CVR 38010085Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 12 Sep 2016
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 Convenience Group 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
-12.4K
DKK, annual report 2019
Result
-6.1K
DKK, annual report 2019
Equity
20.6K
DKK, annual report 2019
SØBORG CONSULTING ApSCVR 27492843, 33.3% to under 50% of capital and votes, until 21 Mar 2022
SHJ79 HOLDING ApSCVR 29224854, 25% to under 33.3% of capital and votes, until 21 Mar 2022
and 6 moreRolf David Gøtzeuntil 13 Aug 2020
Equity of 20.6K DKK was below half the share capital of 50K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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.
CVR 2749284333.3% to under 50% of capital and votesnotified 20 May 201920 Jan 2018 to 21 Mar 2022
CVR 2922487010% to under 15% of capital and votesnotified 20 May 201920 Jan 2018 to 21 Mar 2022
CVR 2922485425% to under 33.3% of capital and votesnotified 20 May 201912 Sep 2016 to 21 Mar 2022
CVR 305661575% to under 10% of capital and votesnotified 21 Mar 201812 Sep 2016 to 21 Mar 2018
10% to under 15% of capital and votesnotified 20 May 201912 Apr 2018 to 21 Mar 2022
25% to under 33.3% of capital and votesnotified 20 May 201912 Apr 2018 to 21 Mar 2022
15% to under 20% of capital and votesnotified 20 May 201912 Apr 2018 to 20 May 2019
10% to under 15% of capital and votesnotified 20 May 201912 Apr 2018 to 21 Mar 2022
10% to under 15% of capital and votes12 Apr 2018 to 21 Mar 2022
CVR 3711579715% to under 20% of capital and votesnotified 20 May 201912 Sep 2016 to 20 May 2019
CVR 3722256910% to under 15% of capital and votesnotified 20 May 201920 Jan 2018 to 21 Mar 2022
CVR 3741538310% to under 15% of capital and votesnotified 12 Apr 201812 Sep 2016 to 15 Dec 2020
Convenience Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Convenience Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38010743100% of capital and votes12 Sep 2016 to 12 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2016 to 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -10 | -13 | -12 |
| Operating profit | -10 | -13 | +2,401 |
| Result for the year | -10 | -13 | -6 |
| Equity | 40 | 27 | 21 |
| Total assets | 1,826 | 2,462 | 58 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -58note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -31%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,776note 1 | 2,413note 1 | -58note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 16 months (12 Sep 2016 to 31 Dec 2017). 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.03.2022 opløst ved fusion med CVR-nummer: 42987972 Selskabet af 7. januar 2022 ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Ole Larsen, 1112 København K, den 24.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.08.2021
Likvidatorer:
Fratrådte:
Thomas Donatzky Jensen, den 30.08.2021.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 30.08.2021.
Likvidation vedtaget 13.08.2020
Likvidatorer:
Tiltrådte:
Thomas Donatzky Jensen, 1263 København K, den 13.08.2020.
Bestyrelse:
Fratrådte:
Founder / CEO Rolf David Gøtze, den 13.08.2020, Charles-René Madsen, den 13.08.2020, Thomas Aastrup Søborg, (formand), den 13.08.2020.
Direktion:
Fratrådte:
Founder / CEO Rolf David Gøtze, den 13.08.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Rolf Gøtze, Agern Alle 24, 2970 Hørsholm
Ny kommune: Rudersdal
Ny adresse: c/o Rolf Gøtze, Diplomvej 381, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Mads Hauch Djurhuus, den 20.01.2018, Steen Haubjerg Johansen (formand), den 20.01.2018, Rune Seest Larsen, den 20.01.2018.
Tiltrådte:
Founder / CEO Rolf David Gøtze, den 20.01.2018, Thomas Aastrup Søborg (formand), den 20.01.2018.
Direktion:
Fratrådte:
Charles-René Madsen, den 20.01.2018.
Tiltrådte:
Founder / CEO Rolf David Gøtze, den 20.01.2018.
Revision:
Fratrådte:
VOGELIUS, REGISTRERET REVISIONSAKTIESELSKAB, den 30.09.2017.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Marselis Boulevard 173, 8000 Aarhus C, den 01.10.2017.
Ny adresse: Gammel Vartov Vej 6B, kl., 2900 Hellerup
Ny kommune: København
Ny adresse: Lottenborgvej 24, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Stiftelsesdato: 12.09.2016.
Virkningsdato: 12.09.2016.
Seneste vedtægtsdato: 12.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Mads Hauch Djurhuus, den 12.09.2016, Steen Haubjerg Johansen, den 12.09.2016, Rune Seest Larsen, den 12.09.2016, Charles-Rene Madsen, den 12.09.2016.
Bestyrelse:
Steen Haubjerg Johansen (formand), den 12.09.2016, Mads Hauch Djurhuus, den 12.09.2016, Rune Seest Larsen, den 12.09.2016, Charles-René Madsen, den 12.09.2016.
Direktion:
Charles-René Madsen, den 12.09.2016.
Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening..
Revision:
CVR-NR. 18291584 VOGELIUS, REGISTRERET REVISIONSAKTIESELSKAB, Marselis Boulevard 173, 1., 8000 Aarhus C, den 12.09.2016.
Første regnskabsår:
12.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at samle anpartshaverne og eje andele i andre virksomheder samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021752564Agern Alle 24, 2970 Hørsholm
