CVR 43294164Private limited company (ApS)Computerprogrammering (621000)København KFounded 22 May 2022
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 Serenio 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
-17.3K
DKK, annual report 2024
Result
-13.5K
DKK, annual report 2024
Equity
-155.2K
DKK, annual report 2024
Libra International Holdings Limited100% of capital and votes, until 4 Aug 2025
Wai Kit Leunguntil 4 Aug 2025
Equity was negative at 31 Dec 2024: -155.2K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3867438225% to under 33.3% of capital and votesnotified 31 Aug 202222 May 2022 to 31 Aug 2022
100% of capital and votesnotified 31 Aug 202222 May 2022 to 4 Aug 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2022 to 9 Nov 2026.
| Metric | 2022 | 2023 | 2024 |
|---|---|---|---|
| Gross profit | -18 | -199 | -17 |
| Operating profit | -18 | -215 | -17 |
| Result for the year | -14 | -167 | -14 |
| Equity | 26 | -142 | -155 |
| Total assets | 27 | 55 | 62 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -23note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -22note 1 | 197note 1 | 217note 1 |
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: 2022 covers 7 months (22 May to 31 Dec 2022). 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 9 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Wai Kit Leung, den 04.08.2025.
Ny adresse: c/o Frederik Binow, Rørholmsgade 21, 2. tv, 1352 København K
Vedtægter ændret: 14.09.2023
Nyt navn: Serenio ApS
Vedtægter ændret: 31.08.2022
Ny adresse: Linde Allé 54, 3. th, 2720 Vanløse
Ny kommune: København
Bestyrelse:
Fratrådte:
Søren Sund Holmark, (formand), den 31.08.2022, Wai Kit Leung, den 31.08.2022, Ho Tin Chiu, den 31.08.2022.
Stiftelsesdato: 22.05.2022.
Virkningsdato: 22.05.2022.
Seneste vedtægtsdato: 22.05.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Libra International Holdings Limited, Rm S2, 9/F W Luxe 5 On You St, Shatin NT, Hongkong, den 22.05.2022, CVR-NR. 38674382 Holmark Holding ApS, Olesvej 14, 2950 Vedbæk, den 22.05.2022.
Bestyrelse:
Søren Sund Holmark, (formand), den 22.05.2022, Wai Kit Leung, den 22.05.2022, Ho Tin Chiu, den 22.05.2022.
Direktion:
Wai Kit Leung, den 22.05.2022.
Selskabet tegnes af en direktør i forening med bestyrelsesformandeneller af den samlede bestyrelse
Første regnskabsår:
22.05.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikle, markedsføre og sælge/licensere IT-løsninger samt anden aktivitet beslægtet hermed
1 registered in CVR.
P-number 1028292194Olesvej 14, 2950 Vedbæk