CVR 30605616Private limited company (ApS)Reklamebureauer (731110)København ØFounded 12 May 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 BABY 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, 2017
Gross profit
10.1M
DKK, annual report 2017
Result
+1.5M
DKK, annual report 2017
Equity
1.9M
DKK, annual report 2017
Charlie Tango A/SCVR 21029807, 100% of capital and votes, until 1 Nov 2017
Lars Bjørn Falkenberguntil 1 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21029807100% of capital and votesnotified 30 Jun 201726 Jun 2012 to 1 Nov 2017
CVR 3178194966.7% to under 90% of capital and votesnotified 30 Jun 201726 Jun 2012 to 30 Jun 2017
5% to under 10% of capital and votesnotified 30 Jun 201721 Feb 2017 to 30 Jun 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.
12 May 2007 to 4 Nov 2026.
Oct 2017, monthly: 15 employees, 14 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 5 | 7 | No count | No count | No count | No count | 9 | 13 | 12 | 14 | 16 | 18 | 15 | 14 | 13 | 14 | 14 | 18 | 19 | 17 | 18 | 16 | 16 | 18 | 19 | 17 | 16 | 15 | 14 | 14 | 14 | 13 | 14 | 14 | 13 | 14 | 15 | 16 | 16 | 15 | 16 | 17 | 16 | 15 |
| FTE | 3 | 5 | 5 | 3 | 5 | 4 | 5 | 5 | 10 | 10 | 13 | 13 | 15 | 13 | 12 | 11 | 11 | 11 | 14 | 15 | 15 | 16 | 15 | 14 | 15 | 17 | 16 | 15 | 14 | 13 | 13 | 13 | 11 | 12 | 12 | 11 | 12 | 13 | 14 | 14 | 13 | 13 | 15 | 15 | 14 |
| 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 |
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 Oct 2017.
Latest Oct 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 12,348 | 18,730 | 14,731 | 17,080 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 10,053 |
| Operating profit | +54 | +261 | +822 | +1,795 | +1,964 |
| Result for the year | +15 | +180 | +599 | +1,361 | +1,525 |
| Equity | 1,689 | 1,869 | 725 | 1,487 | 1,925 |
| Total assets | 4,838 | 3,700 | 4,423 | 4,990 | 7,340 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 13 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 51.7% | -21.3% | 16% | Not reported |
| EBIT margin (overskudsgrad) | 0.4% | 1.4% | 5.6% | 10.5% | Not reported |
| EBITDA | 214 | 523 | 1,087 | 2,076 | 2,223 |
| EBITDA margin | 1.7% | 2.8% | 7.4% | 12.2% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -13.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,300note 3 | -2,192 | -1,316 | -994note 3 | -3,414note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cash | Net cash | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 619.5%note 5 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 175note 6 | 439note 6 | 239note 6 | 355note 6 | 72note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 1.4%note 6 | 2.4%note 6 | 1.6%note 6 | 2.1%note 6 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,274note 3 | -2,146 | -342 | -619note 3 | -4,352note 3 |
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 1 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 25 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 7 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 29 Nov 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 01.11.2017 opløst ved fusion med CVR-nummer: 21029807 IN2MEDIA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21029807 IN2MEDIA A/S (fortsættende), der tillige driver virksomhed under navnene BRANDZATION I A/S, BRANDZATION HOLDING A/S, Charlie Tango A/S, Charlie Tango Creativity & Technology A/S, CVR-nummer: 35802983 INSILICO ApS (ophørende) og CVR-nummer: 30605616 BABY ApS (ophørende), der tillige driver virksomhed under navnene CONTENT ApS.
Kapitalejerne i CVR-nummer: 21029807 IN2MEDIA A/S, CVR-nummer: 35802983 INSILICO ApS og CVR-nummer: 30605616 BABY 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.
Vedtægter ændret: 28.07.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
Formål ændret: Selskabets formål er at drive informationsteknologisk virksomhed og anden i forbindelse hermed stående virksomhed, herunder at besidde andele i andre selskaber.
Bestyrelse:
Fratrådte:
Tim Frank Andersen (formand), den 03.07.2017, Thomas Christian Bertelsen, den 03.07.2017, Andreas Borreskov Iversen, den 03.07.2017, Rasmus Laumann, den 03.07.2017, Mads Claus Haupt Toft, den 03.07.2017.
Tiltrådte:
Eva Merete Søfelde Berneke (formand), den 03.07.2017, Jesper Kryhlmand, den 03.07.2017, Jannich Kiholm Lund, den 03.07.2017.
Direktion:
Fratrådte:
Rasmus Laumann, den 03.07.2017, Mads Claus Haupt Toft (adm. dir), den 03.07.2017.
Tiltrådte:
Lars Bjørn Falkenberg, den 03.07.2017.
Vedtægter ændret: 30.06.2017
Selskabet tegnes af den samlede bestyrelse, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem, eller af formanden for bestyrelsen i forening med en direktør..
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Nybo Andersen, den 02.09.2014.
Indtrådt i bestyrelsen:
Rasmus Laumann, den 02.09.2014.
Direktion:
Indtrådt i direktionen:
Rasmus Laumann, den 02.09.2014.
Vedtægter ændret:
06.08.2014.
Nyt navn:
BABY ApS.
Binavn:
CONTENTCPH ApS.
Vedtægter ændret:
06.08.2014.
Nyt binavn: CONTENT ApS.
Slettet binavn: CONTENTCPH ApS.
Vedtægter ændret:
26.06.2012.
Nyt navn:
CONTENT ApS.
Nyt binavn: CONTENTCPH ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Tim Frank Andersen (formand), den 26.06.2012, Mikkel Nybo Andersen, den 26.06.2012, Andreas Borreskov Iversen, den 26.06.2012, Mads Claus Toft, den 26.06.2012.
Direktion:
Udtrådt af direktionen:
Mikkel Nybo Andersen, den 26.06.2012.
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 26.06.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.06.2012.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2012.
Direktion:
Tiltrådt som adm. dir: Mads Claus Toft, den 21.06.2011.
Udtrådt af direktionen:
Niels Henrik Eriksen, den 21.06.2011.
Indtrådt i direktionen:
Mikkel Nybo Andersen, den 21.06.2011.
Ny adresse:
Rosenvængets Allé 11, st., 2100 København Ø.
Stiftelsesdato:
12.05.2007.
Seneste vedtægtsdato:
12.05.2007.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30605497 NHE HOLDING ApS, Vordingborggade 37, 2. tv., 2100 København Ø, den 12.05.2007, CVR-NR. 30605527 MT-N HOLDING ApS, Dampfærgevej 12, 4. 1., 2100 København Ø, den 12.05.2007.
Direktion:
Niels Henrik Eriksen, den 12.05.2007, Mads Claus Toft-Nielsen, den 12.05.2007.
Selskabet tegnes af direktionen i fællesskab.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 12.05.2007.
Første regnskabsår:
12.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013336470Rosenvængets Allé 11, 2100 København Ø
