CVR 33745591Private limited company (ApS)Reklamebureauer (731110)CharlottenlundFounded 18 May 2011
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 Leadpartner 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
0
CVR registry, 2018
Gross profit
-732.1K
DKK, annual report 2019
Result
-323.5K
DKK, annual report 2019
Equity
872.3K
DKK, annual report 2019
JR Holding af 17-5-17 ApSCVR 38664522, 100% of capital and votes, until 2 Sep 2024
Patrick Biolzi Sørensenuntil 13 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3358768650% to under 66.7% of capital and votesnotified 19 Nov 201618 May 2011 to 19 Nov 2016
CVR 3422176650% to under 66.7% of capital and votesnotified 1 May 201823 Dec 2014 to 1 May 2018
CVR 3820909450% to under 66.7% of capital and votesnotified 1 May 201819 Nov 2016 to 1 May 2018
CVR 38664522100% of capital and votes1 May 2018 to 2 Sep 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 2011 to 11 Nov 2026.
May 2018, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 1 | 3 | 3 | 3 | 3 | 6 | 6 | 4 | 5 | 3 | 3 | 4 | 4 | 7 | 8 | 9 | 10 | 10 | 10 | 9 | 10 | 8 | 9 | 10 | 9 | 9 | 9 | 8 | 7 | 5 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 5 | 6 | 6 | 7 | 7 | 7 | 5 | 7 | 8 | 8 | 7 | 7 | 6 | 6 | 4 | 2 | 3 | 3 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to May 2018.
Latest May 2018, published 23 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1,750 | 5,139 | 15,900 | -832 | -732 |
| Operating profit | +759 | +2,517 | +13,234 | -1,748 | -733 |
| Result for the year | -575 | +1,958 | +10,446 | -1,264 | -323 |
| Equity | 655 | 2,014 | 2,460 | 1,196 | 872 |
| Total assets | 1,687 | 6,377 | 8,384 | 4,707 | 4,450 |
| Employees (average) | Not reported | Not reported | 6 | 2 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.6% | 193.7% | 209.4% | -105.2% | n.m.note 1 |
| EBITDA | 763 | 2,575 | 13,434 | -1,632 | -733 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | -66.7% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 4 | 698note 4 | 461note 4 | Not reportednote 5 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2019
1 Oct 2018 to 30 Sep 2019, published 1 Apr 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 18 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 28 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 2 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 22 Dec 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Leadpartner 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.09.2024, virksomheden opløst
Konkursdekret afsagt 08.06.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 08.06.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2900 Hellerup, den 10.05.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 13.04.2021
Direktion:
Fratrådte:
Patrick Biolzi Sørensen, (adm. dir), den 13.04.2021.
Direktion:
Fratrådte:
Jakob Rathmann, (adm. dir), den 03.09.2020.
Direktion:
Fratrådte:
Jakob Rathmann, (adm. dir), den 12.08.2020.
Revision:
Fratrådte:
Revisorerne Danmark Godkendt Revisionsanpartsselskab, den 24.03.2020.
Revision:
Tiltrådte:
CVR-NR. 36956658 4Audit Godkendt Revisionsanpartsselskab, Goldschmidtsvænget 6, 5230 Odense M, den 11.10.2019.
Revision:
Fratrådte:
REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, den 19.02.2019.
Vedtægter ændret: 01.05.2018
Nyt navn: Leadpartner ApS
Ny adresse: Enighedsvej 16, 5. 3, 2920 Charlottenlund
Ny kommune: Gentofte
Slettede binavne: Global Photo Box ApS, Alpha57 ApS
Direktion:
Vedtægter ændret: 15.02.2017
Formål ændret: Selskabets formål er at drive markedsføringsvirksomhed og dermed beslægtet virksomhed.
Ny adresse: Bredgade 75, 2. sal., 1260 København K
Ny kommune: København
Kapitalnedsættelse besluttet 25.06.2015 er gennemført 22.12.2015.
Kapitalen udgør herefter kr. 50.000,00.
CVR-nummer:
33745591.
NAVN:
NH SYSTEMS ApS.
Adresse: Nyvej 17B, 1851 Frederiksberg C.
Kommune: Frederiksberg.
Vedtægter ændret: 25.06.2015
Nye binavne: Global Photo Box ApS, Alpha57 ApS
Kapitalnedsættelse besluttet 25.06.2015 henlæggelse til særlig reserve kr. 30.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
07.01.2013.
Nyt navn:
NH SYSTEMS ApS.
Vedtægter ændret:
28.12.2012.
Nyt navn:
TW SYSTEMS INTERNATIONAL ApS.
Direktion:
Udtrådt af direktionen:
Ny adresse:
Nyvej 17B, 1851 Frederiksberg C.
Direktion:
Udtrådt af direktionen:
Casper Ravn-Sørensen, den 27.04.2012.
Indtrådt i direktionen:
Henrik Thor Callesen, den 27.04.2012.
Vedtægter ændret:
11.11.2011.
Nyt navn:
NH SUPPLY ApS.
Stiftelsesdato:
18.05.2011.
Seneste vedtægtsdato:
18.05.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33587686 NORDIC HOLDING 2011 ApS, Vardegade 29, 3. th., 2100 København Ø, den 18.05.2011.
Direktion:
Casper Ravn-Sørensen, den 18.05.2011.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33503598 REVISORKOMPAGNIET GODKENDT REVISIONSINTERESSENTSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 18.05.2011.
Første regnskabsår:
18.05.2011 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016870249Enighedsvej 16, 2920 Charlottenlund
