CVR 30522540Private limited company (ApS)Computerprogrammering (620100)RingstedFounded 1 Jan 2008
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 TECHHOUSE.DK 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
4
CVR registry, 2016
Gross profit
3.7M
DKK, annual report 2016
Result
-27.9K
DKK, annual report 2016
Equity
384.2K
DKK, annual report 2016
R2P HOLDING ApSCVR 35467203, 100% of capital and votes, until 2 Oct 2017
Bjarne Fejrskov Nielsenuntil 2 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34893403100% of capital and votes19 Dec 2012 to 21 Jan 2016
CVR 35467203100% of capital and votes22 Jan 2016 to 2 Oct 2017
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 May 2008 to 10 Nov 2026.
Dec 2016, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 6 | No count | No count | No count | No count | 6 | 7 | 5 | 6 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 |
| FTE | 2 | 4 | 3 | 3 | 3 | 3 | 6 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 4 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 2,253 | 3,687 |
| Operating profit | -587 | -70 | +228 | -339 | +88 |
| Result for the year | -443 | -56 | +167 | -277 | -28 |
| Equity | 680 | 624 | 689 | 412 | 384 |
| Total assets | 1,215 | 1,533 | 1,954 | 1,763 | 1,465 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -10% | Not reportednote 2 |
| EBITDA | -323 | 99 | 361 | -224 | 88 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -9.9% | 2.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -161note 3 | -310note 3 | -496note 3 | -139note 3 | -199note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 | Not reportednote 2 |
| Interest coverage (rentedækning) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | -82.4x | 4.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | 54.2%note 6 | 40.7%note 7 | 35.3%note 7 | 23.4%note 7 | 26.2%note 7 |
| ROIC (afkast af investeret kapital) | -63.6%note 8 | -13.2%note 8 | 82.6%note 3 | -113.8%note 8 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | 300note 10 | 88note 10 | 14note 10 | Not reportednote 9 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 18 months (1 Jul 2015 to 31 Dec 2016). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 2016
1 Jul 2015 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 26 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 21 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 26 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 11 Dec 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 02.10.2017 opløst ved fusion med CVR-nummer: 27550185 R2PTRACKING ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30522540
Vedtægter ændret: 30.12.2016
Nyt navn: TECHHOUSE.DK ApS
Nye binavne: TECHCMS ApS, WEBTOUR ApS
Slettede binavne: TECHCMS A/S, WEBTOUR A/S
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
Vedtægter ændret: 22.01.2016
Bestyrelse:
Fratrådte:
Thomas Bøge Larsen, den 22.01.2016, Allan Melander, den 22.01.2016, Bjarne Jessien Olesen, den 22.01.2016, Gert Thomsen (formand), den 22.01.2016.
Tiltrådte:
Jutta Redepenning, den 22.01.2016, Søren Wesseling Jessen, den 22.01.2016, Ulrik Balle Rasmussen (formand), den 22.01.2016.
Direktion:
Fratrådte:
Thomas Bøge Larsen, den 22.01.2016.
Tiltrådte:
Bjarne Fejrskov Nielsen, den 22.01.2016.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, bestyrelsesformanden i forening med et medlem af bestyrelsen eller af den samlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27 st.., 6000 Kolding, den 22.01.2016.
Vedtægter ændret:
26.11.2013.
Selskabet tegnes af direktøren alene, eller af mindst 3 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
30.11.2011.
Vedtægter ændret:
16.04.2009.
Nye binavne:
TECHCMS A/S (TECHHOUSE.DK A/S), WEBTOUR A/S (TECHHOUSE.DK A/S).
Revision:
Udtrådt af revisionen:
Peter Hermanns, den 03.02.2009.
Indtrådt i revisionen:
CVR-NR. 31634466 REVISORTEAMET.DK ApS, Nørregade 13-19, 2. tv., 4100 Ringsted, den 03.02.2009.
Vedtægter ændret:
30.12.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.01.2008 - 30.06.2009.
Stiftelsesdato:
01.01.2008.
Seneste vedtægtsdato:
01.01.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 303,34.
Stifter:
Direktør Thomas Bøge Larsen, den 01.01.2008.
Bestyrelse:
Ingeniør Gert Thomsen (formand), den 19.05.2008, Direktør Thomas Bøge Larsen, den 19.05.2008, Allan Melander, den 19.05.2008.
Direktion:
Direktør Thomas Bøge Larsen, den 19.05.2008.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Revision:
Registreret revisor Peter Hermanns, 4100 Ringsted, den 19.05.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014433763Nørregade 13, 4100 Ringsted
