CVR 34880425Private limited company (ApS)Produktion af film og videofilm (591110)CharlottenlundFounded 28 Nov 2012
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 Supercharge 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
2
CVR registry, 2020
Gross profit
-2.1K
DKK, annual report 2021
-367.1K on 2020
Result
-74.6K
DKK, annual report 2021
Equity
-179.9K
DKK, annual report 2021
Peter Bech100% of capital and votes, until 24 Oct 2023
Peter Bechuntil 15 Aug 2023
Equity was negative at 31 Dec 2021: -179.9K DKK. Dandex estimate, computed 6 Nov 2026.
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 votes6 Sep 2019 to 24 Oct 2023
CVR 31768152100% of capital and votesnotified 6 Sep 20192 Jun 2014 to 6 Sep 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.
28 Nov 2012 to 6 Nov 2026.
Dec 2020, 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 | Jun 2020 | Jul 2020 | Sep 2020 | Dec 2020 |
|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 2 |
| Series | 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. Monthly Jun 2020 to Dec 2020.
Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -8 | Not reported | -3 | 365 | -2 |
| Operating profit | -8 | Not reported | -3 | 0 | -73 |
| Result for the year | -12 | 0 | -2 | 0 | -75 |
| Equity | 52 | 52 | 50 | -105 | -180 |
| Total assets | 117 | 52 | 253 | 396 | 201 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | Not reportednote 2 | n.m.note 1 | n.m.note 1 | -100.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | Not reportednote 4 | -98note 3 | -396note 3 | -201note 3 |
| ROIC (afkast af investeret kapital) | -11.4%note 5 | Not reportednote 4 | -103.8%note 5 | n.m.note 6 | n.m.note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -63note 3 | Not reportednote 4 | -30note 3 | -213note 3 | -72note 3 |
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 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 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 24.10.2023 opløst ved fusion med CVR-nummer: 36450584 FBF LAVENDEL ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Piya Mukherjee, 2900 Hellerup, den 06.09.2023.
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 15.08.2023
Direktion:
Fratrådte:
Peter Bech, den 15.08.2023.
Den under 13.08.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Peter Bech, den 06.09.2019.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 13.08.2019
Direktion:
Fratrådte:
Per Neumann, (adm. dir), den 18.06.2019.
Vedtægter ændret: 25.04.2019
Nyt navn: Supercharge ApS
Ny adresse: Hartmannsvej 61, 2920 Charlottenlund
Ny kommune: Gentofte
Ny adresse: c/o F.I.L.M.S ApS, Store Kongensgade 116, 2. th, 1264 København K
Direktion:
Fratrådte:
Frederik Roose Øvlisen, den 30.06.2015.
Tiltrådte:
Per Neumann (adm. dir), den 01.07.2015.
Stiftelsesdato:
28.11.2012.
Seneste vedtægtsdato:
28.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31768152 F.I.L.M.S ApS, Knabrostræde 30, 2., 1210 København K, den 28.11.2012.
Direktion:
Frederik Roose Øvlisen, den 28.11.2012.
Selskabet tegnes af selskabets direktør.
Første regnskabsår:
28.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018115855Hartmannsvej 61, 2920 Charlottenlund
