CVR 33387105Private limited company (ApS)Reklamebureauer (731110)København KFounded 29 Dec 2010
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 ANEW 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 DandexEmployees
8
CVR registry, 2020
Gross profit
6.2M
DKK, annual report 2020
-14.6% on 2019
Result
+60.5K
DKK, annual report 2020
Equity
1.2M
DKK, annual report 2020
GORM x ENVISION A/SCVR 13930635, 100% of capital and votes, until 26 May 2021
Esben Amtorpuntil 26 May 2021
Mads Duzenius Christensenuntil 26 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13930635100% of capital and votesnotified 30 Jun 202016 Jan 2018 to 26 May 2021
CVR 33951930100% of capital and votesnotified 6 Dec 20171 Jan 2013 to 6 Dec 2017
CVR 3911775433.3% to under 50% of capital and votesnotified 30 Jun 20206 Dec 2017 to 30 Jun 2020
ANEW ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANEW ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38827103100% of capital and votes31 Jul 2017 to 10 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.
29 Dec 2010 to 7 Nov 2026.
Sep 2020, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 7 | 7 | 7 | 8 | 10 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 6 | 8 | 8 | 8 | 8 | 10 | 9 | 8 | 10 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 |
| FTE | 4 | 4 | 3 | 6 | 7 | 6 | 8 | 7 | 9 | 8 | 7 | 8 | 8 | 8 | 7 | 7 | 6 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 5 | 6 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 5 | 6 | 7 | 8 | 8 | 10 | 8 | 8 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 8 | 8 | 7 | 8 | 8 | 8 | 7 |
| Series | 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 | 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 2011 to 2014; monthly Jan 2015 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 8,160 | 8,206 | 7,562 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 7,303 | 6,237 |
| Operating profit | +308 | +85 | +166 | +1,254 | +72 |
| Result for the year | +223 | +40 | +115 | +938 | +60 |
| Equity | 350 | 190 | 264 | 1,135 | 1,196 |
| Total assets | 2,012 | 2,226 | 1,997 | 4,393 | 4,354 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 8 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 16.5% | 0.6% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBIT margin (overskudsgrad) | 3.8% | 1% | 2.2% | Not reported | Not reported |
| EBITDA | 341 | 147 | 239 | 1,334 | 564 |
| EBITDA margin | 4.2% | 1.8% | 3.2% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,108note 2 | -253 | 356 | -2,128 | -280note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cash | Not reportednote 1 | Net cash | Net cashnote 2 |
| Capex (investeringer i anlægsaktiver) | 21note 3 | 252note 3 | Not reportednote 4 | 9note 3 | 1,785note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.3%note 3 | 3.1%note 3 | Not reportednote 4 | Not reported | Not reported |
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: 2018 covers 9 months (1 Jan to 30 Sep 2018). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 4 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 12 Dec 2019
Annual report 2018
1 Jan 2018 to 30 Sep 2018, published 21 Nov 2018
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Jan 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.05.2021 opløst ved fusion med CVR-nummer: 13930635 ENVISION REKLAMEBUREAU A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13930635 ENVISION REKLAMEBUREAU A/S (fortsættende), der tillige driver virksomhed under navnene ENVISION DESIGN A/S og CVR-nummer: 33387105 ANEW ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13930635 ENVISION REKLAMEBUREAU A/S og CVR-nummer: 33387105 ANEW ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Mona Juul, (formand), den 15.04.2020.
Tiltrådte:
Anders Tranæs, (formand), den 15.04.2020.
Vedtægter ændret: 16.01.2018
Bestyrelse:
Tiltrådte:
Michael Rasmus Bek, den 16.01.2018, Jakob Blom, den 16.01.2018, Mads Duzenius Christensen, den 16.01.2018, Jesper Herholt, den 16.01.2018, Mona Juul (formand), den 16.01.2018.
Direktion:
Tiltrådte:
Esben Amtorp, den 16.01.2018.
Selskabet tegnes af den administrerende direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse i forening..
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2018 - 30.09.2018
Ny adresse:
Ny Østergade 7, 2., 1101 København K.
Ny adresse:
c/o Anew Aps, Ny Østergade 7, 2., 1101 København K.
Stiftelsesdato:
29.12.2010.
Seneste vedtægtsdato:
29.12.2010.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
Mathias Birkvad, den 29.12.2010, Mads Duzenius Christensen, den 29.12.2010, Rune Mulvad Degett, den 29.12.2010.
Direktion:
Mads Duzenius Christensen (adm. dir), den 29.12.2010, Mathias Birkvad, den 29.12.2010, Rune Mulvad Degett, den 29.12.2010.
Selskabet tegnes af den administrerende direktør.
Revision:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 5, True, 8381 Tilst, den 29.12.2010.
Første regnskabsår:
29.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016566140Ny Østergade 7, 1101 København K
