CVR 27612938Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HolteFounded 1 Jan 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 HAVNSTRUP 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, 2025
Gross profit
-49.9K
DKK, annual report 2024
-67.4K on 2023
Result
+188K
DKK, annual report 2024
Equity
999.7K
DKK, annual report 2024
Kim Schlichter50% to under 66.7% of capital and votes, until 8 Jul 2025
Michala Schlichter Jespersen25% to under 33.3% of capital and votes, until 8 Jul 2025
and 1 moreKim Schlichteruntil 26 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34591385100% of capital and votes16 Nov 2014 to 15 Jun 2021
50% to under 66.7% of capital and votes15 Feb 2023 to 8 Jul 2025
50% to under 66.7% of capital and votesnotified 15 Feb 202326 Jul 2021 to 15 Feb 2023
25% to under 33.3% of capital and votes26 Jul 2021 to 8 Jul 2025
25% to under 33.3% of capital and votes26 Jul 2021 to 8 Jul 2025
HAVNSTRUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HAVNSTRUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34600120100% of capital and votes26 Jul 2021 to 7 Dec 2023
CVR 3091826650% to under 66.7% of capital and votes16 Jun 2021 to 29 Nov 2021
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 Jan 2004 to 6 Nov 2026.
Feb 2025, 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 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 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 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 3 | 0 | No count | No count | No count | 2 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 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 |
| FTE | 1 | 1 | 3 | 1 | 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 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 |
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 2012; quarterly Q2 2010 to Q4 2010; monthly Jun 2016 to Feb 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2025, published 22 Apr 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -635 | 28 | -18 | 18 | -50 |
| Operating profit | -706 | -22 | -177 | -20 | -28 |
| Result for the year | -637 | +66 | -122 | +10 | +188 |
| Equity | 500 | 923 | 801 | 812 | 1,000 |
| Total assets | 903 | 950 | 827 | 840 | 1,017 |
| Employees (average) | Not reported | 2 | 2 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -95.6% | -165.2% | n.m.note 1 | -384.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -903note 3 | -940note 3 | -815note 3 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -534note 3 | -940note 3 | -815note 3 | Not reportednote 4 | Not reportednote 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 2024
1 Jul 2023 to 30 Jun 2024, published 8 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 1 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Each registered value from the day it took effect, newest first.
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.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Factotum ApS I LIKVIDATION
Corpus Development ApS I LIKVIDATION
Corpus Ejendomme ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Schlichter, den 08.07.2025.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 08.07.2025.
Likvidation vedtaget 26.02.2025
Likvidatorer:
Tiltrådte:
Michael Schlichter, 1826 Frederiksberg C, den 26.02.2025.
Direktion:
Fratrådte:
Kim Schlichter, den 26.02.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 31.08.2023
Nye binavne: Corpus Development ApS, Corpus Ejendomme ApS
Ny adresse: c/o K. Schlichter, Rudershøj 19, Øverød, 2840 Holte
Ny kommune: Rudersdal
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34591385 FACTOTUM ApS, der samtidigt er opløst.
Vedtægter ændret: 16.06.2021
Nyt binavn: Factotum ApS
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27612938 HAVNSTRUP ApS (fortsættende) og CVR-nummer: 34591385 FACTOTUM ApS (ophørende).
Kapitalejerne i CVR-nummer: 27612938 HAVNSTRUP ApS og CVR-nummer: 34591385 FACTOTUM 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.
Ny adresse: c/o K. Schlichter, Mosebakken 26A, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Ny adresse: c/o Corpus Development ApS, Gydevang 39, 3450 Allerød
Revision:
Fratrådte:
REVISAM2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2019.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Metalgangen 9C, 2690 Karlslunde, den 14.10.2019.
Ny adresse: c/o Corpus Domus ApS, Gydevang 39, 3450 Allerød
Ny kommune: Allerød
Sø- og Handelsrettens Skifteafdeling har 30.09.2014 afsluttet rekonstruktionsbehandling.
Sø- og Handelsrettens Skifteafdeling har 01.04.2014 indledt rekonstruktionsbehandling.
Ny adresse:
c/o Corpus Ejendomme, Torveporten 2, 3., 2500 Valby.
Ny adresse:
c/o Corpus Ejendomme ApS, Bredgade 29, 1., 1260 København K.
Vedtægter ændret:
18.05.2012.
Selskabet er omdannet til et ApS med CVR-nr 27612938.
NAVN: HAVNSTRUP ApS.
ADRESSE: c/o Corpus Ejendomme A/S, Bredgade 29, 1., 1260 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Direktion:
Direktør Kim Schlichter.
Selskabet tegnes af en direktør.
Revision:
REVISAM 2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, Metalgangen 9-11A, 2690 Karlslunde.
Regnskabsår:
01.07 - 30.06.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Poul Gjersøe, den 10.04.2012.
Indtrådt i bestyrelsen:
Jannie Merethe Kølby Schlichter, den 10.04.2012.
Direktion:
Udtrådt af direktionen:
Jannie Merethe Kølby Schlichter, den 10.04.2012.
Ny adresse:
c/o Corpus Ejendomme A/S, Bredgade 29, 1., 1260 København K.
Vedtægter ændret:
30.11.2010.
Vedtægter ændret:
14.01.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27612938.
NAVN: HAVNSTRUP A/S.
ADRESSE: Bredgade 31A, 2., 1260 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Michael Schlichter Olsen (formand), den 14.01.2008, Direktør Christian Poul Gjersøe, den 14.01.2008, Direktør Kim Schlichter.
Direktion:
Direktør Kim Schlichter, Jannie Merethe Kølby Schlichter.
Selskabet tegnes af en direktør
Revision:
REVISAM 2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, Metalgangen 9-11A, 2690 Karlslunde.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Bredgade 31A, 2., 1260 København K.
Vedtægter ændret:
14.03.2007.
Ny adresse:
Bredgade 31, 2., 1260 København K.
Ny kommune:
København.
Første regnskabsår:
01.01.2004 - 30.06.2004.
Vedtægter ændret:
17.03.2004.
Nyt navn:
HAVNSTRUP ApS.
Ny adresse:
c/o Schlichter, Kollemosevej 41A, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 17.03.2004.
Indtrådt i direktionen:
Jannie Merethe Kølby Schlichter, den 17.03.2004.
Selskabet tegnes af 1 direktør.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 17.03.2004.
Indtrådt i revisionen:
REVISAM 2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, Metalgangen 9-11A, 2690 Karlslunde, den 17.03.2004.
Stiftelsesdato:
01.01.2004.
Seneste vedtægtsdato:
01.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.01.2004.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.01.2004.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.01.2004.
Første regnskabsår:
01.01.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010415736Rudershøj 19, 2840 Holte
