CVR 32320392Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Anden udgivelse af software (582900)København KFounded 20 Apr 2010
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 AVENSYS 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, 2012
Gross profit
13.8K
DKK, annual report 2022
Result
+9.7K
DKK, annual report 2022
Equity
219.6K
DKK, annual report 2022
Francis Paul Delafontaine100% of capital and votes, until 27 Dec 2023
Francis Paul Delafontaineuntil 27 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Apr 2010 to 27 Dec 2023
AVENSYS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AVENSYS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3552506810% to under 15% of capital and votes4 Sep 2014 to 23 Nov 2020
CVR 363955165% to under 10% of capital and votes6 Nov 2015 to 27 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.
2012, 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 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012; quarterly Q2 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | -3 | 14 |
| Operating profit | +121 | -20 | -8 | -1 | +10 |
| Result for the year | +100 | -17 | -115 | -1 | +10 |
| Equity | 375 | 326 | 211 | 210 | 220 |
| Total assets | 427 | 350 | 212 | 211 | 224 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 122 | -16 | -5 | 3 | 14 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -180note 3 | -129note 3 | -82note 3 | -44note 3 | -61note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | n.m.note 4 | n.m.note 4 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 53.1%note 3 | -7.9%note 5 | -4%note 5 | -0.3%note 5 | 4.9%note 6 |
| Capex (investeringer i anlægsaktiver) | 18note 7 | 0note 7 | 0note 7 | 0note 7 | 0note 7 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 2 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Mar 2019
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.
4 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:
Francis Paul Delafontaine, den 27.12.2023.
Vedtægter ændret: 27.12.2017
Ny adresse: Ahlefeldtsgade 21, 4. tv, 1359 København K
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2017
Vedtægter ændret:
01.04.2012.
Stiftelsesdato:
20.04.2010.
Seneste vedtægtsdato:
20.04.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Francis Paul Delafontaine, den 20.04.2010.
Direktion:
Francis Paul Delafontaine, den 20.04.2010.
Selskabet tegnes af direktøren.
Første regnskabsår:
20.04.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016000244Ahlefeldtsgade 21, 1359 København K
