DIRECT LENDING 1 ApS
CVR 35848576 · Private limited company (ApS) · Dissolved after voluntary liquidation
DIRECT LENDING 1 ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 3,301 and a net result of DKK 1.
Company details
- CVR number
- 35848576
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammel Lundtoftevej 24
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 307k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 5,102% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 41 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 1 | DKK -458 |
| Equity | DKK 3,301 | DKK 12k |
| Total assets | DKK 3,367 | DKK 12k |
| Cash | DKK 1,822 | – |
| Short-term debt | DKK 66 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 90 | ||
| 1 Jan 2019 – 31 Dec 2019 | 104 | ||
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 12 May 2014 – 31 Dec 2014 | 147 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Mette Østerbye Vejen | ||
| CEO | Morten Windfeldt Jensen | ||
| CEO | Henrik Sparup | ||
| CEO | Lars Rabe Tønnesen | ||
| Board | Søren Tyge Sørensen | ||
| Board | Peter Silkeborg Brolev | ||
| Board | Henrik Bo Jørgensen | ||
| Owner (33%) | TH THERMAL HOLDING ApS | ||
| Owner (33%) | SOKI HOLDING ApS | ||
| Owner (5%) | Viggo Skov Burin-Rasmussen | ||
| Owner (5%) | GEA INVEST ApS | ||
| Owner (5%) | HJORTH-WESTH HOLDING II ApS | ||
| Owner (5%) | ULRIK MALLE SNEDSTED HOLDING ApS | ||
| Owner (25%) | TH THERMAL HOLDING ApS | ||
| Owner (25%) | SOKI HOLDING ApS | ||
| Owner (20%) | HAWK Venture Holding Ltd. | ||
| Owner (5%) | MUNCH STÅL A/S | ||
| Owner (5%) | BJERRING HOLDING ApS | ||
| Owner (5%) | ULRIK MALLE SNEDSTED HOLDING ApS | ||
| Owner (10%) | TH THERMAL HOLDING ApS | ||
| Owner (10%) | SOKI HOLDING ApS | ||
| Owner (10%) | RYVANG INVEST A/S | ||
| Owner (5%) | Peter Villumsen | ||
| Owner (5%) | HAWK Venture Holding Ltd. | ||
| Owner (5%) | TH THERMAL HOLDING ApS | ||
| Owner (5%) | SOKI HOLDING ApS | ||
| Owner (5%) | MANNER HOLDING ApS | ||
| Owner (5%) | RYVANG INVEST A/S | ||
| Owner (5%) | Ascenta ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Søren Tyge Sørensen |
The CEOs' other companies
Mette Østerbye Vejen – 2 other companies
Morten Windfeldt Jensen – 56 other companies, of which 5 bankrupt
- DSV TRANSPORT A/S Bankrupt 9 Nov 1989
- SECURE SPE ApS Bankrupt 20 Mar 2025
- Selskab A af 28.06.1999 ApS Bankrupt 3 Sep 2026
- Selskab B af 30.03.2009 ApS Bankrupt 3 Sep 2026
- Selskab C af 02.02.2016 ApS Bankrupt 21 May 2026
- A/S KYNDBY LOSSEPLADS Opløst
- AEP LP I PVSO ApS Active
- Aktieselskabet af 22.1.2021 Active
- Alternativ Invest A/S Opløst
- Alternativ Invest Rådgivning A/S Opløst
- Alternative Equity Partners A/S Active
- Athena Investments ApS Opløst
- BOCONCEPT A/S Active
- BOCONCEPT HOLDING A/S Fusioneret
- BRUDEHUS A/S Opløst
- Blue Phoenix Denmark A/S Active
- C4I MENA Fund I HoldCo ApS Active
- CARBOGRIT - STIGSNÆS INDUSTRIPARK A/S Fusioneret
- Capital 4 Impact Management ApS Active
- DSV MILJØ EJENDOMME A/S Fusioneret
- DSV RÅSTOFFER A/S Fusioneret
- DSVM 1 A/S Opløst
- DSVM 2 A/S Opløst
- DSVM Renovation A/S Opløst
- EBF A/S Active
- EGELN VINDPARK A/S Opløst
- FDB Invest A/S Active
- FREJA TRANSPORT & LOGISTICS A/S Active
- FREJA TRANSPORT & LOGISTICS HOLDING A/S Active
- HEDEHUSENE EJENDOMSSELSKAB A/S Fusioneret
Henrik Sparup – 45 other companies, of which 4 bankrupt
- SECURE SPE ApS Bankrupt 20 Mar 2025
- SIMPLYSO ApS Bankrupt 1 Oct 2020
- Teknologiselskabet af 28.09.2017 A/S Bankrupt 13 Oct 2017
