CVR 30899393Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 27 Sep 2007
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 SENROSE 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
+43.1K
DKK, annual report 2015
Equity
99.8K
DKK, annual report 2015
Seaview Capital Investments Inc.100% of capital and votes, until 2 Feb 2017
Daniel Arthur Karpantschof Reeceuntil 2 Feb 2017
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 8 Jun 201529 Dec 2009 to 2 Feb 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 2007 to 8 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -1 | +2 | +8 | +44 |
| Result for the year | Not reported | 0 | +2 | +8 | +43 |
| Equity | Not reported | 47 | 49 | 57 | 100 |
| Total assets | Not reported | 50 | 61 | 59 | 102 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1note 1 | -2note 1 | 0note 1 | -95note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -1.3%note 2 | 5%note 1 | 14.5%note 1 | 143.8%note 1 |
Thousands, in each report's currency. 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 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 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, jf. selskabslovens § 216
Direktion:
Fratrådte:
Daniel Arthur Karpantschof Reece, den 02.02.2017.
Revision:
Fratrådte:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.02.2017.
Vedtægter ændret: 20.11.2015
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.11.2015.
Tiltrådte:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39, 2610 Rødovre, den 20.11.2015.
Ny adresse:
Nyhavn 16, 3., 1051 København K.
Direktion:
Udtrådt af direktionen:
Søren Meiling, den 29.08.2014.
Indtrådt i direktionen:
Daniel Arthur Karpantschof Reece, den 29.08.2014.
Direktion:
Udtrådt af direktionen:
Daniel Arthur Karpantschof Reece, den 22.08.2014.
Indtrådt i direktionen:
Søren Meiling, den 22.08.2014.
Vedtægter ændret:
03.05.2013.
Vedtægter ændret:
27.02.2012.
Kapitalforhøjelse:
euro 100,00 indbetalt ved konvertering af gæld, kurs 26.501,21.
Kapitalen udgør herefter euro 17.200,00.
Vedtægter ændret:
30.06.2009.
Kapitalforhøjelse:
euro 100,00 indbetalt ved konvertering af gæld, kurs 49.535,79.
Kapitalen udgør herefter euro 17.100,00.
Vedtægter ændret:
11.06.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
27.09.2007 - 31.12.2008.
Stiftelsesdato:
27.09.2007.
Seneste vedtægtsdato:
27.09.2007.
Kapital:
euro 17.000,00.
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30082044 PHOENIX INVESTERING ApS, Frederiksgade 21, 1., 1265 København K, den 27.09.2007.
Direktion:
Daniel Arthur Reece, den 27.09.2007.
Selskabet tegnes af een direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 27.09.2007.
Første regnskabsår:
27.09.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013650078Nyhavn 16, 1051 København K
