CVR 39268973Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)CharlottenlundFounded 22 Jan 2018
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 Crean Capital 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
-49.8K
DKK, annual report 2023
Result
+471.8K
DKK, annual report 2023
Equity
26M
DKK, annual report 2023
Crean Capital III ApSCVR 42012505, 100% of capital and votes, until 27 Aug 2024
Christian Riis-Hansenuntil 27 Aug 2024
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 votes22 Jan 2018 to 12 Jan 2021
CVR 42012505100% of capital and votes12 Jan 2021 to 27 Aug 2024
Crean Capital ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Crean Capital ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4194381510% to under 15% of capital and votes14 Dec 2020 to 8 Jul 2024
CVR 395566775% to under 10% of capital and votes8 May 2018 to 28 Feb 2022
CVR 3316614110% to under 15% of capital and votes28 Oct 2019 to 28 Oct 2019
CVR 4005544433.3% to under 50% of capital and votes28 Nov 2018 to 5 Sep 2019
CVR 40028285100% of capital and votes16 Nov 2018 to 4 Dec 2018
CVR 3955673133.3% to under 50% of capital and votes8 May 2018 to 16 May 2018
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 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -190 | -68 | -24 | -33 | -50 |
| Operating profit | -195 | -77 | Not reported | Not reported | Not reported |
| Result for the year | -530 | -175 | -803 | +39,414 | +472 |
| Equity | -903 | -1,079 | 14,118 | 53,532 | 26,004 |
| Total assets | 58 | 20,831 | 41,351 | 61,768 | 42,555 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -190 | -68 | -24note 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17 | 15,674 | -79 | -1,419note 3 | -249note 3 |
| ROIC (afkast af investeret kapital) | -3.5%note 4 | -0.9%note 4 | -0.1%note 5 | -0.1%note 6 | -0.1%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 911 | 16,729 | 27,128 | -20,671note 3 | 16,144note 3 |
DKK thousands. Annual reports via XBRL.
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 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.08.2024 opløst ved fusion med CVR-nummer: 42012505 Crean Capital III ApS.
Ny adresse: Viggo Rothes Vej 29, 2920 Charlottenlund
Ny kommune: Gentofte
Ny adresse: c/o FEMTE, Bredgade 40, 1260 København K
Ny adresse: c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø
Ny kommune: København
Ny adresse: Viggo Rothes Vej 29, 2920 Charlottenlund
Vedtægter ændret: 04.12.2018
Vedtægter ændret: 15.05.2018
Ny adresse: Strandvejen 102B, 2900 Hellerup
Formål ændret: Selskabets formål er at besidde kapitalandele i selskaber, foretage investeringer efter ledelsens skøn samt yde konsulentrådgivning.
Binavne: Crean Group ApS, Crean Holding ApS, Crean Consulting ApS.
Stiftelsesdato: 22.01.2018.
Virkningsdato: 22.01.2018.
Seneste vedtægtsdato: 22.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Christian Riis-Hansen, den 22.01.2018.
Direktion:
Christian Riis-Hansen, den 22.01.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 31933595 SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngby Hovedgade 41, 1., 2800 Kgs.Lyngby, den 22.01.2018.
Første regnskabsår:
22.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
1 registered in CVR.
P-number 1023272276Viggo Rothes Vej 29, 2920 Charlottenlund
