CVR 33950365Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HellerupFounded 30 Sep 2011
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 2623 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, 2014
Gross profit
-1.3K
DKK, annual report 2021
Result
-3.8K
DKK, annual report 2021
Equity
244.5K
DKK, annual report 2021
STRANDVEJEN 44 FINANS ApSCVR 33954344, 100% of capital and votes, until 12 Dec 2022
Lars Baungaarduntil 30 Aug 2022
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 votes30 Sep 2011 to 31 Dec 2019
CVR 33954344100% of capital and votes31 Dec 2019 to 12 Dec 2022
CVR lists no current officers for this company.
30 Sep 2011 to 4 Nov 2026.
2014, annual: 0 employees, 1 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 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 0 | Not reported | Not reported | -2 | -1 |
| Operating profit | -8 | -7 | -3 | Not reported | Not reported |
| Result for the year | -5 | +18 | +10 | -2 | -4 |
| Equity | 575 | 390 | 250 | 248 | 244 |
| Total assets | 596 | 406 | 263 | 261 | 244 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -138note 1 | -178note 1 | -263note 1 | 0note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -1.2%note 3 | -1.7%note 1 | -2.1%note 1 | -1.2%note 4 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -138note 1 | -178note 1 | -263note 1 | -261note 1 | Not reportednote 2 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 9 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 26 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 5 Dec 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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:
Henrik Gynde Kany, den 12.12.2022.
Likvidation vedtaget 30.08.2022
Likvidatorer:
Tiltrådte:
Henrik Gynde Kany, 2400 København NV, den 30.08.2022.
Direktion:
Fratrådte:
Direktør Lars Baungaard, den 30.08.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 20.01.2020
Nyt navn: Selskabet 2623 ApS
Ny adresse: Strandvejen 44, 2900 Hellerup
Ny kommune: Gentofte
Direktion:
Fratrådte:
Ny adresse:
c/o Martin Mølgaard Povelsen, Lyngbyvej 53, 2100 København Ø.
Vedtægter ændret:
10.11.2014.
Ny adresse:
c/o Martin Mølgaard Povelsen, Lyngbyvej 53, 1., 2100 København Ø.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.11.2014.
Selskabet er stiftet ved spaltning, den 30.09.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB.
Seneste vedtægtsdato:
30.09.2011.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 250.000,00 til kurs 100,00.
Direktion:
Martin Mølgård Povelsen, 2100 København Ø, den 30.09.2011.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 30.09.2011.
Første regnskabsår:
01.07.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017144428Strandvejen 44, 2900 Hellerup
