CVR 38707728Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)MårsletFounded 5 Jun 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 Triade 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
23.2K
DKK, annual report 2018
Result
+18.1K
DKK, annual report 2018
Equity
68.1K
DKK, annual report 2018
BEARPATH ApSCVR 32895190, 50% to under 66.7% of capital and votes, until 20 Jan 2020
Stokholm Invest ApsCVR 38322702, 50% to under 66.7% of capital and votes, until 20 Jan 2020
Michel Timmo Johansenuntil 20 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3289519050% to under 66.7% of capital and votesclass Ingen kapital klasser5 Jun 2017 to 20 Jan 2020
CVR 3832270250% to under 66.7% of capital and votesclass Ingen kapital klasser5 Jun 2017 to 20 Jan 2020
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 | 2017 | 2018 |
|---|---|---|
| Revenue | 0 | Not reported |
| Gross profit | Not reported | 23 |
| Operating profit | 0 | Not reported |
| Result for the year | 0 | +18 |
| Equity | 50 | 68 |
| Total assets | 50 | 79 |
| Employees (average) | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 0 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50 | -79note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 7 months (5 Jun to 31 Dec 2017). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Michel Timmo Johansen, (adm. dir), den 20.01.2020.
Stiftelsesdato: 05.06.2017.
Virkningsdato: 05.06.2017.
Seneste vedtægtsdato: 05.06.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32895190 BEARPATH ApS, Englodden 8, 8320 Mårslet, den 05.06.2017, CVR-NR. 38322702 Stokholm Invest Aps, Kirsebærhegnet 37, 8700 Horsens, den 05.06.2017.
Direktion:
Michel Timmo Johansen (adm. dir), den 05.06.2017.
Selskabet tegnes af en direktør.
Første regnskabsår:
05.06.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
formål er at drive konsulentvirksomhed
1 registered in CVR.
P-number 1022519324Englodden 8, 8320 Mårslet