CVR 30609522Private limited company (ApS)Computerprogrammering (620100)København KFounded 29 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 TOKEN GROUP 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
Gross profit
1M
DKK, annual report 2014
+14.3% on 2013
Result
-161.1K
DKK, annual report 2014
Equity
178.2K
DKK, annual report 2014
TOKEN GROUP HOLDING ApSCVR 30896424, 100% of capital and votes, until 30 Nov 2015
Nikolaj Christian Opstrupuntil 30 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30896424100% of capital and votes1 Oct 2010 to 30 Nov 2015
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 May 2007 to 9 Nov 2026.
Jul 2015, monthly: 4 employees, 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 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | No count | No count | No count | No count | 8 | 3 | 2 | 5 | 5 | 4 | 5 | 6 | 5 | 4 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 2 | 3 | 2 | 4 | 4 | 4 | 3 | 3 |
| Series | Annual | 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 2007 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 | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 730 | 887 | 1,014 |
| Operating profit | Not reported | Not reported | -42 | +184 | +15 |
| Result for the year | Not reported | Not reported | -48 | +133 | -161 |
| Equity | Not reported | Not reported | 207 | 339 | 178 |
| Total assets | Not reported | Not reported | 572 | 765 | 859 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -39.7% | 21.5% | 14.3% |
| EBITDA | Not reported | Not reported | -36 | 193 | 15 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | -4.9% | 21.7% | 1.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -149 | -274 | -246 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | n.m.note 1 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -27.2%note 2 | 128.5% | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 4 | 0note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -276 | -170 | -93 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 26 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 30.11.2015 opløst ved fusion med CVR-nummer: 20309687 CREUNA DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20309687 CREUNA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene HØJBERG & CO. A/S, ALBATROS NETWORK A/S, CREUNA AARHUS A/S, BUYINGEXPERIENCE A/S, PURE A/S, CVR-nummer: 30896424 TOKEN GROUP HOLDING ApS (ophørende) og CVR-nummer: 30609522 TOKEN GROUP ApS (ophørende), der tillige driver virksomhed under navnene TOKEN FOOD ApS, HARPICS ApS, VIKARBOOKING ApS, RELATIONTECHNOLOGY ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20309687 CREUNA DANMARK A/S, CVR-nummer: 30896424 TOKEN GROUP HOLDING ApS og CVR-nummer: 30609522 TOKEN GROUP ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
30609522.
NAVN:
TOKEN GROUP ApS.
Adresse: Gothersgade 21, 2., 1123 København K.
Kommune: København.
Vedtægter ændret: 07.07.2015
Slettet binavn: TOKEN ApS
Direktion:
Fratrådte:
Mads Klose Jespersen (adm. dir), den 07.07.2015.
Tiltrådte:
Nikolaj Christian Opstrup, den 07.07.2015.
Ny adresse:
Gothersgade 21, 2., 1123 København K.
Direktion:
Udtrådt af direktionen:
Denis Lewinsky, den 08.10.2013.
Indtrådt i direktionen:
Mads Klose Jespersen (adm. dir), den 01.10.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.03.2013.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 21.03.2013.
Vedtægter ændret:
15.01.2013.
Ny adresse:
Hyskenstræde 10, 3., 1207 København K.
Vedtægter ændret:
21.11.2011.
Selskabet tegnes af en direktion på 1-3 medlemmer valgt af generalforsamlingen.
Direktion:
Udtrådt af direktionen:
Toke Kruse, den 15.11.2011.
Indtrådt i direktionen:
Denis Lewinsky, den 15.11.2011.
Ny adresse:
Bredgade 71, st., 1260 København K.
Ny adresse:
Bredgade 71, st., 1260 København K.
Ny adresse:
Møntergade 4, 1116 København K.
Vedtægter ændret:
03.06.2009.
Nyt binavn: RELATIONTECHNOLOGY ApS (TOKEN GROUP ApS).
Slettet binavn: IT&PARTNERS ApS (TOKEN GROUP ApS).
Vedtægter ændret:
26.02.2009.
Nyt binavn: IT&PARTNERS ApS (TOKEN GROUP ApS).
Ny adresse:
Bredgade 12, 3., 1260 København K.
Ny adresse:
Bredgade 4, 1., 1260 København K.
Binavne:
TOKEN FOOD ApS (TOKEN GROUP ApS), TOKEN ApS (TOKEN GROUP ApS), HARPICS ApS (TOKEN GROUP ApS), VIKARBOOKING ApS (TOKEN GROUP ApS).
Stiftelsesdato:
29.05.2007.
Seneste vedtægtsdato:
29.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 117,62.
Stifter:
Toke Kruse, den 29.05.2007.
Direktion:
Toke Kruse (adm. dir), den 29.05.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 29.05.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013349580Gothersgade 21, 1123 København K
