CVR 31073707Private limited company (ApS)Reklamebureauer (731110)HumlebækFounded 29 Nov 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 OVASIO 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
-21.4K
DKK, annual report 2018
-189.4K on 2017
Result
-38.5K
DKK, annual report 2018
Equity
31.2K
DKK, annual report 2018
ALTK HOLDING ApSCVR 32095348, 100% of capital and votes, until 11 Oct 2019
Glenn Lau Rentiusuntil 11 Oct 2019
Equity of 31.2K DKK was below half the share capital of 125K DKK at 31 Dec 2018. 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.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1957319225% to under 33.3% of capital and votesnotified 31 Dec 20163 Mar 2015 to 31 Dec 2016
CVR 32095348100% of capital and votesnotified 4 Nov 20181 Nov 2018 to 11 Oct 2019
CVR 35036105100% of capital and votesnotified 4 Nov 20183 Mar 2015 to 1 Nov 2018
OVASIO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OVASIO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34704627100% of capital and votes3 Mar 2015 to 10 Oct 2019
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 Nov 2007 to 7 Nov 2026.
Q4 2008, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2008 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2008.
Latest Q4 2008, published 11 Jun 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -9 | -2 | -24 | 168 | -21 |
| Operating profit | -34 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -140 | +144 | -67 | -98 | -38 |
| Equity | -78 | 67 | 168 | 70 | 31 |
| Total assets | 299 | 361 | 342 | 81 | 46 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -103.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 | -112.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25note 2 | 0 | -1note 2 | -2note 2 | -2note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | -16.1%note 4 | 112%note 5 | -34.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 300note 2 | 251 | 161note 2 | -10note 2 | 3note 2 |
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. 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 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 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. 11.10.2019 opløst ved fusion med CVR-nummer: 32099602 EDK ADMINISTRATION ApS.
Ny adresse: Gl Strandvej 216, 3050 Humlebæk
Ny kommune: Fredensborg
Ny adresse: Refshalevej 163A, 1432 København K
Ny kommune: København
Revision:
Fratrådte:
KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 22.05.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 22.05.2015.
Vedtægter ændret:
03.03.2015.
Nyt binavn: ZAPPIO ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Grunnet Løvenlund, den 03.03.2015, Brian Lyscarz, den 03.03.2015.
Indtrådt i bestyrelsen:
Lars Kristensen (formand), den 03.03.2015, Ingeniør, merkonom Tage Sand, den 03.03.2015, Andreas Christian Tandrup, den 03.03.2015.
Ny adresse:
Dageløkkevej 3, 3050 Humlebæk.
Ny kommune:
Fredensborg.
Vedtægter ændret:
17.09.2012.
Slettede binavne:
TAPPTIC COPENHAGEN ApS, TAPPTIC NORDIC NETWORK ApS, ZAPPIO ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Grunnet Løvenlund, den 17.09.2012.
Vedtægter ændret:
06.03.2012.
Nyt binavn: ZAPPIO ApS.
Vedtægter ændret:
26.04.2011.
Nyt navn:
OVASIO ApS.
Binavn:
TAPPTIC COPENHAGEN ApS.
Nyt binavn: TAPPTIC NORDIC NETWORK ApS.
Slettede binavne:
TAPPTIC HELSINGKI ApS, TAPPTIC MALMÖ ApS, TAPPTIC NETWORK ApS, TAPPTIC OSLO ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Boye Kobæk Hartmann (formand), den 26.04.2011, Brian Lyscarz, den 26.04.2011, Adm. direktør Glenn Lau Rentius, den 26.04.2011.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, af to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Ny adresse:
Tuborg Boulevard 12, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
07.10.2010.
Nyt navn:
TAPPTIC NORDIC NETWORK ApS.
Nye binavne:
TAPPTIC COPENHAGEN ApS (TAPPTIC NORDIC NETWORK ApS), TAPPTIC HELSINGKI ApS (TAPPTIC NORDIC NETWORK ApS), TAPPTIC MALMÖ ApS (TAPPTIC NORDIC NETWORK ApS), TAPPTIC NETWORK ApS (TAPPTIC NORDIC NETWORK ApS), TAPPTIC OSLO ApS (TAPPTIC NORDIC NETWORK ApS).
Ny adresse:
c/o Glenn Lau Rentius, Dageløkkevej 3, 3050 Humlebæk.
Ny kommune:
Fredensborg.
Ny adresse:
c/o GLR ApS, Dageløkkevej 3, 3050 Humlebæk.
Direktion:
Udtrådt af direktionen:
Boye Kobæk Hartmann, den 06.10.2010.
Indtrådt i direktionen:
Adm. direktør Glenn Lau Rentius, den 06.10.2010.
Vedtægter ændret:
17.07.2009.
Nyt navn:
OVALPARC ApS.
Vedtægter ændret:
26.11.2008.
Nyt navn:
FIRESTARTERS ApS.
Vedtægter ændret:
16.04.2008.
Nyt navn:
ZIELCUBATOR ApS.
Ny adresse:
Nannasgade 28, 2200 København N.
Ny kommune:
København.
Stiftelsesdato:
29.11.2007.
Seneste vedtægtsdato:
29.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30915755 HANSI & HELMUTH ApS, Vespervej 33, 2900 Hellerup, den 29.11.2007.
Direktion:
Direktør Boye Kobæk Hartmann, den 29.11.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 29.11.2007.
Første regnskabsår:
29.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013812612Gl Strandvej 216, 3050 Humlebæk
