CVR 32340385Private limited company (ApS)Databehandling, webhosting og lignende serviceydelser (631100)Aarhus CFounded 4 Jul 2013
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 1ST WEB 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
11
CVR registry, 2020
Gross profit
8.6M
DKK, annual report 2019
+60.4% on 2018
Result
+2.1M
DKK, annual report 2019
Equity
3.3M
DKK, annual report 2019
VISMA DANMARK HOLDING A/SCVR 28854889, 100% of capital and votes, until 17 Jul 2020
Christian Søsted Poulsenuntil 17 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2680093550% to under 66.7% of capital and votesnotified 28 Feb 202019 Feb 2015 to 28 Feb 2020
CVR 28854889100% of capital and votes28 Feb 2020 to 17 Jul 2020
CVR 3525821320% to under 25% of capital and votesnotified 28 Feb 20204 Jul 2013 to 28 Feb 2020
CVR 3647748210% to under 15% of capital and votesnotified 28 Feb 202019 Feb 2015 to 28 Feb 2020
CVR 3704563210% to under 15% of capital and votesnotified 28 Feb 20201 Sep 2015 to 28 Feb 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.
4 Jul 2013 to 5 Nov 2026.
Feb 2020, monthly: 11 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 8 | 10 | 10 | 11 | 10 | 8 | 11 | 12 | 11 | 12 | 11 | 9 | 10 | 8 | 10 | 10 | 10 | 9 | 9 | 9 | 7 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 |
| FTE | 3 | 8 | 8 | 10 | 10 | 10 | 10 | 8 | 9 | 10 | 9 | 10 | 9 | 8 | 9 | 7 | 8 | 8 | 9 | 8 | 7 | 8 | 6 | 7 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2013 to 2014; monthly Jan 2015 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 18 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 5,172 | 4,613 | 5,350 | 8,581 |
| Operating profit | Not reported | +945 | -393 | +985 | +2,613 |
| Result for the year | +132 | +709 | -337 | +859 | +2,097 |
| Equity | 212 | 921 | 334 | 1,193 | 3,290 |
| Total assets | 2,195 | 3,577 | 3,217 | 4,872 | 7,726 |
| Employees (average) | Not reported | 8 | 9 | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 35.5% | -10.8% | 16% | 60.4% |
| EBITDA | 231note 2 | 1,110 | -235 | 1,142 | 2,769 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | 21.5% | -5.1% | 21.3% | 32.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | -20% | 12.5% | 11.1% | 10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -539note 5 | -964note 5 | -1,338note 5 | -220note 5 | -3,441note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 6 | Net cashnote 5 | n.m.note 7 | Net cashnote 5 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | n.m.note 8 | n.m.note 8 | n.m.note 8 | n.m.note 8 | 494.3%note 5 |
| Capex (investeringer i anlægsaktiver) | 779note 9 | 0note 10 | 0note 10 | 0note 10 | 0note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -230note 5 | -865note 5 | -1,113note 5 | 15note 5 | -3,493note 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 2019
1 Jan 2019 to 31 Dec 2019, published 27 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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.
Virksomheden er d. 17.07.2020 opløst ved fusion med CVR-nummer: 25020227 CO3 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25020227 CO3 A/S (fortsættende) og CVR-nummer: 32340385 1ST WEB ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25020227 CO3 A/S og CVR-nummer: 32340385 1ST WEB ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 28.02.2020
Bestyrelse:
Tiltrådte:
Lars Engell Berthelsen, (formand), den 28.02.2020, Allan Hamilton, den 28.02.2020, Ole Nielsen, den 28.02.2020, Christian Søsted Poulsen, den 28.02.2020.
Direktion:
Fratrådte:
CVR-nummer:
32340385.
NAVN:
1ST WEB ApS.
Adresse: Klostergade 56B, 2. th., 8000 Aarhus C.
Kommune: Århus.
Revision:
Fratrådte:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 01.06.2015.
Ny adresse:
Klostergade 56B, 2. th., 8000 Aarhus C.
Stiftelsesdato:
04.07.2013.
Seneste vedtægtsdato:
04.07.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35258213 TOBIAS HØST HOLDING ApS, Sønderholmvej 127, Bering, 8361 Hasselager, den 04.07.2013.
Direktion:
Tobias Høst Christensen (adm. dir), den 04.07.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 04.07.2013.
Første regnskabsår:
04.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018616617Klostergade 56, 8000 Aarhus C