- Youandx.com ApS Bankrupt 16 Dec 2024
- A&A GROUP HOLDING A/S Opløst
- ANTHILL A/S Active
- Acorn Bizlab ApS Active
- Acorn Venture Fund I ApS Active
- Aps af 17. december 2015 Opløst
- BEST MUSIC ApS Active
- Bigtincan A/S Active
- EGELN VINDPARK A/S Opløst
- Ejendomsselskabet Stjernehjulet ApS Active
- Formue Danmark Holding A/S Active
- Formue Fondsmæglerselskab A/S Active
- Free Gypsy ApS Opløst
- Hidden Agency ApS Active
- Howden Financial Advisory ApS Active
- KOMPLEMENTARSELSKABET SUNDSVALL ApS Active
- LIVEBOOX A/S Active
- Metropolis Bolig I ApS Active
- Metropolis Bolig II ApS Active
- Metropolis Ejendomme ApS Active
- Metropolis Erhverv I ApS Active
- NMG Investments ApS Active
- PRIVATE EQUITY I ApS Active
- PROVISO ARMILLA A/S Opløst
- Private Equity II ApS Active
- Ree 4 ApS Active
- SATCOM1 ApS Fusioneret
Lars Rabe Tønnesen – 59 other companies, of which 4 bankrupt
- JOGL A/S Bankrupt 25 Apr 2012
- JØRCK & LARSEN A/S Bankrupt 25 Apr 2012
- SECURE SPE ApS Bankrupt 20 Mar 2025
- ST2019 A/S Bankrupt 18 Jan 2019
- AGP 270411 KOMPLEMENTAR ApS Opløst
- ALFA Ventures ApS Active
- AVIS-TRYK A/S Fusioneret
- AVIS-TRYK INVEST ApS Opløst
- Agio PEC ApS Active
- Alternativ Invest A/S Opløst
- Alternativ Invest Rådgivning A/S Opløst
- Alternative Equity Partners A/S Active
- CBio A/S Active
- CONTRAST COMPANY A/S Active
- Captego ApS Active
- Cotter ApS Active
- Cotter Holding ApS Active
- DANSK COOKIE INDUSTRI A/S Fusioneret
- DCI INVEST A/S Opløst
- DESMI PUMPING TECHNOLOGY A/S Active
- DiscoveryCo ApS Active
- EJENDOMSSELSKABET AF 1966 ApS Fusioneret
- EQUITY DATTERHOLDING 1 (GC) ApS Opløst
- EQUITY DATTERHOLDING 12 ApS Opløst
- EQUITY DATTERHOLDING 15 (FM) ApS Opløst
- EQUITY DATTERHOLDING 16 (JMM) ApS Opløst
- EQUITY DATTERHOLDING 8 (JHL) ApS Opløst
- GRUPPEN SERVICE A/S Opløst
- Green Asset Management I Komplementar ApS Opløst
- HFU Tårnhusene ApS Active
Address history (2 moves)
| Gammel Lundtoftevej 24, 2800 Kongens Lyngby | |
| Peter Lunds Vej 1, st., 2800 Kgs. Lyngby | |
| Lemchesvej 6, 2900 Hellerup |
Former names
| DIRECT LENDING 1 ApS | – |
| DIRECT LENDING 1 A/S | – |
Other companies at the same address
- Crey A/S Bankrupt
- SECURE SPE ApS Bankrupt
- A/S PSE 38 NR. 1308 Opløst
- AEP Bolig+ I Komplementar ApS Active
- AEP DK 10 A/S Active
- AEP DK 11 A/S Active
- AEP DK 12 A/S Active
- AEP DK 8 A/S Opløst
- AEP DK 9 A/S Active
- AEP DK7 A/S Active
- AEP Komplementar ApS Active
- AEP Logistics Properties I Komplementar ApS Active
- Alternativ Invest A/S Opløst
- Alternativ Invest Rådgivning A/S Opløst
- Alternative Equity Partners A/S Active
- Byggefinansiering III Komplementar ApS Opløst
- Gensidige Ejendomme Komplementar ApS Active
- KAPE 2020 Alp 2nd VII ApS Active
- KAPE Feeder Fund I A/S Opløst
- Manner Ejendomme A/S Active
- PMT21 ApS Opløst
- PRIVATE EQUITY I ApS Active
- Private Debt III LGT Feeder Fund A/S Active
- Private Debt IV Kartesia Feeder Fund A/S Active
- Private Debt V Apera Feeder Fund A/S Active
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Questions and answers about DIRECT LENDING 1 ApS
Has DIRECT LENDING 1 ApS gone bankrupt?
No, DIRECT LENDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DIRECT LENDING 1 ApS?
DIRECT LENDING 1 ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was DIRECT LENDING 1 ApS founded?
DIRECT LENDING 1 ApS was founded on 12 May 2014.
What is the equity of DIRECT LENDING 1 ApS?
Equity was DKK 3,301 according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.