CVR 33241364Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HelsingeFounded 29 Sep 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 STEER-BY-WIRE 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 DandexGross profit
-106.3K
DKK, annual report 2017
Result
-131.2K
DKK, annual report 2017
Equity
118.4K
DKK, annual report 2017
EGENFELDT INNOVATION ApSCVR 33059132, 50% to under 66.7% of capital and votes, until 20 Aug 2019
SØREN LAUSTRUP HOLDING ApSCVR 29616086, 33.3% to under 50% of capital and votes, until 20 Aug 2019
Svend Egenfeldtuntil 6 Dec 2018
Søren Laustrupuntil 6 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2961608633.3% to under 50% of capital and votesnotified 11 Sep 201729 Sep 2010 to 20 Aug 2019
CVR 3305913250% to under 66.7% of capital and votes29 Sep 2010 to 20 Aug 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.
29 Sep 2010 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 58 | 1 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -57 | -40 | -106 |
| Operating profit | +29 | -75 | -81 | -65 | -131 |
| Result for the year | +11 | -79 | +97 | -79 | -131 |
| Equity | 49 | -30 | -128 | -207 | 118 |
| Total assets | 307 | 274 | 243 | 218 | 213 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | -98.6% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 49.7% | -9,367.1% | Not reported | Not reported | Not reported |
| EBITDA | 54 | -50 | -57 | -40 | -106 |
| EBITDA margin | 92.3% | -6,251.1% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 2 | 0note 2 | 0 | 0 | -6 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 53.8%note 4 | -813.3%note 5 | n.m.note 6 | n.m.note 6 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 116note 7 | 0note 7 | 0note 7 | 0note 7 | 0note 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 198%note 7 | 0%note 7 | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 103note 2 | 154note 2 | 367 | 407 | 83 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Konkursbehandlingen afsluttet 20.08.2019, virksomheden opløst
Konkursdekret afsagt 06.12.2018 af Skifteretten i Helsingør
Direktion:
Fratrådte:
Svend Egenfeldt, den 06.12.2018, Søren Laustrup, den 06.12.2018.
Revision:
Vedtægter ændret: 30.11.2018
Bestyrelse:
Fratrådte:
Svend Egenfeldt (næstformand), den 30.11.2018, Henning Nygaard Jensen (formand), den 30.11.2018, Søren Laustrup, den 30.11.2018, David Steven Vinge, den 30.11.2018.
Bestyrelse:
Fratrådte:
Finn Hasselriis, den 27.11.2018, Claus Franck Loud, den 27.11.2018, Katja Berglund Loud, den 27.11.2018.
Vedtægter ændret: 25.10.2018
Bestyrelse:
Tiltrådte:
Svend Egenfeldt, (næstformand), den 25.10.2018, Finn Hasselriis, den 25.10.2018, Henning Nygaard Jensen, (formand), den 25.10.2018, Søren Laustrup, den 25.10.2018, Claus Franck Loud, den 25.10.2018, Katja Berglund Loud, den 25.10.2018.
Vedtægter ændret: 11.09.2017
Kapitalforhøjelsen er besluttet den 11.09.2017.
kr. 91.321,00, indbetalt ved konvertering af gæld, kurs 500,00.
Kapitalen udgør herefter kr. 171.321,00.
Stiftelsesdato:
29.09.2010.
Seneste vedtægtsdato:
29.09.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29616086 SØREN LAUSTRUP HOLDING ApS, Ryvej 23, 2830 Virum, den 29.09.2010, CVR-NR. 33059132 EGENFELDT INNOVATION ApS, Vestergade 75, 3200 Helsinge, den 29.09.2010.
Direktion:
Svend Egenfeldt, den 29.09.2010, Søren Laustrup, den 29.09.2010.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
29.09.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016358637Vestergade 75, 3200 Helsinge
