CVR 31781817Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KlampenborgFounded 17 Oct 2008
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 INNOVATION IT 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
0
DKK, annual report 2015
Result
+233.1K
DKK, annual report 2015
Equity
-358.2K
DKK, annual report 2015
Anpartsselskabet af 24.08.2017CVR 21606774, 100% of capital and votes, until 1 May 2019
Torben Aagaarduntil 30 Aug 2017
Equity was negative at 31 Dec 2015: -358.2K DKK. Dandex estimate, computed 10 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 21606774100% of capital and votes26 Nov 2008 to 1 May 2019
CVR lists no current officers for this company.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 163 | -371 | -56 | 0 |
| Operating profit | Not reported | Not reported | Not reported | -56 | Not reported |
| Result for the year | Not reported | +160 | -932 | -11 | +233 |
| Equity | Not reported | 351 | -581 | -591 | -358 |
| Total assets | Not reported | 741 | 140 | 13 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -326.7% | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reported | Not reportednote 2 | -371note 3 | -56 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -3 | -37 | -1 | -1note 4 |
| Interest coverage (rentedækning) | Not reported | Not reportednote 2 | -1.1xnote 3 | -1.1x | Not reportednote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 47.3%note 5 | -413.4%note 5 | -4,412.2%note 5 | -64,890.8%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -448 | -90 | 51 | 50note 4 |
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. 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 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Jun 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.05.2019, virksomheden opløst
Konkursdekret afsagt 11.10.2017 af Sø- og Handelsrettens Skifteretsafdeling
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.08.2017
Direktion:
Fratrådte:
Torben Aagaard, den 30.08.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2017.
Ny adresse: Slotsalleen 6A, 2930 Klampenborg
Ny kommune: Gentofte
Vedtægter ændret:
11.02.2013.
Slettede binavne:
JUSTBIKE ApS, NETINNOVATION ApS, NETPUBLICATIONS ApS, RED STAR ALLIANCE ApS.
Ny adresse:
Skovvej 1B, 2820 Gentofte.
Vedtægter ændret:
18.09.2012.
Nyt binavn: RED STAR ALLIANCE ApS.
Vedtægter ændret:
18.09.2012.
Nyt navn:
INNOVATION IT ApS.
Nye binavne:
JUSTBIKE ApS, NETINNOVATION ApS, NETPUBLICATIONS ApS.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 05.10.2010.
Selskabet er stiftet ved spaltning, den 17.10.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26679788 CTP INVEST A/S, der samtidig er opløst.
Seneste vedtægtsdato:
17.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 26.406,00.
Direktion:
Direktør Torben Aagaard, 2930 Klampenborg, den 17.10.2008.
Selskabet tegnes af direktøren.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 17.10.2008.
Første regnskabsår:
01.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014851840Slotsalleen 6, 2930 Klampenborg
