CVR 40205071Private limited company (ApS)Detailhandel via Internettet med digitale produkter (479120)København NFounded 27 Jan 2019
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 Special Models 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
-14.7K
DKK, annual report 2023
Result
-14.7K
DKK, annual report 2023
Equity
24.7K
DKK, annual report 2023
RPO HOLDING ApSCVR 32089852, 50% to under 66.7% of capital and votes, until 2 Jul 2024
BASIC CPH HOLDING ApSCVR 30201531, 25% to under 33.3% of capital and votes, until 2 Jul 2024
and 1 moreRune Peter Olsenuntil 2 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3020153125% to under 33.3% of capital and votes16 Jun 2019 to 2 Jul 2024
CVR 3208985250% to under 66.7% of capital and votes27 Jan 2019 to 2 Jul 2024
CVR 3641533925% to under 33.3% of capital and votes16 Jun 2019 to 2 Jul 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jan 2019 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -43 | -15 |
| Operating profit | -120 | -2 | -22 | -43 | -15 |
| Result for the year | -122 | -2 | -22 | -45 | -15 |
| Equity | 18 | 16 | -6 | 39 | 25 |
| Total assets | 18 | 16 | 14 | 56 | 39 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17 | -16 | -14note 1 | -44note 1 | -36note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -233%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
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: 2019 covers 11 months (27 Jan to 31 Dec 2019). 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 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
Annual report 2019
27 Jan 2019 to 31 Dec 2019, published 26 Aug 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
Rune Peter Olsen, den 02.07.2024.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 01.02.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 29.04.2022
Nyt navn: Special Models ApS
Kapitalforhøjelsen er besluttet den 29.04.2022.
kr. 20.000,00, indbetalt kontant, kurs 550,00.
Kapitalen udgør herefter kr. 40.000,00.
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 29.04.2022.
Direktion:
Tiltrådte:
Rune Peter Olsen, den 29.04.2022.
Selskabet tegnes af en direktør.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 28.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 01.02.2022
Direktion:
Fratrådte:
Rune Peter Olsen, (adm. dir), den 01.02.2022.
Vedtægter ændret: 16.06.2019
Kapitalforhøjelsen er besluttet den 16.06.2019.
kr. 9.000,00, indbetalt kontant, kurs 100,00. kr. 10.000,00, indbetalt kontant, kurs 1.300,00.
Kapitalen udgør herefter kr. 20.000,00.
Stiftelsesdato: 27.01.2019.
Seneste vedtægtsdato: 27.01.2019.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32089852 RPO HOLDING ApS, c/o Rune Peter Olsen, Nørredamsvej 114, 3480 Fredensborg, den 27.01.2019.
Direktion:
Rune Peter Olsen, (adm. dir), den 27.01.2019.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
27.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1024344432Nannasgade 28, 2200 København N
