CVR 28887868Private limited company (ApS)Finansielle holdingselskaber (642110)København KFounded 1 Jul 2005
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 Schmidt Management CPH 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, 2022
Result
-86K
DKK, annual report 2023
Equity
-196
DKK, annual report 2023
John Peter Schmidt-Rasmussen100% of capital and votes, until 6 Jan 2025
John Peter Schmidt-Rasmussenuntil 6 Jan 2025
Equity was negative at 31 Dec 2023: -196 DKK. Dandex estimate, computed 5 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 votesclass A og Bnotified 1 Oct 202218 Jan 2010 to 6 Jan 2025
20% to under 25% of capital, 5% to under 10% of votesclass Bnotified 1 Oct 202218 Jan 2010 to 1 Oct 2022
20% to under 25% of capital, 5% to under 10% of votesclass Bnotified 1 Oct 202218 Jan 2010 to 1 Oct 2022
20% to under 25% of capital, 5% to under 10% of votesclass B18 Jan 2010 to 1 Oct 2022
20% to under 25% of capital, 5% to under 10% of votesclass Bnotified 1 Oct 202218 Jan 2010 to 1 Oct 2022
Schmidt Management CPH ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Schmidt Management CPH ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30725204100% of capital and votes1 Jan 2021 to 6 Jan 2025
CVR 31753767100% of capital and votes1 Jan 2021 to 1 Jan 2024
CVR 3954183150% to under 66.7% of capital and votes3 May 2018 to 16 Jun 2023
CVR 33581793100% of capital and votes1 Jan 2020 to 1 Jan 2021
CVR 4148304025% to under 33.3% of capital and votes1 Jul 2020 to 16 Oct 2020
CVR 38837702100% of capital and votes7 Jun 2017 to 8 Sep 2017
CVR 3337513150% to under 66.7% of capital and votes26 Nov 2015 to 7 Jun 2017
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 Jul 2005 to 5 Nov 2026.
Nov 2022, 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 | 2014 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Oct 2017 | Nov 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Sep 2018 | Dec 2018 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Aug 2020 | Feb 2021 | Sep 2021 | Oct 2021 | Jan 2022 | Apr 2022 | May 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 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 |
| 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 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Sep 2016 to Nov 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | -82 | +248 | +131 | +405 | -8 |
| Result for the year | -76 | +61 | +23 | -1,811 | -86 |
| Equity | 1,813 | 1,873 | 1,896 | 86 | 0 |
| Total assets | 3,290 | 3,631 | 3,788 | 406 | 0 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -66 | 264 | 147 | 508 | -8 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 550 | 818 | 754 | 0 | 0 |
| Gearing, NIBD / EBITDA | n.m.note 2 | 3.1x | 5.1x | Net cash | n.m.note 2 |
| ROIC (afkast af investeret kapital) | -2.8%note 3 | 7.6%note 4 | 4.5% | 23.1%note 3 | -14.7%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 550 | 974 | -283 | 53 | 0 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
John Peter Schmidt-Rasmussen, den 06.01.2025.
Vedtægter ændret: 11.05.2020
Nyt navn: Schmidt Management CPH ApS
Nye binavne: SR-Holding af 1911 ApS, Indgang ApS
Slettet binavn: Schmidt Management CPH ApS
Vedtægter ændret: 08.09.2017
Nyt binavn: Schmidt Management CPH ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 38837702 Indgang ApS, der samtidigt er opløst.
Revision:
Fratrådte:
Alliance Rev. v/Reg. rev. B. Bagh, den 31.05.2016.
Vedtægter ændret:
18.01.2010.
Kapitalen er opdelt i klasser:
A-anparter kr. 25.000,00, B-anparter kr. 100.000,00.
Revision:
Udtrådt af revisionen:
REVISORERNE NIKOLAJ PLADS REGISTRERET REVISIONSANPARTSSELSKAB, den 20.06.2007.
Indtrådt i revisionen:
REG REVISOR BODIL BAGH, 3660 Stenløse, den 20.06.2007.
Vedtægter ændret:
01.08.2005.
Nyt navn:
SR-HOLDING AF 1911 ApS.
Ny adresse:
Dronningensgade 75, 5. tv., 1420 København K.
Nyt binavn: SR-CONSULT ApS (SR-HOLDING AF 1911 ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 01.08.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 01.08.2005.
Indtrådt i direktionen:
John Peter Schmidt-Rasmussen, den 01.08.2005.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2005.
Indtrådt i revisionen:
REVISORERNE NIKOLAJ PLADS REGISTRERET REVISIONSANPARTSSELSKAB, Vingårdstræde 21, 1., 1070 København K, den 01.08.2005.
Stiftelsesdato:
01.07.2005.
Seneste vedtægtsdato:
01.07.2005.
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 01.07.2005.
Bestyrelse:
Advokat Peter Andreas Stakemann (formand), den 01.07.2005.
Direktion:
Annemette Heller, den 01.07.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011545552Dronningensgade 75, 1420 København K
