CVR 29940002Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København KFounded 18 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 CAPIDEA KOMPLEMENTAR 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 DandexResult
-7.5K
DKK, annual report 2019
Equity
351K
DKK, annual report 2019
Capidea Management ApSCVR 39144735, 100% of capital and votes, until 22 Dec 2020
Erik Balleby Jensenuntil 8 Jan 2020
Ulrik Nicolai Jungersenuntil 8 Jan 2020
Jens Thøger Hansenuntil 8 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29794901100% of capital and votes18 Oct 2006 to 8 Jul 2019
CVR 39144735100% of capital and votes8 Jul 2019 to 22 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Oct 2006 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 100 | 100 | 76 | Not reported | Not reported |
| Operating profit | +85 | +85 | +59 | -17 | Not reported |
| Result for the year | +64 | +65 | +44 | -15 | -7 |
| Equity | 265 | 330 | 374 | 359 | 351 |
| Total assets | 340 | 424 | 483 | 468 | 367 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0% | 0% | -24% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 85.5% | 85.5% | 77.6% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -340note 1 | Not reportednote 2 | -469note 1 | -450note 1 | -363note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -298note 1 | Not reportednote 2 | -389note 1 | -357note 1 | -363note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Apr 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Mosegaard Larsen, den 22.12.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.12.2020.
Likvidation vedtaget 08.01.2020
Likvidatorer:
Tiltrådte:
Jakob Mosegaard Larsen, 1256 København K, den 08.01.2020.
Direktion:
Fratrådte:
Jens Thøger Hansen, den 08.01.2020, Erik Balleby Jensen, den 08.01.2020, Ulrik Nicolai Jungersen, den 08.01.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Store Kongensgade 118, 1. th., 1264 København K.
Vedtægter ændret:
10.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Balleby Jensen, den 10.05.2010, Jens Thøger Hansen, den 10.05.2010, Ulrik Nicolai Jungersen, den 10.05.2010.
Direktion:
Indtrådt i direktionen:
Civilingeniør Jens Thøger Hansen, den 10.05.2010, Direktør Erik Balleby Jensen (Ordførende direktør), den 10.05.2010, Ulrik Nicolai Jungersen, den 10.05.2010.
Selskabet tegnes af to medlemmer af direktionen i forening eller af den samlede direktion.
Ny adresse:
Poul Ankers Gade 2, 2. tv., 1271 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Mosegaard Larsen, den 23.10.2006, Christian Richard Paarsgaard Ibsen, den 23.10.2006.
Indtrådt i bestyrelsen:
Direktør Erik Balleby Jensen (formand), den 23.10.2006, Claus Bock, den 23.10.2006, Civilingeniør Jens Thøger Hansen, den 23.10.2006.
Stiftelsesdato:
18.10.2006.
Seneste vedtægtsdato:
18.10.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29794901 CAPIDEA MANAGEMENT ApS, Strandgade 3, 1401 København K, den 18.10.2006.
Bestyrelse:
Jakob Mosegaard Larsen (formand), den 18.10.2006, Studerende Christian Richard Paarsgaard Ibsen, den 18.10.2006.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 18.10.2006.
Første regnskabsår:
18.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012683908Store Kongensgade 118, 1264 København K