CVR 26811791Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense CFounded 2 Oct 2002
CVR holds no employment figures for this company.
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 FLOWIT 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 DandexGross profit
-10K
DKK, annual report 2020
Result
-160.8K
DKK, annual report 2020
Equity
2.2M
DKK, annual report 2020
VISO HOLDING ApSCVR 26777313, 100% of capital and votes, until 29 Mar 2021
Karsten Ley Poulsenuntil 29 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26777313100% of capital and votesnotified 12 Jan 20212 Oct 2002 to 29 Mar 2021
CVR 2679148050% to under 66.7% of capital and votesnotified 12 Jan 20212 Oct 2002 to 31 Dec 2020
FLOWIT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FLOWIT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26829798100% of capital and votes16 Oct 2002 to 29 Mar 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.
2 Oct 2002 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -9 | -7 | 0 | -10 |
| Operating profit | Not reported | -9 | -7 | Not reported | Not reported |
| Result for the year | +1,426 | +227 | +27 | -830 | -161 |
| Equity | 4,619 | 3,646 | 3,223 | 2,393 | 2,232 |
| Total assets | 4,622 | 3,810 | 4,325 | 2,521 | 2,904 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -439note 1 | -656note 1 | -1,076note 1 | -117note 1 | -638note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -0.2%note 3 | -0.2%note 3 | 0%note 4 | -0.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -498note 1 | -494note 1 | 23note 1 | 8note 1 | 31note 1 |
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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 19 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.03.2021 opløst ved fusion med CVR-nummer: 26829798 FLOWIT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26829798 FLOWIT A/S (fortsættende) og CVR-nummer: 26811791 FLOWIT HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 26829798 FLOWIT A/S og CVR-nummer: 26811791 FLOWIT 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 denne offentliggørelse.
Direktion:
Fratrådte:
Lars Toftegaard Olsen, den 01.01.2021.
CVR-nummer
26811791.
NAVN:
FLOWIT HOLDING ApS.
Adresse: c/o FlowIT A/S, Vindegade 34, 1., 5000 Odense C.
Kommune: Odense.
Revision:
Fratrådte:
CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.
Ny adresse:
c/o FlowIT A/S, Vindegade 34, 1., 5000 Odense C.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Aalund v/Niels Peder Aalund, den 02.12.2008.
Indtrådt i revisionen:
CVR-NR. 19125742 P. SØBY, STATSAUTORISEREDE REVISORER A/S, Landbrugsvej 4, 5260 Odense S, den 02.12.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2004.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Aalund v/Niels Peder Aalund, den 01.04.2004.
Stiftelsesdato:
02.10.2002.
Seneste vedtægtsdato:
02.10.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26777313 VISO HOLDING ApS, Ådalsvej 211, 5250 Odense SV, den 02.10.2002, CVR-NR. 26791480 LTO HOLDING ApS, Kildegårdsvej 269, 5240 Odense NØ, den 02.10.2002.
Direktion:
Lars Toftegaard Olsen, den 02.10.2002, Karsten Ley Poulsen, den 02.10.2002.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 02.10.2002.
Første regnskabsår:
02.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009366047Vindegade 34, 5000 Odense C
