CVR 35235957Private limited company (ApS)Drift af portaler til internettet (639100)Secondary industries: Ikke-finansielle holdingselskaber (642120)København VFounded 3 May 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 Sigma Investments 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
1
Annual report 2023, average
Gross profit
-47K
DKK, annual report 2023
-59.5K on 2022
Result
-312.8K
DKK, annual report 2023
Equity
3.3M
DKK, annual report 2023
Mark Dencker Holding ApSCVR 37183911, 33.3% to under 50% of capital and votes, until 14 Feb 2025
Sigma Investments ApSCVR 35235957, 15% to under 20% of capital and votes, until 14 Feb 2025
and 3 moreMark Denckeruntil 20 Jun 2024
Aaron Garrett Morleyuntil 20 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2762453715% to under 20% of capital and votesclass Anotified 15 Oct 201928 May 2019 to 15 Oct 2019
CVR 3523595715% to under 20% of capital and votesclass A27 Nov 2020 to 14 Feb 2025
33.3% to under 50% of capital and votesnotified 5 Apr 201824 Apr 2013 to 5 Apr 2018
33.3% to under 50% of capital and votesnotified 3 May 201324 Apr 2013 to 1 Jun 2018
CVR 3718391133.3% to under 50% of capital and votesclass Anotified 28 May 201914 Jun 2017 to 14 Feb 2025
5% to under 10% of capital and votesnotified 5 Apr 20181 Oct 2015 to 5 Apr 2018
CVR 3860457015% to under 20% of capital and votesclass Anotified 27 Nov 20205 Apr 2018 to 27 Nov 2020
5% to under 10% of capital and votesnotified 5 Apr 20181 Jul 2015 to 5 Apr 2018
CVR 3861492415% to under 20% of capital and votesclass Anotified 28 May 20195 Apr 2018 to 14 Feb 2025
5% to under 10% of capitalclass Bnotified 28 May 20191 Jun 2018 to 14 Feb 2025
CVR 4081277615% to under 20% of capital and votesclass A15 Oct 2019 to 14 Feb 2025
Sigma Investments ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Sigma Investments ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42088404100% of capital and votes28 Jan 2021 to 19 Sep 2023
CVR 3523804290% to under 100% of capital and votes16 May 2013 to 18 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 2013 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -89 | -78 | -48 | 13 | -47 |
| Result for the year | -70 | -40 | +3,204 | -5 | -313 |
| Equity | 1,483 | 442 | 3,646 | 3,641 | 3,328 |
| Total assets | 1,534 | 755 | 3,975 | 3,662 | 3,405 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -475.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,347note 4 | -604note 4 | -476note 4 | -211note 4 | -3note 4 |
| ROIC (afkast af investeret kapital) | -73.4%note 5 | n.m.note 6 | -2.5%note 5 | 0.3%note 5 | -1.1%note 5 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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:
Rasmus Stub Haurum, den 14.02.2025.
Likvidation vedtaget 20.06.2024
Likvidatorer:
Tiltrådte:
Rasmus Stub, 2900 Hellerup, den 20.06.2024.
Bestyrelse:
Fratrådte:
Michael Gaarmann, (formand), den 20.06.2024, Kim Ortmann Schrøder, den 20.06.2024.
Direktion:
Fratrådte:
Mark Dencker, den 20.06.2024, Aaron Garrett Morley, den 20.06.2024.
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: 28.06.2021
Formål ændret: Selskabets formål er opsøgende salg indenfor tech-industrien, herunder overtagelse og videreudvikling af diverse IT-platforme
Ny adresse: Vester Voldgade 83, 5. tv, 1552 København V
Direktion:
Fratrådte:
Aske Buemann, den 31.08.2020.
Bestyrelse:
Fratrådte:
Lasse Surland, den 12.09.2019.
Vedtægter ændret: 28.05.2019
Kapitalforhøjelsen er besluttet den 28.05.2019.
kr. 14.400,00, indbetalt kontant, kurs 10.416,67.
Kapitalen udgør herefter kr. 94.400,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Kim Ortmann Schrøder, den 28.05.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2018 - 31.12.2018
Vedtægter ændret: 21.11.2018
Nyt navn: Sigma Investments ApS
Bestyrelse:
Tiltrådte:
Lasse Surland, den 21.11.2018.
Ny adresse: Titangade 11, 2200 København N
Ny adresse: Frederikssundsvej 62B, 2400 København NV
Ny kommune: København
Ny adresse:
c/o Mark Dencker, Mariendalsvej 73, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
14.11.2014.
Den under 03.11.2014 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 03.11.2014.
Stiftelsesdato:
03.05.2013.
Seneste vedtægtsdato:
03.05.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Mark Dencker, den 03.05.2013.
Direktion:
Mark Dencker, den 03.05.2013.
Selskabet tegnes af direktionen.
Første regnskabsår:
03.05.2013 - 31.03.2014.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1018465104Vester Voldgade 83, 1552 København V
