CVR 32156703Private limited company (ApS)Computerprogrammering (620100)TaastrupFounded 22 Apr 2009
CVR holds no employment figures for this company.
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 EETRADER 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 DandexGross profit
-18K
DKK, annual report 2019
-714.1K on 2018
Result
+57.7K
DKK, annual report 2019
Equity
335.7K
DKK, annual report 2019
PNC HOLDING ApSCVR 29830177, 100% of capital and votes, until 13 Feb 2020
Carsten Heltuntil 13 Feb 2020
Olof Patrik Nilssonuntil 13 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2993779610% to under 15% of capital and votesnotified 28 Aug 20181 May 2009 to 23 Aug 2018
CVR 29830177100% of capital and votesnotified 28 Aug 20181 May 2009 to 13 Feb 2020
CVR 3162948925% to under 33.3% of capital and votesnotified 28 Aug 20181 May 2009 to 23 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Apr 2009 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 700 | 699 | 692 | 696 | -18 |
| Operating profit | +26 | +38 | +36 | +31 | +78 |
| Result for the year | +17 | +26 | +25 | +21 | +58 |
| Equity | 206 | 232 | 257 | 278 | 336 |
| Total assets | 347 | 379 | 407 | 439 | 414 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 21.3% | -0.1% | -1% | 0.6% | -102.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 2 | -3note 2 | -5note 2 | -23note 2 | -8note 2 |
| ROIC (afkast af investeret kapital) | 11%note 3 | 13.6%note 3 | 11.6%note 2 | 9.6%note 2 | 20.9%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -329note 2 | -355note 2 | -376note 2 | -408note 2 | -376note 2 |
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 2019
1 Jul 2018 to 30 Jun 2019, published 25 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 4 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 1 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 29 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 6 Nov 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 13.02.2020 opløst ved fusion med CVR-nummer: 29830207 EMPORIUM SERVICES ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.09.2019.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 23.09.2019.
Bestyrelse:
Fratrådte:
Tue Stenkjær Fynboe Barfod, den 23.08.2018, Marco Dalhoff MacArtney, den 23.08.2018.
Direktion:
Fratrådte:
Tue Stenkjær Fynboe Barfod, den 23.08.2018.
Tiltrådte:
Carsten Helt, den 23.08.2018, Olof Patrik Nilsson, den 23.08.2018.
Ny adresse: Hørskætten 18, Klovtofte, 2630 Taastrup
Vedtægter ændret:
31.01.2014.
Ny adresse:
Hørskætten 10, Klovtofte, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
22.02.2010.
Ny adresse:
Lyngby Hovedgade 53C, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Stiftelsesdato:
22.04.2009.
Seneste vedtægtsdato:
22.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29937796 C8 HOLDING ApS, Barritvej 15, 2770 Kastrup, den 22.04.2009, CVR-NR. 29830177 PNC HOLDING ApS, Egebækvej 98, 2850 Nærum, den 22.04.2009, CVR-NR. 31629489 FYNBOE HOLDING ApS, Blæsenborgvej 5, 3660 Stenløse, den 22.04.2009.
Bestyrelse:
Carsten Helt (formand), den 22.04.2009, Direktør Tue Fynboe Barfod, den 22.04.2009, Marco Dalhoff MacArtney, den 22.04.2009, Olof Patrik Nilsson, den 22.04.2009.
Direktion:
Direktør Tue Fynboe Barfod, den 22.04.2009.
Selskabet tegnes af bestyrelsesformanden sammen med en direktør, af tre bestyrelsesmedlemmer i forening eller af den samlede direktion.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 22.04.2009.
Første regnskabsår:
22.04.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015288104Hørskætten 18, 2630 Taastrup
