CVR 31946328Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)NørresundbyFounded 27 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 SCANARMOR 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
-3.1K
DKK, annual report 2023
Result
+1.2K
DKK, annual report 2023
Equity
102.2K
DKK, annual report 2023
NORDIC COMPUTER INVEST A/SCVR 25200209, 50% to under 66.7% of capital and votes, until 11 Mar 2024
AMDAL ApSCVR 31945941, 25% to under 33.3% of capital and votes, until 11 Mar 2024
and 1 moreJan Helmer Larsenuntil 11 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2520020950% to under 66.7% of capital and votes29 Oct 2009 to 11 Mar 2024
CVR 2752495810% to under 15% of capital and votes29 Sep 2009 to 11 Mar 2024
CVR 3194594125% to under 33.3% of capital and votes29 Sep 2009 to 11 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jan 2009 to 5 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 | 2 | No count | No count | No count | No count | 2 | 2 | 1 | 0 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 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 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -44 | 1 | -2 | -2 | -3 |
| Result for the year | -41 | +12 | +1 | +1 | +1 |
| Equity | 87 | 99 | 100 | 101 | 102 |
| Total assets | 89 | 102 | 102 | 103 | 105 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -241.5% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -87note 2 | -92note 2 | -93note 2 | -94note 2 | -94note 2 |
| ROIC (afkast af investeret kapital) | -164.3%note 3 | 29.4%note 4 | -19.4%note 5 | -20%note 5 | -32%note 5 |
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 2023
1 Oct 2022 to 30 Sep 2023, published 26 Oct 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 29 Nov 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Nov 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 24 Nov 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 12 Dec 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jan Helmer Larsen, den 11.03.2024.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.12.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.06.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Læsøvej 5A, 9800 Hjørring, den 26.06.2018.
Vedtægter ændret: 14.12.2016
Formål ændret: Selskabets formål er at yde konsulentvirksomhed indenfor it-branchen, herunder salg og videreformidling af servicekontrakter.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 31946328 Vedtægter ændret: 02.06.2016
Nyt navn: SCANARMOR ApS
Kapitalforhøjelsen er besluttet den 02.06.2016.
kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet 02.06.2016 og gennemført 09.06.2016 dækning af underskud kr. 1.100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Fratrådte:
Erik Forum Belsø, den 02.06.2016, Jan Helmer Larsen, den 02.06.2016, Søren Larsen (formand), den 02.06.2016, Jørn Valdemar Skipper, den 02.06.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktøren..
Ny adresse: Strømmen 2, 9400 Nørresundby
Ny kommune: Ålborg
Bestyrelse:
Fratrådt som valgt af medarbejderne i selskabet tiltrådt som generalforsamlingsvalgt: Erik Forum Belsø.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Marketingman Erik Forum Belsø, den 17.01.2012.
Vedtægter ændret:
29.09.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Stiftelsesdato:
27.01.2009.
Seneste vedtægtsdato:
27.01.2009.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25200209 NORDIC COMPUTER INVEST A/S, Østre Fælledvej 21, 9400 Nørresundby, den 27.01.2009, CVR-NR. 27524958 NORDIC COMPUTER A/S, Østre Fælledvej 21, 9400 Nørresundby, den 27.01.2009, CVR-NR. 31945941 AMDAL ApS, Amdalvej 68A, Hvidsted, 9800 Hjørring, den 27.01.2009.
Bestyrelse:
Salgschef Søren Larsen (formand), den 27.01.2009, Programmør Jan Helmer Larsen, den 27.01.2009, Afdelingschef Jørn Valdemar Skipper, den 27.01.2009.
Direktion:
Programmør Jan Helmer Larsen, den 27.01.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 27.01.2009.
Første regnskabsår:
27.01.2009 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015030360Strømmen 2, 9400 Nørresundby
