CVR 38299840Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København NFounded 31 Dec 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 Arcana 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 DandexEmployees
2
CVR registry, 2022
Revenue
628.4K
DKK, annual report 2021
-25.3% on 2020
Result
+661
DKK, annual report 2021
Equity
32.7K
DKK, annual report 2021
Luke Boshoff50% to under 66.7% of capital and votes, until 14 Feb 2024
Kristoffer Andersen33.3% to under 50% of capital and votes, until 14 Feb 2024
Luke Boshoffuntil 16 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes17 Jul 2019 to 14 Feb 2024
50% to under 66.7% of capital and votes31 Dec 2016 to 14 Feb 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.
31 Dec 2016 to 6 Nov 2026.
Jan 2022, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 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 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Dec 2021 | Jan 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 3 | 2 | 3 | 3 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Quarterly | 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. Quarterly Q2 2019; monthly Jul 2019 to Jan 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2022, published 9 Mar 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 42 | 27 | 724 | 841 | 628 |
| Operating profit | -3 | -21 | +2 | +7 | +4 |
| Result for the year | -2 | -17 | +1 | +4 | +1 |
| Equity | 48 | 31 | 33 | 32 | 33 |
| Total assets | 48 | 34 | 228 | 207 | 278 |
| Employees (average) | Not reported | 0 | Not reported | 2 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | -35.2% | 2,583.2% | 16.1% | -25.3% |
| EBIT margin (overskudsgrad) | -6.3% | -79.4% | 0.3% | 0.8% | 0.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -29note 3 | -88note 3 | -66note 3 | -242note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
31 Dec 2016 to 31 Dec 2017, published 15 Jun 2018
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Arcana Design ApS UNDER KONKURS
Northern Layer ApS UNDER KONKURS
Arcana Production ApS UNDER KONKURS
Konkursbehandlingen afsluttet 14.02.2024, virksomheden opløst
Binavne:
Arcana Design ApS UNDER TVANGSOPLØSNING
Northern Layer ApS UNDER TVANGSOPLØSNING
Arcana Production ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 26.09.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 26.09.2023.
Revision:
Binavne:
Arcana Design ApS UNDER TVANGSOPLØSNING
Northern Layer ApS UNDER TVANGSOPLØSNING
Arcana Production ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2100 København Ø, den 11.09.2023.
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 16.08.2023
Direktion:
Fratrådte:
Luke Boshoff, den 16.08.2023.
Vedtægter ændret: 11.02.2022
Formål ændret: Selskabets formål er drive formueforvaltning og hermed beslægtet virksomhed
Vedtægter ændret: 14.11.2019
Nyt navn: Arcana ApS
Nye binavne: Arcana Design ApS, Northern Layer ApS, Arcana Production ApS
Ny adresse: Sigurdsgade 39, 2200 København N
Stiftelsesdato: 31.12.2016.
Virkningsdato: 31.12.2016.
Seneste vedtægtsdato: 31.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Luke Boshoff, den 31.12.2016.
Direktion:
Luke Boshoff, den 31.12.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
31.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive industriel design og produktdesign og hermed beslægtet virksomhed.
2 registered in CVR.
P-number 1025207668Yderlandsvej 1, 2300 København S
P-number 1022055433Sigurdsgade 39, 2200 København N
