CVR 33642873Private limited company (ApS)Webportaler (631200)GentofteFounded 5 May 2011
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 AMIO.DK 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 DandexEmployees
0
CVR registry, 2013
Gross profit
-12.9K
DKK, annual report 2017
Result
-6.2K
DKK, annual report 2017
Equity
149.1K
DKK, annual report 2017
Blixtz Holding ApSCVR 75559828, 100% of capital and votes, until 21 Jan 2019
Bengt Olof Tony Sundströmuntil 21 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 75559828100% of capital and votes31 Oct 2011 to 21 Jan 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.
5 May 2011 to 6 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 0 | 1 | 0 |
| FTE | 1 | 2 | 1 |
| Series | Annual | 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 2013.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 2,650 | 16 | 31 | -18 | -13 |
| Operating profit | +2,372 | +15 | +31 | -18 | Not reported |
| Result for the year | +1,754 | +25 | +34 | -27 | -6 |
| Equity | 474 | 498 | 183 | 155 | 149 |
| Total assets | 487 | 524 | 211 | 185 | 153 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -99.4% | 92.8% | -156.9% | n.m.note 1 |
| EBITDA | 2,436 | 15 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 91.9% | 90.6% | Not reportednote 2 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47 | -81note 4 | -14note 4 | -3note 4 | 0note 4 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | 2.6%note 4 | 8.3%note 6 | -8.6%note 7 | -6.7%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -480 | -474note 4 | -211note 4 | -179note 4 | -152note 4 |
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. 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 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Apr 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 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Virksomheden er d. 21.01.2019 opløst ved fusion med CVR-nummer: 75559828 Blixtz Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 75559828 Blixtz Holding A/S (fortsættende), der tillige driver virksomhed under navnene VIKING DET BLÅ PAKHUS A/S, KØBENHAVNS LOPPEMARKED A/S, DET BLÅ PAKHUS A/S og CVR-nummer: 33642873 AMIO.DK ApS (ophørende).
Kapitalejerne i CVR-nummer: 75559828 Blixtz Holding A/S og CVR-nummer: 33642873 AMIO.DK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Accounting.dk ApS, Sauntesvej 13, 1., 2820 Gentofte
Ny adresse: Sauntesvej 13, 1., 2820 Gentofte
Ny kommune: Gentofte
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 28.05.2015.
Vedtægter ændret: 28.05.2015
Ny adresse:
Dynamovej 11, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Ny adresse:
Dynamovej 11, 2730 Herlev.
Ny kommune:
Gladsaxe.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.10.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Femøvej 3, 4700 Næstved, den 31.10.2011.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.10.2011.
Direktion:
Udtrådt af direktionen:
Jesper Horsmark, den 31.10.2011, Ann-Karina Wismarch Horsmark, den 31.10.2011.
Indtrådt i direktionen:
Bengt Olof Tony Sundstrøm (adm. dir), den 31.10.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.10.2011.
Stiftelsesdato:
05.05.2011.
Seneste vedtægtsdato:
05.05.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33642768 AMIO.DK HOLDING ApS, Egernvænget 50, Brøderup, 4733 Tappernøje, den 05.05.2011.
Direktion:
Jesper Horsmark (adm. dir), den 05.05.2011, Ann-Karina Wismarch Horsmark, den 05.05.2011.
Selskabet tegnes af den administrerende direktør eller 2 direktører i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Slagelsevej 67, 4700 Næstved, den 05.05.2011.
Første regnskabsår:
05.05.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016838574Sauntesvej 13, 2820 Gentofte
