CVR 29220166Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Databehandling, webhosting og lignende serviceydelser (631100)GlostrupFounded 2 Jan 2006
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 WEBOTEKET 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, 2012
Gross profit
8.8K
DKK, annual report 2018
-82.5% on 2017
Result
+23.7K
DKK, annual report 2018
Equity
404.9K
DKK, annual report 2018
Erik Andersen100% of capital and votes, until 13 Dec 2019
DAN BBS HOLDING ApSCVR 17866680, 100% of capital and votes, until 13 Dec 2019
Erik Andersenuntil 13 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Jul 2012 to 13 Dec 2019
CVR 17866680100% of capital and votes27 Dec 2018 to 13 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 2006 to 6 Nov 2026.
2012, 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 113 | 77 | 59 | 50 | 9 |
| Operating profit | Not reported | +77 | Not reported | +50 | +9 |
| Result for the year | +86 | +60 | +46 | +48 | +24 |
| Equity | 228 | 288 | 333 | 381 | 405 |
| Total assets | 265 | 329 | 378 | 435 | 426 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -28.2% | -31.4% | -23.2% | -15.8% | -82.5% |
| EBITDA | 113note 1 | 77 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100%note 1 | 100% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -235note 3 | -317note 3 | -333note 3 | -103note 3 | -89note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | n.m.note 5 | 28%note 3 | 2.3%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 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
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.
11 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. 13.12.2019 opløst ved fusion med CVR-nummer: 25674138 WEBHOSTING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25674138 WEBHOSTING A/S (fortsættende), der tillige driver virksomhed under navnene MYWEBTONET WEBHOSTING A/S, WEBHOSTING.DK A/S, MYWEBTONET A/S, DAN BBS A/S, WEB HOSTING A/S, Webbyen A/S og CVR-nummer: 29220166 WEBOTEKET ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25674138 WEBHOSTING A/S og CVR-nummer: 29220166 WEBOTEKET ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Naverland 2, 2600 Glostrup
Ny kommune: Albertslund
Ny adresse:
Telegrafvej 5B, 1., 2750 Ballerup.
Ny kommune:
Ballerup.
Vedtægter ændret:
02.07.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Andersen, den 02.07.2012, Morten Müller, den 02.07.2012.
Direktion:
Udtrådt af direktionen:
Morten Müller, den 02.07.2012.
Indtrådt i direktionen:
Erik Andersen, den 02.07.2012.
Selskabet tegnes af én direktør.
Vedtægter ændret:
03.01.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Andersen (formand), den 03.01.2011, Morten Müller, den 03.01.2011.
Vedtægter ændret:
03.01.2011.
Selskabet tegnes af den samlede bestyrelse.
Ny adresse:
Tune Parkvej 5, 4030 Tune.
Ny kommune:
Greve.
Vedtægter ændret:
12.12.2007.
Ny adresse:
Jernbanegade 23B, 4000 Roskilde.
Ny kommune:
Roskilde.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
Stiftelsesdato:
02.01.2006.
Seneste vedtægtsdato:
02.01.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Hans-Henrik Greve Brandenborg, den 02.01.2006, Morten Müller, den 02.01.2006.
Direktion:
Hans-Henrik Greve Brandenborg, den 02.01.2006, Morten Müller, den 02.01.2006.
Selskabet tegnes af en direktør.
Revision:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, Dorphs Alle 10, 2630 Taastrup, den 02.01.2006.
Første regnskabsår:
02.01.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011931002Naverland 2, 2600 Glostrup
