CVR 37312851Partnership limited by shares (P/S)Virksomhedsrådgivning og andre rådgivningsaktiviteter (702000)StenløseFounded 18 Dec 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 Charter Five P/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
3
CVR registry, 2023
Gross profit
-234.6K
DKK, annual report 2023
-1.4M on 2022
Result
-679.1K
DKK, annual report 2023
Equity
-186.4K
DKK, annual report 2023
Komplementarselskabet Charter Five ApSCVR 37312827, until 5 May 2025
Espen Sorensen ApSCVR 31882982, 50% to under 66.7% of capital and votes, until 5 May 2025
STENE ApsCVR 32444547, 50% to under 66.7% of capital and votes, until 5 May 2025
Bjørn Steneuntil 5 May 2025
Equity was negative at 31 Dec 2023: -186.4K DKK. Dandex estimate, computed 6 Nov 2026.
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 3731282718 Dec 2015 to 5 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3188298250% to under 66.7% of capital and votes18 Dec 2015 to 5 May 2025
CVR 3244454750% to under 66.7% of capital and votes18 Dec 2015 to 5 May 2025
Charter Five P/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Charter Five P/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 379021365% to under 10% of capital and votes1 May 2020 to 26 Jun 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2015 to 6 Nov 2026.
Jan 2023, monthly: 3 employees, 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 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | 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 | Mar 2018 | Apr 2018 | May 2018 | Jun 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 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 3 | 4 | 1 | 3 | 3 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 4 | 4 | 4 | 4 | 4 | 5 | 3 | 3 | 3 | 1 | 3 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 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 | 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 2016 to Jan 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2023, published 20 Mar 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 722 | 1,167 | 1,253 | 1,153 | -235 |
| Operating profit | -973 | -53 | +33 | +66 | -287 |
| Result for the year | -975 | -64 | +33 | +38 | -679 |
| Equity | 486 | 422 | 455 | 493 | -186 |
| Total assets | 997 | 1,606 | 1,589 | 1,576 | 145 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -77.7% | 61.6% | 7.4% | -8% | -120.4% |
| EBITDA | -944 | -53 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -130.8% | -4.6% | Not reportednote 1 | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33note 3 | -318note 3 | -685note 3 | -898note 3 | -7note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | -15%note 5 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -33note 3 | 94note 3 | -685note 3 | -277note 3 | 276note 3 |
DKK thousands. Annual reports via XBRL.
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 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 May 2020
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Bjørn Stene, den 05.05.2025, Espen Sørensen, (formand), den 05.05.2025, Johnny Vagn Sørensen, den 05.05.2025.
Direktion:
Fratrådte:
Bjørn Stene, den 05.05.2025.
Ny adresse: c/o STENE ApS, Fluebjergvej 2, Søsum, 3660 Stenløse
Ny kommune: Egedal
Ny adresse: Georg Brandes Plads 2, 1307 København K
Vedtægter ændret: 24.08.2017
Formål ændret: Selskabets formål er at drive strategisk rådgivningsvirksomhed samt anden i forbindelse hermed beslægtet virksomhed.
Vedtægter ændret: 18.05.2017
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2017.
Ny adresse: Ryesgade 3F, 2200 København N
Vedtægter ændret: 19.01.2016
Nyt navn: Charter Five P/S
Vedtægter ændret: 06.01.2016
Nyt navn: Partnerselskabet Charter Five
Stiftelsesdato: 18.12.2015.
Virkningsdato: 18.12.2015.
Seneste vedtægtsdato: 18.12.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31882982 ESPEN SØRENSEN HOLDING ApS, Wiedeweltsgade 9, 2100 København Ø, den 18.12.2015, CVR-NR. 32444547 STENE Aps, Fluebjergvej 2, 3660 Stenløse, den 18.12.2015.
Komplementar:
CVR-NR. 37312827 Komplementarselskabet Newco af 1. januar 2016 IVS, Grønningen 23, 1270 København K, den 18.12.2015.
Bestyrelse:
Espen Sørensen (formand), den 18.12.2015, Bjørn Stene, den 18.12.2015, Johnny Vagn Sørensen, den 18.12.2015.
Direktion:
Bjørn Stene, den 18.12.2015.
Selskabet tegnes af én direktør sammen med en bestyrelsesformand eller af den samlede bestyrelse i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.12.2015.
Første regnskabsår:
18.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive kommunikationsvirksomhed samt anden i forbindelse hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020993363Fluebjergvej 2, 3660 Stenløse
