CVR 32886477Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 14 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 SYNTASE 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, 2018
Gross profit
639.5K
DKK, annual report 2017
-86.8% on 2016
Result
-929.5K
DKK, annual report 2017
Equity
-253.5K
DKK, annual report 2017
SØREN DOLRIIS ApSCVR 14413146, 50% to under 66.7% of capital and votes, until 3 Jan 2019
KÄPHÖJ ApSCVR 34718784, 33.3% to under 50% of capital and votes, until 3 Jan 2019
Søren Peder Dolriisuntil 13 Aug 2018
Equity was negative at 31 Dec 2017: -253.5K DKK. Dandex estimate, computed 8 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 1441314650% to under 66.7% of capital and votesnotified 15 Dec 201514 Apr 2010 to 3 Jan 2019
CVR 2089819410% to under 15% of capital and votesnotified 14 Aug 201815 Dec 2015 to 26 Jun 2018
CVR 3471878433.3% to under 50% of capital and votesnotified 15 Dec 20158 Oct 2012 to 3 Jan 2019
CVR lists no current officers for this company.
14 Apr 2010 to 8 Nov 2026.
May 2018, 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 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 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 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | May 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 4 | 2 | 2 | 2 | 5 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 1 |
| FTE | 2 | 4 | 4 | 4 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | 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 | 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 2011 to 2014; quarterly Q2 2010 to Q4 2010; monthly Jan 2015 to May 2018.
Latest May 2018, published 24 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 823 | 2,550 | 6,409 | 4,861 | 639 |
| Operating profit | -1,853 | +111 | +3,317 | +2,135 | -1,099 |
| Result for the year | -1,411 | +8 | +2,525 | +1,670 | -930 |
| Equity | 1,005 | 1,013 | 2,006 | 2,276 | -253 |
| Total assets | 1,430 | 5,084 | 3,172 | 4,519 | 604 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -85.8% | 209.8% | 151.3% | -24.2% | -86.9% |
| EBITDA | -1,813 | 128 | 3,338 | 2,135 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -220.2% | 5% | 52.1% | 43.9% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -304note 3 | -4,520note 3 | -552note 3 | -3,332note 3 | -157note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -444.6%note 5 | n.m.note 6 | n.m.note 6 | 837.1%note 3 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 10note 7 | Not reportednote 8 | 0note 7 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -300note 3 | -4,572note 3 | -568note 3 | -3,317note 3 | 36note 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 2017
1 Jan 2017 to 31 Dec 2017, published 9 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Feb 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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:
Søren Peder Dolriis, den 03.01.2019.
Likvidation vedtaget 13.08.2018
Likvidatorer:
Tiltrådte:
Søren Peder Dolriis, den 13.08.2018.
Bestyrelse:
Fratrådte:
Jan Frans Ørsted Andersen, den 13.08.2018, Søren Peder Dolriis, den 13.08.2018, Nico Schou Sørensen (formand), den 13.08.2018.
Direktion:
Fratrådte:
Søren Peder Dolriis (adm. dir), den 13.08.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalnedsættelse besluttet 13.08.2018 udbetaling til aktionær anpartshaver kr. 156.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Hauser Plads 32, 2., 1127 København K
Vedtægter ændret: 08.02.2016
Revision:
Fratrådte:
SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.02.2016.
Vedtægter ændret: 15.12.2015
Kapitalforhøjelse: kr. 56.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 556.000,00.
Ny adresse:
Kronprinsessegade 54, 3., 1306 København K.
Ny adresse:
Aldersrogade 3A, 2100 København Ø.
Revision:
Udtrådt af revisionen:
SKATTEINFORM V/INGE NILSSON, den 10.01.2014.
Indtrådt i revisionen:
CVR-NR. 35394206 SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksborggade 54, 1360 København K, den 10.01.2014.
Ny adresse:
Orient Plads 1, 2150 Nordhavn.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Elisabeth Snedevig Ulveman Dolriis, den 06.02.2013.
Indtrådt i bestyrelsen:
Jan Frans Ørsted Andersen, den 06.02.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.01.2012.
Indtrådt i revisionen:
Statsautoriseret revisor Inge Nilsson Skatteinform, 1552 København V, den 13.01.2012.
Ny adresse:
Orient Plads 1, 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 13.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Hvalsøe Fog, den 14.04.2010, Gritt Løschenkohl, den 14.04.2010.
Indtrådt i bestyrelsen:
Susanne Elisabeth Snedevig Ulveman Dolriis, Konsulent Søren Peder Dolriis.
Direktion:
Udtrådt af direktionen:
Flemming Hvalsøe Fog, den 14.04.2010.
Indtrådt i direktionen:
Konsulent Søren Peder Dolriis (adm. dir).
Selskabet er stiftet ved spaltning, den 14.04.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28278381 SYNTASE A/S.
Seneste vedtægtsdato:
14.04.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 385,26.
Bestyrelse:
Direktør Nico Schou Sørensen, (formand), 2900 Hellerup, den 14.04.2010, Managing Partner Flemming Hvalsøe Fog, 1055 København K, den 14.04.2010, Gritt Løschenkohl, 1055 København K, den 14.04.2010.
Direktion:
Managing Partner Flemming Hvalsøe Fog, (adm. dir), 1055 København K, den 14.04.2010.
Selskabet tegnes af minimum to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 14.04.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016016337Hauser Plads 32, 1127 København K
