CVR 39173166Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)RoskildeFounded 11 Dec 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 CHARLES & BAS 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
-26K
DKK, annual report 2021
Result
-36M
DKK, annual report 2021
Equity
-36.4M
DKK, annual report 2021
Sophie Benedicte Høgsted Linck100% of capital and votes, until 4 Jul 2025
John Skovbo Andersenuntil 23 Dec 2022
Equity was negative at 31 Dec 2021: -36.4M DKK. 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.
100% of capital and votes11 Dec 2017 to 4 Jul 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Dec 2017 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Revenue | 2,495 | 1,650 | 56 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -26 |
| Operating profit | +471 | +421 | -746 | -1,026 |
| Result for the year | +1,561 | +128 | -2,750 | -36,025 |
| Equity | 1,500 | 2,338 | -412 | -36,387 |
| Total assets | 4,245 | 5,961 | 41,410 | 2,573 |
| Employees (average) | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | -33.9% | -96.6% | Not reported |
| EBIT margin (overskudsgrad) | 18.9% | 25.5% | -1,332% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,319 | -421 | -31,978 | -279 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 31.3% | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -574 | -76 | -31,529 | -303 |
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 13 months (11 Dec 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Sep 2020
Annual report 2018
11 Dec 2017 to 31 Dec 2018, published 11 Jul 2019
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.07.2025, virksomheden opløst
Konkursdekret afsagt 23.12.2022 af Skifteretten i Roskilde
Direktion:
Fratrådte:
John Skovbo Andersen, (adm. dir), den 29.12.2022.
Skifteretten i Roskilde har 12.12.2022 afsluttet rekonstruktionsbehandling
Skifteretten i Roskilde har 16.11.2022 indledt rekonstruktionsbehandling
Ny adresse: c/o VONBENZON Advokatfirma, Havnevej 1, 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
John Skovbo Andersen, (adm. dir), den 09.05.2022.
Direktion:
Fratrådte:
Peter Linck, den 10.12.2020.
Tiltrådte:
John Skovbo Andersen, (adm. dir), den 10.12.2020.
Ny adresse: Flæsketorvet 68, 1., 1711 København V
Ny adresse: Blegdamsvej 6, 1., 2200 København N
Ny adresse: Rebekkavej 5, 1. tv, 2900 Hellerup
Ny kommune: København
Stiftelsesdato: 11.12.2017.
Virkningsdato: 11.12.2017.
Seneste vedtægtsdato: 11.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Sophie Linck, den 11.12.2017.
Direktion:
Peter Linck, den 11.12.2017.
Selskabet tegnes af 1 direktør..
Første regnskabsår:
11.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at levere rådgivning og service vedrørende formuepleje og administration af fast ejendom.
1 registered in CVR.
P-number 1023154605Havnevej 1, 4000 Roskilde
