CVR 32335969Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KlampenborgFounded 25 Feb 2014
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 CIRCLR 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
-11.1K
DKK, annual report 2018
Result
+262K
DKK, annual report 2018
Equity
-7K
DKK, annual report 2018
RØNSHOLDT SVENSSON HOLDING ApSCVR 32335934, 50% to under 66.7% of capital and votes, until 20 Nov 2019
MoreFutures ApSCVR 19154491, 20% to under 25% of capital and votes, until 20 Nov 2019
and 2 morePeter Svenssonuntil 20 Nov 2019
Equity was negative at 31 Dec 2018: -7K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes29 Apr 2016 to 20 Nov 2019
CVR 1915449120% to under 25% of capital and votes29 Apr 2016 to 20 Nov 2019
CVR 3233593450% to under 66.7% of capital and votes29 Apr 2016 to 20 Nov 2019
CVR 3764816710% to under 15% of capital and votes29 Apr 2016 to 20 Nov 2019
CIRCLR ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CIRCLR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3584777433.3% to under 50% of capital and votes28 Aug 2014 to 19 Nov 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.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -12 | -11 |
| Operating profit | -54 | -69 | -65 | Not reported | Not reported |
| Result for the year | +650 | -1,076 | -367 | -193 | +262 |
| Equity | 700 | -376 | -243 | -269 | -7 |
| Total assets | 1,017 | 55 | 13 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -23note 1 | -12note 1 | 0 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -36.1%note 4 | n.m.note 5 | n.m.note 5 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1note 1 | -23note 1 | -13note 1 | 0 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 10 months (25 Feb to 31 Dec 2014). Changes against it compare periods of different length.
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 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
25 Feb 2014 to 31 Dec 2014, published 23 May 2015
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Peter Svensson, den 20.11.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.11.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 01.08.2017.
Vedtægter ændret: 23.06.2017
Kapitalforhøjelsen er besluttet den 23.06.2017.
kr. 972,24, indbetalt kontant, kurs 17.199,89.
Kapitalen udgør herefter kr. 54.164,24.
Vedtægter ændret: 29.04.2016
Kapitalforhøjelse: kr. 3.192,00, indbetalt kontant, kurs 15.664,16.
Kapitalen udgør herefter kr. 53.192,00.
CVR-nummer
32335969.
NAVN:
CIRCLR ApS.
Adresse: Taarbæk Strandvej 104, 2930 Klampenborg.
Kommune: Lyngby-Taarbæk.
Revision:
Fratrådte:
ADDEA ApS, den 23.01.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kindhestegade 4, 4700 Næstved, den 23.01.2015.
Vedtægter ændret:
01.07.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
25.02.2014 - 31.12.2014.
Vedtægter ændret:
30.06.2014.
Stiftelsesdato:
25.02.2014.
Seneste vedtægtsdato:
25.02.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32335934 RØNSHOLDT SVENSSON HOLDING ApS, Taarbæk Strandvej 104, 2930 Klampenborg, den 25.02.2014.
Direktion:
Peter Svensson, den 25.02.2014.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 30072588 ADDEA REGISTRERET REVISIONSANPARTSSELSKAB, H.C. Ørsteds Vej 50C, 4., 1879 Frederiksberg C, den 25.02.2014.
Første regnskabsår:
25.02.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019164035Taarbæk Strandvej 104, 2930 Klampenborg