CVR 36980486Private limited company (ApS)Uoplyst (999999)København VFounded 4 Aug 2015
CVR holds no employment figures for this company.
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 Andvare Holding 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 DandexGross profit
-12.6K
DKK, annual report 2018
Result
-30.5K
DKK, annual report 2018
Equity
-68.4K
DKK, annual report 2018
Andvare Holdings Ltd100% of capital and votes, until 26 Jun 2019
Daniel Arthur Karpantschof Reeceuntil 26 Jun 2019
Equity was negative at 30 Jun 2018: -68.4K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes28 Oct 2015 to 26 Jun 2019
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 Aug 2015 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | Not reported | -21 | -13 |
| Operating profit | -17 | -26 | -16 |
| Result for the year | -12 | -36 | -31 |
| Equity | -2 | -38 | -68 |
| Total assets | 95 | 79 | 62 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -95note 1 | -79note 1 | -62note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1note 1 | 35note 1 | 53note 1 |
Thousands, in each report's currency. Annual reports via XBRL. Not every period is a full year: 2016 covers 11 months (4 Aug 2015 to 30 Jun 2016). 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 9 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Daniel Arthur Karpantschof Reece, (adm. dir), den 26.06.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.06.2019.
Ny adresse: Vesterbrogade 149, 1620 København V
Ny kommune: København
Direktion:
Fratrådte:
Alexandre Borup Wais, (adm. dir), den 05.12.2018.
Tiltrådte:
Daniel Arthur Karpantschof Reece, (adm. dir), den 05.12.2018.
Ny adresse: c/o Suricata Management ApS, Vedbæk Strandvej 328, 2950 Vedbæk
Ny kommune: Rudersdal
Ny adresse: c/o Suricata Management ApS, Amaliegade 6, 2. tv, 1256 København K
Ny kommune: København
Direktion:
Fratrådte:
Casper Slumstrup (adm. dir), den 09.02.2018.
Tiltrådte:
Alexandre Borup Wais (adm. dir), den 09.02.2018.
Vedtægter ændret: 04.08.2015
Selskabet tegnes af den administrerende direktør eller af to direktører i forening..
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.11.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 11.11.2016.
Ny adresse: c/o Suricata Management ApS, Vedbæk Strandvej 328, 2950 Vedbæk
Ny kommune: Rudersdal
CVR-nummer:
36980486.
NAVN:
Andvare Holding ApS.
Adresse: Frederiksgade 21, 1265 København K.
Kommune: København.
CVR-nummer:
36980486.
NAVN:
Andvare Holding ApS.
Adresse: Frederiksgade 21, 1265 København K.
Kommune: København.
Stiftelsesdato: 04.08.2015.
Virkningsdato: 04.08.2015.
Seneste vedtægtsdato: 04.08.2015.
Kapital:
euro 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 10.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36059532 SURICATA MANAGEMENT ApS, Frederiksgade 21, 1., 1265 København K, den 04.08.2015.
Direktion:
Casper Slumstrup (adm. dir), den 04.08.2015.
Selskabet tegnes af den administrerende direktør..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 04.08.2015.
Første regnskabsår:
04.08.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at udøve og drive virksomhed som investeringsselskab, jf. aktieavancebeskatningslovens §19.
1 registered in CVR.
P-number 1020621881Vesterbrogade 149, 1620 København V
