CVR 41219696Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BirkerødFounded 5 Mar 2020
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 DYSIC 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
Annual report 2024, average
Gross profit
-2.9K
DKK, annual report 2024
Result
+5.6M
DKK, annual report 2024
Equity
11.5M
DKK, annual report 2024
Claus Reuss Tranberg50% to under 66.7% of capital and votes, until 4 Jun 2025
Vickie Velds Randrup50% to under 66.7% of capital and votes, until 4 Jun 2025
Jan Beldring Henningsenuntil 4 Jun 2025
Claus Reuss Tranberguntil 4 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 17 Jun 20205 Mar 2020 to 4 Jun 2025
50% to under 66.7% of capital and votes17 Jun 2020 to 4 Jun 2025
DYSIC ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DYSIC ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43407031100% of capital and votes31 Dec 2023 to 5 Jun 2025
CVR 31860539100% of capital and votes17 Jun 2020 to 4 Jun 2025
CVR 42203114100% of capital and votes9 Mar 2021 to 14 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Mar 2020 to 4 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -4 | 0 | Not reported | Not reported | -3 |
| Operating profit | Not reported | 0 | Not reported | Not reported | -3 |
| Result for the year | -4 | -3 | -3 | +5,859 | +5,629 |
| Equity | 36 | 33 | 30 | 5,889 | 11,518 |
| Total assets | 5,856 | 5,886 | 10,690 | 10,825 | 18,152 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | n.m.note 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,785 | 5,787 | 5,789 | -28note 4 | -25note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 5 | 0%note 6 | 0%note 7 | 0%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,785 | 5,754 | 5,792 | -173note 4 | -3,309note 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: 2020 covers 10 months (5 Mar to 31 Dec 2020). 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).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
5 Mar 2020 to 31 Dec 2020, published 9 Jul 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 04.06.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 44247208 Sluppermand ApS og CVR-nummer 45659097 EPA1 Holding ApS.
Revision:
Tiltrådte:
CVR-NR. 14649905 DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Generatorvej 8D, 1. tv, 2860 Søborg, den 28.06.2023.
Vedtægter ændret: 17.06.2020
Selskabet tegnes af den samlede direktion.
Stiftelsesdato: 05.03.2020.
Seneste vedtægtsdato: 05.03.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Claus Reuss Tranberg, den 05.03.2020.
Direktion:
Claus Reuss Tranberg, den 05.03.2020.
Selskabet tegnes af en direktør..
Første regnskabsår:
05.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter samt enhver virksomhed i hermed ståendeforbindelse.
1 registered in CVR.
P-number 1025635295Kajerødvej 126, 3460 Birkerød
