CVR 29143021Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)RoskildeFounded 13 Oct 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 SOFTLAUNCH 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
-13.1K
DKK, annual report 2015
Result
-14.2K
DKK, annual report 2015
Equity
129.4K
DKK, annual report 2015
LARS EIERDAL HOLDING ApSCVR 32890083, 33.3% to under 50% of capital and votes, until 16 Sep 2016
DANBJORG HOLDING ApSCVR 33038410, 33.3% to under 50% of capital and votes, until 16 Sep 2016
and 1 moreMorten Jørgensenuntil 16 Sep 2016
Lars Eierdaluntil 16 Sep 2016
Johan Henrik Danbjørguntil 16 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3289008333.3% to under 50% of capital and votes29 Aug 2013 to 16 Sep 2016
CVR 3303841033.3% to under 50% of capital and votes29 Aug 2013 to 16 Sep 2016
CVR 3336409133.3% to under 50% of capital and votes29 Aug 2013 to 16 Sep 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.
13 Oct 2005 to 8 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 88 | -11 | -13 |
| Result for the year | Not reported | -1,214 | +4,241 | -12 | -14 |
| Equity | Not reported | 17 | 2,443 | 1,489 | 129 |
| Total assets | Not reported | 23 | 2,556 | 1,511 | 129 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | n.m.note 2 | -112.1% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -18note 3 | -306note 3 | -9note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 4 | 6.2%note 5 | -0.5%note 6 | -1.3%note 6 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 26 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Johan Henrik Danbjørg, den 16.09.2016, Lars Eierdal, den 16.09.2016, Morten Jørgensen, den 16.09.2016.
Ny adresse: c/o Lars Eierdal, Liden Kirstens Vej 16, 4000 Roskilde
Ny kommune: Roskilde
Vedtægter ændret:
20.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Eierdal, den 20.12.2013, Johan Henrik Danbjørg, den 20.12.2013, Morten Jørgensen, den 20.12.2013.
Direktion:
Indtrådt i direktionen:
Johan Henrik Danbjørg, den 20.12.2013, Lars Eierdal, den 20.12.2013, Morten Jørgensen, den 20.12.2013.
Selskabet tegnes af den samlede direktion eller af to medlemmer af direktion i forening.
Vedtægter ændret:
29.08.2013.
Kapitalnedsættelse besluttet 29.08.2013 er gennemført 11.11.2013.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
24.05.2013.
Revision:
Udtrådt af revisionen:
Revision Nordsjælland, den 24.05.2013.
Kapitalnedsættelse besluttet 29.08.2013 udbetaling til anpartshavere kr. 33.228,00 til kurs 1.504,76.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Bestyrelse:
Tiltrådt som formand:
Lars Eierdal, den 29.08.2013.
Udtrådt af bestyrelsen:
Jacob Kenneth Elk, den 29.08.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, den 04.02.2013.
Indtrådt i revisionen:
Revision Nordsjælland, 3320 Skævinge, den 04.02.2013.
Ny adresse:
c/o Ebita ApS, Vesterbrogade 10, 4., 1620 København V.
Vedtægter ændret:
07.03.2012.
Kapitalforhøjelse:
kr. 33.228,00 indbetalt kontant, kurs 3.009,00.
Kapitalen udgør herefter kr. 158.228,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jacob Kenneth Elk (formand), den 07.03.2012, Henrik Richard Hasselbalch Busch, den 07.03.2012.
Stiftelsesdato:
13.10.2005.
Seneste vedtægtsdato:
13.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 120,00.
Stiftere:
Johan Henrik Danbjørg, den 13.10.2005, Lars Eierdal, den 13.10.2005, Aslak Grønflaten, den 13.10.2005, Morten Jørgensen, den 13.10.2005, Morten Nielsen, den 13.10.2005.
Bestyrelse:
Johan Henrik Danbjørg, den 13.10.2005, Lars Eierdal, den 13.10.2005, Aslak Grønflaten, den 13.10.2005, Morten Jørgensen, den 13.10.2005, Morten Nielsen, den 13.10.2005.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 13.10.2005.
Første regnskabsår:
13.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011761794Liden Kirstens Vej 16, 4000 Roskilde
