CVR 38402196Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 1 Feb 2017
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 Investeringsselskabet af januar 2017 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
1
Annual report 2023, average
Gross profit
0
DKK, annual report 2023
Result
+283.6K
DKK, annual report 2023
Equity
9.5M
DKK, annual report 2023
Niels Henrik Mortensen33.3% to under 50% of capital and votes, until 13 May 2024
Ulf Harlou33.3% to under 50% of capital and votes, until 13 May 2024
and 1 moreUlf Harlouuntil 13 May 2024
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 Jan 2020 to 13 May 2024
33.3% to under 50% of capital and votes13 Jan 2020 to 13 May 2024
33.3% to under 50% of capital and votesnotified 13 Jan 20201 Feb 2017 to 13 May 2024
Investeringsselskabet af januar 2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Investeringsselskabet af januar 2017 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38434942100% of capital and votes17 Feb 2017 to 19 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | -21 | -25 | -15 | -13 | -10 |
| Result for the year | -16 | +8,614 | +260 | +273 | +284 |
| Equity | 18 | 8,693 | 8,953 | 9,226 | 9,509 |
| Total assets | 2,801 | 10,307 | 9,565 | 9,844 | 10,133 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -105note 1 | -84note 1 | -1note 1 | -54note 1 |
| ROIC (afkast af investeret kapital) | -66.2%note 2 | -0.4%note 1 | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,751note 1 | -1,592note 1 | -501note 1 | -1note 1 | -54note 1 |
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. 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 May 2022 to 30 Apr 2023, published 24 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 31 Oct 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 29 Sep 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 15 Jan 2021
Annual report 2019
1 May 2018 to 30 Apr 2019, published 1 Oct 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 13.05.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44838109 ApS af maj 2024, CVR-nummer 44838095 Dalum Invest ApS og CVR-nummer 44838087 PL2024 ApS.
Vedtægter ændret: 13.01.2020
Kapitalforhøjelsen er besluttet den 13.01.2020.
kr. 61.112,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalen udgør herefter kr. 111.112,00.
Vedtægter ændret: 02.03.2017
Stiftelsesdato: 01.02.2017.
Virkningsdato: 01.02.2017.
Seneste vedtægtsdato: 01.02.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Ulf Harlou, den 01.02.2017.
Direktion:
Ulf Harlou, den 01.02.2017.
Selskabet tegnes af direktøren..
Første regnskabsår:
01.02.2017 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at besidde kapitalandele samt efter direktionens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022172308Møllehusvej 56, 4000 Roskilde
