CVR 41259175Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København ØFounded 25 Mar 2020
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 Cullinan 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
-616.9K
DKK, annual report 2021
Result
-705.1K
DKK, annual report 2021
Equity
-612.3K
DKK, annual report 2021
Werner Helmuth Storm Valeur100% of capital and votes, until 29 Jun 2023
Werner Helmuth Storm Valeuruntil 28 Mar 2023
Equity was negative at 31 Dec 2021: -612.3K DKK. Dandex estimate, computed 6 Nov 2026.
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 votes25 Mar 2020 to 29 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.
25 Mar 2020 to 6 Nov 2026.
Feb 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2021 | Feb 2021 | Mar 2021 | Feb 2022 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 0 |
| Series | 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 Jan 2021 to Feb 2022.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | 83 | -617 |
| Operating profit | Not reported | -683 |
| Result for the year | +53 | -705 |
| Equity | 93 | -612 |
| Total assets | 506 | 237 |
| Employees (average) | 0 | 1 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 83note 1 | -663 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100%note 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -103note 3 | -34note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 |
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 9 months (25 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).
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Andreas Salmony, den 29.06.2023.
Likvidation vedtaget 28.03.2023
Likvidatorer:
Tiltrådte:
Andreas Salmony, 2791 Dragør, den 28.03.2023.
Direktion:
Fratrådte:
Werner Helmuth Storm Valeur, den 28.03.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o USA Denmark Law Advokat ApS, Kalkbrænderiløbskaj 4, 2100 København Ø
Ny kommune: København
Ny adresse: c/o USA DENMARK LAW, Hans Bekkevolds Alle 7, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: Dampfærgevej 3, 1., 2100 København Ø
Ny kommune: København
Ny adresse: Dronninggårds Alle 138, 2840 Holte
Ny kommune: Rudersdal
Vedtægter ændret: 12.08.2020
Formål ændret: Selskabets formål er at yde konsulentbistand, blandt andet omfattende bestyrelsesarbejde, samt regnskabs og bogføringsmæssige assistance og øvrig virksomhed beslægtet hermed, og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.
Stiftelsesdato: 25.03.2020.
Virkningsdato: 25.03.2020.
Seneste vedtægtsdato: 25.03.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Toke Kruse, den 25.03.2020.
Direktion:
Toke Kruse, den 25.03.2020.
Selskabet tegnes af direktionen..
Første regnskabsår:
25.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udleje, lease eller på anden måde stille køretøjer til rådighed mod vederlag samt hermed beslægtet virksomhed, og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.
1 registered in CVR.
P-number 1025690466Kalkbrænderiløbskaj 4, 2100 København Ø
