CVR 38929887Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København KFounded 13 Sep 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 Beep 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 DandexResult
-3.5M
DKK, annual report 2020
Equity
700.7K
DKK, annual report 2020
Peak Invest ApSCVR 36459727, 50% to under 66.7% of capital and votes, until 21 Sep 2021
Christopher Olesen Invest ApSCVR 36701412, 20% to under 25% of capital and votes, until 21 Sep 2021
and 1 moreAllan Flindtuntil 21 Sep 2021
Equity of 700.7K DKK was below half the share capital of 4.2M DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 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 3645972750% to under 66.7% of capital and votesnotified 9 May 202113 Sep 2017 to 21 Sep 2021
CVR 3670141220% to under 25% of capital and votesnotified 9 May 202113 Sep 2017 to 21 Sep 2021
CVR 3691799720% to under 25% of capital and votesnotified 9 May 202113 Sep 2017 to 21 Sep 2021
CVR 3904553210% to under 15% of capital and votesnotified 9 May 202131 Oct 2017 to 9 May 2021
CVR 3904753510% to under 15% of capital and votesnotified 9 May 202131 Oct 2017 to 9 May 2021
CVR 3905119210% to under 15% of capital and votesnotified 9 May 202131 Oct 2017 to 9 May 2021
CVR 3964202610% to under 15% of capital and votesnotified 9 May 20214 Sep 2018 to 9 May 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.
13 Sep 2017 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Operating profit | -28 | -9 | -11 |
| Result for the year | -29 | -10 | -3,503 |
| Equity | 4,214 | 4,204 | 701 |
| Total assets | 4,222 | 4,210 | 708 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30note 1 | Not reportednote 2 | -8note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 2 | -0.3%note 4 |
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 16 months (13 Sep 2017 to 31 Dec 2018). 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 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
Allan Flindt, (formand), den 21.09.2021, Christopher Thomas Olesen, den 21.09.2021, Mads Andreas Olesen, den 21.09.2021.
Direktion:
Fratrådte:
Allan Flindt, (adm. dir), den 21.09.2021.
Vedtægter ændret: 19.03.2020
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 19.03.2020.
Ny adresse: c/o Allan Flindt, Sankt Annæ Plads 9, 4., 1250 København K
Vedtægter ændret: 16.11.2017
Nyt navn: Beep Aps
Slettede binavne: NN Joint Partners ApS, Grouped Executive Partners ApS, NN Executive Group ApS, NN Partners Selection ApS
Vedtægter ændret: 23.10.2017
Kapitalforhøjelsen er besluttet den 23.10.2017.
kr. 4.192.214,00, indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 4.242.214,00.
Binavne: NN Joint Partners ApS, Grouped Executive Partners ApS, NN Executive Group ApS, NN Partners Selection ApS.
Stiftelsesdato: 13.09.2017.
Virkningsdato: 13.09.2017.
Seneste vedtægtsdato: 13.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36459727 Peak Invest ApS, c/o Blue Energy, Havnegade 31, st., 1058 København K, den 13.09.2017, CVR-NR. 36701412 Christopher Olesen Invest ApS, Peder Skrams Gade 8, 4. th, 1054 København K, den 13.09.2017, CVR-NR. 36917997 M. A. Olesen Holding ApS, c/o Mads Andreas Olesen, Gothersgade 93D, 1. tv, 1123 København K, den 13.09.2017.
Bestyrelse:
Allan Flindt (formand), den 13.09.2017, Christopher Thomas Olesen, den 13.09.2017, Mads Andreas Olesen, den 13.09.2017.
Direktion:
Allan Flindt (adm. dir), den 13.09.2017.
Virksomheden tegnes af en direktør alene, af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse..
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 13.09.2017.
Første regnskabsår:
13.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele og dermed forbundet investeringsvirksomhed.
1 registered in CVR.
P-number 1022833355Sankt Annæ Plads 9, 1250 København K
