CVR 27454194Private limited company (ApS)Computerprogrammering (621000)HerlevFounded 21 Nov 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 OPIIN SOFTWARE 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
Gross profit
-4.4K
DKK, annual report 2023
Result
-4.4K
DKK, annual report 2023
Equity
6.4K
DKK, annual report 2023
OPIIN HOLDING ApSCVR 27445152, 100% of capital and votes, until 20 Mar 2025
Michael Sebastian Toudaluntil 20 Mar 2025
Equity of 6.4K DKK was below half the share capital of 130K DKK at 31 Dec 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27445152100% of capital and votesnotified 9 Sep 202221 Nov 2003 to 20 Mar 2025
CVR 3802157533.3% to under 50% of capital and votesnotified 9 Sep 20221 Mar 2017 to 9 Sep 2022
50% to under 66.7% of capital and votes1 Aug 2016 to 1 Aug 2016
OPIIN SOFTWARE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OPIIN SOFTWARE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29534179100% of capital and votes16 May 2006 to 1 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Nov 2003 to 7 Nov 2026.
Oct 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 | Q1 2008 | Q2 2008 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 3 | 1 | 1 | No count | No count | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 2007; quarterly Q1 2008 to Q2 2008; monthly Jan 2016 to Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 20 | 53 | 20 | -4 | -4 |
| Operating profit | +20 | +53 | +20 | -4 | -4 |
| Result for the year | +16 | +41 | +15 | -1,290 | -4 |
| Equity | 1,244 | 1,285 | 1,301 | 11 | 6 |
| Total assets | 1,255 | 1,306 | 1,306 | 12 | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -44.4% | 165.6% | -63% | -122.3% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 2 | 0 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 1.3%note 2 | 3.3% | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,223note 2 | -1,279 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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:
Michael Sebastian Toudal, den 20.03.2025.
Revision:
Fratrådte:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, den 20.03.2025.
Ny adresse: Hørkær 12A, 2730 Herlev
Ny kommune: Herlev
Ny adresse: Hassellunden 16, Lille Smørum, 2765 Smørum
Ny adresse: c/o Michael Toudal, Hassellunden 16, Lille Smørum, 2765 Smørum
Ny kommune: Egedal
Ny adresse: Rekkendevej 47, 4720 Præstø
Ny kommune: Vordingborg
CVR-nummer:
27454194.
NAVN:
OPIIN SOFTWARE ApS.
Adresse: Frederikssundsvej 418B, 2700 Brønshøj.
Kommune: København.
Ny adresse: Bakkevej 18, 4350 Ugerløse
Ny kommune: Holbæk
Revision:
Udtrådt af revisionen:
Mogens Nygaard, den 02.07.2009.
Indtrådt i revisionen:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, Lerhøj 7A, 2880 Bagsværd, den 02.07.2009.
Ny adresse:
Frederikssundsvej 418B, 2700 Brønshøj.
Vedtægter ændret:
21.04.2008.
Selskabet tegnes af direktøren.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2008 - 31.12.2008.
Direktion:
Udtrådt af direktionen:
Henning Gjerpe Sørensen, den 30.04.2008.
Indtrådt i direktionen:
Michael Sebastian Toudal, den 01.05.2008.
Ny adresse:
c/o Michael Toudal, Frederikssundsvej 418, st. tv., 2700 Brønshøj.
Revision:
Udtrådt af revisionen:
CVR-NR. 25765354 PETER ROSE ApS REGISTRERET REVISIONSVIRKSOMHED, den 06.05.2008.
Indtrådt i revisionen:
Statsautoriseret revisor Mogens Nygaard, 8250 Egå, den 06.05.2008.
Vedtægter ændret:
10.06.2005.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 130.000,00.
Direktion:
Udtrådt af direktionen:
Johan Evers, den 12.05.2005.
Indtrådt i direktionen:
Henning Sørensen (adm. dir), den 12.05.2005.
Ny adresse:
c/o Henning Sørensen, Frederikssundsvej 418, st. tv., 2700 Brønshøj.
Ny adresse:
Trekronergade 126 F, 2500 Valby.
Binavn:
OPIINDOC ApS (OPIIN SOFTWARE ApS).
Stiftelsesdato:
21.11.2003.
Seneste vedtægtsdato:
21.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27445152 OPIIN HOLDING ApS, Glommensgade 19, st. th., 2300 København S, den 21.11.2003.
Direktion:
Johan Evers, den 21.11.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 21.11.2003.
Første regnskabsår:
21.11.2003 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010229525Hørkær 12, 2730 Herlev