CVR 36089377Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)JyllingeFounded 4 Sep 2014
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 NOT PROVED 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, 2024
Gross profit
-112.6K
DKK, annual report 2024
Result
-5.9M
DKK, annual report 2024
Equity
-566.4K
DKK, annual report 2024
Søren Tømmerås Schulze Pettersson33.3% to under 50% of capital and votes, until 18 May 2026
Mads Schulze Morley25% to under 33.3% of capital and votes, until 18 May 2026
and 1 moreAllan Petterssonuntil 11 Sep 2024
Equity was negative at 30 Jun 2024: -566.4K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes5 Sep 2014 to 18 May 2026
33.3% to under 50% of capital and votes5 Sep 2014 to 18 May 2026
25% to under 33.3% of capital and votes5 Sep 2014 to 18 May 2026
NOT PROVED ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NOT PROVED ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34079374100% of capital and votes31 Dec 2014 to 1 Jan 2024
CVR 3694148050% to under 66.7% of capital and votes26 Jun 2015 to 1 Jan 2024
CVR 27239862100% of capital and votes27 Dec 2014 to 12 Jun 2023
CVR 2798169010% to under 15% of capital and votes1 Jun 2016 to 1 Jan 2023
CVR 35673334100% of capital and votes31 Dec 2014 to 1 Dec 2022
CVR 34625298100% of capital and votes27 Dec 2014 to 1 Jul 2019
CVR 37519189100% of capital and votes18 Mar 2016 to 4 Oct 2018
CVR 36989688100% of capital and votes11 Jun 2015 to 1 Oct 2017
CVR 3698819320% to under 25% of capital and 15% to under 20% of votes18 Mar 2016 to 25 Sep 2017
CVR 38538950100% of capital and votes31 Mar 2017 to 1 Apr 2017
CVR 36935804100% of capital and votes15 Jun 2016 to 30 Jun 2016
CVR 2513086310% to under 15% of capital and votes24 Dec 2014 to 16 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2014 to 5 Nov 2026.
Feb 2024, monthly: 5 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2015 | Feb 2015 | Mar 2015 | 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 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 |
| 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 | 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 | 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 Jan 2015 to Feb 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2024, published 22 May 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 1,359 | 1,600 | 1,477 | -599 | -113 |
| Operating profit | +338 | +228 | +286 | -1,672 | -821 |
| Result for the year | +1,719 | +5,200 | +2,345 | -2,210 | -5,931 |
| Equity | 5,376 | 10,488 | 11,546 | 10,199 | -566 |
| Total assets | 9,551 | 21,993 | 14,848 | 12,307 | 963 |
| Employees (average) | 4 | 5 | 5 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -23% | 19.3% | -7.7% | -140.5% | -107.6% |
| EBITDA | 355 | 237 | 316 | -1,639 | -821 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 26.1% | 14.8% | 21.4% | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 25% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 595 | 1,029 | 780 | 616 | 741 |
| Gearing, NIBD / EBITDA | 1.7x | 4.3x | 2.5x | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 5.7% | 2%note 3 | 1.9%note 3 | -11.3%note 4 | -10.3%note 4 |
| Capex (investeringer i anlægsaktiver) | 27note 5 | 40note 5 | 109note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 958 | -5,243 | 551 | 640 | 741 |
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 2024
1 Jul 2023 to 30 Jun 2024, published 31 Jul 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 2 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 11 Nov 2020
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 18.05.2026, virksomheden opløst
Konkursdekret afsagt 11.09.2024 af Skifteretten i Roskilde
Direktion:
Fratrådte:
Finansiel rådgiver Allan Pettersson, den 11.09.2024.
Revision:
Vedtægter ændret: 12.06.2024
Nyt navn: NOT PROVED ApS
Ny adresse: Møllehaven 8, 4040 Jyllinge
Ny kommune: Roskilde
Vedtægterne er yderligere ændret
Vedtægter ændret: 09.12.2023
Selskabet tegnes af direktøren.
Vedtægter ændret: 09.12.2023
Slettede binavne: SSP GOLF ApS, AP GROUP ApS, SSP GROUP ApS
Bestyrelse:
Fratrådte:
Mads Schulze Morley, den 09.12.2023, Finansiel rådgiver Allan Pettersson, (formand), den 09.12.2023, Anne-Mette Schulze Pettersson, den 09.12.2023, Søren Tømmerås Schulze Pettersson, den 09.12.2023, Lise-Lotte Schulze, den 09.12.2023.
Direktion:
Fratrådte:
Søren Tømmerås Schulze Pettersson, den 09.12.2023.
Tiltrådte:
Finansiel rådgiver Allan Pettersson, den 09.12.2023.
Ny adresse: Svinggårdsvej 1B, Borsholm, 3100 Hornbæk
Ny kommune: Helsingør
Ny adresse: Lyngebækgårds Alle 10, 2990 Nivå
Bestyrelse:
Fratrådte:
Søren Schulze Pettersson (næstformand), den 01.02.2017.
Tiltrådte:
Søren Schulze Pettersson, den 01.02.2017.
Direktion:
Fratrådte:
Anne-Mette Schulze Pettersson, den 01.02.2017.
Tiltrådte:
Søren Schulze Pettersson, den 01.02.2017.
Vedtægter ændret:
04.10.2014.
Nye binavne:
AP GROUP ApS, SSP GROUP ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Pettersson (formand), den 04.10.2014, Søren Schulze Pettersson (næstformand), den 04.10.2014, Mads Schulze Jørgensen, den 04.10.2014, Anne-Mette Schulze Pettersson, den 04.10.2014, Direktør Lise-Lotte Schulze, den 04.10.2014.
Selskabet tegnes af direktøren eller af bestyrelsesformanden eller af 3 medlemmer af bestyrelsen i forening.
Binavn:
SSP GOLF ApS.
Stiftelsesdato:
04.09.2014.
Seneste vedtægtsdato:
04.09.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34625298 SCHULZE HOLDING ApS, Møllevej 11, 1., Nivå, 2990 Nivå, den 04.09.2014.
Direktion:
Anne-Mette Schulze Pettersson, den 04.09.2014.
Selskabet tegnes af direktøren.
Første regnskabsår:
04.09.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019697742Møllehaven 8, 4040 Jyllinge
