CVR 32093906Private limited company (ApS)Andre former for institutionsophold (879090)ØlstykkeFounded 7 Apr 2009
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 Anpartsselskabet af 29. oktober 2019, 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
1
CVR registry, 2019
Gross profit
3.4M
DKK, annual report 2018
-45.8% on 2017
Result
-857.8K
DKK, annual report 2018
Equity
-3.7M
DKK, annual report 2018
BAKKE-NIELSEN HOLDING ApSCVR 36015551, 100% of capital and votes, until 7 Jul 2020
Rasmus Bakke-Nielsenuntil 4 Nov 2019
Equity was negative at 31 Dec 2018: -3.7M DKK. Dandex estimate, computed 7 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 36015551100% of capital and votes1 Jan 2016 to 7 Jul 2020
Anpartsselskabet af 29. oktober 2019 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Anpartsselskabet af 29. oktober 2019 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33778058100% of capital and votes27 Jun 2011 to 6 Jul 2020
CVR 37002674100% of capital and votes18 Aug 2015 to 1 Oct 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.
7 Apr 2009 to 7 Nov 2026.
Oct 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | 19 | 26 | 16 | 30 | 29 | 32 | 31 | 31 | 31 | 30 | 33 | 34 | 38 | 42 | 44 | 43 | 44 | 48 | 51 | 49 | 53 | 52 | 52 | 47 | 52 | 51 | 48 | 47 | 54 | 53 | 49 | 49 | 48 | 48 | 48 | 46 | 46 | 47 | 46 | 40 | 42 | 38 | 33 | 33 | 36 | 31 | 32 | 30 | 31 | 30 | 26 | 22 | 22 | 25 | 21 | 23 | 21 | 20 | 19 | 20 | 16 | 1 |
| FTE | 1 | 5 | 7 | 10 | 13 | 14 | 15 | 15 | 19 | 19 | 20 | 20 | 20 | 20 | 19 | 20 | 24 | 26 | 26 | 26 | 28 | 31 | 33 | 32 | 34 | 34 | 31 | 33 | 35 | 35 | 32 | 30 | 39 | 34 | 30 | 31 | 32 | 33 | 31 | 29 | 30 | 30 | 31 | 28 | 25 | 26 | 23 | 23 | 23 | 22 | 21 | 20 | 19 | 20 | 18 | 14 | 16 | 20 | 16 | 17 | 16 | 16 | 15 | 16 | 9 | 0 |
| Series | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q2 2010 to Q4 2010; monthly Jan 2015 to Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 7,918 | 6,236 | 3,382 |
| Operating profit | Not reported | Not reported | +1,102 | -531 | -507 |
| Result for the year | -1,251 | +1,418 | -3,922 | +245 | -858 |
| Equity | 2,860 | 2,478 | -18 | -816 | -3,674 |
| Total assets | 5,980 | 8,734 | 9,269 | 7,486 | 7,191 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -21.3% | -45.8% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 1,329 | -395 | -371 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 16.8% | -6.3% | -11% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -46.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -439 | 661 | Not reportednote 5 | Not reportednote 5 | 6,214 |
| Capex (investeringer i anlægsaktiver) | 1,070note 6 | 518note 6 | 1,118note 6 | 1,850note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,387 | 339 | Not reportednote 5 | Not reportednote 5 | 2,542 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.07.2020, virksomheden opløst
Konkursdekret afsagt 04.11.2019 af Skifteretten i Hillerød
Bestyrelse:
Fratrådte:
Rasmus Bakke-Nielsen, den 04.11.2019, Peter Brügge, den 04.11.2019.
Direktion:
Fratrådte:
Rasmus Bakke-Nielsen, den 04.11.2019.
Revision:
Fratrådte:
AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.11.2019.
Vedtægter ændret: 29.10.2019
Nyt navn: Anpartsselskabet af 29. oktober 2019
Revision:
Fratrådte:
Reviscan Revisorinteressentskab Registrerede Revisorer, den 01.07.2019.
Tiltrådte:
CVR-NR. 12901038 AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, C. E. Christiansens Vej 56, 4930 Maribo, den 01.07.2019.
Ny adresse: Tinghøjvej 5, 3650 Ølstykke
Ny kommune: Egedal
Bestyrelse:
Fratrådte:
Johan Marklund, den 31.12.2018.
Ny adresse: Ørnestens Vænge 31, 3600 Frederikssund
Ny kommune: Frederikssund
Ny adresse: Vedskøllevej 3, 4681 Herfølge
Ny kommune: Køge
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 01.12.2016.
Tiltrådte:
CVR-NR. 18897407 Reviscan Revisorinteressentskab Registrerede Revisorer, Egedal Centret 83, 1., 3660 Stenløse, den 01.12.2016.
Ny adresse: Tinghøjvej 5, 3650 Ølstykke
Ny kommune: Egedal
Vedtægter ændret: 01.01.2016
Bestyrelse:
Fratrådte:
Carsten Perk Christensen, den 01.01.2016, Dennis Bryde Perk Christensen (formand), den 01.01.2016, Martine Madsen, den 01.01.2016.
Tiltrådte:
Rasmus Bakke-Nielsen, den 01.01.2016, Peter Brügge, den 01.01.2016, Niels Høeg von Holstein-Rathlou, den 01.01.2016.
Selskabet tegnes af direktøren..
Vedtægter ændret:
27.02.2015.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Carsten Perk Christensen, den 27.02.2015.
Udtrådt af bestyrelsen:
Frank Petersen, den 27.02.2015.
Indtrådt i bestyrelsen:
Dennis Bryde Perk Christensen (formand), den 27.02.2015.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2013.
Vedtægter ændret:
01.01.2015.
Nyt navn:
SOCIALCARE ApS.
Direktion:
Udtrådt af direktionen:
Dennis Bryde Perk Christensen, den 31.12.2014.
Indtrådt i direktionen:
Direktør Rasmus Bakke-Nielsen, den 01.01.2015.
Bestyrelse:
Indtrådt i bestyrelsen:
Målerkontr Carsten Perk Christensen (formand), den 01.01.2013, Frank Petersen (næstformand), den 01.01.2013.
Ny adresse:
Vedskøllevej 3, 4681 Herfølge.
Ny kommune:
Køge.
Revision:
Indtrådt i revisionen:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 01.10.2013.
Vedtægter ændret:
16.05.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2012 - 31.12.2012.
Ny adresse:
c/o Dennis Christensen, Ringstedgade 31B, st., 4000 Roskilde.
Ny adresse:
c/o Dennis Christensen, Søndre Ringvej 24, 4000 Roskilde.
Stiftelsesdato:
07.04.2009.
Seneste vedtægtsdato:
07.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Dennis Bryde Perk Christensen, den 07.04.2009.
Direktion:
Dennis Bryde Perk Christensen, den 07.04.2009.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 15204141 REVISIONSFIRMAET GIDEON OLSEN & PARTNERE ApS, REGISTREREDE REVISORER, Snoldelev Bygade 14A, 4621 Gadstrup, den 07.04.2009.
Første regnskabsår:
07.04.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015194436Tinghøjvej 5, 3650 Ølstykke
