CVR 44456273Private limited company (ApS)Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)AalborgFounded 22 Nov 2023
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 SMARTpanels 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
-64.9K
DKK, annual report 2025
Result
-64.9K
DKK, annual report 2025
Equity
134.7K
DKK, annual report 2025
m2invision ApSCVR 33393385, 50% to under 66.7% of capital and votes, since 22 Nov 2023
Twenty Five Youngster Exclusive SA25% to under 33.3% of capital and votes, since 18 Apr 2024
and 1 moreMathew Deepson Jeferson Karlsensince 18 Apr 2024
CVR 3339338550% to under 66.7% of capital and votesnotified 2 Jul 2026since 22 Nov 2023
25% to under 33.3% of capital and votessince 18 Apr 2024
20% to under 25% of capital and votessince 22 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1762283825% to under 33.3% of capital and votesnotified 2 Jul 202618 Apr 2024 to 2 Jul 2026
20% to under 25% of capital and votesnotified 18 Apr 202415 Jan 2024 to 22 Jun 2026
Ultimate controller
Holds 100% of capital and votes in m2invision ApS, since 6 Jan 2011
Holding company
CVR 33393385Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in SMARTpanels ApS, since 22 Nov 2023
This company
SMARTpanels ApS
CVR 44456273
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Nov 2023 to 5 Nov 2026.
18 Apr 2024 to 5 Nov 2026.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -1,731 | -65 |
| Result for the year | -1,731 | -65 |
| Equity | 309 | 135 |
| Total assets | 350 | 180 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -18note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -23.8%note 3 |
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: 2024 covers 13 months (22 Nov 2023 to 31 Dec 2024). 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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Hobrovej 42D, 3. tv, 9000 Aalborg
Ny kommune: Ålborg
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Hobrovej 42D, 3. tv, 9000 Aalborg.
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
Revision:
Fratrådte:
GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 14.03.2025.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 14.03.2025.
Bestyrelse:
Fratrådte:
Aldo Michael Noes Petersen, (formand), den 04.12.2024.
Ny adresse: Hobrovej 42D, 3. tv, 9000 Aalborg
Vedtægter ændret: 18.04.2024
Kapitalforhøjelsen er besluttet den 18.04.2024.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 5.000,00. kr. 30.000,00, indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 80.000,00.
Bestyrelse:
Tiltrådte:
Mathew Deepson Jeferson Karlsen, den 18.04.2024, Jens Møller, den 18.04.2024, Aldo Michael Noes Petersen, (formand), den 18.04.2024, Lene Bols Starcke, den 18.04.2024.
Direktion:
Fratrådte:
Lene Bols Starcke, den 18.04.2024.
Tiltrådte:
Mathew Deepson Jeferson Karlsen, (adm. dir), den 18.04.2024.
Selskabet tegnes af den samlede bestyrelse.
Stiftelsesdato: 22.11.2023.
Virkningsdato: 22.11.2023.
Seneste vedtægtsdato: 22.11.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33393385 m2invision ApS, Gugvej 124, 9210 Aalborg SØ, den 22.11.2023.
Direktion:
Lene Bols Starcke, den 22.11.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28121717 GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Greve Strandvej 9, 2670 Greve, den 22.11.2023.
Første regnskabsår:
22.11.2023 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er fremstilling af paneler til byggebranchen.
1 registered in CVR.
P-number 1029866321Hobrovej 42, 9000 Aalborg
