CVR 39420686Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VejleFounded 16 Mar 2018
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 Concierge 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 DandexEmployees
1
CVR registry, 2018
Gross profit
137.7K
DKK, annual report 2018
Result
-7.4K
DKK, annual report 2018
Equity
42.6K
DKK, annual report 2018
LARS BERGGREEN HOLDING ApSCVR 26791359, 50% to under 66.7% of capital and votes, until 23 Mar 2020
Ditte Dahl Berggreen50% to under 66.7% of capital and votes, until 23 Mar 2020
Lars Hyldsberg Berggreenuntil 23 Mar 2020
Ditte Dahl Berggreenuntil 23 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2679135950% to under 66.7% of capital and votes16 Mar 2018 to 23 Mar 2020
50% to under 66.7% of capital and votes16 Mar 2018 to 23 Mar 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.
16 Mar 2018 to 9 Nov 2026.
Mar 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2018 | Aug 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Feb 2019 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2018 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 |
|---|---|
| Gross profit | 138 |
| Operating profit | -13 |
| Result for the year | -7 |
| Equity | 43 |
| Total assets | 105 |
| Employees (average) | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2018 covers 7 months (16 Mar to 30 Sep 2018).
Annual report 2018
16 Mar 2018 to 30 Sep 2018, published 15 Feb 2019
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.
3 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
Direktion:
Fratrådte:
Lars Hyldsberg Berggreen, den 23.03.2020, Ditte Dahl Pedersen, den 23.03.2020.
Vedtægter ændret: 18.12.2018
Nyt navn: Concierge ApS
Stiftelsesdato: 16.03.2018.
Virkningsdato: 16.03.2018.
Seneste vedtægtsdato: 16.03.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
ditte dahl pedersen, den 16.03.2018.
Direktion:
Lars Hyldsberg Berggreen, den 16.03.2018, Ditte Dahl Pedersen, den 16.03.2018.
virksomheden tegnes af direktionen..
Første regnskabsår:
16.03.2018 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
selskabets formål er at drive virksomhed med rådgivning serviceydelser og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1023446819Søndertorv 1, 7100 Vejle
