CVR 30988531Public limited company (A/S)Investering for egen regning (649910)Secondary industries: Virksomhedsrådgivning og andre rådgivningsaktiviteter (702000)København KFounded 24 Oct 2007
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 Selskabet af 9. september 2022 A/S, 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 DandexEmployees
18
CVR registry, 2022
Gross profit
3.4M
DKK, annual report 2023
-61.1% on 2022
Result
+2.8M
DKK, annual report 2023
Equity
854.2K
DKK, annual report 2023
NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKABCVR 12868693, 33.3% to under 50% of votes, until 22 Jan 2025
MH VEJLE STATSAUTORISERET REVISIONS ANPARTSSELSKABCVR 26371007, 33.3% to under 50% of votes, until 22 Jan 2025
and 4 moreMartin Brogaard Borup Nielsenuntil 19 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1617868350% to under 66.7% of capital, 5% to under 10% of votesclass Bnotified 25 Mar 20221 Jul 2012 to 22 Jan 2025
CVR 1286869333.3% to under 50% of votesclass A25 Mar 2022 to 22 Jan 2025
CVR 2637100733.3% to under 50% of votesclass A25 Mar 2022 to 22 Jan 2025
20% to under 25% of capital and votes31 Oct 2015 to 24 Nov 2015
CVR 3725825320% to under 25% of capitalclass Bnotified 25 Mar 202225 Nov 2015 to 22 Jan 2025
5% to under 10% of capitalclass Bnotified 25 Mar 20221 Nov 2018 to 22 Jan 2025
5% to under 10% of capitalclass Bnotified 25 Mar 20225 Jan 2021 to 22 Jan 2025
Selskabet af 9. september 2022 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 9. september 2022 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39514729100% of capital and votes20 Apr 2018 to 23 Nov 2022
CVR 4086342790% to under 100% of capital and votes9 Oct 2019 to 1 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Oct 2007 to 6 Nov 2026. Showing 25 of 27. The list above has every one.
Aug 2022, monthly: 18 employees, 16 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 1 | No count | No count | No count | No count | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 7 | 7 | 9 | 8 | 10 | 10 | 9 | 9 | 9 | 9 | 13 | 13 | 14 | 14 | 14 | 13 | 12 | 15 | 15 | 15 | 15 | 16 | 16 | 17 | 16 | 16 | 14 | 16 | 15 | 15 | 16 | 15 | 15 | 13 | 16 | 18 | 19 | 16 | 16 | 17 | 17 | 17 | 16 | 18 | 15 | 16 | 20 | 20 | 20 | 20 | 20 | 21 | 19 | 19 | 19 | 18 | 17 | 18 |
| FTE | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 14 | 14 | 13 | 11 | 14 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 15 | 16 | 14 | 14 | 19 | 19 | 18 | 18 | 18 | 19 | 17 | 18 | 17 | 16 | 16 | 16 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2022, published 21 Oct 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 8,348 | 9,070 | 9,402 | 8,807 | 3,427 |
| Operating profit | +548 | -449 | +188 | -1,885 | +3,365 |
| Result for the year | +403 | -355 | +120 | -2,554 | +2,781 |
| Equity | 1,834 | 1,479 | 1,600 | -1,927 | 854 |
| Total assets | 4,744 | 6,413 | 7,536 | 5,218 | 1,857 |
| Employees (average) | Not reported | 14 | 15 | 15 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 55.8% | 3% | 3.6% | 102,322.7% | -60.2% |
| EBITDA | 676 | -337 | 270 | -1,854 | 3,380 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 8.1% | -3.7% | 2.9% | -21.1% | 98.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 16.7% | 7.1% | 7.1% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,077 | -3,156 | -2,871note 2 | Not reportednote 3 | -909 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 4 | Net cashnote 2 | Not reportednote 3 | Net cash |
| ROIC (afkast af investeret kapital) | 56.9% | n.m.note 5 | n.m.note 5 | Not reportednote 3 | Not reportednote 6 |
| Capex (investeringer i anlægsaktiver) | 90note 7 | 76note 8 | 0note 7 | 63note 7 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -587 | -3,395 | -3,935note 2 | Not reportednote 3 | -582 |
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 Jul 2022 to 30 Jun 2023, published 28 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 21 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 30 Nov 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
34 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:
Lars Munch Andersen, den 22.01.2025.
