Anpartsselskabet II af 16. februar 2024
Dissolved after merger, 1 Aug 2024CVR 36909293Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 29 May 2015
Employees
1
Annual report 2023, average
Gross profit
-255,1K
DKK, annual report 2023
Result
-39,7M
DKK, annual report 2023
Equity
-27,2M
DKK, annual report 2023
Who Is Behind It
- Last owner
Impilo No 6.2 AB100% of capital and votes, until 1 Aug 2024
- Last director
Svitlana Babak-Andersenuntil 1 Aug 2024
Erik Martin Fagerlunduntil 1 Aug 2024
Equity was negative at 31 Mar 2023: -27,2M DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- VivaNeo Deutschland GmbH
100% of capital and votes29 May 2015 to 26 May 2021
- TFP Fertility Group Limited
100% of capital and votes26 May 2021 to 20 Nov 2023
- Impilo No 6.2 AB
100% of capital and votes20 Nov 2023 to 1 Aug 2024
Owned Companies
Anpartsselskabet II af 16. februar 2024 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Anpartsselskabet II af 16. februar 2024 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- Aktieselskabet af 16. februar 2024
CVR 33034911100% of capital and votes30 Jun 2015 to 27 Aug 2026
- TFP Ciconia Fertility ApS
CVR 18021935100% of capital and votes31 Aug 2016 to 5 Dec 2024
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- GF Gesundheit GmbHFounded 29 May 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Jens WieseExecutive board 29 May 2015 to 7 Feb 2018
- Christian Robert MayerExecutive board 29 May 2015 to 31 Jan 2018
- Christoph Sebastian AhrensExecutive board 27 Nov 2017 to 17 Feb 2020
- Beatrix Cäcilie von BuchwaldtExecutive board 7 Feb 2018 to 11 Apr 2019
- Johannes RöhrenExecutive board 11 Apr 2019 to 16 Oct 2023
- Judith FlemingExecutive board 22 Aug 2019 to 31 May 2023
- Andrew CameExecutive board 22 Aug 2019 to 17 Feb 2020
- Michaela Ulrike EsserExecutive board 22 Aug 2019 to 17 Feb 2020
- Geoffrey Howard TrewExecutive board 17 Feb 2020 to 28 Mar 2022
- Svitlana Babak-AndersenExecutive board 16 Oct 2023 to 1 Aug 2024
- Erik Martin FagerlundExecutive board 16 Oct 2023 to 1 Aug 2024
- Els Leen G NeirynckExecutive board 28 Mar 2022 to 16 Oct 2023
Roles Over Time
Former (12)
- Svitlana Babak-Andersen: Executive board, 16 Oct 2023 to 1 Aug 2024.
- Erik Martin Fagerlund: Executive board, 16 Oct 2023 to 1 Aug 2024.
- Johannes Röhren: Executive board, 11 Apr 2019 to 16 Oct 2023.
- Els Leen G Neirynck: Executive board, 28 Mar 2022 to 16 Oct 2023.
- Judith Fleming: Executive board, 22 Aug 2019 to 31 May 2023.
- Geoffrey Howard Trew: Executive board, 17 Feb 2020 to 28 Mar 2022.
- Christoph Sebastian Ahrens: Executive board, 27 Nov 2017 to 17 Feb 2020.
- Andrew Came: Executive board, 22 Aug 2019 to 17 Feb 2020.
- Michaela Ulrike Esser: Executive board, 22 Aug 2019 to 17 Feb 2020.
- Beatrix Cäcilie von Buchwaldt: Executive board, 7 Feb 2018 to 11 Apr 2019.
- Jens Wiese: Executive board, 29 May 2015 to 7 Feb 2018.
- Christian Robert Mayer: Executive board, 29 May 2015 to 31 Jan 2018.
29 May 2015 to 20 Oct 2026.
Financials
| Metric | 2018 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -2.858 | -1.233 | -116 | -120 | -255 |
| Operating profit | -2.858 | -1.233 | Not reported | Not reported | -32.364 |
| Result for the year | -149 | -2.290 | -4.987 | -48.433 | -39.738 |
| Equity | -4.876 | 65.922 | 60.935 | 12.502 | -27.236 |
| Total assets | 69.661 | 75.203 | 72.130 | 27.265 | 445 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 1 |
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: 2020 covers 15 months (1 Jan 2019 to 31 Mar 2020). Changes against it compare periods of different length.
Annual Reports
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 16 Oct 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 11 Oct 2022
Annual report 2021
1 Apr 2020 to 31 Mar 2021, published 14 Sep 2021
Annual report 2020
1 Jan 2019 to 31 Mar 2020, published 3 Dec 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Aug 2019
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Store Kongensgade 38
1264 København K
København Municipality - CVR record last changed
- 14 Aug 2024
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Anpartsselskabet II af 16. februar 2024
P-number 1020445773Store Kongensgade 38, 1264 København K
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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