CVR 39565749Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense CFounded 14 May 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 Sertusi 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
-57.9K
DKK, annual report 2025
Result
-61.8K
DKK, annual report 2025
Equity
-7.4M
DKK, annual report 2025
Michael Lautrup Pedersen50% to under 66.7% of capital and votes, since 14 May 2018
Marta Jimenez- Pedersen50% to under 66.7% of capital and votes, since 14 May 2018
Michael Lautrup Pedersensince 20 Nov 2020
Equity was negative at 30 Jun 2025: -7.4M DKK. Dandex estimate, computed 7 Nov 2026.
50% to under 66.7% of capital and votessince 14 May 2018
50% to under 66.7% of capital and votessince 14 May 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Sertusi ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Sertusi ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3958679733.3% to under 50% of capital and votes25 May 2018 to 2 May 2023
CVR 3871086920% to under 25% of capital and votes9 Dec 2020 to 30 Jun 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 May 2018 to 7 Nov 2026.
14 May 2018 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -69 | -74 | -60 | -61 | -58 |
| Operating profit | Not reported | -74 | -60 | -61 | -58 |
| Result for the year | +957 | -3,973 | -2,655 | -553 | -62 |
| Equity | -151 | -4,124 | -6,778 | -7,332 | -7,394 |
| Total assets | 62,525 | 69,496 | 68,304 | 209 | 120 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13,265note 1 | -7,401note 1 | -4,541 | -115 | -64note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 49,382note 1 | -7,339note 1 | -4,541 | -115 | -64note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jul 2024 to 30 Jun 2025, published 2 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Feb 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 27 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Oct 2021
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39565749
Vedtægter ændret: 19.12.2025
Nyt navn: Sertusi ApS
Bestyrelse:
Fratrådte:
Michael Lautrup Pedersen, den 19.12.2025, Marta Jimenez- Pedersen, (formand), den 19.12.2025, Susanne Lautrup von Baden, den 19.12.2025.
Selskabet tegnes af direktionen.
Bestyrelse:
Fratrådte:
Michael Lautrup Pedersen, (formand), den 20.11.2020, Marta Jimenez- Pedersen, den 20.11.2020.
Tiltrådte:
Michael Lautrup Pedersen, den 20.11.2020, Marta Jimenez- Pedersen, (formand), den 20.11.2020.
Direktion:
Bestyrelse:
Fratrådte:
Jan Moosmand, den 11.05.2020.
Tiltrådte:
Susanne Lautrup von Baden, den 11.05.2020.
Direktion:
Fratrådte:
Jan Moosmand, (adm. dir), den 28.01.2019.
Tiltrådte:
Morten Bjerre, den 28.01.2019.
Stiftelsesdato: 14.05.2018.
Virkningsdato: 14.05.2018.
Seneste vedtægtsdato: 14.05.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jan Moosmand, den 14.05.2018.
Bestyrelse:
Michael Lautrup Pedersen (formand), den 14.05.2018, Jan Moosmand, den 14.05.2018, Marta Jimenez- Pedersen, den 14.05.2018.
Direktion:
Jan Moosmand (adm. dir), den 14.05.2018.
Virksomheden tegnes af alle bestyrelsesmedlemmerne i forening, af bestyrelsesformanden eller af 1 direktør..
Første regnskabsår:
14.05.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at drive virksomhed med handel og vandel og hermed forbundet virksomhed samt være kapitalejer i andre virksomheder.
1 registered in CVR.
P-number 1023611771Allégade 16, 5000 Odense C
No other current company drawn.
