CVR 28480296Private limited company (ApS)Computerprogrammering (620100)KlampenborgFounded 3 Feb 2005
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 PASSIONSFABRIKKEN 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 DandexResult
-126.1K
DKK, annual report 2022
Equity
-12.9M
DKK, annual report 2022
EJENDOMSSELSKABET BLIXTZ APSCVR 29690200, 100% of capital and votes, until 26 Feb 2024
Bengt Olof Tony Sundströmuntil 26 Feb 2024
Equity was negative at 31 Dec 2022: -12.9M 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.
CVR 29690200100% of capital and votes1 May 2008 to 26 Feb 2024
PASSIONSFABRIKKEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PASSIONSFABRIKKEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30283260100% of capital and votes4 Oct 2022 to 4 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -8 | Not reported | Not reported |
| Operating profit | -13 | -22 | -8 | -16 | -2 |
| Result for the year | -373 | -418 | -122 | -135 | -126 |
| Equity | -12,124 | -12,542 | -12,664 | -12,799 | -12,925 |
| Total assets | 2 | 6 | 1 | 1 | 1 |
| Employees (average) | 0 | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -6note 1 | 0note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,116note 1 | 12,536note 1 | 12,661note 1 | 12,796note 1 | 12,923note 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 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 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 20 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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:
Bengt Olof Tony Sundström, den 26.02.2024.
Ny adresse: Bellevuevej 10, 2930 Klampenborg
Ny kommune: Gentofte
Ny adresse: Dynamovej 11C, 2860 Søborg
Ny kommune: Gladsaxe
Ny adresse: c/o Accounting.dk ApS, Hørkær 26, 3., 2730 Herlev
Ny kommune: Herlev
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29690200 EJENDOMSSELSKABET BLIXTZ APS (fortsættende), der tillige driver virksomhed under navnene EJENDOMSSELSKABET AF 29. JUNI 2006 APS og CVR-nummer: 28480296 PASSIONSFABRIKKEN ApS (ophørende).
Kapitalejerne i CVR-nummer: 29690200 EJENDOMSSELSKABET BLIXTZ APS og CVR-nummer: 28480296 PASSIONSFABRIKKEN 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.
Vedtægter ændret: 18.12.2017
Ny adresse: c/o Accounting.dk ApS, Sauntesvej 13, 1., 2820 Gentofte
Ny kommune: Gentofte
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2017.
Ny adresse:
c/o Lauritz.com, Dynamovej 11, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Vedtægter ændret:
31.05.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2010 - 31.12.2010.
Vedtægter ændret:
27.09.2010.
Vedtægter ændret:
28.10.2008.
Ny adresse:
c/o Lauritz.com, Dynamovej 11, 2730 Herlev.
Ny kommune:
Gladsaxe.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 29.05.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Stiftelsesdato:
03.02.2005.
Seneste vedtægtsdato:
03.02.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stifter:
Bengt Olof Tony Sundstrøm, den 03.02.2005.
Direktion:
Bengt Olof Tony Sundstrøm, den 03.02.2005.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 03.02.2005.
Første regnskabsår:
03.02.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011113369Bellevuevej 10, 2930 Klampenborg
