT SCANDINAVIA ApS.
Nyt binavn: RUBBERDUCK ApS (RIBBOAT SCANDINAVIA ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Reinhardt Ludvig Stoltze, den 14.07.2005.
Indtrådt i direktionen:
Direktør Anders Kristian Linnet, den 14.07.2005.
Revision:
Udtrådt af revisionen:
Susålandets Revisionskontor v/Torben Gundlund Jensen, den 14.07.2005.
Indtrådt i revisionen:
Statsautoriseret Jens Høgsberg Kristensen, 1256 København K, den 14.07.2005.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
09.05.2003 - 30.06.2004.
Stiftelsesdato:
09.05.2003.
Seneste vedtægtsdato:
09.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Proprietær Reinhardt Ludvig Stoltze, den 09.05.2003.
Direktion:
Proprietær Reinhardt Ludvig Stoltze, den 09.05.2003.
Selskabet tegnes af direktøren.
Revision:
Susålandets Revisionskontor v/Torben Gundlund Jensen, 4700 Næstved, den 09.05.2003.
Første regnskabsår:
09.05.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009913277Fåborgvej 51, 4000 Roskilde
