EQUINOR ApS (CVR 29132941) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

EQUINOR INTERNATIONAL ApS
CVR 26753309100% of capital and votes25 Aug 2005 to 19 Mar 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

EQUINOR INTERNATIONAL ApSFounded 25 Aug 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Søren MeilingExecutive board 20 Aug 2014 to 21 Dec 2015, Board of directors 20 Aug 2014 to 13 Feb 2015, Registret til bekæmpelse af hvidvask 20 Aug 2007 to 8 May 2018
Casper SlumstrupExecutive board 20 Jan 2014 to 20 Aug 2014
Scott Campbell MacawExecutive board 25 Aug 2005 to 21 Mar 2007, Board of directors 25 Aug 2005 to 21 Mar 2007
Daniel Arthur Karpantschof ReeceExecutive board 31 Jul 2008 to 20 Jan 2014, Board of directors 25 Aug 2005 to 4 Nov 2011, Registret til bekæmpelse af hvidvask 20 Aug 2007 to 8 May 2018
Knud Otte JørgensenBoard of directors 4 Nov 2011 to 14 Dec 2012
Jørgen Kvist HansenBoard of directors 25 Aug 2005 to 4 Nov 2011, Registret til bekæmpelse af hvidvask 20 Aug 2007 to 8 May 2018
Mathieu Vincent Henri-Francois PoulettyBoard of directors 3 Feb 2014 to 20 Aug 2014, Registret til bekæmpelse af hvidvask 20 Aug 2007 to 8 May 2018
Claus Molbech BendtsenBoard of directors 13 Jan 2014 to 21 Dec 2015, Registret til bekæmpelse af hvidvask 20 Aug 2007 to 8 May 2018
Maria da Gloria Amorim Pacheco GasparBoard of directors 14 Nov 2014 to 16 Feb 2015
Mario Reto Edwin StagglBoard of directors 25 Aug 2005 to 15 May 2008
Hans Gustaf LindrothBoard of directors 4 Nov 2011 to 3 Feb 2014
Lachlan James WilliamsBoard of directors 4 Nov 2011 to 22 Apr 2013
Anthony Peter BlakeBoard of directors 22 Apr 2013 to 20 Dec 2013
Christoph Franz Josef DietscheBoard of directors 4 Nov 2011 to 14 Nov 2014
Jacob FromRegistret til bekæmpelse af hvidvask 20 Aug 2007 to 8 May 2018
Neil Gordon SmithRegistret til bekæmpelse af hvidvask 20 Aug 2007 to 8 May 2018
Jeffrey Bernard SavoieRegistret til bekæmpelse af hvidvask 20 Aug 2007 to 8 May 2018

Roles Over Time

Former (17)

Søren Meiling: Registret til bekæmpelse af hvidvask, 20 Aug 2007 to 8 May 2018; Executive board, 20 Aug 2014 to 21 Dec 2015; Board of directors, 20 Aug 2014 to 13 Feb 2015.
Daniel Arthur Karpantschof Reece: Board of directors, 25 Aug 2005 to 4 Nov 2011; Registret til bekæmpelse af hvidvask, 20 Aug 2007 to 8 May 2018; Executive board, 31 Jul 2008 to 20 Jan 2014.
Jørgen Kvist Hansen: Board of directors, 25 Aug 2005 to 4 Nov 2011; Registret til bekæmpelse af hvidvask, 20 Aug 2007 to 8 May 2018.
Mathieu Vincent Henri-Francois Pouletty: Registret til bekæmpelse af hvidvask, 20 Aug 2007 to 8 May 2018; Board of directors, 3 Feb 2014 to 20 Aug 2014.
Claus Molbech Bendtsen: Registret til bekæmpelse af hvidvask, 20 Aug 2007 to 8 May 2018; Board of directors, 13 Jan 2014 to 21 Dec 2015.
Jacob From: Registret til bekæmpelse af hvidvask, 20 Aug 2007 to 8 May 2018.
Neil Gordon Smith: Registret til bekæmpelse af hvidvask, 20 Aug 2007 to 8 May 2018.
Jeffrey Bernard Savoie: Registret til bekæmpelse af hvidvask, 20 Aug 2007 to 8 May 2018.
Maria da Gloria Amorim Pacheco Gaspar: Board of directors, 14 Nov 2014 to 16 Feb 2015.
Christoph Franz Josef Dietsche: Board of directors, 4 Nov 2011 to 14 Nov 2014.
Casper Slumstrup: Executive board, 20 Jan 2014 to 20 Aug 2014.
Hans Gustaf Lindroth: Board of directors, 4 Nov 2011 to 3 Feb 2014.
Anthony Peter Blake: Board of directors, 22 Apr 2013 to 20 Dec 2013.
Lachlan James Williams: Board of directors, 4 Nov 2011 to 22 Apr 2013.
Knud Otte Jørgensen: Board of directors, 4 Nov 2011 to 14 Dec 2012.
Mario Reto Edwin Staggl: Board of directors, 25 Aug 2005 to 15 May 2008.
Scott Campbell Macaw: Executive board, 25 Aug 2005 to 21 Mar 2007; Board of directors, 25 Aug 2005 to 21 Mar 2007.

