CVR 25972236Private limited company (ApS)Computerprogrammering (620100)HolbækFounded 20 Mar 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 CONVENZA SOFTWARE 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
0
CVR registry, 2013
Result
-141.5K
DKK, annual report 2012
Equity
-3.3K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Per Løvgrenuntil 30 Jan 2014
Equity was negative at 31 Dec 2012: -3.3K DKK. Dandex estimate, computed 9 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 2001 to 9 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | Q2 2004 | Q1 2005 | Q2 2005 | Q3 2005 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | No count | No count | No count | No count | 2 | 1 | No count | No count | No count | No count | 2 | 2 | 0 |
| FTE | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2003 and 2008 to 2009 and 2011 to 2013; quarterly Q2 2004 to Q3 2005 and Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -81 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -141 |
| Equity | Not reported | Not reported | Not reported | Not reported | -3 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 248 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -70 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -71.8%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -27 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 20 Feb 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 Apr 2009
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Selskabets binavne VB SOFT ApS (OPLØST), er samtidig opløst.
Ny adresse:
Munkevænget 9, 4300 Holbæk.
Ny adresse:
Østerled 28, f., 4300 Holbæk.
Ny adresse:
Amtmandsvej 1, 4300 Holbæk.
Vedtægter ændret:
25.01.2008.
Selskabet tegnes af en direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.10.2003.
Nyt navn:
CONVENZA SOFTWARE ApS.
Nyt binavn: VB SOFT ApS (CONVENZA SOFTWARE ApS).
Direktion:
Indtrådt i direktionen:
Dennis Annfeldt, den 14.10.2003.
Selskabet tegnes af to direktører i forening.
Ny adresse:
Ewalds Have 33, 4300 Holbæk.
Stiftelsesdato:
20.03.2001.
Seneste vedtægtsdato:
20.03.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,80.
Stifter:
Per Løvgren, den 20.03.2001.
Direktion:
Per Løvgren, den 20.03.2001.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 20.03.2001.
Første regnskabsår:
20.03.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008365616Munkevænget 9, 4300 Holbæk