Revision:
Fratrådte:
ANDERSEN REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.01.2025.
Likvidation vedtaget 19.12.2022
Vedtægter ændret: 19.12.2022
Likvidatorer:
Tiltrådte:
Lars Munch Andersen, 9220 Aalborg Øst, den 19.12.2022.
Bestyrelse:
Fratrådte:
Lars Kenneth Hansen Larsø, den 19.12.2022, Henrik Lundum, (formand), den 19.12.2022, Christian Holm Pedersen, den 19.12.2022.
Direktion:
Fratrådte:
Martin Brogaard Borup Nielsen, den 19.12.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægterne er yderligere ændret
Vedtægter ændret: 04.10.2022
Nyt navn: Selskabet af 9. september 2022 A/S
Vedtægter ændret: 04.10.2022
Formål ændret: Selskabets formål er at eje kapitalandele i andre virksomheder samt direkte eller indirekte at driveanden virksomhed, der efter direktionens skøn er forbundet dermed.
Bestyrelse:
Fratrådte:
Tom Engly, den 27.09.2022, Pia Søndergaard, den 27.09.2022.
Vedtægter ændret: 25.03.2022
Kapitalforhøjelsen er besluttet den 25.03.2022.
kr. 24.000,00, indbetalt kontant, kurs 130,01.
Kapitalen udgør herefter kr. 1.024.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Allan Østergaard Jørgensen, den 12.05.2021.
Tiltrådte:
Pia Søndergaard, den 12.05.2021.
Ny adresse: Højbro Plads 10, 1200 København K
Bestyrelse:
Fratrådte:
Rasmus Kærsgaard Theede, den 13.03.2019.
Bestyrelse:
Fratrådte:
Lars Hjort Frederiksen, (formand), den 18.12.2018, Henrik Lundum, den 18.12.2018.
Tiltrådte:
Allan Østergaard Jørgensen, den 18.12.2018, Henrik Lundum, (formand), den 18.12.2018.
Bestyrelse:
Tiltrådte:
Lars Kenneth Hansen Larsø, den 02.04.2018, Rasmus Kærsgaard Theede, den 02.04.2018.
Ny adresse: Jens Kofods Gade 1, 1268 København K
Ny kommune: København
Revision:
Udtrådt af revisionen:
ANDERSEN & VILLEMANN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.11.2014.
Indtrådt i revisionen:
CVR-NR. 32326706 ANDERSEN & VILLEMANN MIDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørregade 15, 9632 Møldrup, den 19.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kristian Søften Skovby, den 17.09.2014.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Lars Hjort Frederiksen (formand), den 17.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33869207 PEDERSEN & CO. STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 17.09.2014.
Indtrådt i revisionen:
ANDERSEN & VILLEMANN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørregade 15, 9632 Møldrup, den 17.09.2014.
Revision:
Udtrådt af revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, den 08.01.2014.
Indtrådt i revisionen:
CVR-NR. 33869207 PEDERSEN & CO. STATSAUTORISERET REVISIONSANPARTSSELSKAB, Bakkedraget 83, V Nebel, 6040 Egtved, den 08.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Hjort Frederiksen, den 20.06.2012.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Michael Beuchert, den 20.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Rasmussen, den 29.11.2011.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Christian Holm Pedersen, den 29.11.2011.
Ny adresse:
Lyngbyvej 20, 3., 2100 København Ø.
Ny adresse:
Jorcks Passage 1A, 3., 1162 København K.
Revision:
Udtrådt af revisionen:
Benny Jensen, den 09.09.2010.
