CVR 32661408Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Kgs.LyngbyFounded 16 Dec 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 Selskabet af 2 august 2021 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
-79.9K
DKK, annual report 2019
Equity
-324.3K
DKK, annual report 2019
Timme Ro Tullberg Tvede100% of capital and votes, until 7 Mar 2022
Timme Ro Tullberg Tvedeuntil 4 Aug 2021
Equity was negative at 31 Dec 2019: -324.3K DKK. 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.
100% of capital and votes16 Dec 2009 to 7 Mar 2022
Selskabet af 2 august 2021 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 2 august 2021 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32662676100% of capital and votes16 Dec 2009 to 18 Nov 2021
CVR 3580459533.3% to under 50% of capital and votes11 Mar 2014 to 31 Dec 2020
CVR 32662684100% of capital and votes16 Dec 2009 to 9 Dec 2020
CVR 38790382100% of capital and votes3 Jul 2017 to 1 Jan 2020
CVR 38790390100% of capital and votes3 Jul 2017 to 1 Jan 2020
CVR 3350007610% to under 15% of capital and votes10 Nov 2011 to 23 Apr 2018
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 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | -141 | -176 | 201 | Not reported | Not reported |
| Operating profit | +136 | -176 | +201 | -387 | -80 |
| Result for the year | +100 | -210 | +188 | -535 | -80 |
| Equity | 312 | 102 | 290 | -244 | -324 |
| Total assets | 1,189 | 1,022 | 564 | 98 | 57 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | -224.8% | n.m.note 1 | Not reported | Not reported |
| EBIT margin (overskudsgrad) | n.m.note 2 | n.m.note 2 | 100% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13note 3 | -3note 3 | -3note 3 | -3note 3 | -3note 3 |
| ROIC (afkast af investeret kapital) | 53%note 3 | -69.4%note 4 | 81.4%note 5 | -1,531.3%note 4 | n.m.note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 826note 3 | 878note 3 | 236note 3 | 236note 3 | 236note 3 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.03.2022, virksomheden opløst
Konkursdekret afsagt 04.08.2021 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Timme Ro Tullberg Tvede, den 04.08.2021.
Revision:
Vedtægter ændret: 01.08.2021
Nyt navn: Selskabet af 2 august 2021 ApS
Revision:
Udtrådt af revisionen:
CVR-NR. 29198535 CR STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.06.2013, Aage & Povl Holm I/S, den 24.06.2013.
Ny adresse:
c/o Timme Tvede, Lystoftevej 45B, 2800 Kongens Lyngby.
Den under 25.08.2011 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Revision:
Indtrådt i revisionen:
CVR-NR. 29198535 CR STATSAUTORISERET REVISIONSAKTIESELSKAB, Park Allé 350A, 2., 2605 Brøndby, den 30.08.2011.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 25.08.2011.
Stiftelsesdato:
16.12.2009.
Seneste vedtægtsdato:
16.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 200,00.
Stifter:
Timme Ro Tullberg Tvede, den 16.12.2009.
Direktion:
Timme Ro Tullberg Tvede, den 16.12.2009.
Selskabet tegnes af direktøren alene.
Revision:
Aage & Povl Holm I/S, Rustenborgvej 7A, 2800 Kongens Lyngby, den 16.12.2009.
Første regnskabsår:
16.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015731342Lystoftevej 45, 2800 Kgs.Lyngby
