CVR 27116264Private limited company (ApS)Computerprogrammering (620100)HinnerupFounded 24 Mar 2003
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 CC BIOMETRICS 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
-5.9K
DKK, annual report 2014
Result
-55.2K
DKK, annual report 2014
Equity
-359.9K
DKK, annual report 2014
Thomas Rosenlund Thesbjerg50% to under 66.7% of capital and votes, until 14 Jul 2018
Jesper Vind Jensen50% to under 66.7% of capital and votes, until 14 Jul 2018
Rune Langhoff Gøgsiguntil 8 Feb 2017
Equity was negative at 31 Jul 2014: -359.9K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Feb 2015 to 14 Jul 2018
50% to under 66.7% of capital and votes1 Feb 2015 to 14 Jul 2018
CC BIOMETRICS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CC BIOMETRICS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33872089100% of capital and votes1 Feb 2015 to 27 Jan 2017
CVR 29611483100% of capital and votes1 Jun 2006 to 18 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Mar 2003 to 5 Nov 2026.
Q2 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2003 | Q2 2004 |
|---|---|---|
| Employees | No count | No count |
| FTE | 0 | 0 |
| Series | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2003 to Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -6 |
| Operating profit | Not reported | Not reported | -32 | -25 | -25 |
| Result for the year | Not reported | Not reported | -76 | -103 | -55 |
| Equity | Not reported | Not reported | -202 | -305 | -360 |
| Total assets | Not reported | Not reported | 297 | 397 | 377 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | -12 | -6 | -6 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 0note 1 | 0note 1 | 0note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 2 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 492note 1 | 683note 1 | 718note 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. 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 2014
1 Aug 2013 to 31 Jul 2014, published 30 Jan 2015
Annual report 2013
1 Aug 2012 to 31 Jul 2013, published 20 Dec 2013
Annual report 2012
1 Aug 2011 to 31 Jul 2012, published 18 Dec 2012
Annual report 2011
1 Aug 2010 to 31 Jul 2011, published 2 Jan 2012
Annual report 2010
1 Aug 2009 to 31 Jul 2010, published 28 Dec 2010
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.
14 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. 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 d. 14.07.2018 opløst ved fusion med CVR-nummer: 38620762 CC Bio IVS.
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Ole Bukhave Nielsen, 8900 Randers C, den 22.08.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38620762 CC Bio IVS (fortsættende) og CVR-nummer: 27116264 CC BIOMETRICS ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38620762 CC Bio IVS og CVR-nummer: 27116264 CC BIOMETRICS 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.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 08.02.2017
Bestyrelse:
Fratrådte:
Rune Langhoff Gøgsig, den 08.02.2017, Mads Aunsbjerg Jakobsen, den 08.02.2017, Jesper Vind Jensen, den 08.02.2017, Thomas Rosenlund Thesbjerg (formand), den 08.02.2017.
Direktion:
Fratrådte:
Rune Langhoff Gøgsig, den 08.02.2017.
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.02.2017.
CVR-nummer
27116264.
NAVN:
CC BIOMETRICS ApS.
Adresse: Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg.
Kommune: Skanderborg.
Ny adresse: c/o LMO / NETlinQ, Trigevej 20, 8382 Hinnerup
Ny kommune: Favrskov
Ny adresse:
Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg.
Ny kommune:
Skanderborg.
Ny adresse:
c/o Rune Langhoff Gøgsig, Åbogade 15, 8200 Århus N.
Ny adresse:
c/o Rune Langhof Gøgsig, Åbogade 15, 8200 Århus N.
Ny adresse:
c/o Rune Langhof Gøgsig, Vestergade 3B, 2. tv., 8000 Århus C.
Ny adresse:
c/o Claus Torbensen, F.Vestergaards Gade 6, 4. tv., 8000 Århus C.
Direktion:
Udtrådt af direktionen:
Claus Torbensen, den 16.06.2004.
Indtrådt i direktionen:
Rune Langhoff Gøgsig, den 16.06.2004.
Stiftelsesdato:
24.03.2003.
Seneste vedtægtsdato:
24.03.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 108,00.
Stiftere:
Rune Langhoff Gøgsig, den 24.03.2003, Mads Jakobsen, den 24.03.2003, Jesper Vind Jensen, den 24.03.2003, Thomas Thesbjerg, den 24.03.2003, Claus Torbensen, den 24.03.2003.
Bestyrelse:
Thomas Thesbjerg (formand), den 24.03.2003, Rune Langhoff Gøgsig, den 24.03.2003, Mads Aunsbjerg Jakobsen, den 24.03.2003, Jesper Vind Jensen, den 24.03.2003, Claus Torbensen, den 24.03.2003.
Direktion:
Claus Torbensen, den 24.03.2003.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Revision Århus Registrerede Revisorer A/S, Bryggervej 28, 8240 Risskov, den 24.03.2003.
Første regnskabsår:
24.03.2003 - 31.07.2004.
Regnskabsår:
01.08 - 31.07.
2 registered in CVR.
P-number 1012361617Trigevej 20, 8382 Hinnerup
P-number 1009822433Vestergade 3, 8000 Århus C
