CVR 26812380Private limited company (ApS)Anden udgivelse af software (582900)Secondary industries: Computerprogrammering (620100)Kgs.LyngbyFounded 23 Sep 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 BLUEPOSITION 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
+2.6M
DKK, annual report 2012
Equity
6.8M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Andreas Frølanduntil 16 Aug 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Sep 2002 to 5 Nov 2026.
2013, annual: 0 employees, 4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 2 | 2 | 3 | 4 | 7 | No count | No count | No count | No count | 10 | 9 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 3 | 4 | 6 | 7 | 8 | 8 | 8 | 8 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2003 to 2009 and 2011 to 2013; quarterly 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 | +3,678 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +2,578 |
| Equity | Not reported | Not reported | Not reported | Not reported | 6,838 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 10,060 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | 3,801 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -1,514note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 74.5%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 1,574note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -4,784note 1 |
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 6 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Feb 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 14773908 TDC A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 14773908 TDC A/S (fortsættende), der tillige driver virksomhed under navnene TELE DANMARK COMMUNICATIONS A/S, TDC TOTALLØSNINGER A/S, TDC SOLUTIONS A/S, TDC MOBILE INTERNATIONAL A/S, TDC SERVICES A/S, TDC MOBIL A/S.
CVR-NR. 26812380 BLUEPOSITION ApS (ophørende).
CVR-NR. 29600724 ONFONE ERHVERV ApS (ophørende), der tillige driver virksomhed under navnet FULLRATE ERHVERV ApS.
CVR-NR. 29205787 FULLRATE A/S (ophørende), der tillige driver virksomhed under navnet TELE & TEKNIK A/S.
CVR-NR. 25177150 TELMORE A/S (ophørende), der tillige driver virksomhed under navnene TELMORE.DK A/S, TELMORE.NET A/S, DANAFON A/S.
CVR-NR. 25334272 COMPANYMOBILE A/S (ophørende), der tillige driver virksomhed under navnene CME A/S, AIRTALK MOBILTELEFONI A/S, UNOTEL A/S, BILLINGCOM A/S, MITISHI A/S, B.T. MOBIL A/S, BERLINGSKE MOBIL A/S, DER MOBIL A/S, EKSTRABLADET MOBIL A/S, HAPPIIMOBIL A/S, L'EASY MOBIL A/S, THE VOICE MOBIL A/S, TRAVELMOBIL A/S, WEMOBILE A/S, WUPTI MOBIL A/S, LETTEL A/S, SIGNAFON A/S, TELEPLUS A/S, ONFONE FASTNET A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 14773908 TDC A/S.
CVR-NR. 26812380 BLUEPOSITION ApS.
CVR-NR. 29600724 ONFONE ERHVERV ApS.
CVR-NR. 29205787 FULLRATE A/S.
CVR-NR. 25177150 TELMORE A/S.
CVR-NR. 25334272 COMPANYMOBILE A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
20.04.2012.
Vedtægter ændret:
20.01.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Asger Jens Hattel (formand), den 20.01.2012, Dennis Bech-Møller, den 20.01.2012, Andreas Frøland, den 20.01.2012, Thomas Arne Hansen, den 20.01.2012, Torben Schmock, den 20.01.2012.
Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, (2) af tre bestyrelsesmedlemmer eller (3) af den samlede bestyrelse.
Ny adresse:
Diplomvej 376, 2800 Kongens Lyngby.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.2004.
Indtrådt i revisionen:
CVR-NR. 15881240 REGISTRERET REVISOR AIME PERRET-GENTIL ApS, Frændevej 31, 2860 Søborg, den 12.05.2004.
Ny adresse:
Diplomvej 373, 1., 2800 Kongens Lyngby.
Stiftelsesdato:
23.09.2002.
Seneste vedtægtsdato:
23.09.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Rasmus Wätjen, den 23.09.2002, CVR-NR. 26741033 BLUEPOSITION HOLDING ApS, Hjortekærbakken 42, 2800 Kongens Lyngby, den 23.09.2002.
Direktion:
Andreas Frøland-Rasmussen, den 23.09.2002, Thomas Verner Hansen, den 23.09.2002.
Selskabet tegnes af den samlede direktion.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Lyngbyvej 28, 2100 København Ø, den 23.09.2002.
Første regnskabsår:
23.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009366853Diplomvej 376, 2800 Kgs.Lyngby
