CVR 37048941Public limited company (A/S)Detailhandel via Internettet med digitale produkter (479120)København KFounded 28 Aug 2015
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 LitUpp Development A/S, 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, 2019
Gross profit
-13.9K
DKK, annual report 2022
-336.9K on 2021
Result
-292.4K
DKK, annual report 2022
Equity
-5.2M
DKK, annual report 2022
Kjenneth Wilhelm LeClaire-Rosenblum ApSCVR 28843690, 50% to under 66.7% of capital and votes, until 30 May 2024
Weco LIT ApSCVR 37825972, 33.3% to under 50% of capital and votes, until 30 May 2024
Kjenneth Wilhelm Leclaire-Rosenblumuntil 21 Feb 2022
Equity was negative at 31 Dec 2022: -5.2M DKK. Dandex estimate, computed 4 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 2833160610% to under 15% of capital and votesnotified 10 Mar 20171 Jun 2016 to 10 Mar 2017
CVR 2884369050% to under 66.7% of capital and votesnotified 25 Apr 20171 Jun 2016 to 30 May 2024
5% to under 10% of capital and votesnotified 20 Jun 20161 Jun 2016 to 25 Apr 2017
CVR 3704894110% to under 15% of capital and votesnotified 25 Apr 201710 Mar 2017 to 25 Apr 2017
10% to under 15% of capital and votesnotified 20 Jun 20161 Jun 2016 to 25 Apr 2017
CVR 3782597233.3% to under 50% of capital and votesnotified 11 Apr 201820 Jun 2016 to 30 May 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Aug 2015 to 4 Nov 2026.
Aug 2019, monthly: 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 | 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 | Apr 2018 | May 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 0 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2017 to Aug 2019.
Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -2,123 | -789 | -108 | 323 | -14 |
| Result for the year | -2,133 | -1,038 | -344 | +59 | -292 |
| Equity | -4,681 | -5,556 | -4,921 | -4,862 | -5,154 |
| Total assets | 1,009 | 256 | 149 | 69 | 59 |
| Employees (average) | 2 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -104.3% |
| Employee growth (vækst i antal ansatte) | 0% | -50% | -100% | -100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -263note 2 | -15note 2 | -127note 2 | 4,704 | 5,035 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 71note 2 | 368note 2 | 275note 2 | 4,704 | 4,985 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Mads Lykke Kofod Hansen, den 30.05.2024.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2024.
Likvidation vedtaget 21.02.2022
Likvidatorer:
Tiltrådte:
Mads Lykke Kofod Hansen, 2600 Glostrup, den 21.02.2022.
Bestyrelse:
Fratrådte:
Kjenneth Elliott Leclaire Holm, den 21.02.2022, Oluf Myhrmann, den 21.02.2022, Lars Kalstad Vedfelt, (formand), den 21.02.2022.
Direktion:
Fratrådte:
Kjenneth Elliott Leclaire Holm, (adm. dir), den 21.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 19.03.2019
Kapitalforhøjelsen er besluttet den 19.03.2019.
kr. 189.000,00, indbetalt kontant, kurs 473,89. kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 835,20.
Kapitalen udgør herefter kr. 1.250.000,00.
Ny adresse: Dronningens Tværgade 9B, 3., 1302 København K
Ny adresse: Dronningens Tværgade 9A, 3., 1302 København K
Bestyrelse:
Fratrådte:
Lars Kalstad Vedfelt, den 05.12.2017, Johan Ernst Wedell-Wedellsborg (formand), den 05.12.2017.
Tiltrådte:
Oluf Myhrmann, den 05.12.2017, Lars Kalstad Vedfelt (formand), den 05.12.2017.
Vedtægter ændret: 07.03.2017
Kapitalforhøjelsen er besluttet den 07.03.2017.
kr. 551.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.051.000,00.
Bestyrelse:
Fratrådte:
Svend Mikkel Bjørlund Elgstrøm, den 07.03.2017, Kjenneth Alexandar Andrew Holm (formand), den 07.03.2017, Johan Ernst Wedell-Wedellsborg, den 07.03.2017.
Tiltrådte:
Kjenneth Alexandar Andrew Holm, den 07.03.2017, Johan Ernst Wedell-Wedellsborg (formand), den 07.03.2017.
Direktion:
Fratrådte:
Gabriela Münnich (adm. dir), den 07.03.2017.
Tiltrådte:
Kjenneth Alexandar Andrew Holm (adm. dir), den 07.03.2017.
Revision:
Fratrådte:
JWS REVISION GODKENDT REVISIONSAKTIESELSKAB, den 22.03.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 22.03.2017.
Ny adresse: Indiakaj 12, 1., 2100 København Ø
Virksomheden er omdannet til et aktieselskab med CVR-NR. 37048941
Vedtægter ændret: 17.09.2016
Nyt navn: LitUpp Development A/S
Kapitalforhøjelsen er besluttet den 17.09.2016.
kr. 450.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Lars Kalstad Vedfelt, den 17.09.2016, Johan Ernst Wedell-Wedellsborg, den 17.09.2016.
Bestyrelse:
Fratrådte:
Thomas Rex Frederiksen (formand), den 01.06.2016, Kjenneth Alexandar Andrew Holm, den 01.06.2016.
Tiltrådte:
Svend Mikkel Bjørlund Elgstrøm, den 01.06.2016, Thomas Rex Frederiksen, den 01.06.2016, Kjenneth Alexandar Andrew Holm (formand), den 01.06.2016, Gabriela Münnich, den 01.06.2016.
Direktion:
Fratrådte:
Kjenneth Alexandar Andrew Holm (adm. dir), den 01.06.2016.
Tiltrådte:
Gabriela Münnich (adm. dir), den 01.06.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2016.
Tiltrådte:
CVR-NR. 27015476 JWS REVISION GODKENDT REVISIONSAKTIESELSKAB, Slotsmarken 12, 1. tv., 2970 Hørsholm, den 01.06.2016.
CVR-nummer:
37048941.
NAVN:
Speakers Production ApS.
Adresse: Nytorv 7A, 2. th., 1450 København K.
Kommune: København.
Stiftelsesdato: 28.08.2015.
Virkningsdato: 28.08.2015.
Seneste vedtægtsdato: 28.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28331606 XEON HOLDING ApS, c/o Thomas Rex Frederiksen, Rungsted Strandvej 7, 2950 Vedbæk, den 28.08.2015, CVR-NR. 28843690 SCHØLLER INVESTMENT HOLDING ApS, Nytorv 7, 2. th., 1450 København K, den 28.08.2015.
Bestyrelse:
Thomas Rex Frederiksen (formand), den 28.08.2015, Kjenneth Alexandar Andrew Holm, den 28.08.2015.
Direktion:
Kjenneth Alexandar Andrew Holm (adm. dir), den 28.08.2015.
Selskabet tegnes af alle bestyrelsesmedlemmerne i forening eller af 1 direktør i forening med bestyrelsesformanden.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.08.2015.
Første regnskabsår:
28.08.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er Forlagsvirksomhed, Production af videos og online materiale til undervisning og foredrag, salg og agent virksomhed relateret hertil
1 registered in CVR.
P-number 1020688110Dronningens Tværgade 9, 1302 København K
