CVR 33051328Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolteFounded 30 Jun 2010
CVR holds no employment figures for this company.
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 INTELLIGENT TECHNOLOGIES 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 DandexRevenue
0
DKK, annual report 2019
Result
+49.5K
DKK, annual report 2019
Equity
1.5M
DKK, annual report 2019
Martin Josef Roth100% of capital and votes, until 15 Dec 2021
Martin Josef Rothuntil 19 Aug 2021
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 Jul 2014 to 15 Dec 2021
INTELLIGENT TECHNOLOGIES ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INTELLIGENT TECHNOLOGIES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40634363100% of capital and votes1 Jul 2019 to 6 Jan 2022
CVR 40059334100% of capital and votes29 Nov 2018 to 14 Dec 2021
CVR 3642109650% to under 66.7% of capital and votes2 Jan 2017 to 31 Dec 2017
CVR 3540812610% to under 15% of capital and votes19 Sep 2014 to 20 Nov 2017
CVR 3020677033.3% to under 50% of capital and votes12 May 2015 to 1 Sep 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.
30 Jun 2010 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | 45 | 60 | 0 | 0 |
| Gross profit | -17 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -278 | -255 | +12 | -127 | -11 |
| Result for the year | +240 | +404 | +9,285 | -86 | +49 |
| Equity | 2,376 | 1,730 | 10,014 | 3,928 | 1,478 |
| Total assets | 2,388 | 1,736 | 10,045 | 4,079 | 1,620 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | n.m.note 1 | 33.3% | -100% | n.m.note 1 |
| EBIT margin (overskudsgrad) | Not reported | -566.5% | 19.9% | n.m.note 2 | n.m.note 2 |
| EBITDA | -17 | 7 | 12 | -127 | -11 |
| EBITDA margin | Not reported | 15.2% | 19.9% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -163note 3 | -126note 3 | -7,579note 3 | -1,112note 3 | -634note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -13.5%note 3 | -13.4%note 3 | 0.6%note 3 | -3.8%note 5 | -0.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0%note 6 | Not reportednote 7 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -163note 3 | -126note 3 | -7,579note 3 | -977note 3 | -999note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Nov 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 15.12.2021 opløst ved fusion med CVR-nummer: 42884812 New Intelligent Technologies ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 15.09.2021.
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 19.08.2021
Direktion:
Fratrådte:
Martin Josef Roth, (adm. dir), den 19.08.2021.
Ny adresse: c/o Martin Roth, Vestre Paradisvej 49, 1., Øverød, 2840 Holte
Ny adresse: c/o Avenida ApS, Vestre Paradisvej 49, 1., Øverød, 2840 Holte
Ny kommune: Rudersdal
Den under 23.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Martin Josef Roth (adm. dir), den 17.10.2016.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.08.2016
Direktion:
Fratrådte:
Martin Josef Roth, den 23.08.2016.
Revision:
Fratrådte:
KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 23.08.2016.
Ny adresse:
c/o Avenida ApS, Strandvejen 60, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
01.07.2014.
Direktion:
Udtrådt af direktionen:
Henrik Lassen Schultz, den 01.07.2014.
Selskabet tegnes af Direktøren.
Ny adresse:
c/o Avenida Aps, Lersø Parkallé 107, 2100 København Ø.
Ny kommune:
København.
Stiftelsesdato:
30.06.2010.
Seneste vedtægtsdato:
30.06.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 3.835,75.
Stiftere:
Martin Josef Roth, den 30.06.2010, Henrik Lassen Schultz, den 30.06.2010.
Direktion:
Martin Josef Roth, den 30.06.2010, Henrik Lassen Schultz, den 30.06.2010.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 88248228 EGON PEDERSEN REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 114A, postboks 31, 2900 Hellerup, den 30.06.2010.
Første regnskabsår:
30.06.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016155302Vestre Paradisvej 49, 2840 Holte
