CVR 27589626Private limited company (ApS)Anden undervisning i.a.n. (855900)Aarhus CFounded 9 Feb 2004
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 SPECIFIK 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, 2020
Gross profit
10.7K
DKK, annual report Dec 2022
-95.3% on Dec 2021
Result
+2.3K
DKK, annual report Dec 2022
Equity
930.9K
DKK, annual report Dec 2022
MARSELISBORG-CENTER FOR UDVIKLING, KOMPETENCE & VIDEN A/SCVR 30918053, 100% of capital and votes, until 6 Nov 2023
Mette Wanda Balslev Seeberguntil 6 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30918053100% of capital and votes20 Nov 2019 to 6 Nov 2023
100% of capital and votesnotified 19 Feb 20049 Feb 2004 to 20 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Feb 2004 to 6 Nov 2026.
Jan 2020, 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 | 2004 | 2005 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 2 | 7 | 1 | No count | No count | No count | No count | 9 | 10 | 14 | 10 | 12 | 12 | 10 | 11 | 13 | 15 | 15 | 16 | 16 | 14 | 13 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 13 | 11 | 10 | 10 | 10 | 11 | 10 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 8 | 11 | 11 | 9 | 10 | 10 | 10 | 10 | 10 | 12 | 13 | 14 | 12 | 12 | 12 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 7 | 1 |
| FTE | 1 | 1 | 4 | 1 | 4 | 5 | 4 | 7 | 8 | 9 | 7 | 9 | 11 | 7 | 10 | 10 | 8 | 9 | 10 | 12 | 12 | 13 | 13 | 12 | 11 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 7 | 8 | 8 | 7 | 8 | 8 | 9 | 9 | 10 | 8 | 7 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 1 |
| Series | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2020, published 14 Mar 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2019 | Dec 2019 | Dec 2020 | Dec 2021 | Dec 2022 |
|---|---|---|---|---|---|
| Gross profit | 3,605 | 1,812 | 1,385 | 225 | 11 |
| Operating profit | -1,040 | -182 | +1,298 | +225 | Not reported |
| Result for the year | -833 | -198 | +960 | +168 | +2 |
| Equity | -1 | -199 | 760 | 929 | 931 |
| Total assets | 1,814 | 2,187 | 1,120 | 1,286 | 1,133 |
| Employees (average) | 9 | 4 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -17.3% | Not reportednote 1 | Not reportednote 1 | -83.8% | -95.3% |
| EBITDA | -964 | -113 | 1,385 | 225 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -26.8% | -6.3% | 100% | 100% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 12.5% | Not reportednote 1 | Not reportednote 1 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 299 | -267 | -45 | -7 | -26note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Not reportednote 1 | Net cash | Net cash | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -141.8%note 6 | Not reportednote 1 | 781.8% | 21.4% | 0.9%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | 0note 8 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 302 | 1,336 | -375 | -759 | -1,089note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2019 covers 8 months (1 May to 31 Dec 2019). Changes against it compare periods of different length.
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 Dec 2022
1 Jan 2022 to 31 Dec 2022, published 6 Apr 2023
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Annual report Dec 2020
1 Jan 2020 to 31 Dec 2020, published 6 May 2021
Annual report Dec 2019
1 May 2019 to 31 Dec 2019, published 9 Jun 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 17 Oct 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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
Bestyrelse:
Fratrådte:
Jens Heimburger, (formand), den 06.11.2023.
Direktion:
Fratrådte:
Mette Wanda Balslev Seeberg, den 06.11.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 05.03.2021.
Ny adresse: Nørre Allé 70F, 2., 8000 Aarhus C
Ny kommune: Århus
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.11.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Vedtægter ændret: 20.11.2019
Nye binavne: Specifik Consult ApS, Specifik en del af Marselisborg Gruppen ApS
Bestyrelse:
Tiltrådte:
Jens Heimburger, (formand), den 20.11.2019.
Direktion:
Fratrådte:
Bente Meltesen, den 20.11.2019.
Tiltrådte:
Mette Wanda Balslev Seeberg, den 20.11.2019.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening..
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 20.11.2019.
Ny adresse: Vindinggård Ringvej 1, st., 7100 Vejle
Ny adresse: c/o Multihuset, Hjulmagervej 4A, 7100 Vejle
Vedtægter ændret: 29.04.2016
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.07.2015 - 30.04.2016
Vedtægter ændret: 21.12.2015
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 21.12.2015.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 31.08.2015.
Tiltrådte:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kokholm 1, 6000 Kolding, den 31.08.2015.
Revision:
Udtrådt af revisionen:
DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Kokholm 3, 6000 Kolding, den 01.10.2013.
Ny adresse:
Damhaven 3, 7100 Vejle.
Ny adresse:
Ørstedsgade 15, 7100 Vejle.
Revision:
Udtrådt af revisionen:
CVR-NR. 17134442 DANSK REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, den 16.12.2010.
Indtrådt i revisionen:
DANSK REVISION HUNDERUP STATSAUTORISERET REVISIONSAKTIESELSKAB, Kokholm 3A, 2., 6000 Kolding, den 16.12.2010.
Vedtægter ændret:
30.05.2008.
Nyt navn:
SPECIFIK ApS.
Vedtægter ændret:
18.06.2007.
Nyt navn:
PRINSESSEGADE 60 ApS.
Slettet binavn: SPECIFIK CONSULT ApS (SPECIFIK ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.02.2004.
Nyt navn:
SPECIFIK ApS.
Ny adresse:
Sofiesmindevej 8, 6040 Egtved.
Ny kommune:
Egtved.
Nyt binavn: SPECIFIK CONSULT ApS (SPECIFIK ApS).
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 19.02.2004.
Indtrådt i direktionen:
Bente Meltesen, den 19.02.2004.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.02.2004.
Indtrådt i revisionen:
CVR-NR. 17134442 ND REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, Koldingvej 1, Vester Nebel, 6040 Egtved, den 19.02.2004.
Stiftelsesdato:
09.02.2004.
Seneste vedtægtsdato:
09.02.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 09.02.2004.
Direktion:
Kim Madsen (adm. dir), den 09.02.2004.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 09.02.2004.
Første regnskabsår:
09.02.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1011527511Gothersgade 48, 7000 Fredericia
P-number 1010387333Nørre Allé 70, 8000 Aarhus C
P-number 1023205358Jens Baggesens Vej 90, 8200 Aarhus N