SUNWAY SOFTWARE ApS (CVR 12288247) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Jens Debois Allerslev
100% of capital and votes22 Nov 1988 to 1 Jun 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jul 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Victor ChristoffersenExecutive board 1 Jul 1988 to 21 Nov 1988
Jens Debois AllerslevExecutive board 1 Jul 1988 to 1 Jun 2017
Keld Frank RasmussenAuditor 4 Aug 2006 to 27 Apr 2010
Torsten Edvard BergAuditor 1 Jul 1988 to 3 Aug 2006
Nis Jørn BennetzenAuditor 1 Jul 1988 to 21 Nov 1988

Roles over time

Former (5)

Jens Debois Allerslev: Executive board, 1 Jul 1988 to 1 Jun 2017.
Keld Frank Rasmussen: Auditor, 4 Aug 2006 to 27 Apr 2010.
Torsten Edvard Berg: Auditor, 1 Jul 1988 to 3 Aug 2006.
Victor Christoffersen: Executive board, 1 Jul 1988 to 21 Nov 1988.
Nis Jørn Bennetzen: Auditor, 1 Jul 1988 to 21 Nov 1988.

1 Jul 1988 to 14 Nov 2026.

Executive board (direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 2 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012
Employees	3	2	1	1	1	2	2	2	2	2	2	2	3	No count	No count	No count	2	2
FTE	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	0	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q3 2010.

Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	Not reported	0	0	0
Operating profit	Not reported	-100	-61	0	0
Result for the year	Not reported	-99	+10	+2	+9
Equity	Not reported	105	116	88	97
Total assets	Not reported	179	116	88	100
Credit metrics (Dandex calculations)
EBITDA	Not reported	-100	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no depreciation line filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Feb 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jan 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Feb 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 26 Feb 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 26 Feb 2012
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SUNWAY SOFTWARE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør4 Feb 2014 to 31 May 2017
Purpose (formål): Selskabets formål er at udvikle programmel til datamaskiner, samt at drive handel med IT, maskinel og programmel, tillige med aktiviteter i forbindelse hermed.4 Feb 2014 to 1 Jun 2017
Audit opted out (revision fravalgt): Yes1 Jul 1988 to 1 Jun 2017
Articles of association last changed (seneste vedtægtsdato): 4 Feb 2014until 1 Jun 2017
Owners under 5% registered (ejerregistrering under 5 procent): No10 Nov 2015 to 1 Jun 2017

Share capital

Each registered value from the day it took effect, newest first.

4 Feb 2014DKK 50,000-30,000
27 Apr 2010DKK 80,000-45,000
1 Jul 1997DKK 125,000-40,000
15 Feb 1993DKK 165,000+35,000
29 Apr 1992DKK 130,000+20,000
20 Jun 1991DKK 110,000+10,000

Earlier values (2)

2 Mar 1990DKK 100,000+20,000
21 Jul 1988DKK 80,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 3 Mar 1990
Address changes: 1 in all, none in the last 5 years; latest 14 Sep 2000
Status changes: 1 in all, none in the last 5 years; latest 1 Jun 2017
Auditor changes: No audit firm recorded

Names (navne)

3 Mar 1990 to 1 Jun 2017
SUNWAY SOFTWARE ApS
22 Nov 1988 to 2 Mar 1990
SUNWAY MARKETING ApS
1 Jul 1988 to 21 Nov 1988
ASX 13737 ApS

Addresses (adresser)

14 Sep 2000 to 1 Jun 2017
Egetoften 7, 3660 Stenløse
1 Jul 1988 to 13 Sep 2000
Bundsvej 16, 3660 Stenløse

Statuses (virksomhedsstatus)

