CVR 26724791Private limited company (ApS)Computerprogrammering (620100)BrøndbyFounded 28 Jun 2002
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 BETWARE DK 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, 2016
Result
+11.1M
DKK, annual report 2019
Equity
10M
DKK, annual report 2019
Next Generation Lotteries hf.100% of capital and votes, until 23 Aug 2021
Bojan Milijevicuntil 23 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes18 Jan 2015 to 23 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2002 to 5 Nov 2026.
Jun 2016, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 3 | 7 | 5 | 9 | 8 | No count | No count | No count | No count | 15 | 10 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 3 | 3 | 4 | 6 | 8 | 8 | 7 | 8 | 8 | 9 | 10 | 11 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 774 | 363 | Not reported | Not reported | Not reported |
| Operating profit | -706 | -225 | -98 | -65 | -173 |
| Result for the year | -623 | -247 | -471 | -142 | +11,094 |
| Equity | -222 | -469 | -941 | -1,083 | 10,010 |
| Total assets | 2,201 | 1,926 | 1,399 | 1,334 | 11,478 |
| Employees (average) | 1 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -75.4% | -53.1% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -91.3% | -62% | Not reported | Not reported | Not reported |
| EBITDA | -704 | -212 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | -91% | -58.3% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -66.7% | 0% | -100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -766note 3 | -533note 3 | -301note 3 | -227note 3 | -49note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 | -3.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 378note 3 | 806note 3 | 976note 3 | 1,124note 3 | -10,092note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Bojan Milijevic, den 23.08.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.08.2021.
Vedtægter ændret: 31.10.2019
Direktion:
Fratrådte:
Jakob Matthias Rothwangl, den 31.10.2019, Thomas Schmalzer, den 31.10.2019.
Selskabet tegnes af en direktør..
Direktion:
Fratrådte:
Guðmundur Gauti Guðmundsson, den 05.04.2019.
Tiltrådte:
Jakob Matthias Rothwangl, den 05.04.2019.
Direktion:
Fratrådte:
Francesco Domenico Cecchini, den 04.04.2018.
Tiltrådte:
Thomas Schmalzer, den 04.04.2018.
Direktion:
Fratrådte:
Yvette Kim Leng Boon, den 31.10.2017.
Tiltrådte:
Guðmundur Gauti Guðmundsson, den 31.10.2017.
Vedtægter ændret: 30.11.2016
Direktion:
Tiltrådte:
Francesco Domenico Cecchini, den 30.11.2016.
Selskabet tegnes af to direktører i forening..
Direktion:
Fratrådte:
Anna Helena Hallgrimsson, den 18.03.2016.
Tiltrådte:
Yvette Kim Leng Boon, den 18.03.2016.
Direktion:
Udtrådt af direktionen:
Stefan Hrafnkelsson, den 24.10.2014.
Indtrådt i direktionen:
Anna Helena Hallgrimsson, den 24.10.2014, Heidar Karlsson, den 24.10.2014.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26724791 BETWARE DK ApS (fortsættende).
CVR-NR. 26328462 CERTUS SOFTWARE ApS (ophørende), der tillige driver virksomhed under navnet MOBILE COMMUNITY ApS.
CVR-NR. 26751217 CERTUS A/S (ophørende).
Der er endvidere modtaget erklæring fra
Direktion:
Udtrådt af direktionen:
Carsten Sundberg, den 01.07.2012.
Indtrådt i direktionen:
Direktør Ingvar Hjálmarsson, den 01.07.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Evan Klarholt, den 28.01.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 28.01.2009.
Vedtægter ændret:
14.10.2008.
Ny adresse:
Korsdalsvej 135, 2605 Brøndby.
Ny kommune:
Brøndby.
Direktion:
Udtrådt af direktionen:
Valdimar Óskar Óskarsson, den 10.10.2007.
Indtrådt i direktionen:
Direktør Stefan Hrafnkelsson, den 10.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Den under 25.08.2004 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
Deloitte & Touche Island, den 12.11.2004.
Indtrådt i revisionen:
Revisionsfirmaet Evan Klarholt, 2765 Smørum, den 12.11.2004.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 25.08.2004.
Stiftelsesdato:
28.06.2002.
Seneste vedtægtsdato:
28.06.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
Betware á Islandi hf, den 28.06.2002.
Direktion:
Valdimar Óskar Óskarsson, den 28.06.2002.
Selskabet tegnes af een direktør.
Revision:
Deloitte & Touche Island, c/o August Heimir, Storhøføi 23, 110 Reykjavik, Island, den 28.06.2002.
Første regnskabsår:
28.06.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009249512Korsdalsvej 135, 2605 Brøndby