25 Aug 2005 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Feb 2015, monthly: 3 employees, 3 FTE

Show as Table

Registry headcount, 2005 to Feb 2015, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015
Employees	13	27	21	15	14	No count	No count	No count	No count	9	9	6	1	2	3
FTE	11	17	22	16	15	16	15	11	10	8	7	7	5	1	3
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly

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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2015.

Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	1,274	778	404
Operating profit	Not reported	Not reported	+481	-229	-504
Result for the year	Not reported	Not reported	+346	-187	-507
Equity	Not reported	Not reported	1,139	602	95
Total assets	Not reported	Not reported	2,678	1,639	721
Employees (average)	Not reported	Not reported	8	Not reported	7
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	116,854.2%	-38.8%	-48%
EBITDA	Not reported	Not reported	556	162	-192
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	43.6%	20.8%	-47.4%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	-11.1%	Not reported^{note 1}	-22.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-439^{note 2}	-148	-141^{note 2}
Gearing, NIBD / EBITDA	Not reported	Not reported	Net cash^{note 2}	Net cash	n.m.^{note 3}
Interest coverage (rentedækning)	Not reported	Not reported	58.2x	-13.3x	-137.3x
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	23.7%^{note 4}	22.6%^{note 4}	13.1%^{note 5}
ROIC (afkast af investeret kapital)	Not reported	Not reported	107.1%^{note 6}	-30.9%^{note 7}	-192.8%^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	795^{note 9}	2^{note 10}	Not reported^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	231^{note 2}	374	24^{note 2}

Thousands, in each report's currency. 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. Gearing and interest coverage are multiples. 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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: less intangible assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: capex from the balance sheet change plus D&A
10 additions per the fixed asset notes
11 disposals exceed investment

Annual Reports

Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 29 May 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 3 Mar 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 14 Jan 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 23 Feb 2012
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Mar 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller een direktør.13 Feb 2015 to 21 Dec 2015
Purpose (Formål): Selskabets formål er at drive - International skatterådgivningsvirksomhed. - International skatteuddannelses -og kursusvirksomhed og - Selskabsretlig servicevirksomhed i relation til udenlandske selskabers etablering af danske selskaber, samt anden tilknyttet virksomhed efter direktionens beslutning.13 Feb 2015 to 8 May 2018
Audit opted out (Revision fravalgt): No23 Feb 2015 to 8 May 2018
Articles of association last changed (Seneste vedtægtsdato): 13 Feb 2015until 8 May 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 8 May 2018
Anti-money-laundering act (Hvidvaskloven): Special (Særlig)20 Aug 2007 to 8 May 2018

Share Capital

Each registered value from the day it took effect, newest first.

31 Mar 2009256,000 EUR+6,000
25 Aug 2005250,000 EUREarliest in CVR

Mergers and Demergers

31 Mar 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EQUINOR MANAGEMENT SOLUTIONS ApSCVR 29839948, ceasing company, dissolved after merger
31 Mar 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EQUINOR MANAGEMENT SOLUTIONS ApSCVR 29839948, ceasing company, dissolved after merger
31 Mar 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EQUINOR MANAGEMENT SOLUTIONS ApSCVR 29839948, ceasing company, dissolved after merger
31 Mar 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EQUINOR MANAGEMENT SOLUTIONS ApSCVR 29839948, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Jul 2018
Status change
Konkursbehandlingen afsluttet 08.05.2018, virksomheden opløst
25 Dec 2015
Status change
Konkursdekret afsagt 21.12.2015 af Sø- og Handelsrettens Skifteretsafdeling
19 Oct 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29132941 EQUINOR ApS (fortsættende), CVR-nummer: 26753309 EQUINOR INTERNATIONAL ApS (ophørende), CVR-nummer: 29137439 EQUINOR TAX ApS (ophørende), CVR-nummer: 30082044 PHOENIX INVESTERING ApS (ophørende), CVR-nummer: 27312551 RIBE EJENDOMSINVEST ApS (ophørende) og CVR-nummer: 30598547 GS REAL PROPERTIES ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29132941 EQUINOR ApS, CVR-nummer: 26753309 EQUINOR INTERNATIONAL ApS, CVR-nummer: 29137439 EQUINOR TAX ApS, CVR-nummer: 30082044 PHOENIX INVESTERING ApS, CVR-nummer: 27312551 RIBE EJENDOMSINVEST ApS og CVR-nummer: 30598547 GS REAL PROPERTIES 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.
23 Feb 2015
Conversion Other People change
Vedtægter ændret:
13.02.2015.
Selskabet er omdannet til et ApS med CVR-nr 29132941.
NAVN: EQUINOR ApS.
ADRESSE: Frederiksgade 21, 1., 1265 København K.
Kommune:
Show the full announcement
København.
Kapital euro 256.000,00.
Bestyrelse:
Claus Molbech Bendtsen (formand).
Direktion:
Direktør Søren Meiling (adm. dir).
Selskabet tegnes af den samlede bestyrelse eller een direktør.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø.
Regnskabsår:
01.10 - 30.09.
23 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Maria da Gloria Amorim Pacheco Gaspar, den 16.02.2015.
28 Nov 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christoph Franz Josef Dietsche, den 14.11.2014.
Indtrådt i bestyrelsen:
Maria da Gloria Amorim Pacheco Gaspar, den 14.11.2014.
20 Aug 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mathieu Vincent Henri-Francois Pouletty, den 20.08.2014.
Indtrådt i bestyrelsen:
Søren Meiling, den 20.08.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Casper Slumstrup, den 20.08.2014.
Indtrådt i direktionen:
Søren Meiling (adm. dir), den 20.08.2014.
4 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Gustaf Lindroth, den 03.02.2014.
Indtrådt i bestyrelsen:
Mathieu Vincent Henri-Francois Pouletty, den 03.02.2014.
20 Jan 2014
Other People change
Direktion:
Udtrådt af direktionen:
Daniel Arthur Karpantschof Reece, den 20.01.2014.
Indtrådt i direktionen:
Casper Slumstrup (adm. dir), den 20.01.2014.
13 Jan 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Molbech Bendtsen (formand), den 13.01.2014.

