CVR 38576933Private limited company (ApS)Investeringsselskaber (643030)FrederikshavnFounded 4 Apr 2017
CVR holds no employment figures for this company.
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 Cogitari Casa Lina Invest 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
-25.3K
DKK, annual report 2022
Result
-365.5K
DKK, annual report 2022
Equity
-2.4M
DKK, annual report 2022
Cogitari Homes SL100% of capital and votes, until 28 Jun 2024
Lars Bach Christensenuntil 20 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2752604750% to under 66.7% of capital and votesclass Bnotified 29 Jun 20174 Apr 2017 to 15 Aug 2018
CVR 3358535750% to under 66.7% of capital and votesclass Anotified 9 Jun 202129 Jun 2017 to 1 Jun 2021
100% of capital and votesclass A, Bnotified 14 Jan 201931 Dec 2018 to 28 Jun 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Apr 2017 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -17 | -15 | -84 | -25 |
| Operating profit | -36 | -17 | -15 | -84 | -25 |
| Result for the year | +137 | -748 | +165 | -924 | -365 |
| Equity | -404 | -1,152 | -987 | -2,061 | -2,427 |
| Total assets | 7,912 | 7,962 | 8,630 | 679 | 488 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Aug 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Feb 2021
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Aug 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Cogitari Casa Lina Invest ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lars Bach Christensen, den 28.06.2024.
Likvidation vedtaget 20.09.2023
Likvidatorer:
Tiltrådte:
Lars Bach Christensen, den 20.09.2023.
Direktion:
Fratrådte:
Lars Bach Christensen, den 20.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27664342 LARS BACH HOLDING ApS og CVR-nummer: 27220991 LB PROPERTY ApS, der samtidigt er opløst.
Vedtægter ændret: 02.05.2022
Kapitalforhøjelsen er besluttet den 02.05.2022.
kr. 2,00, indbetalt ved fusion, kurs 2.200,00.
Kapitalen udgør herefter kr. 100.002,00.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38576933 Cogitari Casa Lina Invest ApS (fortsættende), CVR-nummer: 27664342 LARS BACH HOLDING ApS (ophørende) og CVR-nummer: 27220991 LB PROPERTY ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38576933 Cogitari Casa Lina Invest ApS, CVR-nummer: 27664342 LARS BACH HOLDING ApS og CVR-nummer: 27220991 LB PROPERTY ApS 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.
Direktion:
Fratrådte:
Claes Bohn-Willeberg, den 01.06.2021.
Ny adresse: c/o RevisionVest A/S, Niels Juels Vej 108, 9900 Frederikshavn
Den under 20.10.2020 fremsendte anmodning til Skifteretten i Hjørring om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 14.01.2021
Kapitalforhøjelsen er besluttet den 14.01.2021.
kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 2.200,00.
Kapitalen udgør herefter kr. 100.000,00.
Direktion:
Tiltrådte:
Claes Bohn-Willeberg, den 14.01.2021, Lars Bach Christensen, den 14.01.2021.
Selskabet tegnes af den samlede direktion.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 20.10.2020
Direktion:
Fratrådte:
Claes Bohn-Willeberg, den 20.10.2020, Lars Bach Christensen, den 20.10.2020.
Stiftelsesdato: 04.04.2017.
Virkningsdato: 04.04.2017.
Seneste vedtægtsdato: 04.04.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27526047 LB EJENDOMSINVEST ApS, Søndergade 227B, 3. th, postboks 286, 9900 Frederikshavn, den 04.04.2017.
Direktion:
Lars Bach Christensen, den 04.04.2017.
Selskabet tegnes af en direktør.
Første regnskabsår:
04.04.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er via besiddelse af kapitalandele i helejet spansk kapitalselskab at foretage investering i spansk ejedomsudviklingsprojekt omfattende Casa Lina beliggende i La Quinta urbanisationen i Benahavis kommune, ES-29679
1 registered in CVR.
P-number 1022369365Niels Juels Vej 108, 9900 Frederikshavn
