CVR 30594908Private limited company (ApS)Computerprogrammering (620100)København KFounded 24 May 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 PAGER SYSTEMS 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, 2015
Revenue
0
DKK, annual report 2016
-100% on 2015
Result
-2.2K
DKK, annual report 2016
Equity
45.6K
DKK, annual report 2016
CVR registers no owner holding 5% or more.
Mik Thobo-Carlsenuntil 15 Sep 2015
Equity of 45.6K DKK was below half the share capital of 186.7K DKK at 30 Sep 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 May 2007 to 7 Nov 2026.
Jul 2015, monthly: 1 employee, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 5 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Jul 2015.
Latest Jul 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 236 | 0 |
| Gross profit | 607 | 45 | 151 | Not reported | Not reported |
| Operating profit | +148 | -143 | +27 | -12 | -1 |
| Result for the year | +166 | -155 | +22 | -12 | -2 |
| Equity | 193 | 38 | 60 | 48 | 46 |
| Total assets | 279 | 102 | 117 | 123 | 121 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -100% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -5.3% | n.m.note 1 |
| EBITDA | 344 | -29 | 41 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 56.6% | -63.7% | 27.1% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -89 | -5 | -90 | -95 | -2 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 4 | Net cash | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 325.5% | -163.3%note 5 | 1,183%note 6 | n.m.note 7 | Not reportednote 8 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -89 | -5 | -90 | -69 | 24 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 7 Nov 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 7 Nov 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 10 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 3 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 11 Mar 2013
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Binavne:
PAGEGANGSTER ApS I LIKVIDATION
PG PUBLICATIONS ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
David Nikolaj Rachat-Nielsen, den 23.06.2017.
Likvidation vedtaget 15.09.2015
Likvidatorer:
Tiltrådte:
David Nikolaj Rachat-Nielsen, den 15.09.2015.
Bestyrelse:
Fratrådte:
Nicolai Elmqvist, den 15.09.2015, Thomas Pries, den 15.09.2015, Mik Thobo-Carlsen (formand), den 15.09.2015.
Direktion:
Fratrådte:
Mik Thobo-Carlsen (adm. dir), den 15.09.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Søtorvet 5, 2., 1371 København K.
Vedtægter ændret:
01.06.2010.
Den under 04.05.2010 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Visler, den 01.06.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.02.2009.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 04.05.2010.
Vedtægter ændret:
25.02.2009.
Vedtægter ændret:
13.11.2007.
Kapitalforhøjelse:
kr. 60.666,00 indbetalt ved konvertering af gæld, kurs 476,19.
Kapitalen udgør herefter kr. 186.666,00.
Ny adresse:
Kompagnistræde 6, 2., 1208 København K.
Vedtægter ændret:
24.08.2007.
Nyt binavn: PG PUBLICATIONS ApS (PAGER SYSTEMS ApS).
Vedtægter ændret:
12.07.2007.
Selskabet tegnes udover af den samlede bestyrelse af formanden i forening med et andet bestyrelsesmedlem eller den administrerende direktør.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Nicolai Elmqvist, den 12.07.2007.
Indtrådt i bestyrelsen:
Mik Thobo-Carlsen (formand), den 12.07.2007.
Direktion:
Udtrådt af direktionen:
Flemming Visler, den 05.07.2007.
Indtrådt i direktionen:
Mik Thobo-Carlsen (adm. dir), den 09.07.2007.
Binavn:
PAGEGANGSTER ApS (PAGER SYSTEMS ApS).
Stiftelsesdato:
24.05.2007.
Seneste vedtægtsdato:
24.05.2007.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 102,38.
Stifter:
CVR-NR. 30594746 CONNY ROCK STAR ApS, Nørre Farimagsgade 65, 1364 København K, den 24.05.2007.
Bestyrelse:
Nicolai Elmqvist (formand), den 24.05.2007, Thomas Pries, den 24.05.2007, Flemming Visler, den 24.05.2007.
Direktion:
Flemming Visler (adm. dir), den 24.05.2007.
Selskabet tegnes udover f den samlede bestyrelse af 3 medlemmer af bestyrelsen i forening eller formanden i forening med et bestyrelsesmedlem og den administrerende direktør.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 24.05.2007.
Første regnskabsår:
24.05.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013306490Søtorvet 5, 1371 København K
