CVR 33353359Private limited company (ApS)Detailhandel med telekommunikationsudstyr (474200)Secondary industries: Serviceydelser i forbindelse med sikkerhedssystemer (802000)Aarhus NFounded 24 Nov 2010
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 COSESY R&D 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
571.2K
DKK, annual report 2016
+608.9% on 2015
Result
+37.4K
DKK, annual report 2016
Equity
1.1M
DKK, annual report 2016
COSESY A/SCVR 34897409, 100% of capital and votes, until 5 Oct 2017
René Juul Wintheruntil 5 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34897409100% of capital and votesclass A, B20 Dec 2012 to 5 Oct 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Nov 2010 to 12 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -494 | -94 | -290 | 81 | 571 |
| Operating profit | -771 | -378 | -583 | -214 | +31 |
| Result for the year | -480 | -289 | -435 | -155 | +37 |
| Equity | 1,901 | 1,613 | 1,178 | 1,023 | 1,060 |
| Total assets | Not reported | 1,746 | 1,185 | 1,034 | 1,321 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 608.9% |
| EBITDA | -494 | -94 | -290 | 81 | 571 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 185note 2 | 49note 2 | 30note 2 | 13note 2 | 870note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For COSESY R&D ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 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. 05.10.2017 opløst ved fusion med CVR-nummer: 34897409 COSESY GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34897409 COSESY GROUP A/S (fortsættende), CVR-nummer: 33353359 COSESY R&D ApS (ophørende) og CVR-nummer: 35029494 A/S COSESY LTD. (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34897409 COSESY GROUP A/S, CVR-nummer: 33353359 COSESY R&D ApS og CVR-nummer: 35029494 A/S COSESY LTD. må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Åbogade 15, 8200 Aarhus N
Ny kommune: Århus
Ny adresse:
Tyttebærvej 4, 8643 Ans By.
Direktion:
Udtrådt af direktionen:
Henrik Hvid, den 01.10.2013.
Indtrådt i direktionen:
René Juul Winther (adm. dir), den 01.10.2013.
Vedtægter ændret:
01.12.2012.
Nyt navn:
COSESY R&D ApS.
Kapitalforhøjelse kr. 80.000,00: kr. 40.000,00 indbetalt ved konvertering af gæld, kurs 7.200,00. kr. 40.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 01.12.2012 og gennemført 14.12.2012 dækning af underskud kr. 80.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-Kapitalandele kr. 40.000,00. B-Kapitalandele kr. 40.000,00.
Ny adresse:
Tyttebærvej 2, 8643 Ans By.
Stiftelsesdato:
24.11.2010.
Seneste vedtægtsdato:
24.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28884656 HVID-FISCHER HOLDING ApS, Tyttebærvej 2, 8643 Ans By, den 24.11.2010, CVR-NR. 29522006 CONSULO ApS, Blomstervangen 15, 8250 Egå, den 24.11.2010.
Direktion:
Henrik Hvid, den 24.11.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 29618038 CENTER REVISION KJELLERUP REGISTRERET REVISIONSAKTIESELSKAB, Torvet 12, 8620 Kjellerup, den 24.11.2010.
Første regnskabsår:
24.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016466766Åbogade 15, 8200 Aarhus N
