CVR 36059532Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)VedbækFounded 6 Aug 2014
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 SURICATA MANAGEMENT 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
5
CVR registry, 2018
Gross profit
-4K
DKK, annual report 2022
Result
-4K
DKK, annual report 2022
Equity
-36.1K
DKK, annual report 2022
Renewable Finance ApSCVR 39189127, 100% of capital and votes, until 16 Dec 2024
Peter Michael Hammer Tuxenuntil 10 May 2019
Equity was negative at 30 Sep 2022: -36.1K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28147023100% of capital and votesnotified 1 Jan 201830 Nov 2017 to 1 Jan 2018
100% of capital and votes27 Jan 2015 to 30 Nov 2017
CVR 39189127100% of capital and votes1 Jan 2018 to 16 Dec 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.
6 Aug 2014 to 8 Nov 2026.
Dec 2018, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 |
| FTE | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 5 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 9 | 9 | 8 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 5,362 | -322 | 64 | -4 | -4 |
| Operating profit | +889 | -980 | +64 | Not reported | Not reported |
| Result for the year | +636 | -974 | +58 | -8 | -4 |
| Equity | 892 | -82 | -24 | -32 | -36 |
| Total assets | 1,794 | 141 | 221 | 208 | 188 |
| Employees (average) | 4 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -106% | n.m.note 2 | -106.3% | n.m.note 2 |
| EBITDA | 897 | -962 | 64 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16.7% | n.m.note 4 | 100% | n.m.note 4 | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -75% | -75% | -100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -692note 5 | -41note 5 | -14 | 4 | 4 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | n.m.note 6 | Net cash | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -1,971.6%note 7 | n.m.note 8 | n.m.note 8 | n.m.note 8 |
| Capex (investeringer i anlægsaktiver) | 14note 9 | 0note 10 | 0note 10 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -692note 5 | -41note 5 | -108 | -90 | -90 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 18 months (1 Apr 2017 to 30 Sep 2018). Changes against it compare periods of different length.
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 2022
1 Oct 2021 to 30 Sep 2022, published 17 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 25 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 16 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 27 Feb 2020
Annual report 2018
1 Apr 2017 to 30 Sep 2018, published 3 Apr 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.12.2024, virksomheden opløst
Konkursdekret afsagt 27.05.2024 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anders Hoffmann Kønigsfeldt, den 27.05.2024.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anders Hoffmann Kønigsfeldt, 2150 Nordhavn, den 30.04.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 18.04.2024
Likvidatorer:
Fratrådte:
Peter Michael Hammer Tuxen, den 01.03.2024.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 16.03.2021.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.04.2019.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 28.02.2020.
Likvidation vedtaget 10.05.2019
Likvidatorer:
Tiltrådte:
Peter Michael Hammer Tuxen, 2950 Vedbæk, den 10.05.2019.
Direktion:
Fratrådte:
Peter Michael Hammer Tuxen, (adm. dir), den 10.05.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Alexandre Borup Wais, (adm. dir), den 31.12.2018.
Tiltrådte:
Peter Michael Hammer Tuxen, (adm. dir), den 31.12.2018.
Ny adresse: c/o Renewable Finance ApS, Vedbæk Strandvej 328, 2950 Vedbæk
Ny kommune: Rudersdal
Ny adresse: Amaliegade 6, 2. tv, 1256 København K
Ny kommune: København
Vedtægter ændret: 20.03.2018
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.04.2017 - 30.09.2018
Direktion:
Fratrådte:
Casper Slumstrup, den 01.01.2018.
Tiltrådte:
Alexandre Borup Wais (adm. dir), den 01.01.2018.
Ny adresse: Vedbæk Strandvej 328, 2950 Vedbæk
Ny kommune: Rudersdal
Ny adresse:
Frederiksgade 21, 1., 1265 København K.
Direktion:
Indtrådt i direktionen:
Casper Slumstrup, den 20.08.2014.
Stiftelsesdato:
06.08.2014.
Seneste vedtægtsdato:
06.08.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Advokat Karsten Pedersen, den 06.08.2014.
Direktion:
Anthony Peter Blake (adm. dir), den 06.08.2014.
Selskabet tegnes af 1 direktør.
Revision:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 06.08.2014.
Første regnskabsår:
06.08.2014 - 31.03.2015.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1019601842Vedbæk Strandvej 328, 2950 Vedbæk
