CVR 38478761Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense CFounded 10 Mar 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 Chili Security 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
-10.3K
DKK, annual report 2024
Result
-153.9K
DKK, annual report 2024
Equity
1.3M
DKK, annual report 2024
5R FINANS ApSCVR 34715734, 25% to under 33.3% of capital and votes, until 12 Aug 2025
NYBORGVEJ 58 2005 ApSCVR 28980205, 20% to under 25% of capital and votes, until 12 Aug 2025
and 3 moreMark Rye Blæsbjerguntil 12 Aug 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2898020520% to under 25% of capital and votesnotified 8 Nov 202422 Jun 2018 to 12 Aug 2025
CVR 3314970015% to under 20% of capital and votesnotified 8 Nov 202410 Mar 2017 to 12 Aug 2025
CVR 3363770520% to under 25% of capital and votesnotified 22 Jun 201810 Mar 2017 to 12 Aug 2025
CVR 3288483020% to under 25% of capital and votesnotified 8 Nov 202410 Mar 2017 to 8 Nov 2024
CVR 3471573425% to under 33.3% of capital and votesnotified 8 Nov 202410 Mar 2017 to 12 Aug 2025
CVR 364010795% to under 10% of capital and votesnotified 8 Nov 202419 Jul 2024 to 12 Aug 2025
Chili Security ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Chili Security ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35841865100% of capital and votes10 Mar 2017 to 12 Aug 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.
10 Mar 2017 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -6 | -7 | -10 |
| Result for the year | +831 | -20 | +236 | -611 | -154 |
| Equity | 1,873 | 1,853 | 2,089 | 1,479 | 1,325 |
| Total assets | 1,963 | 1,949 | 2,192 | 1,592 | 1,452 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | Not reportednote 3 | Not reportednote 3 | -0.3%note 2 | -0.6%note 4 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 May 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 12.08.2025 opløst ved fusion med CVR-nummer: 35841865 Chili Security Denmark ApS.
Bestyrelse:
Fratrådte:
Michael Larsen, den 20.05.2025.
Tiltrådte:
Carsten Gad Rasmussen, den 20.05.2025.
Bestyrelse:
Fratrådte:
Henrik Richard Hasselbalch Busch, (formand), den 02.09.2024, Bjørn Lund Smidt, den 02.09.2024.
Tiltrådte:
Bjørn Lund Smidt, (formand), den 02.09.2024.
Bestyrelse:
Fratrådte:
Bjørn Lund Smidt, (formand), den 26.04.2023.
Tiltrådte:
Henrik Richard Hasselbalch Busch, (formand), den 26.04.2023, Bjørn Lund Smidt, den 26.04.2023.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 13.12.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 13.12.2022.
Ny adresse: Thomas B. Thriges Gade 42, 1., 5000 Odense C
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.04.2021.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 21.04.2021.
Vedtægter ændret: 12.08.2020
Bestyrelse:
Tiltrådte:
Michael Larsen, den 12.08.2020, Steen McCormick, den 12.08.2020, Bjørn Lund Smidt, (formand), den 12.08.2020.
Direktion:
Fratrådte:
Martin Larsen, (adm. dir), den 12.08.2020, Michael Larsen, den 12.08.2020.
Tiltrådte:
Mark Rye Blæsbjerg, (adm. dir), den 12.08.2020.
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret: 22.06.2018
Kapitalforhøjelsen er besluttet den 22.06.2018.
kr. 5.556,00, indbetalt kontant, kurs 62.994,96.
Kapitalen udgør herefter kr. 55.560,00.
Opdeling i kapitalklasser er ophævet.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 18.06.2017.
Vedtægter ændret: 27.10.2017
Direktion:
Fratrådte:
Martin Larsen, den 27.10.2017.
Tiltrådte:
Martin Larsen (adm. dir), den 27.10.2017, Michael Larsen, den 27.10.2017.
Selskabet tegnes af den administrerende direktør i forening med en direktør..
Stiftelsesdato: 10.03.2017.
Virkningsdato: 10.03.2017.
Seneste vedtægtsdato: 10.03.2017.
Kapital:
kr. 50.004,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.004,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32884830 CASPER BLOM ApS, c/o Casper Blom, Artillerivej 148, 4. tv., 2300 København S, den 10.03.2017, CVR-NR. 33149700 MILARS HOLDING ApS, Klampenborgvej 18, 5700 Svendborg, den 10.03.2017, CVR-NR. 33637705 MARL INVEST ApS, Møllehøjvænget 10, Sdr. Nærå, 5792 Årslev, den 10.03.2017, CVR-NR. 34715734 5R FINANS ApS, Fiskergade 2, 3., 8000 Aarhus C, den 10.03.2017.
Direktion:
Casper Blom, den 10.03.2017, Martin Larsen, den 10.03.2017, Steen McCormick, den 10.03.2017.
Selskabet tegnes af Martin Larsen i forening med Steen McCormick..
Første regnskabsår:
10.03.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele og foretage passiv kapitalanbringelse samt hermed beslægtede aktiviteter.
1 registered in CVR.
P-number 1022260819Thomas B. Thriges Gade 42, 5000 Odense C
