CVR 36463619Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 10 Dec 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 27:03:20:01 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, 2020
Gross profit
15.1K
DKK, annual report 2018
Result
-2.5M
DKK, annual report 2018
Equity
300.5K
DKK, annual report 2018
Rasmus Kofoed25% to under 33.3% of capital and votes, until 7 Apr 2021
Nicolai Nørregaard25% to under 33.3% of capital and votes, until 7 Apr 2021
and 4 moreMagnus Klein Kofoeduntil 30 Mar 2020
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 votesnotified 1 Dec 201710 Dec 2014 to 7 Apr 2021
25% to under 33.3% of capital and votesnotified 1 Dec 201710 Dec 2014 to 7 Apr 2021
5% to under 10% of capital and votesnotified 1 Dec 201710 Dec 2014 to 7 Apr 2021
CVR 2579670510% to under 15% of capital and votes1 Dec 2017 to 7 Apr 2021
CVR 2921826925% to under 33.3% of capital and votes1 Dec 2017 to 7 Apr 2021
CVR 1979868210% to under 15% of capital and votes21 Dec 2018 to 7 Apr 2021
27:03:20:01 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 27:03:20:01 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3744306950% to under 66.7% of capital and votes13 Jan 2016 to 7 Apr 2021
CVR 39855976100% of capital and votes1 Sep 2018 to 7 Apr 2021
CVR 39830191100% of capital and votes31 Aug 2018 to 6 Apr 2021
CVR 33950799100% of capital and votes10 Dec 2014 to 6 Apr 2021
CVR 38794779100% of capital and votes13 Jul 2017 to 6 Apr 2021
CVR 39277654100% of capital and votes25 Jan 2018 to 19 Mar 2021
CVR 37442992100% of capital and votes13 Jan 2016 to 9 Dec 2020
CVR 3954185850% to under 66.7% of capital and votes4 May 2018 to 8 Dec 2020
CVR 37964573100% of capital and votes29 Aug 2016 to 13 Nov 2020
CVR 4057324066.7% to under 90% of capital and votes28 May 2019 to 30 Mar 2020
CVR 3750966390% to under 100% of capital and votes1 Mar 2016 to 1 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Dec 2014 to 6 Nov 2026.
Feb 2020, monthly: 5 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 7 | 7 | 7 | 7 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 6 | 6 | 6 | 6 | 6 | 6 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 4 |
| Series | 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 2019 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 15 |
| Operating profit | -13 | -13 | -5,154 | -91 |
| Result for the year | -424 | -2,122 | -5,139 | -2,523 |
| Equity | 1,084 | -1,038 | -177 | 301 |
| Total assets | 1,096 | 3,555 | 5,963 | 8,143 |
| Employees (average) | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -81.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | -2,890note 4 | -355note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | Not reportednote 3 | -609note 4 | 3,846note 4 |
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: 2015 covers 13 months (10 Dec 2014 to 31 Dec 2015). 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).
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.04.2021, virksomheden opløst
Konkursdekret afsagt 30.03.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Villy Jæger, den 30.03.2020, Rasmus Kofoed, den 30.03.2020, Martin Smidt Kristensen, den 30.03.2020, Filip Steenberg Lau, (formand), den 30.03.2020, Nicolai Nørregaard, den 30.03.2020.
Direktion:
Fratrådte:
Magnus Klein Kofoed, den 30.03.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.03.2020.
Vedtægter ændret: 27.03.2020
Nyt navn: 27:03:20:01 ApS
Bestyrelse:
Fratrådte:
Martin Smidt Kristensen, (formand), den 18.12.2019.
Tiltrådte:
Martin Smidt Kristensen, den 18.12.2019, Filip Steenberg Lau, (formand), den 18.12.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.01.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 03.01.2019.
Vedtægter ændret: 20.11.2018
Kapitalforhøjelsen er besluttet den 12.11.2018.
kr. 8.547,00, indbetalt kontant, kurs 35.100,04.
Kapitalen udgør herefter kr. 85.471,00.
Bestyrelse:
Tiltrådte:
Villy Jæger, den 20.11.2018, Rasmus Kofoed, den 20.11.2018, Martin Smidt Kristensen, (formand), den 20.11.2018, Nicolai Nørregaard, den 20.11.2018.
Direktion:
Fratrådte:
Rasmus Kofoed, den 20.11.2018.
Tiltrådte:
Magnus Klein Kofoed, den 20.11.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening.
Ny adresse: Wildersgade 10B, 1408 København K
Vedtægter ændret: 12.10.2018
Vedtægter ændret: 01.12.2017
Kapitalforhøjelsen er besluttet den 01.12.2017.
kr. 7.693,00, indbetalt kontant, kurs 38.996,49. kr. 19.231,00, indbetalt kontant, kurs 15.599,81.
Kapitalen udgør herefter kr. 76.924,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.07.2017.
Revision:
Fratrådte:
SVANEKE REVISION V/MICHAEL KUHRE, den 17.06.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 17.06.2016.
Stiftelsesdato:
10.12.2014.
Seneste vedtægtsdato:
10.12.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 50.000,00 til kurs 3.015,05.
Stiftere:
Magnus Høegh Kofoed, den 10.12.2014, Rasmus Kofoed, den 10.12.2014, Nicolai Nørregaard, den 10.12.2014.
Direktion:
Rasmus Kofoed, den 10.12.2014.
Selskabet tegnes af en direktion.
Revision:
Svaneke Revisionskontor v/Michael Kuhre, 3740 Svaneke, den 10.12.2014.
Første regnskabsår:
10.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019987406Wildersgade 10, 1408 København K
