CVR 32769942Private limited company (ApS)Andre IT- og computerserviceaktiviteter (629000)HelsingørFounded 1 Jan 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 VISIONSOFTWARE 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
1
CVR registry, 2019
Gross profit
-120.3K
DKK, annual report 2023
Result
-161.8K
DKK, annual report 2023
Equity
-135.4K
DKK, annual report 2023
BILSØE HOLDING ApSCVR 26268192, 100% of capital and votes, until 8 Jul 2025
Anja Hvid Toppuntil 22 Dec 2023
Equity was negative at 31 Dec 2023: -135.4K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26268192100% of capital and votes12 Nov 2015 to 8 Jul 2025
100% of capital and votes12 Nov 2015 to 12 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2010 to 5 Nov 2026.
Dec 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Dec 2015 | Jan 2016 | Feb 2016 | May 2016 | Jun 2016 | Oct 2016 | Jul 2018 | Aug 2018 | Sep 2018 | Nov 2018 | Dec 2018 | May 2019 | Q3 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to May 2019 and Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 41 | 22 | 84 | -206 | -120 |
| Operating profit | -2 | +15 | +77 | -212 | -120 |
| Result for the year | 0 | +19 | +70 | -166 | -162 |
| Equity | 103 | 122 | 192 | 26 | -135 |
| Total assets | 160 | 152 | 237 | 163 | 82 |
| Employees (average) | 1 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -69% | -47.1% | 281.8% | -346.9% | n.m.note 1 |
| EBITDA | 4 | 22 | 84 | -206 | -120 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 10.2% | 100% | 100% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | 0% | -100% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11note 3 | -1note 3 | -98note 3 | -22note 3 | -2note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -2.4%note 3 | 11.3%note 5 | 61.8%note 3 | -336.8%note 6 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -121note 3 | 5note 3 | -213note 3 | -29note 3 | 185note 3 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lissen Arendsdorf Bengtsen, den 08.07.2025.
Ny adresse: c/o Advodan Helsingør, Strandgade 51A, 3000 Helsingør
Likvidation vedtaget 22.12.2023
Likvidatorer:
Tiltrådte:
Lissen Arendsdorf Bengtsen, 3000 Helsingør, den 22.12.2023.
Direktion:
Fratrådte:
Anja Hvid Topp, den 22.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 23.06.2023
Bestyrelse:
Fratrådte:
Søren Bilsøe, den 23.06.2023, Advokat Christian Zeeberg Madsen, (formand), den 23.06.2023, Thomas Ritter, den 23.06.2023, Susie Rønnelin Wagner, den 23.06.2023, Anders Weber, den 23.06.2023.
Selskabet tegnes af direktionen.
Vedtægter ændret: 20.09.2022
Bestyrelse:
Tiltrådte:
Thomas Ritter, den 20.09.2022, Susie Rønnelin Wagner, den 20.09.2022.
Vedtægter ændret: 19.04.2022
Bestyrelse:
Tiltrådte:
Søren Bilsøe, den 19.04.2022, Advokat Christian Zeeberg Madsen, (formand), den 19.04.2022, Anders Weber, den 19.04.2022.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
Revision:
Fratrådte:
KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 01.09.2020.
CVR-nummer:
32769942.
NAVN:
VISIONSOFTWARE ApS.
Adresse: Mørdrupvej 28, 3060 Espergærde.
Kommune: Helsingør.
Vedtægter ændret: 10.09.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2015
CVR-nummer
32769942.
NAVN:
VISIONSOFTWARE ApS.
Adresse: Mørdrupvej 28, 3060 Espergærde.
Kommune: Helsingør.
Revision:
Fratrådte:
KGN REVISION-RÅDGIVNING V/ KURT G.NIELSEN, den 27.04.2015.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 27.04.2015.
Stiftelsesdato:
01.01.2010.
Seneste vedtægtsdato:
01.01.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26268192 BILSØE HOLDING ApS, Mørdrupvej 28, 3060 Espergærde, den 01.01.2010.
Direktion:
Søren Bilsøe Mortensen, den 01.01.2010.
Selskabet tegnes af en direktør.
Revision:
KGN REVISION - RÅDGIVNING REGISTRERET REVISIONSFIRMA, 3060 Espergærde, den 01.01.2010.
Første regnskabsår:
01.01.2010 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015839992Strandgade 51, 3000 Helsingør
