CVR 43842994Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 23 Dec 2022
CVR holds no employment figures for this company.
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 Selskabet af 1. september 2022 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
-63K
DKK, annual report 2025
Result
-70.3M
DKK, annual report 2025
Equity
6.3M
DKK, annual report 2025
Gitte Poulsen25% to under 33.3% of capital and votes, since 23 Dec 2022
Peter Michael Thoustrup Poulsen25% to under 33.3% of capital and votes, since 23 Dec 2022
and 2 moreBo Boulund Knudsenuntil 8 Oct 2026
25% to under 33.3% of capital and votessince 23 Dec 2022
25% to under 33.3% of capital and votessince 23 Dec 2022
25% to under 33.3% of capital and votessince 23 Dec 2022
25% to under 33.3% of capital and votessince 23 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 4243438810% to under 15% of capital
CVR 42434604100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Selskabet af 1. september 2022 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
23 Dec 2022 to 4 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -28 | -137 | -158 | -63 |
| Operating profit | Not reported | -387 | -408 | -313 |
| Result for the year | -42,900 | -50,205 | -50,299 | -70,255 |
| Equity | 177,099 | 126,894 | 76,595 | 6,340 |
| Total assets | 177,127 | 130,700 | 80,399 | 10,969 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -3,573note 2 | -3,272note 2 | -3,842note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.2%note 4 | -0.3%note 4 | -0.6%note 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: 2022 covers 4 months (1 Sep 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).
Selskabet af 1. september 2022 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Jan 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Likvidation vedtaget 08.10.2026
Likvidatorer:
Tiltrådte:
Emil Kallerup Vrist, 7400 Herning, den 08.10.2026.
Bestyrelse:
Fratrådte:
Gitte Poulsen, (formand), den 08.10.2026, Peter Michael Thoustrup Poulsen, den 08.10.2026, Susanne Poulsen, den 08.10.2026.
Direktion:
Fratrådte:
Bo Boulund Knudsen, (adm. dir), den 08.10.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Ny adresse: Gl. Landevej 3, 7400 Herning
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. 23.12.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40479368 Selskabet af 30.04.2019 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 23.12.2022.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 200.000,00 til kurs 108.713,94, fuldt indbetalt.
Bestyrelse:
Gitte Poulsen, (formand), den 23.12.2022, Peter Michael Thoustrup Poulsen, den 23.12.2022, Susanne Poulsen, den 23.12.2022.
Direktion:
Bo Boulund Knudsen, (adm. dir), den 23.12.2022.
Selskabet tegnes af den administrerende direktør eller af 2 bestyrelsesmedlemmer i forening
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 23.12.2022.
Første regnskabsår:
01.09.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber mv.
1 registered in CVR.
P-number 1029017448Gl. Landevej 3, 7400 Herning
