CVR 35891226Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)VirumFounded 11 Jun 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 North SEA Equity 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
-31.8K
DKK, annual report 2025
Result
-28.1K
DKK, annual report 2025
Equity
527.8K
DKK, annual report 2025
Lars Alling25% to under 33.3% of capital, 50% to under 66.7% of votes, since 11 Jun 2014
Katie Alling25% to under 33.3% of capital, 50% to under 66.7% of votes, since 30 Oct 2017
and 2 moreLars Allingsince 11 Jun 2014
25% to under 33.3% of capital, 50% to under 66.7% of votessince 11 Jun 2014
25% to under 33.3% of capital, 50% to under 66.7% of votessince 30 Oct 2017
25% to under 33.3% of capitalsince 30 Oct 2017
25% to under 33.3% of capitalsince 30 Oct 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes11 Jun 2014 to 17 May 2015
1 Danish company.
SubsidiaryCVR 39245868100% of capital and votes
Found by searching the CVR owner register (ejerregister) for North SEA Equity ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40303944100% of capital and votes1 May 2019 to 1 Dec 2019
CVR 40304002100% of capital and votes1 May 2019 to 1 Oct 2019
CVR 40303901100% of capital and votes1 May 2019 to 1 Jul 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 13 | -16 | 791 | -17 | -32 |
| Operating profit | +13 | -16 | +791 | Not reported | Not reported |
| Result for the year | +6 | -28 | +792 | -197 | -28 |
| Equity | -10 | -39 | 753 | 556 | 528 |
| Total assets | 895 | 979 | 1,523 | 1,457 | 1,524 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 21.5% | -222.4% | n.m.note 1 | -102.1% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -22note 3 | -2note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -4.2%note 4 | -4.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -415note 3 | -317note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 10.01.2020
Formål ændret: Selskabets formål er at drive konsulentvirksomhed samt hermed beslægtet virksomhed.
Ny adresse: c/o Lars Alling, Ahornvej 3, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 28.09.2017
Nyt navn: North SEA Equity ApS
Ny adresse: c/o Lars Alling, Ejbyvej 18, 2740 Skovlunde
Ny kommune: Ballerup
Formål ændret: Selskabets formål er at investere i andre selskaber og på sigt ejendomme
CVR-nummer:
35891226.
NAVN:
BIMAGO ApS.
Adresse: Isafjordsgade 4, 3., 2300 København S.
Kommune: København.
Vedtægter ændret: 18.05.2015
Nyt navn: Meddo Solcenter Helsinge ApS
Ny adresse: Rundinsvej 2, 3200 Helsinge
Ny kommune: Gribskov
Formål ændret: Selskabets formål er drift af solcenter, aktiviteter vedrørende fysisk velvære og dermed beslægtet virksomhed
Stiftelsesdato:
11.06.2014.
Seneste vedtægtsdato:
11.06.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Lars Alling, den 11.06.2014.
Direktion:
Lars Alling, den 11.06.2014.
Selskabet tegnes af én direktør.
Første regnskabsår:
11.06.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019482347Ahornvej 3, 2830 Virum
No other current company drawn.
No other current company drawn.
No other current company drawn.
