CVR 31936977Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederiksbergFounded 1 Jan 2009
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 RESPONSIVE HOLDING 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
-33.3K
DKK, annual report 2016
Equity
20K
DKK, annual report 2016
DWW ApSCVR 27919499, 50% to under 66.7% of capital and votes, until 20 Jun 2019
TCV INVEST ApSCVR 31775035, 50% to under 66.7% of capital and votes, until 20 Jun 2019
Tomas Gorrissenuntil 29 Aug 2018
Torben Carl Vejenuntil 29 Aug 2018
Equity of 20K DKK was below half the share capital of 125K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2791949950% to under 66.7% of capital and votes1 Sep 2013 to 20 Jun 2019
CVR 3177503550% to under 66.7% of capital and votes1 Sep 2013 to 20 Jun 2019
RESPONSIVE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RESPONSIVE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30801288100% of capital and votes1 Jan 2009 to 28 Jun 2017
CVR 31938767100% of capital and votes1 Jan 2009 to 3 Mar 2017
CVR 27989306100% of capital and votes29 Dec 2011 to 25 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2009 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -25 | -25 | -33 | -40 | Not reported |
| Operating profit | Not reported | -416 | -424 | -40 | -33 |
| Result for the year | +1,467 | -247 | -198 | -837 | -33 |
| Equity | 1,701 | 1,055 | 857 | 20 | 20 |
| Total assets | 6,482 | 6,154 | 6,126 | 68 | 68 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -25note 1 | -25 | -33 | -40 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | -183note 4 | 0note 4 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | -38.2%note 5 | -11.6%note 4 | Not reportednote 3 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 29 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.06.2019, virksomheden opløst
Konkursdekret afsagt 26.11.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Peter Wedel Ranch Krarup, den 26.11.2018.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Peter Wedel Ranch Krarup, 1256 København K, den 18.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.08.2018
Bestyrelse:
Fratrådte:
Tomas Gorrissen, den 29.08.2018, Niels Ranum, den 29.08.2018, Torben Carl Vejen, den 29.08.2018.
Direktion:
Fratrådte:
Tomas Gorrissen, den 29.08.2018, Torben Carl Vejen, den 29.08.2018.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.08.2018.
CVR-nummer
31936977.
NAVN:
RESPONSIVE HOLDING ApS.
Adresse: c/o RESPONSIVE A/S, Falkoner Alle 1, 4., 2000 Frederiksberg.
Kommune: Frederiksberg.
Bestyrelse:
Fratrådte:
Finn Christensen (formand), den 02.04.2015.
Tiltrådte:
Niels Ranum, den 02.04.2015.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2015.
Indtrådt i revisionen:
CVR-NR. 32327249 REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksholms Kanal 2, 1., 1220 København K, den 02.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Aabo, den 01.11.2013.
Direktion:
Udtrådt af direktionen:
Morten Aabo, den 01.11.2013.
Ny adresse:
c/o RESPONSIVE A/S, Falkoner Alle 1, 4., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
22.08.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Fuldmægtig Finn Christensen (formand), den 22.08.2012, Morten Aabo, den 22.08.2012, Direktør Tomas Gorrissen, den 22.08.2012, Torben Carl Vejen, den 22.08.2012.
Selskabet tegnes af 2 direktører i fællesskab eller af den samlede bestyrelse.
Ny adresse:
Rosenvængets Allé 25, 2., 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 28.09.2010.
Stiftelsesdato:
01.01.2009.
Seneste vedtægtsdato:
01.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27919499 DWW ApS, Gyldenholm Alle 14, 2820 Gentofte, den 01.01.2009, CVR-NR. 31775035 TCV INVEST ApS, Nøddehaven 10, 2680 Solrød Strand, den 01.01.2009.
Direktion:
Direktør Tomas Gorrissen, den 01.01.2009, Torben Carl Vejen, den 01.01.2009.
Selskabet tegnes af to direktører i fællesskab.
Revision:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 01.01.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014995834Falkoner Alle 1, 2000 Frederiksberg
