CVR 36038632Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)Secondary industries: Detailhandel med ure, smykker og guld- og sølvvarer (477700)København VFounded 8 Jul 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 KARISMA CENTRET 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
172.6K
DKK, annual report 2023
+51.6% on 2022
Result
+134.6K
DKK, annual report 2023
Equity
1M
DKK, annual report 2023
BAN-KAPI ApSCVR 10157889, 100% of capital and votes, until 29 Oct 2024
Preben Busk-Matthiasenuntil 29 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10157889100% of capital and votes8 Jul 2014 to 29 Oct 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 235 | 140 | 141 | 114 | 173 |
| Operating profit | +203 | +123 | +130 | +114 | +173 |
| Result for the year | +158 | +101 | +100 | +87 | +135 |
| Equity | 888 | 990 | 1,089 | 876 | 1,011 |
| Total assets | 985 | 1,053 | 1,137 | 919 | 1,093 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 64.9% | -40.5% | 0.9% | -19.3% | 51.7% |
| EBITDA | 235 | 140 | 141 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -173note 2 | -226note 2 | -329note 2 | -112note 2 | -273note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 21%note 2 | 13.9%note 2 | 13.3%note 2 | 11.6%note 2 | 17.9%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 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 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Jan 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
Virksomheden er d. 29.10.2024 opløst ved fusion med CVR-nummer: 10157889 BAN-KAPI ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 10157889 BAN-KAPI ApS (fortsættende) og CVR-nummer: 36038632 KARISMA CENTRET ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 10157889 BAN-KAPI ApS og CVR-nummer: 36038632 KARISMA CENTRET ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 01.09.2023
Selskabet tegnes af direktøren alene.
Ny adresse: Vesterbrogade 93, st. tv, 1620 København V
Ny adresse:
Vesterbrogade 93, st., 1620 København V.
Vedtægter ændret:
10.12.2014.
Vedtægter ændret:
10.12.2014.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 750.000,00.
Vedtægter ændret:
10.12.2014.
Nyt navn:
KARISMA CENTRET ApS.
Stiftelsesdato:
08.07.2014.
Seneste vedtægtsdato:
08.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
statsautoriseret revisor Preben Busk-Matthiasen, den 08.07.2014.
Direktion:
statsautoriseret revisor Preben Busk-Matthiasen, den 08.07.2014.
Selskabet tegnes af Preben Busk-Matthiasen Vesterbrogade 106 B 1. tv. 1620 København V.
Første regnskabsår:
08.07.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019541432Vesterbrogade 93, 1620 København V
