CVR 33597177Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ÅbyhøjFounded 1 Apr 2011
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 S5 INVENTIVE GROUP 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 DandexRevenue
0
DKK, annual report 2021
Result
-21.8K
DKK, annual report 2021
Equity
80.6K
DKK, annual report 2021
Martin Schorling Overgård100% of capital and votes, until 16 Feb 2023
Martin Schorling Overgårduntil 16 Feb 2023
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 votes14 Jun 2013 to 16 Feb 2023
S5 INVENTIVE GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S5 INVENTIVE GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3996494525% to under 33.3% of capital and votes10 Oct 2018 to 6 Dec 2021
CVR 3540102433.3% to under 50% of capital and votes29 Dec 2015 to 30 Apr 2020
CVR 3363804333.3% to under 50% of capital and votes19 Apr 2011 to 17 Apr 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2011 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | -7 | -9 | -10 | -10 | -20 |
| Result for the year | +438 | +14 | -194 | -6 | -22 |
| Equity | 636 | 469 | 220 | 159 | 81 |
| Total assets | 755 | 516 | 238 | 162 | 130 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -167note 1 | -214note 1 | -148note 1 | -162note 1 | -130note 1 |
| ROIC (afkast af investeret kapital) | -1.8%note 2 | -2%note 2 | -4.9%note 2 | -22%note 2 | n.m.note 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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 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:
Martin Schorling Overgård, den 16.02.2023.
Ny adresse: c/o Martin Schorling, Kærvej 5A, 8230 Åbyhøj
CVR-nummer:
33597177.
NAVN:
S5 INVENTIVE GROUP ApS.
Adresse: c/o Martin Schorling, Lille Torv 4, 3. th., 8000 Aarhus C.
Kommune: Århus.
Vedtægter ændret: 12.06.2015
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 12.06.2015.
Ny adresse:
c/o Martin Schorling, Lille Torv 4, 3. th., 8000 Aarhus C.
Vedtægter ændret:
14.06.2013.
Kapitalnedsættelse besluttet 14.06.2013 er gennemført 26.08.2013.
Kapitalen udgør herefter kr. 80.000,00.
Vedtægter ændret:
14.06.2013.
Kapitalforhøjelse kr. 39.500,00: kr. 17.000,00 indbetalt kontant, kurs 100,00. kr. 22.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 14.06.2013 udbetaling til anpartshavere kr. 40.500,00 til kurs 148,15.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 120.500,00.
Ny adresse:
c/o NextOffice, Brendstrupvej 74, 1., 8200 Aarhus N.
Vedtægter ændret:
18.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristoffer Lindequist Kjær, den 18.01.2012, Jesper Finderup Nielsen, den 18.01.2012, Martin Schorling Overgård, den 18.01.2012.
Direktion:
Indtrådt i direktionen:
Martin Schorling Overgård, den 18.01.2012.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato:
01.04.2011.
Seneste vedtægtsdato:
01.04.2011.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
Kristoffer Lindequist Kjær, den 01.04.2011, Jesper Finderup Nielsen, den 01.04.2011, Martin Schorling Overgård, den 01.04.2011.
Bestyrelse:
Kristoffer Lindequist Kjær (formand), den 01.04.2011, Jesper Finderup Nielsen, den 01.04.2011, Martin Schorling Overgård, den 01.04.2011.
Direktion:
Jesper Finderup Nielsen (adm. dir), den 01.04.2011.
Selskabet tegnes af direktøren plus et bestyrelsesmedlem.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 01.04.2011.
Første regnskabsår:
01.04.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016799374Kærvej 5, 8230 Åbyhøj