Show 15 more

8 Jan 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anthony Peter Blake, den 20.12.2013.
18 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Otte Jørgensen, den 14.12.2012.
17 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lachlan James Williams, den 22.04.2013.
Indtrådt i bestyrelsen:
Anthony Peter Blake (formand), den 22.04.2013.
24 Feb 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
15 Nov 2011
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Knud Otte Jørgensen, den 04.11.2011.
Udtrådt af bestyrelsen:
Jørgen Kvist Hansen, den 04.11.2011, Daniel Arthur Reece, den 04.11.2011.
Indtrådt i bestyrelsen:
Lachlan James Williams (formand), den 04.11.2011, Christoph Franz Josef Dietsche, den 04.11.2011, Hans Gustaf Lindroth, den 04.11.2011.
18 May 2009
Status change Capital change
Vedtægter ændret:
31.03.2009.
Kapitalforhøjelse:
euro 6.000,00 indbetalt ved fusion, kurs 300,22.
Kapitalen udgør herefter euro 256.000,00.
Selskabet er fusioneret med CVR-NR. 29839948 EQUINOR MANAGEMENT SOLUTIONS ApS, der samtidig er opløst.
2 Mar 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 29132941 EQUINOR A/S (fortsættende).
CVR-NR. 29839948 EQUINOR MANAGEMENT SOLUTIONS ApS (ophørende).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
31 Jul 2008
People change Other
Vedtægter ændret:
31.07.2008.
Nyt navn:
EQUINOR A/S.
Slettede binavne:
EQUINOR A/S (NEW HAVEN TRUST A/S), EQUINOR CORPORATE A/S (NEW HAVEN TRUST A/S).
Direktion:
Tiltrådt som adm. dir: Daniel Arthur Reece, den 31.07.2008.
2 Jun 2008
Other
Vedtægter ændret:
02.06.2008.
Nye binavne:
EQUINOR A/S (NEW HAVEN TRUST A/S), EQUINOR CORPORATE A/S (NEW HAVEN TRUST A/S).
19 May 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Knud Otte Jørgensen, den 15.05.2008.
Udtrådt af bestyrelsen:
Mario Reto Edwin Staggl, den 15.05.2008.
12 Mar 2008
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2008.
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 04.03.2008.
27 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Scott Campbell Macaw, den 21.03.2007.
Direktion:
Udtrådt af direktionen:
Scott Campbell Macaw, den 21.03.2007.
7 Apr 2006
Other Address change
Ny adresse:
Frederiksgade 21, 1., 1265 København K.
13 Oct 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Scott Campbell Macaw, den 25.08.2005, Daniel Arthur Reece, den 25.08.2005.
7 Oct 2005
New company
Stiftelsesdato:
25.08.2005.
Seneste vedtægtsdato:
25.08.2005.
Kapital:
euro 250.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier euro 250.000,00 til kurs 361,78.
Stifter:
CVR-NR. 26753309 RUBICON INTERNATIONAL A/S, Klosterstræde 23, 1., 1157 København K, den 25.08.2005.
Bestyrelse:
Mario Reto Edwin Staggl (formand), den 25.08.2005, Jørgen Kvist Hansen, den 25.08.2005, Statsaut. revisor Knud Otte Jørgensen, den 25.08.2005.
Direktion:
Direktør Scott Campbell Macaw, den 25.08.2005, Daniel Arthur Reece, den 25.08.2005.
Selskabet tegnes af den samlede bestyrelse eller een direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 25.08.2005.
Første regnskabsår:
01.10.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Frederiksgade 21
1265 København K
København Municipality
CVR record last changed: 27 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

EQUINOR ApS
P-number 1009282668Frederiksgade 21, 1265 København K

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.

Ownership

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Registry Facts

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