CVR 30719840Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København SFounded 30 Jun 2007
CVR holds no employment figures for this company.
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 OTEE HOLDING 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 DandexGross profit
-17.5K
DKK, annual report 2019
Result
-15.2K
DKK, annual report 2019
Equity
121.3K
DKK, annual report 2019
JA TECHNOLOGIES ApSCVR 33243812, 100% of capital and votes, until 12 Feb 2020
Joachim Christoph Anteuntil 12 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3324373125% to under 33.3% of capital and votesnotified 1 Jan 20179 Oct 2010 to 1 Jan 2017
CVR 33243812100% of capital and votesnotified 1 Jan 20179 Oct 2010 to 12 Feb 2020
CVR 3324385525% to under 33.3% of capital and votes9 Oct 2010 to 7 Jan 2016
CVR 3747365025% to under 33.3% of capital and votesnotified 1 Jan 201724 Feb 2016 to 1 Jan 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.
30 Jun 2007 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -25 | -31 | -33 | -16 | -18 |
| Operating profit | -25 | -31 | -33 | -16 | -18 |
| Result for the year | -42 | -23 | -26 | -15 | -15 |
| Equity | 200 | 177 | 151 | 136 | 121 |
| Total assets | 240 | 240 | 240 | 240 | 240 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -240note 1 | -240note 1 | -240note 1 | -240note 1 | -240note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -240note 1 | -177note 1 | -166note 1 | -152note 1 | -136note 1 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 18 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 12.02.2020 opløst ved fusion med CVR-nummer: 33243812 JA TECHNOLOGIES ApS.
Ny adresse: c/o Joachim Christoph Ante, Islands Brygge 9, 5., 2300 København S
Ny adresse: c/o Joachim Ante, Rantzausgade 60D, 1. 2, 2200 København N
Ny adresse: c/o Joachim Ante, Løvstræde 5, 1152 København K
Ny adresse: c/o David Helgason, Brolæggerstræde 14A, 1., 1211 København K
Direktion:
Udtrådt af direktionen:
Henrik Nielsen, den 30.04.2013.
Indtrådt i direktionen:
Joachim Christoph Ante, den 30.04.2013.
Ny adresse:
c/o UNITY TECHNOLOGIES ApS, Vendersgade 28, 1., 1363 København K.
Direktion:
Udtrådt af direktionen:
Joachim Christoph Ante, den 31.05.2012, Nicholas Peter Francis, den 31.05.2012.
Indtrådt i direktionen:
Henrik Nielsen, den 31.05.2012.
Vedrørende den under 12.10.2010 registrerede ændring for CVR-nr. 30719840 OTEE HOLDING ApS meddeles, at det ved en fejl blev offentliggjort, at selskabet blev opløst ved spaltning, og at aktiver og gæld er overdraget fra CVR-NR. 30719840 OTEE HOLDING ApS. Aktiver og gæld er overdraget fra CVR-NR. 33165552 OTEE HOLDING 2010 ApS. Selskabet er normalt.
Ny adresse:
Livjægergade 17, 1., 2100 København Ø.
Vedtægter ændret:
22.05.2009.
Stiftelsesdato:
30.06.2007.
Seneste vedtægtsdato:
30.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Joachim Christoph Ante, den 30.06.2007, Nicholas Peter Francis, den 30.06.2007, David Helgason, den 30.06.2007.
Direktion:
den 30.06.2007, Joachim Christoph Ante, Nicholas Peter Francis, den 30.06.2007, David Helgason, den 30.06.2007.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 30.06.2007.
Første regnskabsår:
30.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013460880Islands Brygge 9, 2300 København S
