CVR 32342140Private limited company (ApS)Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)SønderborgFounded 27 Jun 2011
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 S.W. 1 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
-22.5K
DKK, annual report 2021
Result
-25.1K
DKK, annual report 2021
Equity
-159.1K
DKK, annual report 2021
PMC STAR ApSCVR 25380924, 100% of capital and votes, until 6 Jun 2023
Jan Chresten Rantzau von Backhausuntil 6 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25380924100% of capital and votesnotified 23 Aug 20178 Mar 2012 to 6 Jun 2023
CVR 2086010333.3% to under 50% of capital and votesnotified 23 Aug 20178 Mar 2012 to 23 Aug 2017
S.W. 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S.W. 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32342175100% of capital and votes20 Dec 2012 to 6 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2011 to 12 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -18 | -23 |
| Result for the year | -977 | +47 | -198 | -23 | -25 |
| Equity | -15,970 | -15,923 | -111 | -134 | -159 |
| Total assets | 25 | 16 | 8 | 6 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For S.W. 1 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jan Chresten Rantzau von Backhaus, den 06.06.2023.
Ny adresse: c/o Jan C. von Backhaus, Nørre Havnegade 43, 5., 6400 Sønderborg
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2018.
Vedtægter ændret: 24.08.2017
Bestyrelse:
Fratrådte:
Peter Johan Mads Clausen (formand), den 24.08.2017, Paul Teichert, den 24.08.2017, Jan Chresten Rantzau von Backhaus, den 24.08.2017.
Direktion:
Fratrådte:
Paul Teichert, den 24.08.2017.
Tiltrådte:
Jan Chresten Rantzau von Backhaus, den 24.08.2017.
Selskabet tegnes af den samlede direktion..
Formål ændret: Selskabets formål er at fungere som holdingselskab og i øvrigt drive investerings- og finansieringsvirksomhed.
Ny adresse:
Alsion 2, 6400 Sønderborg.
Vedtægter ændret:
12.12.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2012 - 31.12.2012.
Vedtægter ændret:
08.03.2012.
Kapitalforhøjelse:
kr. 29.204,00 indbetalt ved konvertering af gæld, kurs 4.793,86.
Kapitalen udgør herefter kr. 110.204,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Johan Mads Clausen (formand), den 08.03.2012, Direktør Jan Chresten Rantzau von Backhaus, den 08.03.2012, Direktør Paul Teichert, den 08.03.2012.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 09.03.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 09.03.2012.
Stiftelsesdato:
27.06.2011.
Seneste vedtægtsdato:
27.06.2011.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 1.850,00.
Stiftere:
CVR-NR. 20860103 HA-PA HOLDING A/S, Kløverlykke 74, Hørup, 6470 Sydals, den 27.06.2011, CVR-NR. 25380924 PMC STAR ApS, Alsion 2, 6400 Sønderborg, den 27.06.2011.
Direktion:
Direktør Paul Teichert, den 27.06.2011.
Selskabet tegnes af en direktør.
Revision:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 27.06.2011.
Første regnskabsår:
27.06.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016950714Nørre Havnegade 43, 6400 Sønderborg
