CVR 33753985Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)NivåFounded 1 Jun 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 SÅDAN 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
-25.4K
DKK, annual report 2021
Equity
252.9K
DKK, annual report 2021
KONTIKI HOLDING ApSCVR 27305741, 50% to under 66.7% of capital and votes, until 31 Mar 2023
SCHIELDER HOLDING ApSCVR 26715334, 20% to under 25% of capital and votes, until 31 Mar 2023
and 1 moreNiels Boel Sørensenuntil 11 Oct 2022
Ole Schielder Kristoffersenuntil 11 Oct 2022
Per Landgraff Østergaarduntil 11 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2671533420% to under 25% of capital and votes1 Jun 2011 to 31 Mar 2023
CVR 2730574150% to under 66.7% of capital and votes1 Jun 2011 to 31 Mar 2023
CVR 2749254120% to under 25% of capital and votes24 Dec 2013 to 31 Mar 2023
20% to under 25% of capital and votesnotified 24 Dec 20131 Jun 2011 to 24 Dec 2013
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 Jun 2011 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | -153 | -4 | -25 | -24 | Not reported |
| Result for the year | +9,124 | -5 | -26 | -19 | -25 |
| Equity | 2,028 | 323 | 297 | 278 | 253 |
| Total assets | 2,294 | 562 | 304 | 285 | 263 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,294note 1 | -561note 1 | -295note 1 | -270note 1 | -248note 1 |
| ROIC (afkast af investeret kapital) | -48.2%note 1 | n.m.note 2 | n.m.note 2 | -346.7%note 3 | -373.8%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,286note 1 | -328note 1 | -295note 1 | -278note 1 | -255note 1 |
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). Group figures (koncern).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Niels Boel Sørensen, den 31.03.2023.
Likvidation vedtaget 11.10.2022
Likvidatorer:
Tiltrådte:
Niels Boel Sørensen, 2990 Nivå, den 11.10.2022.
Direktion:
Fratrådte:
Ole Schielder Kristoffersen, den 11.10.2022, Niels Boel Sørensen, den 11.10.2022, Per Østergaard, den 11.10.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Assure Wealth A/S, Gammel Strandvej 16, 2990 Nivå
Vedtægter ændret: 31.05.2017
Revision:
Fratrådte:
31943582, den 31.05.2017.
Ny adresse: c/o Assure Wealth A/S, Gammel Strandvej 16, st. th., 2990 Nivå
Ny kommune: Fredensborg
Stiftelsesdato:
01.06.2011.
Seneste vedtægtsdato:
01.06.2011.
Kapital:
kr. 160.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 160.000,00 til kurs 12.750,00.
Stiftere:
Per Østergaard, den 01.06.2011, CVR-NR. 26715334 SCHIELDER HOLDING ApS, Skodsborg Strandvej 300, 2942 Skodsborg, den 01.06.2011, CVR-NR. 27305741 KONTIKI HOLDING ApS, Lindevej 14, 1877 Frederiksberg C, den 01.06.2011.
Direktion:
Per Østergaard, den 01.06.2011, Direktør Ole Schielder Kristoffersen, den 01.06.2011, Direktør Niels Boel Sørensen, den 01.06.2011.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 01.06.2011.
Første regnskabsår:
01.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016904682Gammel Strandvej 16, 2990 Nivå