1 Jun 2017 to 1 Jun 2017
Dissolved by declaration (opløst efter erklæring)
1 Jul 1988 to 31 May 2017
Active (normal)

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Jun 2017
Status change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Jens Debois Allerslev.
2 Apr 2014
Capital change Other
Vedtægter ændret:
04.02.2014.
Kapitalnedsættelse besluttet 04.02.2014 er gennemført 02.04.2014.
Kapitalen udgør herefter kr. 50.000,00.
4 Feb 2014
Other Capital change
Binavne:
INFORMATICA ApS, SUNSOFT ApS, SUNWAY ApS, JENS ALLERSLEV ApS.
Kapitalnedsættelse besluttet 04.02.2014 udbetaling til anpartshavere kr. 30.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
30 Jul 2010
Other Capital change
Vedtægter ændret:
27.04.2010.
Kapitalnedsættelse besluttet 27.04.2010 er gennemført 30.07.2010.
Kapitalen udgør herefter kr. 80.000,00.
27 Apr 2010
Other
Vedtægter ændret:
27.04.2010.
27 Apr 2010
Other Audit change
Revision:
Udtrådt af revisionen:
Keld Frank Rasmussen, den 27.04.2010.
27 Apr 2010
Other Capital change
Binavne:
INFORMATICA ApS (SUNWAY SOFTWARE ApS), SUNSOFT ApS (SUNWAY SOFTWARE ApS), SUNWAY ApS (SUNWAY SOFTWARE ApS), JENS ALLERSLEV ApS (SUNWAY SOFTWARE ApS).
Kapitalnedsættelse besluttet 27.04.2010 med udbetaling til anpartshavere kr. 45.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
27 Feb 2007
Other
Vedtægter ændret:
27.02.2007.
27 Feb 2007
Other
Vedtægter ændret:
27.02.2007.
16 Jan 2007
Other
Vedtægter ændret:
16.01.2007.
Nyt binavn: JENS ALLERSLEV ApS (SUNWAY SOFTWARE ApS).

Show 13 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 Aug 2006
Other Audit change
Revision:
Udtrådt af revisionen:
Torsten Edvard Berg, den 03.08.2006.
Indtrådt i revisionen:
Registreret revisor Keld Frank Rasmussen, 2100 København Ø, den 04.08.2006.
14 Sep 2000
Address change
Ny adresse:
Egetoften 7, 3660 Stenløse.
24 Nov 1997
Other
Kapitalnedsættelse besluttet 01.07.1997 er gennemført 30.10.1997.
Kapitalen udgør herefter kr. 125.000,00.
15 Sep 1997
Capital change Other
Vedtægter ændret:
15.09.1997.
Kapitalnedsættelse besluttet 01.07.1997 med henlæggelse til særlig fond kr. 40.000,00 til kurs 100,00.
21 May 1997
Other
Vedtægter ændret:
03.04.1997.
2 Jun 1995
Other
Vedtægter ændret:
21.04.1995.
Nyt binavn: SUNWAY ApS (SUNWAY SOFTWARE ApS).
12 Mar 1993
Capital change
Vedtægter ændret:
12.02.1993.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 165.000,00
21 May 1992
Capital change
Vedtægter ændret:
24.04.1992.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 130.000,00
12 Jul 1991
Capital change Other
Vedtægter ændret:
19.06.1991.
Nye binavne:
INFORMATICA ApS (SUNWAY SOFTWARE ApS) SUNSOFT ApS (SUNWAY SOFTWARE ApS)
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 110.000,00
3 Apr 1990
Capital change Address change Other
Vedtægter ændret:
28.02.1990.
Nyt navn:
SUNWAY SOFTWARE ApS
Ny adresse:
Bundsvej 16, Ganløse, 3660 Stenløse
Show the full announcement
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 100.000,00
8 Feb 1989
Other
Vedtægter ændret:
15.11.1988
Nyt navn:
SUNWAY MARKETING ApS
Ny adresse:
Bundsvej 16, Ganløse, 2760 Måløv
Show the full announcement
Ny kommune:
Stenløse
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
EDB-konsulent Jens Allerslev Jensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis J. Bennetzen
Indtrådt i revisionen:
Reg. revisor Torsten Berg, 3660 Stenløse
10 Oct 1988
New company
Stiftelsesdato:
01.07.1988
Seneste vedtægtsdato:
01.07.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Nis J. Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.07.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Egetoften 7
3660 Stenløse
Egedal Municipality
CVR record last changed: 13 Sep 2019
Data read: 14 Nov 2026

Production units

1 registered in CVR.

SUNWAY SOFTWARE ApS
P-number 1000363616Egetoften 7, 3660 Stenløse

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

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Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Registrations (registreringer)

Production units