CVR 27975739Private limited company (ApS)Anden it-servicevirksomhed (620900)Aarhus NFounded 16 Jul 2004
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 43D 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, 2008
Revenue
18.5K
DKK, annual report 2017
-59.2% on 2016
Result
-21.6K
DKK, annual report 2017
Equity
397.1K
DKK, annual report 2017
ALX A/SCVR 24213366, 33.3% to under 50% of capital and votes, until 21 Aug 2018
Preben Holst Mogensen25% to under 33.3% of capital and votes, until 21 Aug 2018
and 1 morePreben Holst Mogensenuntil 24 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes1 Jan 2013 to 21 Aug 2018
15% to under 20% of capital and votes1 Jan 2013 to 21 Aug 2018
CVR 2421336633.3% to under 50% of capital and votes1 Jan 2013 to 21 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jul 2004 to 4 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 |
|---|---|---|---|
| Employees | 2 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | 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 2006 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 54 | 87 | 48 | 45 | 19 |
| Operating profit | +12 | +71 | +14 | +20 | Not reported |
| Result for the year | +4 | +61 | +24 | -1 | -22 |
| Equity | 335 | 396 | 420 | 419 | 397 |
| Total assets | 349 | 432 | 459 | 439 | 410 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -20.8% | 61.2% | -44.8% | -4.9% | -59.2% |
| EBIT margin (overskudsgrad) | 21.5% | 81.6% | 30.2% | 44.9% | -76%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -330note 2 | -378note 2 | -419note 2 | -409note 2 | -395note 2 |
| ROIC (afkast af investeret kapital) | 42.6%note 2 | 470.6%note 2 | 123.8%note 2 | 326.3%note 3 | -197.2%note 4 |
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 2017
1 Jul 2016 to 30 Jun 2017, published 26 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 19 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 26 Nov 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jesper Krogh Støttrup, den 21.08.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.08.2018.
Likvidation vedtaget 24.10.2017
Likvidatorer:
Tiltrådte:
Jesper Krogh Støttrup, den 24.10.2017.
Bestyrelse:
Fratrådte:
Michael Christensen (formand), den 24.10.2017, Gunnar Kramp, den 24.10.2017, Martin Møller, den 24.10.2017.
Direktion:
Fratrådte:
Preben Holst Mogensen (adm. dir), den 24.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ørbæk, den 14.05.2013, Preben Holst Mogensen, den 14.05.2013.
Indtrådt i bestyrelsen:
Martin Møller, den 14.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Bestyrelse:
Tiltrådt som formand:
Michael Christensen, den 07.11.2008.
Udtrådt af bestyrelsen:
Daniel Zvi Shapiro, den 07.11.2008, Jørgen Lindskov Knudsen, den 07.11.2008, James Bruce Woord, den 07.11.2008.
Indtrådt i bestyrelsen:
Peter Ørbæk, den 07.11.2008, Gunnar Kramp, den 07.11.2008, Preben Holst Mogensen, den 07.11.2008.
Vedtægter ændret:
11.11.2005.
Kapitalforhøjelse:
kr. 69.000,00 indbetalt kontant, kurs 180,00.
Kapitalen udgør herefter kr. 197.300,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ørbæk, den 11.11.2005, Preben Holst Mogensen, den 11.11.2005, Martin John Stevens, den 11.11.2005.
Indtrådt i bestyrelsen:
James Bruce Woord, den 11.11.2005.
Stiftelsesdato:
16.07.2004.
Seneste vedtægtsdato:
16.07.2004.
Kapital:
kr. 128.300,00.
Indbetalingsmåde:
kontant kr. 128.300,00 til kurs 180,00.
Stiftere:
Peter Ørbæk, den 16.07.2004, Anders Torp Brodersen, den 16.07.2004, Monika Büscher, den 16.07.2004, Michael Christensen, den 16.07.2004, Gunnar Kramp, den 16.07.2004, Martin Vestergaard Ludvigsen, den 16.07.2004, Preben Holst Mogensen, den 16.07.2004, Daniel Zvi Shapiro, den 16.07.2004, Martin John Stevens (3F1), den 16.07.2004, James Bruce Wood, den 16.07.2004.
Bestyrelse:
Daniel Zvi Shapiro (formand), den 16.07.2004, Peter Ørbæk, den 16.07.2004, Michael Christensen, den 16.07.2004, Adm. direktør Jørgen Lindskov Knudsen, den 16.07.2004, Preben Holst Mogensen, den 16.07.2004.
Direktion:
Preben Holst Mogensen (adm. dir), den 16.07.2004.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening med en direktør, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSINTERESSENTSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 16.07.2004.
Første regnskabsår:
16.07.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010684613Åbogade 34, 8200 Aarhus N
