CVR 32440207Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)HerlevFounded 28 Aug 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 VISMA AVENDO A/S, 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, 2013
Gross profit
3.4M
DKK, annual report 2012
Result
-1.2M
DKK, annual report 2012
Equity
5.6M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
June Mejlgaard Jensenuntil 28 May 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Aug 2009 to 4 Nov 2026.
2013, annual: 0 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|
| Employees | 3 | No count | No count | No count | No count | 6 | 7 | 0 |
| FTE | 1 | 1 | 2 | 5 | 6 | 6 | 6 | 2 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | 3,352 |
| Operating profit | Not reported | Not reported | -1,594 |
| Result for the year | Not reported | Not reported | -1,227 |
| Equity | Not reported | Not reported | 5,626 |
| Total assets | Not reported | Not reported | 10,785 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -5.4% |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 16 months (28 Aug 2009 to 31 Dec 2010). 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 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
28 Aug 2009 to 31 Dec 2010, published 25 Apr 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 21728497 MAMUT A/S, og selskabets binavne SUMMASUMMARUM A/S, STONES SOFTWARE A/S, STONEWARE A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 21728497 MAMUT A/S (fortsættende), der tillige driver virksomhed under navnene ACTIVE 24 A/S, ACTIVE24 A/S, LOOPIA A/S.
CVR-NR. 24213471 VISMA SOFTWARE A/S (ophørende).
CVR-NR. 32440207 VISMA AVENDO A/S (ophørende), der tillige driver virksomhed under navnene SUMMASUMMARUM A/S, STONES SOFTWARE A/S, STONEWARE A/S.
Der er endvidere modtaget erklæring fra
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Carl Berne Dahlberg, den 23.01.2013, Kennet Dahl Kusk, den 23.01.2013, Björn Åke Lang, den 23.01.2013, Anders Rickard Lönn, den 23.01.2013.
Indtrådt i bestyrelsen:
Bjørn Andre Ingier (formand), den 23.01.2013, Morten Strand, den 23.01.2013, Steffen Torp, den 23.01.2013.
Direktion:
Udtrådt af direktionen:
Björn Åke Lang, den 15.01.2013.
Indtrådt i direktionen:
Adm. direktør June Mejlgaard Jensen (adm. dir), den 15.01.2013.
Ny adresse:
Lyskær 3, cd., 2730 Herlev.
Vedtægter ændret:
01.09.2009.
Nye binavne:
STONES SOFTWARE A/S (VISMA AVENDO A/S), STONEWARE A/S (VISMA AVENDO A/S).
Binavn:
SUMMASUMMARUM A/S (VISMA AVENDO A/S).
Stiftelsesdato:
28.08.2009.
Seneste vedtægtsdato:
28.08.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 1.600,00.
Stifter:
CVR-NR. 28854889 VISMA DANMARK HOLDING A/S, Hørkær 26, 2730 Herlev, den 28.08.2009.
Bestyrelse:
Rolf Carl Berne Dahlberg (formand), den 28.08.2009, Direktør Kennet Dahl Kusk, den 28.08.2009, Björn Åke Lang, den 28.08.2009, Anders Rickard Lönn, den 28.08.2009.
Direktion:
Björn Åke Lang (adm. dir), den 28.08.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af selskabets direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.08.2009.
Første regnskabsår:
28.08.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015475567Lyskær 3, 2730 Herlev
