CVR 25209974Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HørsholmFounded 18 Feb 2000
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 INNOWISE 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 DandexEmployees
1
CVR registry, 2002
Result
+183.1K
DKK, annual report 2017
Equity
1.8M
DKK, annual report 2017
Mogens Olesen50% to under 66.7% of capital and votes, until 16 Jan 2018
Søren Søgaard50% to under 66.7% of capital and votes, until 16 Jan 2018
Mogens Olesenuntil 16 Jan 2018
Søren Søgaarduntil 16 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes18 Feb 2000 to 16 Jan 2018
50% to under 66.7% of capital and votes18 Feb 2000 to 16 Jan 2018
INNOWISE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INNOWISE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26351553100% of capital and votes29 May 2005 to 15 Jan 2018
CVR 32764975100% of capital and votes1 Feb 2010 to 11 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Feb 2000 to 7 Nov 2026.
Q2 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 | Q1 2004 | Q2 2004 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2002; quarterly Q1 2003 to Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -39 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | +421 | +186 |
| Result for the year | +695 | +497 | +10 | +422 | +183 |
| Equity | 1,249 | 1,554 | 1,563 | 1,786 | 1,767 |
| Total assets | 1,703 | 2,070 | 1,772 | 2,138 | 2,240 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14 | -52 | -213 | -415 | -489note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | -2.1%note 3 | 24.1%note 4 | 11%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 391 | 356 | -170 | -250 | -205note 1 |
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 2017
1 Jul 2016 to 30 Jun 2017, published 18 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Dec 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 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. 16.01.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39326264 Yellow Farm ApS og CVR-nummer 39326256 TigerShark Holding ApS.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 20.09.2016.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 20.09.2016.
Ny adresse: c/o Logiware ApS, Lyngsø Alle 3A, 1., 2970 Hørsholm
Revision:
Fratrådte:
PM REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 17.12.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 17.12.2015.
Ny adresse:
Lyngsø Alle 3A, 1., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
21.04.2003.
Ny adresse:
Bakkegårdsvej 312, 3050 Humlebæk.
Ny kommune:
Fredensborg-Humlebæk.
Vedtægter ændret:
20.03.2000.
Ny adresse:
Rygårds Alle 131 A, 2900 Hellerup.
Ny kommune:
København.
Stiftelsesdato:
18.02.2000.
Seneste vedtægtsdato:
18.02.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 72.500,00 til kurs 108,00, i værdier kr. 52.500,00 til kurs 108,00.
Stiftere:
Seniorkonsulent Mogens Olesen, den 18.02.2000, Søren Søgaard, den 18.02.2000.
Direktion:
Seniorkonsulent Mogens Olesen, den 18.02.2000, Søren Søgaard, den 18.02.2000.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 18.02.2000.
Første regnskabsår:
18.02.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007424244Rygårds Allé 312, 2900 Hellerup
