CVR 10068827Private limited company (ApS)Anden it-servicevirksomhed (620900)HellerupFounded 9 Mar 2001
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 SHIPUPDATE.COM 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
-13K
DKK, annual report 2020
Result
-43.2K
DKK, annual report 2020
Equity
2.9M
DKK, annual report 2020
NavisionGroup ApSCVR 20868902, 100% of capital and votes, until 20 Oct 2021
Peter Alexis Georg Jeinuntil 20 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 14 Jan 202127 Aug 2007 to 1 Jan 2021
33.3% to under 50% of capital and votesnotified 14 Jan 202127 Aug 2007 to 1 Jan 2021
33.3% to under 50% of capital and votesnotified 14 Jan 202127 Aug 2007 to 1 Jan 2021
CVR 20868902100% of capital and votesnotified 14 Jan 20211 Jan 2021 to 20 Oct 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Mar 2001 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -38 | Not reported | Not reported | -18 | -13 |
| Operating profit | -38 | -30 | -31 | -18 | -13 |
| Result for the year | -54 | +121 | +28 | -120 | -43 |
| Equity | 3,579 | 3,544 | 3,414 | 3,132 | 2,923 |
| Total assets | 3,603 | 3,559 | 3,429 | 3,144 | 2,936 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,521note 1 | -3,533note 1 | -3,393note 1 | -3,080note 1 | -2,896note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -68.5%note 1 | -150.8%note 1 | -39.2%note 3 | -25.5%note 3 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 18 Dec 2020
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 8 Jan 2020
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 8 Jan 2019
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 22 Jan 2018
Annual report 2016
1 Sep 2015 to 31 Aug 2016, published 30 Jan 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.10.2021 opløst ved fusion med CVR-nummer: 20868902 INTERTRADE HOLDING ApS.
Vedtægter ændret: 28.08.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.09.2020 - 31.12.2021
Vedtægter ændret: 11.01.2016
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.01.2016.
CVR-nummer
10068827.
NAVN:
SHIPUPDATE.COM ApS.
Adresse: c/o Navision Group, Strandvejen 102E, 6., 2900 Hellerup.
Kommune: Gentofte.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 15.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 15.03.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.01.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 04.01.2012.
Ny adresse:
c/o Navision Group, Strandvejen 102E, 6., 2900 Hellerup.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer, den 25.08.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, postboks 1600, 900 København C, den 25.08.2009.
Omlægningsperiode:
01.09.2006 - 31.08.2007.
Vedtægter ændret:
18.12.2007.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.01.2008 - 31.08.2008.
Vedtægter ændret:
27.08.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.09.2006 - 31.12.2007.
Revision:
Udtrådt af revisionen:
Steen Bryde, den 23.03.2007.
Indtrådt i revisionen:
Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer, 2100 København Ø, den 23.03.2007.
Ny adresse:
Strandvejen 102 E, 6., 2900 Hellerup.
Ny adresse:
Strandvejen 141, 2900 Hellerup.
Stiftelsesdato:
09.03.2001.
Seneste vedtægtsdato:
09.03.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 20868902 INTERTRADE HOLDING ApS, Malmmosevej 83A, 2830 Virum, den 09.03.2001.
Direktion:
Direktør Peter Alexis Georg Jein, den 09.03.2001.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Steen Bryde, 2900 Hellerup, den 09.03.2001.
Første regnskabsår:
09.03.2001 - 31.08.2002.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1008362080Strandvejen 102, 2900 Hellerup
