CVR 31861543Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VråFounded 3 Feb 2009
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 TORBEN JESPERSEN HOLDING, VRÅ 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, 2017
Gross profit
24K
DKK, annual report 2018
-81% on 2017
Result
+18.2K
DKK, annual report 2018
Equity
-31.7K
DKK, annual report 2018
Torben Jespersen100% of capital and votes, until 24 May 2019
Torben Jespersenuntil 24 May 2019
Equity was negative at 31 Mar 2018: -31.7K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Feb 2009 to 24 May 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.
3 Feb 2009 to 9 Nov 2026.
Jan 2017, 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 | 2013 | 2014 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Jan 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 2013 to 2014; monthly Feb 2015 to Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 126 | 24 |
| Operating profit | +143 | -48 | -108 | -7 | +23 |
| Result for the year | +107 | -47 | -113 | -12 | +18 |
| Equity | 122 | 75 | -38 | -50 | -32 |
| Total assets | 168 | 102 | 60 | 38 | 10 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -61% | -81% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -78note 3 | -28note 3 | 83 | 71 | -10 |
| ROIC (afkast af investeret kapital) | 500.4%note 4 | -82.1%note 5 | -188.9%note 6 | -17.3%note 6 | n.m.note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -78note 3 | -28note 3 | 84 | 72 | 21 |
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 Apr 2017 to 31 Mar 2018, published 20 Aug 2018
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 29 Aug 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 22 Aug 2016
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 13 Aug 2015
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 1 Jul 2014
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Torben Jespersen, (formand), den 24.05.2019.
Direktion:
Fratrådte:
Torben Jespersen, den 24.05.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.08.2017.
Vedtægter ændret:
01.04.2012.
Nyt binavn: XCUTIVA ApS.
Vedtægter ændret:
30.03.2009.
Første regnskabsår:
03.02.2009 - 31.03.2009.
Stiftelsesdato:
03.02.2009.
Seneste vedtægtsdato:
03.02.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Fuldmægtig Torben Jespersen, den 03.02.2009.
Direktion:
Fuldmægtig Torben Jespersen, den 03.02.2009.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Spliidsvej 25 A, postboks 170, 9990 Skagen, den 03.02.2009.
Første regnskabsår:
03.02.2009 - 31.03.2010.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1015069275Valmuevej 24, 9760 Vrå
