CVR 33265735Private limited company (ApS)Databehandling, webhosting og lignende serviceydelser (631100)København VFounded 11 Nov 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 TRUELINK NEMHANDEL 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
-24.3K
DKK, annual report 2022
-52.2K on 2021
Result
-19.5K
DKK, annual report 2022
Equity
278.9K
DKK, annual report 2022
Acentio A/SCVR 31261430, 100% of capital and votes, until 2 Jan 2024
Kjetil Haukåsuntil 2 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31261430100% of capital and votes11 Nov 2010 to 2 Jan 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Nov 2010 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 41 | 40 | 39 | 28 | -24 |
| Operating profit | +41 | Not reported | +39 | Not reported | Not reported |
| Result for the year | +31 | +30 | +29 | +20 | -20 |
| Equity | 220 | 250 | 278 | 298 | 279 |
| Total assets | 239 | 269 | 301 | 324 | 323 |
| Employees (average) | 1 | 1 | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4.3% | -3.6% | -2.2% | -28% | -187.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -286note 3 | -285note 3 | -10note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | n.m.note 4 | 749.6%note 5 | -13.4%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | -301note 3 | -319note 3 | -278note 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 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Feb 2019
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.
10 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.
Virksomheden er d. 02.01.2024 opløst ved fusion med CVR-nummer: 31261430 Mercell A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31261430 Mercell A/S (fortsættende), der tillige driver virksomhed under navnene Truelink A/S, Comcare A/S, Tricom A/S, Backup Team A/S, (INNO:VASION) A/S, BUT A/S, INNOVASION A/S, INNOVASION M/S A/S, INO A/S, Ibistic International A/S, Ibistic Technologies Denmark A/S og CVR-nummer: 33265735 TRUELINK NEMHANDEL ApS (ophørende), der tillige driver virksomhed under navnene TRUELINK NEMFAKTURERING ApS, TRUELINK NEMORDRE ApS, TRUELINK NEMKATALOG ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31261430 Mercell A/S og CVR-nummer: 33265735 TRUELINK NEMHANDEL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.07.2022.
Direktion:
Fratrådte:
Henrik Dige Christensen, den 01.08.2022.
Tiltrådte:
Kjetil Haukås, den 17.10.2022.
Ny adresse: Vesterbrogade 149, 1620 København V
Ny kommune: København
Bestyrelse:
Fratrådte:
Fredrik Eeg, (formand), den 22.03.2022.
Direktion:
Fratrådte:
Per Hedeboe Jensen, den 22.01.2021.
Tiltrådte:
Henrik Dige Christensen, den 22.01.2021.
Vedtægter ændret: 15.05.2020
Bestyrelse:
Tiltrådte:
Fredrik Eeg, (formand), den 15.05.2020, Terje Nysether Wibe, den 15.05.2020.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, bestyrelsens formand i forening med 1 direktør eller af den samlede bestyrelse
Ny adresse:
Havneparken 1, 1., 7100 Vejle.
Ny kommune:
Vejle.
Binavne:
TRUELINK NEMFAKTURERING ApS (TRUELINK NEMHANDEL ApS), TRUELINK NEMORDRE ApS (TRUELINK NEMHANDEL ApS), TRUELINK NEMKATALOG ApS (TRUELINK NEMHANDEL ApS).
Stiftelsesdato:
11.11.2010.
Seneste vedtægtsdato:
11.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31261430 TRUELINK A/S, Toldbodgade 10, 1., 6000 Kolding, den 11.11.2010.
Direktion:
Direktør Per Hedeboe Jensen, den 11.11.2010.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5000 Odense C, den 11.11.2010.
Første regnskabsår:
11.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016446846Vesterbrogade 149, 1620 København V
