CVR 32087035Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)BirkerødFounded 25 Mar 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 LINK2MANAGEMENT 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
-10.4K
DKK, annual report 2018
Result
-10.3K
DKK, annual report 2018
Equity
443.9K
DKK, annual report 2018
Dorthe Marianne Kragh100% of capital and votes, until 16 Dec 2019
Dorthe Marianne Kraghuntil 16 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 17 Jun 201525 Mar 2009 to 22 Jan 2016
100% of capital and votesnotified 23 Jan 201625 Mar 2009 to 16 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Mar 2009 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 1,399 | 1,631 | 100 | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -10 |
| Operating profit | +205 | +101 | 0 | 0 | -10 |
| Result for the year | +148 | +73 | -2 | -2 | -10 |
| Equity | 386 | 459 | 457 | 454 | 444 |
| Total assets | 465 | 612 | 507 | 505 | 498 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 4.5% | 16.6% | -93.8% | -100% | Not reported |
| EBIT margin (overskudsgrad) | 14.6% | 6.2% | 0.5% | n.m.note 1 | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -304note 2 | -280note 2 | -497note 2 | -495note 2 | -490note 2 |
| ROIC (afkast af investeret kapital) | 137.5%note 2 | 55.8%note 2 | 0.5%note 3 | n.m.note 4 | n.m.note 4 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.12.2019 opløst ved fusion med CVR-nummer: 29316066 PEDOCA RÅDGIVNING & ADMINISTRATION ApS.
Vedtægter ændret: 18.05.2016
Bestyrelse:
Fratrådte:
Peter Kragh (formand), den 23.01.2016.
Direktion:
Fratrådte:
Peter Kragh (adm. dir), den 23.01.2016.
Tiltrådte:
Dorthe Marianne Kragh (adm. dir), den 23.01.2016.
Selskabet tegnes af 1 direktør.
Vedtægter ændret:
02.01.2013.
Ny adresse:
c/o Kragh, Carinaparken 111, 3460 Birkerød.
Ny kommune:
Rudersdal.
Vedtægter ændret:
22.09.2012.
Nyt navn:
LINK2MANAGEMENT ApS.
Ny adresse:
c/o T. Rasch, Esthersvej 20A, 2. 3., 2900 Hellerup.
Ny kommune:
København.
Vedtægter ændret:
20.11.2009.
Stiftelsesdato:
25.03.2009.
Seneste vedtægtsdato:
25.03.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Peter Kragh, den 25.03.2009, Dorthe Marianne Kragh, den 25.03.2009.
Bestyrelse:
Peter Kragh (formand), den 25.03.2009.
Direktion:
Peter Kragh (adm. dir), den 25.03.2009.
Selskabet tegnes af Peter Kragh.
Første regnskabsår:
25.03.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015175296Carinaparken 111, 3460 Birkerød
