CVR 35206876Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København ØFounded 25 Mar 2013
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 STRACTION 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, 2017
Gross profit
-51.8K
DKK, annual report 2022
Result
+27.4K
DKK, annual report 2022
Equity
-94.4K
DKK, annual report 2022
Spring Venture Holding ApSCVR 37562742, 100% of capital and votes, until 28 Dec 2023
Henrik Aage Sørensenuntil 28 Dec 2023
Daniel Kim Sorenuntil 28 Dec 2023
Equity was negative at 31 Dec 2022: -94.4K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35142606100% of capital and votesnotified 24 Mar 201625 Mar 2013 to 24 Mar 2016
CVR 37562742100% of capital and votes24 Mar 2016 to 28 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Mar 2013 to 5 Nov 2026.
Dec 2017, 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 | 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 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 1 | 4 | 4 | 4 | 4 | 1 | 1 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 1 | 4 | 4 | 4 | 4 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -87 | -101 | -75 | -80 | -52 |
| Operating profit | -97 | -109 | Not reported | Not reported | Not reported |
| Result for the year | -99 | +42 | +746 | -215 | +27 |
| Equity | -694 | -653 | 94 | -122 | -94 |
| Total assets | 9 | 182 | 179 | 21 | 81 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -115.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -89 | -101 | -75note 2 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3 | 1 | 2 | 0 | -1note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 38 | 723 | 16 | 117 | 143note 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 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 28.12.2023 opløst ved fusion med CVR-nummer: 37562742 Spring Venture Holding ApS.
Ny adresse: c/o Soren, Amerika Plads 16, 2. tv, 2100 København Ø
Bestyrelse:
Fratrådte:
Peter Siestø Brockdorff, (formand), den 25.08.2020.
Ny adresse: c/o Soren, Øster Farimagsgade 32, 1. th, 2100 København Ø
Ny kommune: København
Vedtægter ændret: 09.03.2017
Kapitalforhøjelsen er besluttet den 09.03.2017.
kr. 224.775,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 304.775,00.
Bestyrelse:
Fratrådte:
Peter Siestø Brockdorff, den 19.10.2015, Henrik Aage Sørensen (formand), den 19.10.2015.
Tiltrådte:
Peter Siestø Brockdorff (formand), den 19.10.2015, Henrik Aage Sørensen, den 19.10.2015.
Direktion:
Fratrådte:
.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Peter Siestø Brockdorff (adm. dir), den 19.10.2015.
Tiltrådte:
Daniel Kim Soren (adm. dir), den 19.10.2015.
CVR-nummer:
35206876.
NAVN:
STRACTION ApS.
Adresse: Rosbæksvej 11, 2100 København Ø.
Kommune: København.
Ny adresse: Rosenkæret 11C, 2860 Søborg
Ny kommune: Gladsaxe
Vedtægter ændret:
17.05.2013.
Selskabet tegnes af den administrerende direktør i forening med én fra bestyrelsen.
Ny adresse:
Rosbæksvej 11, 2100 København Ø.
Bestyrelse:
Tiltrådt som formand:
Henrik Aage Sørensen, den 20.04.2013, Fratrådt som formand, men forbliver i bestyrelsen: Peter Siestø Brockdorff, den 20.04.2013.
Direktion:
Udtrådt af direktionen:
Daniel Kim Soren, den 20.04.2013.
Indtrådt i direktionen:
Direktør Peter Siestø Brockdorff (adm. dir), den 20.04.2013, Henrik Aage Sørensen, den 20.04.2013.
Stiftelsesdato:
25.03.2013.
Seneste vedtægtsdato:
25.03.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35142606 BLACKBOX INVEST ApS, Øster Farimagsgade 32, 1. th., 2100 København Ø, den 25.03.2013.
Bestyrelse:
direktør Peter Siestø Brockdorff (formand), den 25.03.2013, Henrik Aage Sørensen, den 25.03.2013, Direktør Daniel Kim Soren, den 25.03.2013.
Direktion:
Direktør Daniel Kim Soren, den 25.03.2013.
Selskabet tegnes af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 25.03.2013.
Første regnskabsår:
25.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018371851Amerika Plads 16, 2100 København Ø
