CVR 31936373Private limited company (ApS)Computerprogrammering (620100)BrovstFounded 1 Jan 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 EQUATION SOFTWARE 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, 2015
Gross profit
181.6K
DKK, annual report 2018
Result
+206.2K
DKK, annual report 2018
Equity
199.5K
DKK, annual report 2018
THE MESS GROUP ApSCVR 31261589, 50% to under 66.7% of capital and votes, until 31 Aug 2020
KILDEGAARD RÅBY HOLDING ApSCVR 31779529, 50% to under 66.7% of capital and votes, until 31 Aug 2020
Bjarne Messuntil 15 Apr 2020
Jakob Christensenuntil 15 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3126158950% to under 66.7% of capital and votes1 Jan 2009 to 31 Aug 2020
CVR 3177952950% to under 66.7% of capital and votes1 Jan 2009 to 31 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2009 to 4 Nov 2026.
Jul 2015, 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 Jan 2015 to Jul 2015.
Latest Jul 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -16 | -40 | 182 |
| Operating profit | -241 | -54 | -16 | -42 | +182 |
| Result for the year | -183 | -38 | -48 | -68 | +206 |
| Equity | 148 | 109 | 61 | -7 | 200 |
| Total assets | 260 | 187 | 169 | 329 | 267 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -857.2% | n.m.note 2 | n.m.note 2 |
| EBITDA | -209 | -54 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -188note 5 | -86note 5 | -51note 5 | -232note 5 | Not reportednote 6 |
| ROIC (afkast af investeret kapital) | -380.6%note 7 | n.m.note 8 | -77%note 7 | n.m.note 8 | Not reportednote 6 |
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 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
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 21 Apr 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Christensen, den 31.08.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2020.
Likvidation vedtaget 15.04.2020
Likvidatorer:
Tiltrådte:
Jakob Christensen, 9460 Brovst, den 15.04.2020.
Direktion:
Fratrådte:
Jakob Christensen, den 15.04.2020, Bjarne Mess, den 15.04.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
31936373.
NAVN:
EQUATION SOFTWARE ApS.
Adresse: Svanemøllevej 25, 2100 København Ø.
Kommune: København.
Ny adresse: Stagstedvej 46, 9460 Brovst
Ny kommune: Jammerbugt
Ny adresse:
Svanemøllevej 25, 2100 København Ø.
Stiftelsesdato:
01.01.2009.
Seneste vedtægtsdato:
01.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31261589 THE MESS GROUP ApS, Lautrupsgade 7, 2100 København Ø, den 01.01.2009, CVR-NR. 31779529 KILDEGAARD RÅBY HOLDING ApS, Råbyvej 20, Råby, 4660 Store Heddinge, den 01.01.2009.
Direktion:
Jakob Christensen, den 01.01.2009, Bjarne Mess, den 01.01.2009.
Selskabet tegnes af direktionen i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.01.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014993866Stagstedvej 46, 9460 Brovst
