CVR 30501926Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)RoskildeFounded 19 Mar 2007
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 EMBUDO 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
3
CVR registry, 2009
Gross profit
-11.3K
DKK, annual report 2015
Result
+6.1K
DKK, annual report 2015
Equity
649.8K
DKK, annual report 2015
PA SMITH ApSCVR 10094852, 100% of capital and votes, until 27 Oct 2016
Hanne Charlotte Aaby Smithuntil 11 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10094852100% of capital and votes1 Dec 2010 to 27 Oct 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.
19 Mar 2007 to 4 Nov 2026.
Q4 2010, quarterly: no employee count, 3 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 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 3 | No count | No count | No count | No count |
| FTE | 1 | 1 | 2 | 4 | 3 | 3 | 3 |
| Series | Annual | Annual | Annual | Quarterly | 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 2007 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -16 | -15 | -10 | -11 |
| Result for the year | Not reported | +9 | +24 | +6 | +6 |
| Equity | Not reported | 614 | 637 | 644 | 650 |
| Total assets | Not reported | 641 | 655 | 656 | 662 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -54note 1 | -21note 1 | 0note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | 1.9%note 3 | 4%note 4 | Not reportednote 5 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -641note 1 | -655note 1 | -656note 1 | Not reportednote 2 |
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 11 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 11.02.2016
Likvidatorer:
Tiltrådte:
Peter Aaby Smith, den 11.02.2016.
Direktion:
Fratrådte:
Hanne Charlotte Aaby Smith (adm. dir), den 11.02.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BADSTED REVISION ApS RÅDGIVENDE STATSAUTORISERET REVISIONSFIRMA, den 16.02.2015.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, den 22.05.2014.
Indtrådt i revisionen:
CVR-NR. 10838576 BADSTED REVISION ApS RÅDGIVENDE STATSAUTORISERET REVISIONSFIRMA, Bagsværdvej 82, 2800 Kongens Lyngby, den 22.05.2014.
Ny adresse:
Jernbanegade 23B, 4000 Roskilde.
Vedtægter ændret:
11.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Jensen, den 11.12.2012, Peter Aaby Smith, den 11.12.2012.
Direktion:
Udtrådt af direktionen:
Peter Aaby Smith, den 11.12.2012.
Indtrådt i direktionen:
Hanne Charlotte Aaby Smith (adm. dir), den 11.12.2012.
Selskabet tegnes af direktøren alene.
Vedtægter ændret:
10.12.2012.
Nyt navn:
EMBUDO ApS.
Ny adresse:
Præstemarksvej 17, 4000 Roskilde.
Direktion:
Udtrådt af direktionen:
Torben Jensen, den 02.12.2010.
Indtrådt i direktionen:
Ingeniør Peter Aaby Smith (adm. dir), den 02.12.2010.
Revision:
Udtrådt af revisionen:
Reg. revisor Flemming Bølling, den 02.12.2010.
Indtrådt i revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, 2800 Kongens Lyngby, den 02.12.2010.
Stiftelsesdato:
19.03.2007.
Seneste vedtægtsdato:
19.03.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00, i værdier kr. 250.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10094852 ATEK HOLDING ApS, Lykkegårdsvej 3, 4000 Roskilde, den 19.03.2007, CVR-NR. 30361458 GBO DANMARK ApS, Vårgyvelvej 19, 2690 Karlslunde, den 19.03.2007.
Bestyrelse:
Torben Jensen (formand), den 19.03.2007, Ingeniør Peter Aaby Jensen, den 19.03.2007.
Direktion:
Torben Jensen, den 19.03.2007.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
Reg. revisor Flemming Bølling, 2630 Taastrup, den 19.03.2007.
Første regnskabsår:
19.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013204175Jernbanegade 23, 4000 Roskilde
