CVR 39805685Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Randers NVFounded 23 Aug 2018
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 Circles & Squares 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, 2022
Gross profit
-29K
DKK, annual report 2025
Result
-3.1M
DKK, annual report 2025
Equity
3.8M
DKK, annual report 2025
Lectus Group ApSCVR 31263433, 100% of capital and votes, since 23 Aug 2018
Ronnie Skjøttgaard Bachsince 23 Aug 2018
CVR 31263433100% of capital and votesnotified 14 May 2025since 23 Aug 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2900916320% to under 25% of capital and votesnotified 14 May 202513 Feb 2024 to 14 May 2025
CVR 3841238820% to under 25% of capital and votesnotified 13 Feb 202423 Aug 2018 to 13 Feb 2024
CVR 4043608110% to under 15% of capital and votesnotified 2 Feb 202213 Jun 2019 to 2 Feb 2022
Ultimate controller
Holds 100% of capital and votes in ROBA Invest ApS, since 12 Jan 2019
Holding company
CVR 40171142Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in Lectus Group ApS, since 12 Jan 2019
Holding company
CVR 31263433Private limited company (ApS)
Holds 100% of capital and votes in Circles & Squares ApS, since 23 Aug 2018
This company
Circles & Squares ApS
CVR 39805685
3 Danish companies.
SubsidiaryCVR 29408378100% of capital and votes
SubsidiaryCVR 3955398866.7% to under 90% of capital and votes
CVR 387967555% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Circles & Squares ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41866578100% of capital and votes19 Nov 2020 to 19 Oct 2026
CVR 3672669566.7% to under 90% of capital and votes18 Dec 2018 to 30 Jun 2025
CVR 4129247420% to under 25% of capital and votes29 Sep 2020 to 4 Mar 2025
CVR 4124666920% to under 25% of capital and votes16 Dec 2020 to 30 May 2024
CVR 3944050425% to under 33.3% of capital and votes19 Nov 2019 to 29 Aug 2023
CVR 4009985950% to under 66.7% of capital and votes12 Dec 2018 to 28 Mar 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Aug 2018 to 6 Nov 2026.
Sep 2022, 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 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| FTE | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 4 | 5 | 5 | 4 | 4 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2019 to Sep 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,048 | 965 | -20 | -43 | -29 |
| Operating profit | Not reported | -169 | -101 | -43 | Not reported |
| Result for the year | -1,677 | -2,401 | -5,469 | -4,837 | -3,114 |
| Equity | -909 | -3,069 | -8,291 | -13,129 | 3,757 |
| Total assets | 9,047 | 9,365 | 6,627 | 5,692 | 9,300 |
| Employees (average) | 3 | 3 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 29.8% | -7.9% | -102% | n.m.note 1 | n.m.note 1 |
| EBITDA | -515note 2 | -162 | -92 | -43 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -49.2%note 2 | -16.8% | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | 50% | -25% | -66.7% | Not reportednote 5 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -336note 6 | -46note 6 | -10note 6 | -19note 6 | -73note 6 |
| Capex (investeringer i anlægsaktiver) | 20note 7 | 0note 8 | 0note 8 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,722note 6 | 11,586note 6 | 13,375note 6 | 18,036note 6 | 1,673note 6 |
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 18 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 19 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 7 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Anders Fisker, den 14.05.2025.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 15.09.2022.
Direktion:
Fratrådte:
Brian Madsen, den 02.02.2022.
Vedtægter ændret: 13.06.2019
Nyt binavn: Circles-Squares ApS
Kapitalforhøjelsen er besluttet den 13.06.2019.
kr. 50.000,00, indbetalt kontant, kurs 1.281,00.
Kapitalen udgør herefter kr. 100.000,00.
Direktion:
Tiltrådte:
Brian Madsen, den 13.06.2019.
Formål ændret: Selskabets formål er at være holding- & moderselskab der ejer kapitalandele i driftsselskaber samt yder shared-services for disse.
Vedtægter ændret: 06.09.2018
Selskabet tegnes af den administrerende direktør eller af alle direktørerne i forening.
Stiftelsesdato: 23.08.2018.
Virkningsdato: 23.08.2018.
Seneste vedtægtsdato: 23.08.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31263433 RBN HOLDING ApS, Normansvej 1, 8920 Randers NV, den 23.08.2018, CVR-NR. 38412388 Allan Strand Holding ApS, Nordvangsvej 12B, 8250 Egå, den 23.08.2018.
Direktion:
Ronnie Bach Nielsen (adm. dir), den 23.08.2018, Allan Strand, den 23.08.2018.
Selskabet tegnes af direktionen.
Første regnskabsår:
23.08.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at være holdingselskab og eje kapitalandele i driftsselskaber.
1 registered in CVR.
P-number 1023890077Normansvej 1, 8920 Randers NV
