CVR 29150451Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Stoholm JyllFounded 27 Oct 2005
CVR holds no employment figures for this company.
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 SMAGH INVEST 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 DandexGross profit
-1.7K
DKK, annual report 2023
Result
+25.2K
DKK, annual report 2023
Equity
315.2K
DKK, annual report 2023
Hans-Jørgen Vestergaard100% of capital and votes, until 1 Apr 2025
Hans-Jørgen Vestergaarduntil 1 Apr 2025
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 votes27 Oct 2005 to 1 Apr 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -10 | -10 | -2 | -2 | -2 |
| Operating profit | Not reported | -10 | -2 | -2 | -2 |
| Result for the year | +48 | +27 | +38 | -38 | +25 |
| Equity | 665 | 581 | 506 | 354 | 315 |
| Total assets | 683 | 581 | 596 | 521 | 531 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -644note 1 | Not reportednote 2 | -62note 1 | -502note 1 | -524note 1 |
| ROIC (afkast af investeret kapital) | -36.7%note 3 | Not reportednote 2 | Not reportednote 4 | -1.2%note 5 | n.m.note 6 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Feb 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
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:
Hans-Jørgen Vestergaard, (adm. dir), den 01.04.2025.
Vedtægter ændret: 10.12.2022
Kapitalnedsættelse besluttet 10.12.2022 og gennemført 20.12.2022 dækning af underskud kr. 85.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 290.000,00.
Vedtægter ændret:
31.05.2014.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 31.05.2014.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 7500 Holstebro, den 16.01.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, den 28.12.2011.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sletten 45, 7500 Holstebro, den 28.12.2011.
Vedtægter ændret:
31.05.2007.
Kapitalforhøjelse:
kr. 175.000,00 indbetalt ved spaltning, kurs 710,41.
Aktiver og gæld er overdraget fra CVR-NR. 29775753 DANSK REVISION SKIVE HOLDING A/S, der samtidig er opløst.
Kapitalen udgør herefter kr. 375.000,00.
Selskabet tegnes af en direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
27.10.2005.
Seneste vedtægtsdato:
27.10.2005.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Reg. revisor Hans-Jørgen Vestergaard, den 27.10.2005.
Direktion:
Reg. revisor Hans-Jørgen Vestergaard (adm. dir), den 27.10.2005.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Albanigade 30, 5000 Odense C, den 27.10.2005.
Første regnskabsår:
27.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011786975Søndergade 31, 7850 Stoholm Jyll