CVR 33051220Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København KFounded 30 Jun 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 CAPERNOW PROJECTS 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
1
CVR registry, 2012
Gross profit
-1.6K
DKK, annual report 2019
Result
-2.6K
DKK, annual report 2019
Equity
-8.7M
DKK, annual report 2019
CBSE HOLDING A/SCVR 11139582, 100% of capital and votes, until 1 Mar 2022
Steen Engholmuntil 13 Apr 2021
Equity was negative at 30 Sep 2019: -8.7M DKK. Dandex estimate, computed 7 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 11139582100% of capital and votes30 Jun 2010 to 1 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2010 to 7 Nov 2026.
2012, annual: 1 employee, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Employees | No count | No count | 2 | 1 |
| FTE | 1 | 2 | 2 | 2 |
| Series | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012; quarterly Q3 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -42 | -21 | -20 | -336 | -2 |
| Operating profit | -42 | Not reported | -20 | -336 | -2 |
| Result for the year | -348 | -622 | -291 | -2,993 | -3 |
| Equity | -4,839 | -5,461 | -5,752 | -8,745 | -8,748 |
| Total assets | 644 | 2,531 | 2,282 | 0 | 0 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | -5note 1 | -6note 1 | 0 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,435note 1 | 5,743note 1 | 5,762note 1 | 2,660 | 2,661note 1 |
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 2019
1 Oct 2018 to 30 Sep 2019, published 18 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 1 Apr 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 4 Apr 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 22 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Apr 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.03.2022, virksomheden opløst
Konkursdekret afsagt 07.07.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Marianne Philip, den 07.07.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Marianne Philip, 2100 København Ø, den 11.05.2021.
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 Sø- og Handelsrettens Skifteretsafdeling den 13.04.2021
Bestyrelse:
Fratrådte:
Christian Ulrik Brønnum, (formand), den 13.04.2021, Steen Engholm, den 13.04.2021.
Direktion:
Fratrådte:
Steen Engholm, (adm. dir), den 13.04.2021.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 29.03.2019.
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.01.2019.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 02.01.2019.
Ny adresse: Rigensgade 11, st., 1316 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Sigurd Brammer, den 29.11.2013.
Indtrådt i bestyrelsen:
Claus Rasmussen, den 29.11.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Steen Engholm, den 14.08.2012.
Udtrådt af bestyrelsen:
Mikael Braagaard, den 14.08.2012, Jesper Philipp, den 14.08.2012.
Indtrådt i bestyrelsen:
Teknisk direktør Christian Ulrik Brønnum (formand), den 14.08.2012, Økonomidirektør Christian Sigurd Brammer, den 14.08.2012.
Direktion:
Udtrådt af direktionen:
Mikael Braagaard, den 14.08.2012.
Indtrådt i direktionen:
Adm. direktør Steen Engholm (adm. dir), den 14.08.2012.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Anette Nørgaard, den 15.12.2010.
Indtrådt i bestyrelsen:
Jesper Philipp, den 15.12.2010.
Stiftelsesdato:
30.06.2010.
Seneste vedtægtsdato:
30.06.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 11139582 CAPERNOW A/S, Esplanaden 8C, 1., 1263 København K, den 30.06.2010.
Bestyrelse:
Direktør Steen Engholm (formand), den 30.06.2010, Konsulent Mikael Braagaard, den 30.06.2010, Anette Nørgaard, den 30.06.2010.
Direktion:
Konsulent Mikael Braagaard, den 30.06.2010.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.06.2010.
Første regnskabsår:
30.06.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016155140Rigensgade 11, 1316 København K
