CVR 35811613Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Anden finansiel formidling i.a.n. (649990)København KFounded 20 Mar 2014
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 CARUS 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 DandexGross profit
-1.7M
DKK, annual report 2021
Result
+1.1M
DKK, annual report 2021
Equity
4.9M
DKK, annual report 2021
Jakob Veise-Lopes100% of capital and votes, since 29 Mar 2016
Martin Vendelbo Goldschmidt Veiseuntil 15 Aug 2023
The annual report for the year ending 31 Dec 2022 was due by 30 Jun 2023 and is not in CVR. Dandex estimate, computed 5 Nov 2026.
100% of capital and votessince 29 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 6 more one level down.
SubsidiaryCVR 42556149100% of capital and votesUnder compulsory dissolution
SubsidiaryCVR 35482911100% of capital and votes
CVR 365491495% to under 10% of capital and votes
CVR 29011249100% of capital and votes
CVR 148136915% to under 10% of capital and votes
CVR 27490557100% of capital and votes
CVR 24237974100% of capital and votes
CVR 31373174100% of capital and votes
CVR 24237966100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CARUS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42746398100% of capital and votes8 Oct 2021 to 19 Sep 2025
CVR 39131404100% of capital and votes1 Dec 2017 to 8 Aug 2025
CVR 36402822100% of capital and votes22 Apr 2018 to 17 Apr 2024
CVR 3707772050% to under 66.7% of capital and votes14 Jun 2016 to 20 Apr 2023
CVR 2538276550% to under 66.7% of capital and votes1 Jul 2016 to 13 Dec 2022
CVR 31185785100% of capital and votes27 Jun 2018 to 2 Nov 2022
CVR 39131382100% of capital and votes1 Dec 2017 to 22 Apr 2022
CVR 3750883750% to under 66.7% of capital and votes14 Jun 2016 to 25 Jan 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 2014 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 2,065 | -109 | -52 | -96 | -1,747 |
| Operating profit | +2,065 | Not reported | -52 | -96 | -1,747 |
| Result for the year | +1,301 | +42 | +105 | +906 | +1,098 |
| Equity | 2,768 | 2,810 | 2,915 | 3,821 | 4,908 |
| Total assets | 8,351 | 8,322 | 8,551 | 9,039 | 11,218 |
| Employees (average) | Not reported | Not reported | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -105.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 2 | 0 | 0 | -3note 2 | -617note 2 |
| ROIC (afkast af investeret kapital) | 74.1%note 2 | -3.1%note 3 | -1.8% | -2.2%note 4 | -43.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,311note 2 | 1,251 | 1,657 | 1,654note 2 | 111note 2 |
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 8 Sep 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Jun 2018
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 30.08.2023.
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:
Martin Vendelbo Goldschmidt Veise, (adm. dir), den 15.08.2023.
Den under 23.08.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 25.08.2022
Direktion:
Tiltrådte:
Martin Vendelbo Goldschmidt Veise, (adm. dir), den 30.08.2022.
Selskabet tegnes af den administrerende direktør alene
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.08.2022
Direktion:
Fratrådte:
Martin Vendelbo Goldschmidt Veise, (adm. dir), den 23.08.2022.
Ny adresse: c/o Advoca Advokatanpartsselskab, Vimmelskaftet 41A, 1161 København K
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 08.10.2021
Nyt navn: CARUS ApS
Kapitalforhøjelsen er besluttet den 08.10.2021.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Advoca ApS, Bredgade 66, 2., 1260 København K
Direktion:
Fratrådte:
Jette Vernon Maare, (adm. dir), den 01.11.2018.
Tiltrådte:
Martin Vendelbo Goldschmidt Veise, (adm. dir), den 01.11.2018.
Ny adresse: c/o Harboe Consult ApS, Grønningen 17, st. th, 1270 København K
Ny kommune: København
Ny adresse: c/o Maare, Tietgens Allé 6, 5230 Odense M
Direktion:
Fratrådte:
Ole Maare (adm. dir), den 12.04.2018.
Tiltrådte:
Jette Vernon Maare (adm. dir), den 12.04.2018.
Ny adresse:
c/o Maare Advokatanpartsselskab, Slotsgade 21, 2., 5000 Odense C.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
20.03.2014.
Seneste vedtægtsdato:
20.03.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stifter:
Natanya Sukkot, den 20.03.2014.
Direktion:
Natanya Sukkot (adm. dir), den 20.03.2014.
Selskabet tegnes af den administrerende direktør alene.
Første regnskabsår:
20.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019246961Vimmelskaftet 41, 1161 København K
No other current company drawn.
