CVR 38601024Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederiksbergFounded 27 Apr 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 CC Lingo 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
-45K
DKK, annual report 2022
-81K on 2021
Result
-38K
DKK, annual report 2022
Equity
532.2M
DKK, annual report 2022
BidCo af 11. august 2021 ApSCVR 42595446, 100% of capital and votes, until 7 Jul 2023
Søren Bech Justesenuntil 7 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34885079100% of capital and votesnotified 28 Jun 201727 Apr 2017 to 28 Jun 2017
CVR 3871470890% to under 100% of capital and votesclass A1notified 19 Oct 202128 Jun 2017 to 19 Oct 2021
CVR 387247705% to under 10% of capital and votesclass A2notified 19 Oct 202130 Dec 2019 to 19 Oct 2021
CVR 42595446100% of capital and votesclass A1, A2, B19 Oct 2021 to 7 Jul 2023
CC Lingo Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CC Lingo Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38608924100% of capital and votes28 Apr 2017 to 7 Jul 2023
CVR 391223245% to under 10% of capital20 Nov 2017 to 23 Sep 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.
27 Apr 2017 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 273,377 | 419,600 | 432,738 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 36 | -45 |
| Operating profit | -12,448 | -11,471 | +9,385 | Not reported | Not reported |
| Result for the year | -19,673 | -25,094 | -12,290 | -267 | -38 |
| Equity | 127,378 | 154,613 | 115,710 | 532,277 | 532,239 |
| Total assets | 564,531 | 524,158 | 504,841 | 567,654 | 562,544 |
| Employees (average) | 150 | 266 | 253 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 53.5% | 3.1% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -4.6% | -2.7% | 2.2% | Not reported | Not reported |
| EBITDA | 24,717 | 32,407 | 58,988 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 9% | 7.7% | 13.6% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 77.3% | -4.9% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 257,421 | 220,078 | 230,390 | -936 | -1,116note 4 |
| Gearing, NIBD / EBITDA | 10.4x | 6.8x | 3.9x | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -3.4%note 5 | -2.4%note 5 | 2%note 5 | 0%note 6 | 0%note 7 |
| Capex (investeringer i anlægsaktiver) | 7,886 | 19,700 | 23,126 | Not reportednote 8 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 2.9% | 4.7% | 5.3% | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | -0.4%note 5 | 4.4%note 5 | 48.9%note 5 | Not reported | Not reported |
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. Group figures (koncern).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 07.07.2023 opløst ved fusion med CVR-nummer: 25567846 LANGUAGEWIRE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25567846 LANGUAGEWIRE A/S (fortsættende), der tillige driver virksomhed under navnene LANGUAGEWIRE.COM A/S, WORLDLANGUAREFORUM A/S, WIRE-LAB A/S, DTPWIRE A/S, LAYOUTWIRE A/S, Langulize A/S, Language Software Solutions A/S, LSS A/S, CVR-nummer: 38608924 Languagewire Holding A/S (ophørende) og CVR-nummer: 38601024 CC Lingo Invest ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25567846 LANGUAGEWIRE A/S, CVR-nummer: 38608924 Languagewire Holding A/S og CVR-nummer: 38601024 CC Lingo Invest ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25567846 LANGUAGEWIRE A/S (fortsættende), der tillige driver virksomhed under navnene LANGUAGEWIRE.COM A/S, WORLDLANGUAREFORUM A/S, WIRE-LAB A/S, DTPWIRE A/S, LAYOUTWIRE A/S, Langulize A/S, Language Software Solutions A/S, LSS A/S, CVR-nummer: 38608924 Languagewire Holding A/S (ophørende) og CVR-nummer: 38601024 CC Lingo Invest ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25567846 LANGUAGEWIRE A/S, CVR-nummer: 38608924 Languagewire Holding A/S og CVR-nummer: 38601024 CC Lingo Invest ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 19.10.2021
Bestyrelse:
Fratrådte:
Jens Jørgen Hahn-Petersen, den 19.10.2021, Vilhelm Eigil Hahn-Petersen, (formand), den 19.10.2021, Peter Ryttergaard, den 19.10.2021.
Tiltrådte:
Oliver Krogh Hallin, den 19.10.2021, Jens Albert Harsaae, (formand), den 19.10.2021, Gert Sylvest, den 19.10.2021, Johan Erik Dahlfors, den 19.10.2021, Martin Janson, den 19.10.2021.
Direktion:
Fratrådte:
Peter Ryttergaard, (adm. dir), den 19.10.2021.
Tiltrådte:
Søren Bech Justesen, (adm. dir), den 19.10.2021.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.10.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.10.2020.
Vedtægter ændret: 30.12.2019
Kapitalforhøjelsen er besluttet den 30.12.2019.
kr. 28.232,60, indbetalt kontant, kurs 167.916,96. kr. 1.767,39, indbetalt kontant, kurs 143.834,52. kr. ,01, indbetalt kontant, kurs 5.618.900,00.
Kapitalen udgør herefter kr. 90.000,00.
Vedtægter ændret: 29.06.2018
Kapitalforhøjelsen er besluttet den 29.06.2018.
kr. 370,00, indbetalt ved konvertering af gæld, kurs 1.031.483,83. kr. 6.816,00, indbetalt kontant, kurs 1.031.483,83. kr. 2.813,00, indbetalt kontant, kurs 129.625,85. kr. 1,00, indbetalt kontant, kurs 119.701,37.
Kapitalen udgør herefter kr. 60.000,00.
Kapitalen er opdelt i klasser.
Vedtægter ændret: 05.07.2017
Nyt navn: CC Lingo Invest ApS
Ny adresse: Nitivej 10, 1., 2000 Frederiksberg
Ny kommune: Frederiksberg
Stiftelsesdato: 27.04.2017.
Virkningsdato: 27.04.2017.
Seneste vedtægtsdato: 27.04.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 1.000,00, fuldt indbetalt.
Stifter:
CVR-NR. 34885079 CATACAP I K/S, c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup, den 27.04.2017.
Bestyrelse:
Vilhelm Eigil Hahn-Petersen (formand), den 27.04.2017, Jens Jørgen Hahn-Petersen, den 27.04.2017, Peter Ryttergaard, den 27.04.2017.
Direktion:
Peter Ryttergaard (adm. dir), den 27.04.2017.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 27.04.2017.
Første regnskabsår:
27.04.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1022397296Nitivej 10, 2000 Frederiksberg
