CVR 36184930Private limited company (ApS)Andre hjælpetjenester i forbindelse med finansiel formidling (661900)Aarhus CFounded 8 Sep 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 SAMLÅN 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
1
CVR registry, 2014
Result
-12.1K
DKK, annual report 2021
Equity
21.1K
DKK, annual report 2021
CBM INVEST ApSCVR 33059027, 33.3% to under 50% of capital and votes, until 4 Feb 2022
VORWÄRTS HOLDING ApSCVR 35245022, 33.3% to under 50% of capital and votes, until 4 Feb 2022
and 1 moreRasmus Knudeuntil 27 Aug 2020
Equity of 21.1K DKK was below half the share capital of 100K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 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 3305902733.3% to under 50% of capital and votesnotified 8 Jun 20158 Sep 2014 to 4 Feb 2022
CVR 3524502233.3% to under 50% of capital and votes8 Jun 2015 to 4 Feb 2022
CVR 3116136333.3% to under 50% of capital and votesnotified 8 Jun 20158 Sep 2014 to 4 Feb 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Sep 2014 to 6 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | +255 | +108 | -352 | -29 | -12 |
| Result for the year | +206 | +81 | -353 | -29 | -12 |
| Equity | 334 | 415 | 62 | 33 | 21 |
| Total assets | 445 | 428 | 65 | 43 | 48 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -271note 1 | -181note 1 | -43note 1 | -23note 1 | -48note 1 |
| ROIC (afkast af investeret kapital) | 1,359.3%note 1 | 55.5%note 1 | -217.8%note 2 | -154.8%note 2 | n.m.note 3 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Binavne:
SAMLAAN ApS I LIKVIDATION
SAMLAAN.DK ApS I LIKVIDATION
SAMLÅN.DK ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Carsten Bruun Madsen, den 04.02.2022.
Likvidation vedtaget 27.08.2020
Ny adresse: c/o SPI - Administration ApS, Lille Torv 6, 1. th, 8000 Aarhus C
Likvidatorer:
Tiltrådte:
Carsten Bruun Madsen, 8000 Aarhus C, den 27.08.2020.
Bestyrelse:
Fratrådte:
Rasmus Knude, den 27.08.2020, Carsten Bruun Madsen, (formand), den 27.08.2020, Lars Thomsen, den 27.08.2020.
Direktion:
Fratrådte:
Rasmus Knude, (adm. dir), den 27.08.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Sustainable Power Invest A/S, Lille Torv 6, 1. th, 8000 Aarhus C
Binavne:
SAMLAAN ApS, SAMLAAN.DK ApS, SAMLÅN.DK ApS.
Stiftelsesdato:
08.09.2014.
Seneste vedtægtsdato:
08.09.2014.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31161363 SAFE ROCK ApS, Egernvej 17, 8660 Skanderborg, den 08.09.2014, CVR-NR. 33059027 CBM INVEST ApS, Jættehøjen 61, 8240 Risskov, den 08.09.2014.
Bestyrelse:
Statsautoriseret revisor Carsten Bruun Madsen (formand), den 08.09.2014, Rasmus Knude, den 08.09.2014, Jesper Skovenborg, den 08.09.2014.
Direktion:
Rasmus Knude (adm. dir), den 08.09.2014.
Selskabet tegnes af af direktøren og et medlem af bestyrelsen eller af den samlede bestyrelse.
Første regnskabsår:
08.09.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019704765Lille Torv 6, 8000 Aarhus C