CVR 38805096Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NVFounded 20 Jul 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 Simply Things 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
-3.3K
DKK, annual report 2019
Result
-119.5K
DKK, annual report 2019
Equity
-9.6K
DKK, annual report 2019
Thomas Auener Salling25% to under 33.3% of capital and votes, until 22 Jan 2021
Frederik Clausager Vemb Hansen25% to under 33.3% of capital and votes, until 22 Jan 2021
and 5 moreThomas Auener Sallinguntil 22 Jan 2021
Frederik Clausager Vemb Hansenuntil 22 Jan 2021
Equity was negative at 31 Dec 2019: -9.6K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesnotified 29 Mar 201820 Jul 2017 to 22 Jan 2021
20% to under 25% of capital and votesnotified 29 Mar 201820 Jul 2017 to 22 Jan 2021
25% to under 33.3% of capital and votesnotified 29 Mar 201820 Jul 2017 to 22 Jan 2021
25% to under 33.3% of capital and votesnotified 29 Mar 201820 Jul 2017 to 22 Jan 2021
CVR 38812742100% of capital and votes21 Jul 2017 to 8 Oct 2017
CVR 3903680020% to under 25% of capital and votesnotified 29 Mar 20189 Oct 2017 to 22 Jan 2021
CVR 3903679720% to under 25% of capital and votesnotified 29 Mar 20189 Oct 2017 to 14 Jan 2021
CVR 3903678925% to under 33.3% of capital and votesnotified 29 Mar 20189 Oct 2017 to 22 Jan 2021
CVR 3903677025% to under 33.3% of capital and votesnotified 29 Mar 20189 Oct 2017 to 22 Jan 2021
Simply Things ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Simply Things ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3880333650% to under 66.7% of capital and votes20 Jul 2017 to 15 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jul 2017 to 9 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Gross profit | -6 | -3 |
| Operating profit | -6 | -3 |
| Result for the year | +60 | -120 |
| Equity | 110 | -10 |
| Total assets | 116 | 0 |
| Employees (average) | 0 | 0 |
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: 2018 covers 17 months (20 Jul 2017 to 31 Dec 2018). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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
Bestyrelse:
Fratrådte:
Theo Fischer Ginman, den 22.01.2021, Frederik Clausager Vemb Hansen, (formand), den 22.01.2021, Jonathan Rasmussen, den 22.01.2021, Thomas Roar Salling, den 22.01.2021.
Direktion:
Fratrådte:
Frederik Clausager Vemb Hansen, den 22.01.2021, Thomas Roar Salling, den 22.01.2021.
Ny adresse: c/o Frederik Clausager Vemb Hansen, Bisiddervej 18, 4. th, 2400 København NV
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.05.2019.
Revision:
Fratrådte:
KPMG P/S, den 14.03.2019.
Tiltrådte:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 14.03.2019.
Stiftelsesdato: 20.07.2017.
Virkningsdato: 20.07.2017.
Seneste vedtægtsdato: 20.07.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Theo Fischer Ginman, den 20.07.2017, Frederik Clausager Vemb Hansen, den 20.07.2017, Jonathan Rasmussen, den 20.07.2017, Thomas Roar Salling, den 20.07.2017.
Bestyrelse:
Frederik Clausager Vemb Hansen (formand), den 20.07.2017, Theo Fischer Ginman, den 20.07.2017, Jonathan Rasmussen, den 20.07.2017, Thomas Roar Salling, den 20.07.2017.
Direktion:
Frederik Clausager Vemb Hansen, den 20.07.2017, Thomas Roar Salling, den 20.07.2017.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 20.07.2017.
Første regnskabsår:
20.07.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i Peefence ApS og andre selskaber, investere samt enhver efter aktivitet, der efter bestyrelsens skøn direkte eller indirekte er forbundet hermed.
1 registered in CVR.
P-number 1022685321Bisiddervej 18, 2400 København NV
