CVR 35145028Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Kgs. LyngbyFounded 20 Mar 2013
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 1ST MOVE A/S, 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
1
Annual report 2021, average
Gross profit
-14.1K
DKK, annual report 2021
Result
-12.9K
DKK, annual report 2021
Equity
312K
DKK, annual report 2021
HOUMØLLER GROUP ApSCVR 30494636, 100% of capital and votes, until 9 Sep 2022
Søren Houmølleruntil 9 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30494636100% of capital and votes20 Mar 2013 to 9 Sep 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 2013 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 5 | -15 | Not reported | -15 | -14 |
| Operating profit | +5 | -15 | -14 | -15 | Not reported |
| Result for the year | +4 | -12 | -12 | -15 | -13 |
| Equity | 364 | 352 | 340 | 325 | 312 |
| Total assets | 399 | 409 | 411 | 413 | 411 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -433.2% | Not reportednote 2 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1 | -7note 4 | -4note 4 | -5note 4 | -1note 4 |
| ROIC (afkast af investeret kapital) | 1% | -3.3%note 5 | -3.1%note 5 | -3.7%note 5 | -3.5%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5 | 19note 4 | 35note 4 | 51note 4 | 58note 4 |
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 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 23 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 16 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 27 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
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.
7 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
Bestyrelse:
Fratrådte:
Martin Wittrup Hansen, den 09.09.2022, Søren Houmøller, den 09.09.2022, Lisa Jørgensen, den 09.09.2022.
Direktion:
Fratrådte:
Søren Houmøller, den 09.09.2022.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.09.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.08.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 25.08.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Carlsen, den 30.06.2014.
Indtrådt i bestyrelsen:
Senior Business Developer Lisa Jørgensen, den 07.01.2015.
Stiftelsesdato:
20.03.2013.
Seneste vedtægtsdato:
20.03.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stifter:
CVR-NR. 30494636 HOUMØLLER GROUP ApS, Krummediget 4, 3460 Birkerød, den 20.03.2013.
Bestyrelse:
Civilingeniør Henrik Carlsen, den 20.03.2013, Direktør Bjørn Haugaard, den 20.03.2013, Søren Houmøller, den 20.03.2013.
Direktion:
Søren Houmøller, den 20.03.2013.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.03.2013.
Første regnskabsår:
20.03.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018357956Diplomvej 381, 2800 Kgs. Lyngby
