CVR 29693935Private limited company (ApS)Public relations og kommunikation (702100)København ØFounded 29 Jun 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 VERY 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
16
CVR registry, 2017
Revenue
16.7M
DKK, annual report 2017
-26.2% on 2016
Result
+1.3M
DKK, annual report 2017
Equity
2.3M
DKK, annual report 2017
Belong Group A/SCVR 37202371, 100% of capital and votes, until 30 Jan 2019
Martin Haugaard Olesenuntil 30 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2969372250% to under 66.7% of capital and votesnotified 31 Oct 201721 May 2012 to 31 Oct 2017
CVR 2499882725% to under 33.3% of capital and votesnotified 31 Oct 201731 Dec 2016 to 31 Oct 2017
10% to under 15% of capital and votes31 Dec 2016 to 22 Sep 2017
10% to under 15% of capital and votesnotified 31 Oct 201722 Sep 2017 to 31 Oct 2017
CVR 37202371100% of capital and votes31 Oct 2017 to 30 Jan 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.
29 Jun 2006 to 7 Nov 2026.
Dec 2017, monthly: 10 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 6 | 8 | No count | No count | No count | No count | 19 | 21 | 31 | 17 | 20 | 19 | 21 | 20 | 19 | 16 | 17 | 16 | 16 | 16 | 17 | 16 | 17 | 17 | 16 | 19 | 18 | 19 | 19 | 16 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 12 | 14 | 15 | 13 | 16 | 18 | 16 | 16 | 10 |
| FTE | 1 | 4 | 5 | 5 | 5 | 4 | 7 | 13 | 15 | 22 | 15 | 14 | 13 | 14 | 13 | 12 | 12 | 13 | 12 | 12 | 12 | 13 | 12 | 13 | 13 | 13 | 16 | 16 | 16 | 15 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 11 | 11 | 12 | 12 | 12 | 14 | 12 | 11 | 7 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 21,731 | 20,603 | 17,276 | 22,606 | 16,683 |
| Operating profit | +1,839 | -365 | +2,176 | +2,253 | +1,764 |
| Result for the year | +1,288 | -293 | +1,621 | +1,699 | +1,322 |
| Equity | 2,965 | 2,672 | 4,293 | 3,492 | 2,313 |
| Total assets | 8,350 | 6,497 | 9,470 | 8,372 | 8,578 |
| Employees (average) | 21 | 22 | 14 | 16 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 6.9% | -5.2% | -16.1% | 30.9% | -26.2% |
| EBIT margin (overskudsgrad) | 8.5% | -1.8% | 12.6% | 10% | 10.6% |
| EBITDA | 1,952 | -241 | 2,357 | 2,279 | 1,851 |
| EBITDA margin | 9% | -1.2% | 13.6% | 10.1% | 11.1% |
| Employee growth (vækst i antal ansatte) | 23.5% | 4.8% | -36.4% | 14.3% | -6.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,161note 1 | 343 | -3,051note 1 | -2,111note 1 | -4,050note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | n.m.note 2 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 3,085%note 3 | -11.8%note 4 | 79.8%note 3 | 134%note 3 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 76note 6 | 1note 7 | Not reportednote 8 | 306note 6 | 172note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.4%note 6 | 0%note 7 | Not reportednote 8 | 1.4%note 6 | 1%note 6 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 8 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 20 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 6 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 2 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 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. 30.01.2019 opløst ved fusion med CVR-nummer: 25839102 BELONG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25839102 BELONG A/S (fortsættende), der tillige driver virksomhed under navnene PATCHWORK NEW MEDIA A/S, PATCHWORK DENMARK A/S, VERY PATCHWORK DENMARK A/S, BELONG Agency A/S og CVR-nummer: 29693935 VERY ApS (ophørende).
Kapitalejerne i CVR-nummer: 25839102 BELONG A/S og CVR-nummer: 29693935 VERY 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 31.10.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 31.10.2018.
Bestyrelse:
Fratrådte:
Christian Bevort (formand), den 29.06.2018, Frank Vilstrup Jørgensen, den 29.06.2018.
Tiltrådte:
Frank Vilstrup Jørgensen (formand), den 29.06.2018.
Vedtægter ændret: 07.12.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Direktion:
Fratrådte:
Thomas Bjerg (adm. dir), den 31.10.2017.
Tiltrådte:
Martin Haugaard Olesen (adm. dir), den 31.10.2017.
Bestyrelse:
Fratrådte:
Thomas Bjerg, den 06.12.2017, Louise Lund Brandt, den 06.12.2017, Jan Duckert (formand), den 06.12.2017.
Tiltrådte:
Christian Bevort (formand), den 06.12.2017, Klaus Thyge Høeg-Hagensen, den 06.12.2017, Frank Vilstrup Jørgensen, den 06.12.2017, Martin Haugaard Olesen, den 06.12.2017.
Ny adresse: c/o Patchwork Denmark A/S, Visbygade 16, 2100 København Ø
Vedtægter ændret: 22.09.2017
Ny adresse: Slagtehusgade 10, 1715 København V
Ny kommune: København
CVR-nummer:
29693935.
NAVN:
VERY ApS.
Adresse: c/o PeopleGroup A/S, Vester Farimagsgade 41, 1606 København V.
Kommune: København.
CVR-nummer
29693935.
NAVN:
VERY ApS.
Adresse: Købmagergade 26A, 4., 1150 København K.
Kommune: København.
Ny adresse: c/o PeopleGroup A/S, Vester Farimagsgade 41, 1606 København V
Ny kommune: København
Direktion:
Udtrådt af direktionen:
Morten Kjærsgaard Kristensen, den 30.06.2014.
Indtrådt i direktionen:
Direktør Martin Vibe Jacobsen, den 01.08.2014.
Direktion:
Udtrådt af direktionen:
Martin Vibe Jacobsen, den 01.08.2014.
Indtrådt i direktionen:
Thomas Bjerg (adm. dir), den 01.07.2014.
Direktion:
Udtrådt af direktionen:
Thomas Bjerg, den 13.09.2013.
Indtrådt i direktionen:
Morten Kjærsgaard Kristensen, den 13.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Malby, den 05.09.2013.
Indtrådt i bestyrelsen:
Direktør Jan Duckert (formand), den 05.09.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bech & Pedersen I/S, den 11.09.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.09.2012.
Vedtægter ændret:
14.05.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Bjerg, den 14.05.2012, Lars Dybkjær, den 14.05.2012, Advokat Carsten Malby, den 14.05.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Ny adresse:
Købmagergade 26A, 4., 1150 København K.
Ny adresse:
Købmagergade 26, 4., 1150 København K.
Vedtægter ændret:
01.07.2011.
Ny adresse:
Ny Østergade 34, 1. tv., 1101 København K.
Revision:
Udtrådt af revisionen:
Reg. revisor Niels Erik Pedersen, den 21.02.2008.
Indtrådt i revisionen:
Revisionsfirmaet Bech & Pedersen I/S, Vesterbrogade 14, 1., 8800 Viborg, den 21.02.2008.
Stiftelsesdato:
29.06.2006.
Seneste vedtægtsdato:
29.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 29693722 TRENDTALK HOLDING ApS, Elmegade 10, 2. th., 2200 København N, den 29.06.2006.
Direktion:
Thomas Bjerg, den 29.06.2006.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Niels Erik Pedersen, 8800 Viborg, den 29.06.2006.
Første regnskabsår:
29.06.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012461263Visbygade 16, 2100 København Ø