CVR 37266930Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)Secondary industries: Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)Kongens LyngbyFounded 1 Dec 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 Formel1 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 DandexRevenue
18.8K
DKK, annual report 2017
Result
-65.5K
DKK, annual report 2017
Equity
545.7K
DKK, annual report 2017
CONSULTINGME IVSCVR 36457805, 100% of capital and votes, until 10 Apr 2019
Elena Hove-Aggerholmuntil 10 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes13 Dec 2017 to 20 Dec 2018
10% to under 15% of capital and votes13 Dec 2017 to 20 Dec 2018
CVR 36457805100% of capital and votesnotified 20 Dec 20181 Dec 2015 to 10 Apr 2019
CVR 381543465% to under 10% of capital and votesnotified 20 Dec 201825 Nov 2016 to 20 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2015 to 5 Nov 2026.
| Metric | 2016 | 2017 |
|---|---|---|
| Revenue | 0 | 19 |
| Operating profit | -90 | -130 |
| Result for the year | -42 | -66 |
| Equity | -17 | 546 |
| Total assets | 223 | 585 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | n.m.note 1 | -691.1% |
| EBITDA | -88 | -77 |
| EBITDA margin | n.m.note 1 | -412% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30note 2 | -149note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -57.8%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 215note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | n.m.note 1 | 1,148.2%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 210note 2 | -121note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 13 months (1 Dec 2015 to 31 Dec 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. 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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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
Bestyrelse:
Fratrådte:
adm direktør Elena Hove-Aggerholm, (formand), den 10.04.2019.
Direktion:
Fratrådte:
adm direktør Elena Hove-Aggerholm, (adm. dir), den 10.04.2019.
Ny adresse: Buddingevej 99, 2800 Kongens Lyngby
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Lars Jorge Diaz, (næstformand), den 20.12.2018, Ane Storm Ry, den 20.12.2018.
Direktion:
Fratrådte:
Lars Jorge Diaz, den 20.12.2018.
Bestyrelse:
Tiltrådte:
Lars Jorge Diaz (næstformand), den 09.11.2017, adm direktør Elena Hove-Aggerholm (formand), den 09.11.2017, Rune Hove-Aggerholm, den 09.11.2017.
Direktion:
Tiltrådte:
Lars Jorge Diaz, den 09.11.2017.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 13.12.2017
Nyt navn: Formel1 ApS
Ny adresse: Kongevejen 415, 2840 Holte
Ny kommune: Rudersdal
Nyt binavn: Formel2 ApS
Slettet binavn: Formel2 IVS
Kapitalforhøjelsen er besluttet den 13.12.2017.
kr. 170.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 195.000,00.
Bestyrelse:
Tiltrådte:
Ane Storm Ry, den 13.12.2017.
Binavne: Formel2 IVS.
Stiftelsesdato: 01.12.2015.
Virkningsdato: 01.12.2015.
Seneste vedtægtsdato: 01.12.2015.
Kapital:
kr. 25.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 25.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36457805 CONSULTINGME IVS, Buddingevej 99, 2800 Kgs. Lyngby, den 01.12.2015.
Direktion:
Elena Hove-Aggerholm (adm. dir), den 01.12.2015.
virksomheden tegnes af Elena Hove-Aggerholm.
Første regnskabsår:
01.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
at udvikle matematiske formler
1 registered in CVR.
P-number 1020940499Buddingevej 99, 2800 Kongens Lyngby
