CVR 31936748Private limited company (ApS)Computerprogrammering (620100)Secondary industries: Reklamebureauer (731110)København SFounded 4 Jan 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 AP263 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, 2014
Gross profit
1.1M
DKK, annual report 2012
Result
-7.5K
DKK, annual report 2012
Equity
203K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Bryan Göddertuntil 22 Jan 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jan 2009 to 8 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | No count | No count | No count | No count | 7 | 5 | 7 | 0 |
| FTE | 5 | 3 | 5 | 5 | 3 | 5 | 3 | 6 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 1,063 |
| Operating profit | Not reported | Not reported | Not reported | +49 |
| Result for the year | Not reported | Not reported | Not reported | -8 |
| Equity | Not reported | Not reported | Not reported | 203 |
| Total assets | Not reported | Not reported | Not reported | 1,548 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -20% |
| EBITDA | Not reported | Not reported | Not reported | 293 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 27.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 191 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 0.7x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 9.5%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 698note 2 |
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 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 2012
1 Jan 2012 to 31 Dec 2012, published 27 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 26 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 27 Jun 2011
Annual report 2009
4 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.10.2015, virksomheden opløst
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 30.10.2015.
Konkursdekret afsagt 22.01.2014 af Sø- og Handelsrettens Skifteafdeling.
Vedtægter ændret:
31.12.2013.
Nyt navn:
AP263 ApS.
Ny adresse:
c/o rekonstruktion, Arne Jacobsens Allé 7, 5., 2300 København S.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Krogholt Hansen, den 31.12.2013, Jan Stilling Hansen, den 31.12.2013.
Direktion:
Udtrådt af direktionen:
Jesper Stilling Müller, den 31.12.2013.
Indtrådt i direktionen:
Direktør Bryan Göddert, den 31.12.2013.
Selskabet tegnes af direktionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Stilling Müller, den 01.02.2013.
Indtrådt i bestyrelsen:
Jan Stilling Hansen, den 01.02.2013.
Direktion:
Udtrådt af direktionen:
Jan Stilling Hansen, den 01.02.2013.
Indtrådt i direktionen:
Jesper Stilling Müller (adm. dir), den 01.02.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Schjødt Nielsen, den 29.10.2010, Daniell Nørgaard Redondo, den 29.10.2010.
Vedtægter ændret:
26.08.2009.
Kapitalforhøjelse:
kr. 24.000,00 indbetalt kontant, kurs 812,00.
Kapitalen udgør herefter kr. 149.000,00.
Stiftelsesdato:
04.01.2009.
Seneste vedtægtsdato:
04.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 812,00.
Stiftere:
Cand merc Carsten Krogholt Hansen, den 04.01.2009, CVR-NR. 31857279 JABI INVEST ApS, Nymøllevej 10, Aversi, 4690 Haslev, den 04.01.2009, CVR-NR. 31857538 STILLING MÜLLER ApS, Sallingvej 77, 1. th., 2720 Vanløse, den 04.01.2009, CVR-NR. 31857635 LA DOLCE VITA ApS, Næsborgvej 68, 2. th., 2650 Hvidovre, den 04.01.2009, CVR-NR. 31857821 DEXTER HOLDING ApS, Nattergalevej 64, 2. th., 2400 København NV, den 04.01.2009, CVR-NR. 31858119 DONDO INVEST ApS, Landskronagade 60, 1. tv., 2100 København Ø, den 04.01.2009.
Bestyrelse:
Cand merc Carsten Krogholt Hansen (formand), den 04.01.2009, Jesper Stilling Müller Hansen, den 04.01.2009, Michael Schjødt Nielsen, den 04.01.2009, Kasper Filstrup Petersen, den 04.01.2009, Daniell Nørgaard Redondo, den 04.01.2009.
Direktion:
Adm. dir Jan Stilling Hansen (adm. dir), den 04.01.2009.
Selskabet tegnes af den administrerende direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 04.01.2009.
Første regnskabsår:
04.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014995397Arne Jacobsens Allé 7, 2300 København S
