CVR 26679559Private limited company (ApS)Computerprogrammering (620100)København KFounded 1 Jul 2002
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 ELOPE HOLDING 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
2
CVR registry, 2004
Result
+4.4K
DKK, annual report 2013
Equity
916.5K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Kasper Bertelsen Vardrupuntil 17 Jun 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2002 to 4 Nov 2026.
2004, annual: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 |
|---|---|---|---|
| Employees | 1 | 2 | 2 |
| FTE | 0 | 1 | 0 |
| Series | 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 2002 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -36 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -28 |
| Result for the year | Not reported | Not reported | Not reported | -4 | +4 |
| Equity | Not reported | Not reported | Not reported | 1,850 | 917 |
| Total assets | Not reported | Not reported | Not reported | 1,906 | 1,021 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -1,143note 1 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -1,896note 1 | Not reportednote 2 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 15 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 27703100 VARDRUP HOLDING ApS, og selskabets binavn ELOPE INTERACTIVE ApS er slettet.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 27703100 VARDRUP HOLDING ApS (fortsættende).
CVR-NR. 26679559 ELOPE HOLDING ApS (ophørende), der tillige driver virksomhed under navnet ELOPE INTERACTIVE ApS, og
kapitalejerne har i enighed besluttet, at der ikke skal
udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 27703100 VARDRUP HOLDING ApS.
CVR-NR. 26679559 ELOPE HOLDING ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
24.11.2013.
Kapitalnedsættelse besluttet 23.10.2013 er gennemført 02.12.2013.
Kapitalen udgør herefter kr. 80.000,00.
Direktion:
Udtrådt af direktionen:
Michael Bodekær Jensen, den 24.11.2013.
Binavn:
ELOPE INTERACTIVE ApS.
Kapitalnedsættelse besluttet 23.10.2013 udbetaling til anpartshavere kr. 62.500,00 til kurs 1.424,00.
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.
Vedtægter ændret:
14.10.2013.
Kapitalforhøjelse:
kr. 17.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 142.500,00.
Ny adresse:
c/o Kasper Vardrup, Vendersgade 26, 4. th., 1363 København K.
Ny adresse:
c/o Kasper Vardrup, Rantzausgade 60C, 2. th., 2200 København N.
Ny adresse:
Blegdamsvej 28 D, 2200 København N.
Vedtægter ændret:
19.04.2004.
Slettede binavne:
REZQ INTERACTIVE ApS (ELOPE HOLDING ApS), SMARTLAUNCH SYSTEMS ApS (ELOPE HOLDING ApS).
Vedtægter ændret:
09.10.2002.
Nyt binavn: ELOPE INTERACTIVE ApS (ELOPE HOLDING ApS).
Ny adresse:
Dag Hammarskjölds Alle 13, 2100 København Ø.
Binavne:
REZQ INTERACTIVE ApS (ELOPE HOLDING ApS), SMARTLAUNCH SYSTEMS ApS (ELOPE HOLDING ApS).
Stiftelsesdato:
01.07.2002.
Seneste vedtægtsdato:
01.07.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Michael Bodekær Jensen, den 01.07.2002, Kasper Snejbjerg Vardrup, den 01.07.2002.
Direktion:
Michael Bodekær Jensen, den 01.07.2002, Kasper Snejbjerg Vardrup, den 01.07.2002.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSANPARTSSELSKAB, Kongevejen 49, 2840 Holte, den 01.07.2002.
Første regnskabsår:
01.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009193703Vendersgade 26, 1363 København K
