CVR 38632582Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 10 May 2017
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 Firm One 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
0
CVR registry, 2018
Gross profit
36.4K
DKK, annual report 2018
Result
-30.8K
DKK, annual report 2018
Equity
19.2K
DKK, annual report 2018
THENEWBLACK ApSCVR 33261837, 100% of capital and votes, until 6 Mar 2020
Anders Degn Kristensenuntil 6 Mar 2020
Equity of 19.2K DKK was below half the share capital of 50K DKK at 30 Jun 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33261837100% of capital and votesnotified 1 Mar 201825 Sep 2017 to 6 Mar 2020
CVR 3603199950% to under 66.7% of capital and votesnotified 1 Mar 201810 May 2017 to 31 Dec 2017
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 May 2017 to 4 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Aug 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Jan 2018 to Aug 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 |
|---|---|
| Gross profit | 36 |
| Operating profit | -31 |
| Result for the year | -31 |
| Equity | 19 |
| Total assets | 23 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2018 covers 14 months (10 May 2017 to 30 Jun 2018).
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 2018
10 May 2017 to 30 Jun 2018, published 30 Nov 2018
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Anders Degn Kristensen, (adm. dir), den 06.03.2020.
Ny adresse: c/o Anders Degn, Snaregade 8, 3., 1205 København K
Første regnskabsperiode: 10.05.2017-30.06.2018.
Vedtægter ændret: 23.05.2018
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2018 - 30.06.2018
Direktion:
Fratrådte:
Jacob Fonnesbech Aqraou (adm. dir), den 06.05.2018.
Tiltrådte:
Anders Degn Kristensen (adm. dir), den 06.05.2018.
Direktion:
Fratrådte:
Tommy Ahlers (adm. dir), den 02.05.2018.
Tiltrådte:
Jacob Fonnesbech Aqraou (adm. dir), den 02.05.2018.
Direktion:
Fratrådte:
Tommy Ahlers, den 01.03.2018, Anders Degn Kristensen (adm. dir), den 01.03.2018.
Tiltrådte:
Tommy Ahlers (adm. dir), den 01.03.2018.
Ny adresse: Langebrogade 6E, 5., 1411 København K
Stiftelsesdato: 10.05.2017.
Seneste vedtægtsdato: 10.05.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36031999 MOTT DEVELOPMENT ApS, Rådmandsgade 55, 2200 København N, den 10.05.2017.
Direktion:
Anders Degn Kristensen (adm. dir), den 10.05.2017.
Virksomheden tegnes af den administrerende direktør.
Første regnskabsår:
10.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er strategisk rådgivning og hertil relateret arbejde.
1 registered in CVR.
P-number 1022433608Snaregade 8, 1205 København K
