CVR 26347580Private limited company (ApS)Anden telekommunikation (619000)Secondary industries: Computerprogrammering (620100)RisskovFounded 22 Nov 2001
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 Nedlukselskabet af 16-03-2017 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, 2017
Gross profit
1.8M
DKK, annual report 2016
+177.6% on 2015
Result
+114.2K
DKK, annual report 2016
Equity
257.5K
DKK, annual report 2016
ATZHOLDING ApSCVR 34492093, 100% of capital and votes, until 8 Sep 2016
Gert Kassentoft Jakobsenuntil 22 Mar 2017
Kristian Jansbyuntil 22 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34492093100% of capital and votes30 Apr 2012 to 8 Sep 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.
22 Nov 2001 to 8 Nov 2026.
Sep 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Apr 2017 | May 2017 | Jun 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 5 | 3 | 4 | 4 | 4 | 4 | 3 | No count | No count | No count | No count | 2 | 3 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 4 | 3 | 3 | 1 | 1 | 1 | 1 |
| FTE | 0 | 1 | 3 | 2 | 3 | 2 | 3 | 3 | 2 | 3 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 3 | 3 | 3 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q4 2001 and Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2017.
Latest Sep 2017, published 28 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 658 | 1,827 |
| Operating profit | Not reported | Not reported | Not reported | -39 | +94 |
| Result for the year | Not reported | Not reported | Not reported | +16 | +114 |
| Equity | Not reported | Not reported | Not reported | 142 | 257 |
| Total assets | Not reported | Not reported | Not reported | 1,685 | 1,790 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -41.8% | 177.6% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 132 | 486 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 20.1% | 26.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -291 | -217 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 5 | Not reportednote 5 | -17.7%note 6 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 119note 9 | 1,133note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -529 | -217 |
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 2016
1 May 2015 to 30 Apr 2016, published 12 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 8 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 8 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 11 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 12 Oct 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.10.2017, virksomheden opløst
Konkursdekret afsagt 22.03.2017 af Skifteretten i Aarhus
Bestyrelse:
Fratrådte:
Gert Kassentoft Jakobsen, den 22.03.2017, Kristian Jansby, den 22.03.2017.
Direktion:
Fratrådte:
Gert Kassentoft Jakobsen, den 22.03.2017, Kristian Jansby, den 22.03.2017.
Revision:
Fratrådte:
AROS STATSAUTORISEREDE REVISORER I/S, den 22.03.2017.
Vedtægter ændret: 16.03.2017
Nyt navn: Nedlukselskabet af 16-03-2017 ApS
Slettede binavne: ATZSYSTEMS ApS, Abusiness ApS, Dothost ApS
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 fusioneret med CVR-nummer: 26022037 ATZCOM ApS, CVR-nummer: 34492093 ATZHOLDING ApS og CVR-nummer: 32566464 ATZBREDBÅND ApS, der samtidigt er opløst.
Vedtægter ændret: 09.09.2016
Kapitalforhøjelsen er besluttet den 09.09.2016.
kr. 3.000,00, indbetalt ved fusion, kurs 20.045,00.
Kapitalen udgør herefter kr. 128.000,00.
Vedtægter ændret: 06.05.2016
Nye binavne: Abusiness ApS, Dothost ApS
Virksomheden tegnes af 2 direktører..
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.09.2008.
Indtrådt i revisionen:
CVR-NR. 30506804 RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 05.09.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 14.06.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 14.06.2007.
Vedtægter ændret:
01.05.2005.
Slettet binavn: ATZSECURITY ApS (ATZNET ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Dorte Frank Bojsen, den 01.05.2005, direktør Gert Kassentoft Jakobsen, den 01.05.2005, Direktør Kristian Jansby, den 01.05.2005.
Direktion:
Udtrådt af direktionen:
Kristian Jansby, den 01.05.2005.
Indtrådt i direktionen:
Dorte Frank Bojsen, den 01.05.2005.
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 01.05.2005.
Vedtægter ændret:
06.10.2003.
Nyt binavn: ATZSYSTEMS ApS (ATZNET ApS).
Vedtægter ændret:
22.09.2003.
Nyt binavn: ATZPARTNER ApS (ATZNET ApS).
Vedtægter ændret:
24.09.2003.
Slettet binavn: ATZPARTNER ApS (ATZNET ApS).
Vedtægter ændret:
01.09.2003.
Nyt binavn: ATZSECURITY ApS (ATZNET ApS).
Stiftelsesdato:
22.11.2001.
Seneste vedtægtsdato:
22.11.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25508912 SLEJPNER NORDIC ApS, Skelagervej 346, 8200 Århus N, den 22.11.2001, CVR-NR. 26013283 KRISTIAN JANSBY ApS, Martin Vahls Vej 21, 2. th., 8000 Århus C, den 22.11.2001.
Direktion:
direktør Gert Kassentoft Jakobsen, den 22.11.2001, Direktør Kristian Jansby, den 22.11.2001.
Selskabet tegnes af 2 direktører, der hver for sig kan tegne firmaet.
Revision:
Statsautoriseret revisor Ryan Rahbæk, 8000 Århus C, den 22.11.2001.
Første regnskabsår:
22.11.2001 - 30.04.2003.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008806418Lystrupvej 21, 8240 Risskov
