CVR 40956387Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 25 Nov 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 SHAN 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 DandexResult
-885
DKK, annual report 2022
Equity
39.1K
DKK, annual report 2022
MEDASCO FINANCIAL LIMITED100% of capital and votes, until 18 Aug 2023
Alexander Bjørn Linnemannuntil 18 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 6 Apr 202325 Nov 2019 to 6 Apr 2023
100% of capital and votes6 Apr 2023 to 18 Aug 2023
SHAN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SHAN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43309099100% of capital and votes3 Jun 2022 to 4 Sep 2023
CVR 4084989050% to under 66.7% of capital and votes26 Nov 2019 to 19 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | Not reported | -1 | -5 | Not reported |
| Operating profit | -3 | -1 | -5 | 0 |
| Result for the year | -3 | -1 | -5 | -1 |
| Equity | 37 | 36 | 30 | 39 |
| Total assets | 37 | 36 | 35 | 40 |
| Employees (average) | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -1note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | -15.8%note 4 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | -15note 2 | 1note 2 |
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 1 months (25 Nov 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.08.2023 opløst ved fusion med CVR-nummer: 43309099 AssetPassGroup ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 43309099 SHANCO ApS (fortsættende) og CVR-nummer: 40956387 SHAN ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 43309099 SHANCO ApS og CVR-nummer: 40956387 SHAN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Kronprinsessegade 26, 1306 København K
Ny adresse: Hammerensgade 1, 2., 1267 København K
Ny adresse: Hornemansgade 4, 2100 København Ø
Vedtægter ændret: 27.02.2022
Nyt navn: SHAN ApS
Ny adresse: Store Kongensgade 32, 2., 1264 København K
Ny adresse: Rådhuspladsen 55, 4. th, 1550 København V
Ny adresse: c/o Alexander Bjørn Linnemann, Nyhavn 43C, st., 1051 København K
Ny adresse: c/o Alexander Bjørn Linnemann, Store Kongensgade 61A, 4., 1264 København K
Ny kommune: København
Stiftelsesdato: 25.11.2019.
Virkningsdato: 25.11.2019.
Seneste vedtægtsdato: 25.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Alexander Bjørn Linnemann, den 25.11.2019.
Direktion:
Alexander Bjørn Linnemann, (adm. dir), den 25.11.2019.
Virksomheden tegnes af en direktør..
Første regnskabsår:
25.11.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at fungere som investeringsselskab og udlejning af fast ejendom og dertil beslægtet virksomhed.
1 registered in CVR.
P-number 1025262707Kronprinsessegade 26, 1306 København K
