CVR 28897316Private limited company (ApS)Finansielle holdingselskaber (642110)HørsholmFounded 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 USP DEVELOPMENT 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, 2009
Gross profit
-298
DKK, annual report 2024
Result
-1.6K
DKK, annual report 2024
Equity
-26.1K
DKK, annual report 2024
Bent Christian Lynghard100% of capital and votes, until 1 Dec 2025
Bent Christian Lyngharduntil 1 Dec 2025
Equity was negative at 31 Dec 2024: -26.1K DKK. Dandex estimate, computed 4 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 votesnotified 2 May 201525 Aug 2005 to 1 Dec 2025
USP DEVELOPMENT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for USP DEVELOPMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 5844891510% to under 15% of capital and votes27 Aug 2014 to 31 Jan 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.
1 Jul 2005 to 4 Nov 2026.
Q3 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | -7 | -3 | -4 | -1 | 0 |
| Result for the year | -5 | -2 | -3 | -1 | -2 |
| Equity | -18 | -20 | -24 | -24 | -26 |
| Total assets | 54 | 54 | 56 | 58 | 57 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | Not reportednote 2 | Not reportednote 2 | 0 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 1 | 0note 1 | Not reportednote 2 | Not reportednote 2 | 83 |
DKK thousands. Annual reports via XBRL.
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 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Feb 2021
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.
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:
Bent Christian Lynghard, den 01.12.2025.
Vedtægter ændret: 29.12.2016
Formål ændret: Selskabets formål er at investere direkte og indirekte i noterede og unoterede værdipapirer samt beslægtet virksomhed, herunder at yde rådgivning og levere konsulentydelser.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2011.
Vedtægter ændret:
01.03.2011.
Vedtægter ændret:
09.07.2010.
Vedtægter ændret:
18.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Sigfred Kristensen, den 18.05.2007, Bent Christian Lynghard, den 18.05.2007.
Selskabet tegnes af en direktør.
Vedtægter ændret:
25.08.2005.
Nyt navn:
USP DEVELOPMENT ApS.
Ny adresse:
Gardeniavej 12, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Nyt binavn: RUBICON INVEST ApS (USP DEVELOPMENT ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Johnny Sigfred Kristensen (formand), den 25.08.2005, Bent Christian Lynghard, den 25.08.2005.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 25.08.2005.
Indtrådt i direktionen:
Bent Christian Lynghard, den 25.08.2005.
Selskabet tegnes af en direktør eller af en direktør og bestyrelsesformanden i forening.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 25.08.2005.
Indtrådt i revisionen:
CVR-NR. 75195028 REVISIONSFIRMAET OLE SVEISTRUP - STATSAUTORISERET REVISIONSANPARTSSELSKAB, Langesvej 2 B, 1., 3400 Hillerød, den 25.08.2005.
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. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2005.
Direktion:
Advokat Victor Christoffersen, den 01.07.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011571294Gardeniavej 12, 2970 Hørsholm
