CVR 35639691Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749990)HolteFounded 10 Jan 2014
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 SUCCESSIV 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 DandexRevenue
20K
DKK, annual report 2023
Result
-113.6K
DKK, annual report 2023
Equity
-170.4K
DKK, annual report 2023
Christine Elisabeth Brandrup von Scholten33.3% to under 50% of capital and votes, until 27 Aug 2025
Therese Henriette Dahlstrøm von Scholten33.3% to under 50% of capital and votes, until 27 Aug 2025
and 2 moreHenrik von Scholtenuntil 5 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 1 May 20221 Jan 2022 to 27 Aug 2025
5% to under 10% of capital and votes3 Sep 2014 to 27 Aug 2025
33.3% to under 50% of capital and votesnotified 1 May 202210 Jan 2014 to 27 Aug 2025
33.3% to under 50% of capital and votesnotified 1 Jan 202210 Jan 2014 to 27 Aug 2025
CVR 2979910515% to under 20% of capital and votesnotified 9 Nov 20173 Sep 2014 to 9 Nov 2017
SUCCESSIV ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SUCCESSIV ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39998025100% of capital and votes28 Jun 2019 to 29 Jun 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 2014 to 14 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 20 |
| Operating profit | +192 | -12 | Not reported | -15 | -90 |
| Result for the year | +198 | -76 | -60 | -57 | -114 |
| Equity | 135 | 59 | -1 | -58 | -170 |
| Total assets | 254 | 192 | 145 | 115 | 38 |
| Employees (average) | 1 | 1 | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | n.m.note 1 | -448.1% |
| EBITDA | 394 | -12 | Not reportednote 2 | Not reportednote 2 | 2 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | n.m.note 1 | 12% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 165note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 92note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 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 27 Dec 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SUCCESSIV ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.08.2025, virksomheden opløst
Konkursdekret afsagt 21.03.2025 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Thomas Munkhøj Haslev, den 21.03.2025.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Thomas Munkhøj Haslev, 2600 Glostrup, den 25.02.2025.
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 05.02.2025
Bestyrelse:
Fratrådte:
Jens Peter Henriksen, (formand), den 05.02.2025, Christine Elisabeth Brandrup von Scholten, den 05.02.2025, Henrik von Scholten, den 05.02.2025.
Direktion:
Fratrådte:
Henrik von Scholten, (adm. dir), den 05.02.2025.
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.02.2025.
Revision:
Fratrådte:
Regnskabskonsulentfirmaet Holberg ApS, den 22.01.2025.
Tiltrådte:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 22.01.2025.
Til Erhvervsstyrelsens registrering den 29.06.2023:
Kapitalforhøjelse: kr. 1.000,00, indbetalt ved fusion, kurs 1.109,50.
Kapitalen udgør herefter kr. 157.250,00.
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 fusioneret med CVR-nummer: 39998025 Build Score ApS, der samtidigt er opløst.
Revision:
Fratrådte:
PM Holberg ApS, den 01.11.2021.
Tiltrådte:
CVR-NR. 42657638 Holberg Revision Godkendt Revisionsanpartsselskab, Egebækvej 98, Gl Holte, 2850 Nærum, den 01.11.2021.
Vedtægter ændret: 30.10.2018
Slettede binavne: BuildScore ApS, FMScore ApS, CO2Score ApS, CostScore ApS, EnergyScore ApS
Vedtægter ændret: 03.04.2018
Nye binavne: BuildScore ApS, FMScore ApS, CO2Score ApS, CostScore ApS, EnergyScore ApS
Bestyrelse:
Fratrådte:
Tom Lundberg, den 20.11.2017.
Tiltrådte:
Christine Elisabeth Brandrup von Scholten, den 20.11.2017.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Tom Lundberg, den 04.10.2016.
Tiltrådte:
Henrik von Scholten (adm. dir), den 05.10.2016.
Bestyrelse:
Tiltrådt som formand:
Jens Peter Henriksen, den 22.12.2014, Fratrådt som formand, men forbliver i bestyrelsen: Henrik von Scholten, den 22.12.2014.
Vedtægter ændret:
03.09.2014.
Kapitalforhøjelse:
kr. 31.250,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 156.250,00.
Bestyrelse:
Tiltrådt som formand:
Henrik von Scholten, den 03.09.2014.
Udtrådt af bestyrelsen:
Christine Elisabeth Brandrup von Scholten, den 03.09.2014, Therese Henriette Dahlstrøm von Scholten, den 03.09.2014.
Indtrådt i bestyrelsen:
Advokat Jens Peter Henriksen, den 03.09.2014, Adm. direktør Tom Lundberg, den 03.09.2014.
Direktion:
Udtrådt af direktionen:
Henrik von Scholten, den 03.09.2014.
Indtrådt i direktionen:
Adm. direktør Tom Lundberg, den 03.09.2014.
Ny adresse:
c/o Henrik von Scholten, Østre Paradisvej 51, Øverød, 2840 Holte.
Ny kommune:
Rudersdal.
Stiftelsesdato:
10.01.2014.
Seneste vedtægtsdato:
10.01.2014.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 125.000,00 til kurs 100,00.
Stiftere:
Christine Elisabeth Brandrup von Scholten, den 10.01.2014, Therese Henriette von Scholten, den 10.01.2014.
Bestyrelse:
Christine Elisabeth Brandrup von Scholten, den 10.01.2014, Henrik von Scholten, den 10.01.2014, Therese Henriette von Scholten, den 10.01.2014.
Direktion:
Henrik von Scholten, den 10.01.2014.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 35045449 MIKKELSEN & HOLBERG GODKENDT REVISIONSANPARTSSELSKAB, Jernbanepladsen 1, 1., 2800 Kongens Lyngby, den 10.01.2014.
Første regnskabsår:
10.01.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019046679Østre Paradisvej 51, 2840 Holte