CVR 32145671Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)KrusåFounded 1 May 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 OK1 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, 2016
Gross profit
577.4K
DKK, annual report 2015
+249.2% on 2014
Result
-40K
DKK, annual report 2015
Equity
81.8K
DKK, annual report 2015
WITCOM ApSCVR 30282973, 100% of capital and votes, until 7 Mar 2017
Sune Pedersenuntil 5 Oct 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30282973100% of capital and votes1 May 2009 to 7 Mar 2017
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 May 2009 to 7 Nov 2026.
Sep 2016, 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 166 | 417 | 165 | 577 |
| Operating profit | Not reported | +46 | +13 | -211 | +88 |
| Result for the year | Not reported | +34 | +6 | -165 | -40 |
| Equity | Not reported | 201 | 207 | 42 | 82 |
| Total assets | Not reported | 702 | 402 | 296 | 600 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | Not reportednote 2 | -60.3% | 150.1% |
| EBITDA | Not reported | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 103 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 17.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 4 | -281note 5 | -58note 5 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 123note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reportednote 4 | -329note 5 | -103note 5 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 3 months (1 Jan to 31 Mar 2012). Changes against it compare periods of different length.
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 2015
1 Apr 2014 to 31 Mar 2015, published 20 Sep 2015
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 14 Aug 2014
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 2 Sep 2013
Annual report 2012
1 Jan 2012 to 31 Mar 2012, published 31 Aug 2012
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Jens Christian Krabbe, den 07.03.2017.
Likvidatorer:
Tiltrådte:
Skifteretten i Sønderborg har udnævnt følgende likvidatorer: Jens Christian Krabbe, 6200 Aabenraa, den 04.11.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 05.10.2016
Direktion:
Fratrådte:
Sune Pedersen, den 05.10.2016.
Ny adresse: c/o Sune Pedersen, Svangkærvej 17, Smedeby, 6340 Kruså
Ny kommune: Aabenraa
Revision:
Fratrådte:
INTENSION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.09.2015.
CVR-nummer
32145671.
NAVN:
OK1 ApS.
Adresse: Holmbladsgade 7, 3. tv., 2300 København S.
Kommune: København.
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2015.
Tiltrådte:
CVR-NR. 26632315 INTENSION REGISTRERET REVISIONSAKTIESELSKAB, Næstmark 25, 6200 Aabenraa, den 08.04.2015.
Vedtægter ændret:
15.08.2012.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2012 - 31.03.2012.
Ny adresse:
Holmbladsgade 7, 3. tv., 2300 København S.
Ny kommune:
København.
Vedtægter ændret:
09.01.2012.
Stiftelsesdato:
01.05.2009.
Seneste vedtægtsdato:
01.05.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26131340 PROLIFIC ApS, Hummeltoften 36, 2830 Virum, den 01.05.2009, CVR-NR. 30281896 RFA HOLDING ApS, Stagebjergparken 3, 6051 Almind, den 01.05.2009, CVR-NR. 30282973 WITCOM ApS, Holmbladsgade 7, 3. tv., 2300 København S, den 01.05.2009.
Direktion:
Sune Pedersen, den 01.05.2009.
Selskabet tegnes af en direktør.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 01.05.2009.
Første regnskabsår:
01.05.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015248005Svangkærvej 17, 6340 Kruså
