CVR 28486553Private limited company (ApS)Computerprogrammering (620100)BirkerødFounded 21 Jan 2005
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 ACUBIZ EMS 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
1
CVR registry, 2005
Gross profit
2.8M
DKK, annual report 2014
+11.9% on 2013
Result
+286.1K
DKK, annual report 2014
Equity
632K
DKK, annual report 2014
ACUBIZ HOLDING ApSCVR 32141005, 100% of capital and votes, until 6 Mar 2016
Lars Bertrand de Nullyuntil 9 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32141005100% of capital and votes11 Jun 2015 to 6 Mar 2016
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 Jan 2005 to 6 Nov 2026.
Q3 2006, 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 | 2005 | Q1 2006 | Q2 2006 | Q3 2006 |
|---|---|---|---|---|
| Employees | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005; quarterly Q1 2006 to Q3 2006.
Latest Q3 2006, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 2,480 | 2,776 |
| Operating profit | Not reported | Not reported | +91 | +480 | +562 |
| Result for the year | Not reported | Not reported | -47 | +204 | +286 |
| Equity | Not reported | Not reported | 142 | 346 | 632 |
| Total assets | Not reported | Not reported | 11,129 | 12,655 | 12,599 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | 55% | 11.9% |
| EBITDA | Not reported | Not reported | 1,600 | 2,480 | 2,776 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reportednote 1 | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 0note 2 | 0note 2 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 2 | Net cashnote 2 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 42.7%note 4 | Not reportednote 5 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 2,833note 6 | 3,498note 7 | 2,134note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 0note 2 | 10,117note 2 | 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 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 May 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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.
Virksomheden er d. 09.03.2016 opløst ved fusion med CVR-nummer: 20950587 ACUBIZ A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20950587 ACUBIZ A/S (fortsættende) og CVR-nummer: 28486553 ACUBIZ EMS ApS (ophørende), der tillige driver virksomhed under navnene LISENSE ApS.
Kapitalejerne i CVR-nummer: 20950587 ACUBIZ A/S og CVR-nummer: 28486553 ACUBIZ EMS 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.12.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 04.12.2015.
Revision:
Udtrådt af revisionen:
Nordkyst Revision I/S, den 28.03.2014.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Hølledig, den 12.04.2013.
Indtrådt i bestyrelsen:
Økonomidirektør Henrik Malling Madsen (formand), den 12.04.2013.
Revision:
Udtrådt af revisionen:
Nordkyst Revision, den 17.03.2011.
Indtrådt i revisionen:
Nordkyst Revision I/S, Østergade 20, 3200, den 17.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 10.02.2010.
Indtrådt i revisionen:
Nordkyst Revision, 3200 Helsinge, den 10.02.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Michael Mortensen, den 08.12.2009.
Indtrådt i bestyrelsen:
Direktør Stig Hølledig (formand), den 08.12.2009, Chris Dahl Coster, den 08.12.2009.
Vedtægter ændret:
25.05.2009.
Nyt navn:
ACUBIZ EMS ApS.
Nyt binavn: LISENSE ApS (ACUBIZ EMS ApS).
Ny adresse:
c/o Acubiz A/S, Bregnerødvej 133 D, 3460 Birkerød.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
10.07.2006.
Ny adresse:
c/o Acubiz A/S, Bregnerødvej 144, 3460 Birkerød.
Ny kommune:
Birkerød.
Direktion:
Udtrådt af direktionen:
Gitte Boe Harter, den 10.07.2006.
Indtrådt i direktionen:
Direktør Lars Bertrand de Nully (adm. dir), den 10.07.2006.
Stiftelsesdato:
21.01.2005.
Seneste vedtægtsdato:
14.02.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 107,00.
Stiftere:
CVR-NR. 19935744 NEXTUS A/S, Bagsværdvej 72 A, 2800 Kongens Lyngby, den 21.01.2005, CVR-NR. 24220842 DELFIN HOLDING ApS, Sørens Allé 6, 3050 Humlebæk, den 21.01.2005.
Bestyrelse:
Gert Michael Mortensen (formand), den 21.01.2005, direktør Lars Bertrand de Nully, den 21.01.2005, Asbjørn Kleve Riise, den 21.01.2005.
Direktion:
Gitte Boe Harter (adm. dir), den 21.01.2005.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup.
Første regnskabsår:
21.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011134250Bregnerødvej 133, 3460 Birkerød
