CVR 29932743Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)AalborgFounded 2 Oct 2006
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 ILSØ 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
-841
DKK, annual report 2021
Result
+2.9M
DKK, annual report 2021
Equity
5.5M
DKK, annual report 2021
Ilse Morell Sørensen100% of capital and votes, until 5 Dec 2022
Robert Sørensenuntil 5 Dec 2022
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 ABnotified 12 Jul 20172 Oct 2006 to 28 May 2018
15% to under 20% of capitalclass B12 Jun 2017 to 12 Jun 2017
15% to under 20% of capitalclass B12 Jun 2017 to 12 Jun 2017
15% to under 20% of capitalclass B12 Jun 2017 to 12 Jun 2017
20% to under 25% of capitalclass B12 Jun 2017 to 12 Jun 2017
20% to under 25% of capitalclass B12 Jun 2017 to 12 Jun 2017
100% of capital and votesclass AB17 Jul 2018 to 17 Jul 2018
100% of capital and votesclass A,B17 Jul 2018 to 5 Dec 2022
ILSØ INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ILSØ INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3048770210% to under 15% of capital and votes31 Jan 2009 to 17 Sep 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.
2 Oct 2006 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -25 | -28 | -3 | 0 | -1 |
| Operating profit | -25 | -28 | -3 | 0 | -1 |
| Result for the year | -202 | -398 | +680 | +732 | +2,869 |
| Equity | 507 | 1,109 | 1,789 | 2,613 | 5,482 |
| Total assets | 6,447 | 5,329 | 6,044 | 6,958 | 6,318 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -184.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,598note 2 | -1,342note 2 | -1,802note 2 | -2,302note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | -0.2%note 2 | 0%note 2 |
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 2021
1 Jul 2020 to 30 Jun 2021, published 10 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 19 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 22 Dec 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 05.12.2022 opløst ved fusion med CVR-nummer: 40955070 Relægro ILS Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 40955070 Relægro ILS Holding ApS (fortsættende) og CVR-nummer: 29932743 ILSØ INVEST ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 40955070 Relægro ILS Holding ApS og CVR-nummer: 29932743 ILSØ INVEST 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.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 12.09.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 12.09.2022.
Ny adresse: Kærlundsvej 32, 9000 Aalborg
Direktion:
Fratrådte:
Leon Giessing Sørensen, den 05.07.2018.
Tiltrådte:
Robert Sørensen, den 05.07.2018.
Vedtægter ændret: 04.07.2017
Revision:
Fratrådte:
null, den 27.11.2015.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 27.11.2015.
Vedtægter ændret:
31.08.2009.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2008 - 30.06.2009.
Stiftelsesdato:
02.10.2006.
Seneste vedtægtsdato:
02.10.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Leon Giessing Sørensen, den 02.10.2006.
Direktion:
Direktør Leon Giessing Sørensen, den 02.10.2006.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Dennis Møller, 9200 Aalborg SV, den 02.10.2006.
Første regnskabsår:
02.10.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012656463Kærlundsvej 32, 9000 Aalborg
