CVR 32842135Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)RisskovFounded 15 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 AXXXY 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, 2022
Gross profit
19.3K
DKK, annual report 2020
Result
-28.8K
DKK, annual report 2020
Equity
1.1M
DKK, annual report 2020
Kjeld Mirian Hansen100% of capital and votes, until 20 Dec 2022
Kjeld Mirian Hansenuntil 4 May 2022
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 votes1 Jan 2013 to 20 Dec 2022
AXXXY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AXXXY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3639418825% to under 33.3% of capital and votes19 Sep 2014 to 13 Oct 2023
CVR 3876819010% to under 15% of capital and votes3 Jul 2017 to 27 Oct 2020
CVR 3704969720% to under 25% of capital and votes28 Aug 2015 to 16 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2010 to 4 Nov 2026.
Jan 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | 2015 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 |
| Series | Annual | Annual | 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 2014 to 2015; monthly Jan 2021 to Jan 2022.
Latest Jan 2022, published 8 Mar 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 655 | 338 | -26 | -49 | 19 |
| Operating profit | +29 | -670 | -257 | -234 | -58 |
| Result for the year | +8 | -586 | -127 | +772 | -29 |
| Equity | 1,304 | 615 | 488 | 1,260 | 1,121 |
| Total assets | 2,139 | 1,211 | 1,195 | 1,544 | 1,444 |
| Employees (average) | 1 | 1 | 0 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -48.7% | -48.4% | -107.6% | n.m.note 1 | n.m.note 1 |
| EBITDA | 229 | -442 | -26 | -49 | 19 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 35% | -130.8% | n.m.note 2 | n.m.note 2 | 100% |
| Employee growth (vækst i antal ansatte) | -50% | 0% | -100% | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -40note 4 | -100note 4 | -71note 4 | -633note 4 | -139note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | 2.4%note 6 | -58.7%note 7 | -43.1%note 7 | -35%note 7 | -5.6%note 7 |
| Capex (investeringer i anlægsaktiver) | 106note 8 | 195note 8 | Not reportednote 9 | 0note 10 | 0note 10 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
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.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.12.2022 opløst ved fusion med CVR-nummer: 43637061 AXXXY 2 ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Morten Moltke Nygaard, 8000 Aarhus C, den 21.10.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 24.08.2022
Likvidatorer:
Fratrådte:
Flemming Jensen, den 24.08.2022.
Revision:
Fratrådte:
REVISIONSFIRMAET HANNE OG ERLING LUND ApS, den 24.08.2022.
Likvidation vedtaget 04.05.2022
Likvidatorer:
Tiltrådte:
Flemming Jensen, 7400 Herning, den 04.05.2022.
Direktion:
Fratrådte:
Kjeld Mirian Hansen, den 04.05.2022.
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: 20.04.2022
Nyt navn: AXXXY ApS
Slettet binavn: IT OG AX SOLUTIONS HOLDING ApS
Revision:
Tiltrådte:
CVR-NR. 35143114 REVISIONSFIRMAET HANNE OG ERLING LUND ApS, Vestergade 23, 7323 Give, den 20.04.2022.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 31.05.2014.
Vedtægter ændret:
11.12.2014.
Ny adresse:
Flakvej 31B, 8240 Risskov.
Binavn:
IT OG AX SOLUTIONS HOLDING ApS (IT OG AX SOLUTIONS ApS).
Stiftelsesdato:
15.04.2010.
Seneste vedtægtsdato:
15.04.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Direktør Gitte Larsen, den 15.04.2010.
Direktion:
Udviklingsdirektør Kjeld Mirian Hansen, den 15.04.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 15.04.2010.
Første regnskabsår:
15.04.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015983120Flakvej 31, 8240 Risskov
