CVR 40367543Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KoldingFounded 17 Mar 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 ProvenExperience 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
124.9K
DKK, annual report 2022
-53.8% on 2021
Result
+93.7K
DKK, annual report 2022
Equity
323.3K
DKK, annual report 2022
Claus Nissen25% to under 33.3% of capital and votes, until 15 Jan 2024
ENEVOLDSEN INVEST ApSCVR 27924867, 25% to under 33.3% of capital and votes, until 15 Jan 2024
and 2 moreFlemming Nyenstad Enevoldsenuntil 15 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes17 Mar 2019 to 15 Jan 2024
CVR 2792486725% to under 33.3% of capital and votes17 Mar 2019 to 15 Jan 2024
CVR 3050247725% to under 33.3% of capital and votes17 Mar 2019 to 15 Jan 2024
CVR 4026663125% to under 33.3% of capital and votes17 Mar 2019 to 15 Jan 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.
17 Mar 2019 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | 131 | -24 | 270 | 125 |
| Result for the year | +101 | -27 | +215 | +94 |
| Equity | 201 | 174 | 390 | 323 |
| Total assets | 491 | 182 | 767 | 368 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | -53.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -275note 4 | -180note 4 | -333note 4 | -294note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 5 | 841.9%note 6 | 224.5%note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 10 months (17 Mar 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. 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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Flemming Nyenstad Enevoldsen, den 15.01.2024.
Vedtægter ændret: 24.05.2021
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.03.2020.
Stiftelsesdato: 17.03.2019.
Virkningsdato: 17.03.2019.
Seneste vedtægtsdato: 17.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 200,00, fuldt indbetalt.
Stiftere:
Claus Nissen, den 17.03.2019, CVR-NR. 27924867 ENEVOLDSEN INVEST ApS, Toften 4, Strandhuse, 6000 Kolding, den 17.03.2019, CVR-NR. 30502477 OCCIDENTALIS ApS, Førstballevej 9, 7183 Randbøl, den 17.03.2019, CVR-NR. 40266631 TGH Management ApS, Skovlyvænget 34, 2970 Hørsholm, den 17.03.2019.
Direktion:
Flemming Nyenstad Enevoldsen, den 17.03.2019.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 17.03.2019.
Første regnskabsår:
17.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve rådgivningsvirksomhed
1 registered in CVR.
P-number 1024531763Toften 4, 6000 Kolding