Indtrådt i revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, 8700 Horsens, den 09.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kristian Yde, den 09.09.2010, Ove Alex Frederiksen, den 09.09.2010, Martin Brogaard Borup Nielsen, den 09.09.2010, Gerhard Henrik Paaske, den 09.09.2010.
Indtrådt i bestyrelsen:
Statsaut. revisor Jens Kristian Søften Skovby (formand), den 09.09.2010, Statsautoriseret revisor Lars Hjort Frederiksen, den 09.09.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
John Michael Winther Rasmussen, den 09.09.2010, for Ove Alex Frederiksen, Søren Skouboe Tholle, den 09.09.2010, for Gerhard Henrik Paaske, Carl Johan Juul-Jensen, den 09.09.2010, for Brian Rasmussen, Anders Borg, den 09.09.2010, for Jens Kristian Yde.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Jørgen Pedersen, den 14.01.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Tom Peter Conny Johnsen, den 14.01.2010, for Niels Jørgen Pedersen.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Christensen, den 25.09.2009.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Brian Rasmussen, den 25.09.2009. (Suppleant: Statsautoriseret Revisor Carl Johan Juul-Jensen, den 25.09.2009).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Brian Rasmussen, den 25.09.2009, den 25.09.2009, for Kurt Christensen.
Ny adresse:
c/o Opgang A, Jorcks Passage 1, 4., 1162 København K.
Ny adresse:
Jorcks Passage 4, 4., 1162 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Martin Brogaard Borup Nielsen, den 02.03.2009.
Direktion:
Udtrådt af direktionen:
Poul Erik Mølgaard Rasmussen, den 02.03.2009.
Indtrådt i direktionen:
Martin Brogaard Borup Nielsen, den 02.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Frederik Nabe Poulsen, den 26.09.2008.
Indtrådt i bestyrelsen:
Statsaut. revisor Mogens Bohl, den 26.09.2008.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mogens Bohl, den 26.09.2008, den 26.09.2008, for Arne Frederik Nabe Poulsen.
Bestyrelse:
Indtrådt i bestyrelsen:
Poul Erik Møælgaard Rasmussen, den 04.01.2008.
Direktion:
Udtrådt af direktionen:
Kurt Christensen, den 04.01.2008.
Indtrådt i direktionen:
Poul Erik Møælgaard Rasmussen (adm. dir), den 04.01.2008.
Vedtægter ændret:
04.01.2008.
Stiftelsesdato:
24.10.2007.
Seneste vedtægtsdato:
24.10.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13864578 MOORE STEPHENS DANMARK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 24.10.2007.
Bestyrelse:
Statsaut. revisor Jens Kristian Yde (formand), den 24.10.2007. (Suppleant: Statsaut. revisor Anders Borg, den 24.10.2007), Statsaut. revisor Kurt Christensen, den 24.10.2007. (Suppleant: Statsautoriseret revisor Brian Rasmussen, den 24.10.2007), Statsaut. revisor Ove Alex Frederiksen, den 24.10.2007. (Suppleant: Statsautoriseret revisor John Michael Winther Rasmussen, den 24.10.2007), Statsautoriseret revisor Gerhard Henrik Paaske, den 24.10.2007. (Suppleant: Statsautoriseret revisor Søren Skouboe Tholle, den 24.10.2007), Statsaut. revisor Niels Jørgen Pedersen, den 24.10.2007. (Suppleant: Statsaut. revisor Tom Peter Conny Johnsen, den 24.10.2007), Statsaut. revisor Arne Frederik Nabe Poulsen, den 24.10.2007. (Suppleant: Statsaut.revisor Mogens Bohl, den 24.10.2007).
Direktion:
Statsaut. revisor Kurt Christensen, den 24.10.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, bestyrelsens formand og en direktør i forening eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Benny Jensen, 2100 København Ø, den 24.10.2007.
Første regnskabsår:
24.10.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1013742495Højbro Plads 10, 1200 København K
P-number 1025293297Sønderhøj 5, 8260 Viby J
