CVR 31751993Private limited company (ApS)Anden udgivelse af software (582900)København KFounded 9 Sep 2008
Compiled by Dandex from the Danish Business Registry (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 UBIVOX DANMARK 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, 2016
Gross profit
1.2M
DKK, annual report 2015
+136.8% on 2014
Result
+7.2K
DKK, annual report 2015
Equity
87.2K
DKK, annual report 2015
DINING PHILOSOPHERS ApSCVR 27379427, 100% of capital and votes, until 23 Jan 2017
UBIVOX TECHNOLOGIES ApSCVR 27379494, 100% of capital and votes, until 23 Jan 2017
Oscar Eg Gensmannuntil 23 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27379427100% of capital and votesnotified 10 Jun 20152 Nov 2010 to 23 Jan 2017
CVR 27379494100% of capital and votesnotified 10 Jun 20153 Jun 2014 to 23 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2008 to 14 Nov 2026.
May 2016, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | 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 2008 to 2014; monthly Jan 2015 to May 2016.
Latest May 2016, published 28 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1 | -33 | 509 | 1,206 |
| Operating profit | Not reported | +1 | -33 | +31 | +50 |
| Result for the year | Not reported | +3 | -87 | +27 | +7 |
| Equity | Not reported | 140 | 53 | 80 | 87 |
| Total assets | Not reported | 377 | 64 | 232 | 531 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -3,386.9% | n.m.note 1 | 136.4% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For UBIVOX DANMARK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 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. 23.01.2017 opløst ved fusion med CVR-nummer: 27379494 UBIVOX TECHNOLOGIES ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 27379494 UBIVOX TECHNOLOGIES ApS (fortsættende), der tillige driver virksomhed under navnene EBREV ApS, MAILBUREAUET ApS, GMTA ApS, UBIVOX ApS og CVR-nummer: 31751993 UBIVOX DANMARK ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 27379494 UBIVOX TECHNOLOGIES ApS og CVR-nummer: 31751993 UBIVOX DANMARK 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.
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringstedvej 71, 4000 Roskilde, den 11.07.2016.
Direktion:
Fratrådte:
Kasper Falke Jensen (adm. dir), den 29.02.2016.
Tiltrådte:
Oscar Eg Gensmann (adm. dir), den 29.02.2016.
Vedtægter ændret:
03.06.2014.
Nyt navn:
UBIVOX DANMARK ApS.
Ny adresse:
Søtorvet 5, 1., 1371 København K.
Kapitalnedsættelse besluttet 03.06.2014 og gennemført 17.06.2014 dækning af underskud kr. 52.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Direktion:
Udtrådt af direktionen:
Oscar Eg Gensmann, den 03.06.2014.
Indtrådt i direktionen:
Kasper Falke Jensen (adm. dir), den 03.06.2014.
Den under 19.08.2011 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 19.08.2011.
Ny adresse:
Gammel Kongevej 1, 2., 1610 København V.
Vedtægter ændret:
02.11.2010.
Nyt navn:
RECUBIO ApS.
Direktion:
Udtrådt af direktionen:
Jesper Højbjerg Andersen, den 02.11.2010.
Indtrådt i direktionen:
Webudvikler Oscar Eg Gensmann (adm. dir), den 02.11.2010.
Revision:
Udtrådt af revisionen:
Ny Næstved revisorerne I/S v/Brian Michael Vahlkvist og Lisette Poulsen, den 02.11.2010.
Indtrådt i revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 02.11.2010.
Ny adresse:
Kapelvej 46C, 1., 2200 København N.
Stiftelsesdato:
09.09.2008.
Seneste vedtægtsdato:
09.09.2008.
Kapital:
kr. 132.000,00.
Indbetalingsmåde:
kontant kr. 132.000,00 til kurs 107,57.
Stiftere:
Bugge Holm Hansen, den 09.09.2008, CVR-NR. 27379427 DINING PHILOSOPHERS ApS, Edvard Falcks Gade 1, 1569 København V, den 09.09.2008, CVR-NR. 31743397 J.H. ANDERSEN HOLDING ApS, Godsbanegade 7, 4. tv., 1722 København V, den 09.09.2008.
Direktion:
Jesper Højbjerg Andersen, den 09.09.2008.
Selskabet tegnes af selskabets direktør.
Revision:
Ny Næstved revisorerne I/S v/Brian Michael Vahlkvist og Lisette Poulsen, 4700 Næstved, den 09.09.2008.
Første regnskabsår:
09.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014704511Søtorvet 5, 1371 København K