CVR 38168630Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)HedehuseneFounded 1 Nov 2016
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 CPHI Shared Services 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
6
CVR registry, 2021
Revenue
8.7M
DKK, annual report 2020
Result
-2.2K
DKK, annual report 2020
Equity
522.7K
DKK, annual report 2020
CPHI-Holding A/SCVR 21745448, 100% of capital and votes, until 23 Jun 2021
Peter Scheuer Jensenuntil 23 Jun 2021
Enes Jakupovicuntil 23 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21745448100% of capital and votes1 Nov 2016 to 23 Jun 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.
1 Nov 2016 to 4 Nov 2026.
Oct 2021, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 6 | 6 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 5 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2017 to Oct 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 8,710 |
| Gross profit | 3,850 | 6,409 | 6,937 | 8,710 |
| Operating profit | +34 | +25 | +52 | +18 |
| Result for the year | +39 | 0 | -14 | -2 |
| Equity | 539 | 539 | 525 | 523 |
| Total assets | 3,335 | 4,966 | 7,360 | 12,507 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | Not reported | 25.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 0.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -98 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | 3.3%note 4 |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. Not every period is a full year: 2017 covers 14 months (1 Nov 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. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.06.2021 opløst ved fusion med CVR-nummer: 21745448 CPHI-Holding A/S.
Ny adresse: Højnæsvej 75, 2610 Rødovre
Ny kommune: Rødovre
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21745448 CPHI-Holding A/S (fortsættende), der tillige driver virksomhed under navnene CPH Inventures A/S, CPH Industriel Design A/S, CPH Design Holding A/S og CVR-nummer: 38168630 CPHI Shared Services A/S (ophørende).
Kapitalejerne i CVR-nummer: 21745448 CPHI-Holding A/S og CVR-nummer: 38168630 CPHI Shared Services A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 11.09.2020
Bestyrelse:
Fratrådte:
Knud Erik Andreasen, (formand), den 22.04.2020.
Tiltrådte:
Knud Erik Andreasen, den 22.04.2020, Niels Erik Nielsen, (formand), den 22.04.2020.
Direktion:
Tiltrådte:
Peter Scheuer Jensen, (adm. dir), den 22.04.2020.
Direktion:
Fratrådte:
Allan Carsten Bülow, den 31.03.2020.
Bestyrelse:
Fratrådte:
Allan Carsten Bülow, den 23.03.2020.
Stiftelsesdato: 01.11.2016.
Virkningsdato: 01.11.2016.
Seneste vedtægtsdato: 01.11.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 21745448 CPH INVENTURES A/S, Hovedgaden 451F, 2640 Hedehusene, den 01.11.2016.
Bestyrelse:
Knud Erik Andreasen (formand), den 01.11.2016, Allan Carsten Bülow, den 01.11.2016, Peter Scheuer Jensen, den 01.11.2016.
Direktion:
Allan Carsten Bülow, den 01.11.2016.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 01.11.2016.
Første regnskabsår:
01.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med service og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021908254Hovedgaden 451, 2640 Hedehusene
