CVR 32449786Private limited company (ApS)Computerprogrammering (620100)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200)RødovreFounded 9 Sep 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 NAVISOFT 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
3
CVR registry, 2011
Gross profit
16
DKK, annual report 2015
Result
+16
DKK, annual report 2015
Equity
114.7K
DKK, annual report 2015
A-SOLUTIONS A/SCVR 27047947, 100% of capital and votes, until 18 Mar 2017
Peter Nicolai Weissuntil 18 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27047947100% of capital and votes26 Jan 2012 to 18 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.
9 Sep 2009 to 4 Nov 2026.
2011, annual: 3 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 |
|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | No count | 3 |
| FTE | 1 | 1 | 1 | 0 | 1 | 2 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -9 | -1 | 0 | 0 |
| Operating profit | Not reported | -9 | -1 | 0 | 0 |
| Result for the year | Not reported | -9 | -1 | 0 | 0 |
| Equity | Not reported | 116 | 115 | 115 | 115 |
| Total assets | Not reported | 125 | 129 | 129 | 129 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -100.7% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -125note 2 | -129note 2 | -129note 2 | -129note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -125note 2 | -120note 2 | -115note 2 | -115note 2 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 26 Feb 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Peter Nicolai Weiss, den 18.03.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.03.2017.
Ny adresse:
Islevdalvej 214, 2610 Rødovre.
Ny kommune:
Rødovre.
Vedtægter ændret:
05.10.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Najmi Rafiq, den 16.12.2011.
Direktion:
Udtrådt af direktionen:
Najmi Rafiq, den 16.12.2011.
Indtrådt i direktionen:
Peter Nicolai Weiss, den 16.12.2011.
Vedtægter ændret:
19.11.2009.
Direktion:
Udtrådt af direktionen:
Kamran Amin Mir, den 19.11.2009.
Indtrådt i direktionen:
Najmi Rafiq (adm. dir), den 19.11.2009.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
19.10.2009.
Ny adresse:
Grusgraven 9, 1., 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Stiftelsesdato:
09.09.2009.
Seneste vedtægtsdato:
09.09.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 32449751 NAVISOFT HOLDING ApS, Ålholmvej 56, 2500 Valby, den 09.09.2009.
Bestyrelse:
Najmi Rafiq (formand), den 09.09.2009.
Direktion:
Mohammad Kamran Mir, den 09.09.2009.
Selskabet tegnes af direktør og et bestyrelsesmedlem.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Gersonsvej 7, 2900 Hellerup, den 09.09.2009.
Første regnskabsår:
09.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015510311Islevdalvej 214, 2610 Rødovre
