Tobyzae ApS (CVR 33872089) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

CC BIOMETRICS ApS
CVR 27116264100% of capital and votes1 Feb 2015 to 27 Jan 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

CC BIOMETRICS ApSFounded 16 Aug 2011
JUST-HOUSE ApSFounded 16 Aug 2011
Morten Dall JensenFounded 16 Aug 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Morten Dall JensenExecutive board 16 Aug 2011 to 19 Jun 2013, Board of directors 16 Aug 2011 to 15 Aug 2013
Thomas Rosenlund ThesbjergExecutive board 19 Jun 2013 to 28 Oct 2015, Board of directors 16 Aug 2011 to 28 Oct 2015
Nicolai Dam JensenBoard of directors 15 Sep 2011 to 20 Apr 2012
Martin Voldum LarsenBoard of directors 16 Aug 2011 to 28 Oct 2015
Martin LarsenBoard of directors 16 Aug 2011 to 20 Apr 2012
Kim Vorre JørgensenBoard of directors 8 Jun 2013 to 15 Aug 2013
Torben PedersenBoard of directors 8 Jun 2013 to 28 Oct 2015

Roles Over Time

Former (7)

Thomas Rosenlund Thesbjerg: Board of directors, 16 Aug 2011 to 28 Oct 2015; Executive board, 19 Jun 2013 to 28 Oct 2015.
Martin Voldum Larsen: Board of directors, 16 Aug 2011 to 28 Oct 2015.
Torben Pedersen: Board of directors, 8 Jun 2013 to 28 Oct 2015.
Morten Dall Jensen: Executive board, 16 Aug 2011 to 19 Jun 2013; Board of directors, 16 Aug 2011 to 15 Aug 2013.
Kim Vorre Jørgensen: Board of directors, 8 Jun 2013 to 15 Aug 2013.
Nicolai Dam Jensen: Board of directors, 15 Sep 2011 to 20 Apr 2012.
Martin Larsen: Board of directors, 16 Aug 2011 to 20 Apr 2012.

16 Aug 2011 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2011 to 2013, oldest left to newest right
Period	2011	2012	2013
Employees	0	1	0
FTE	1	1	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).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014
Gross profit	-100	-99	97
Operating profit	-388	-244	+24
Result for the year	-292	-244	+90
Equity	268	109	199
Total assets	495	423	371
Credit metrics (Dandex calculations)
EBITDA	-319	-105	163
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 1}	n.m.^{note 1}	168.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-25^{note 2}	-62^{note 2}	-29^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 3}	n.m.^{note 4}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	Not reported^{note 3}	-130.8%^{note 5}	17.2%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	0^{note 8}	0^{note 8}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 17 months (16 Aug 2011 to 31 Dec 2012). Changes against it compare periods of different length.

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).

1 n.m.: gross profit not positive
2 no interest-bearing debt reported
3 period length differs
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
7 no capex filed
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
PDF
Annual report 2012
16 Aug 2011 to 31 Dec 2012, published 8 Jun 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.15 Aug 2013 to 28 Oct 2015
Purpose (Formål): Selskabets formål er at udvikle og drive systemer, der automatiserer og effektiviserer on-line aktiviteter, særligt annoncering og søgemaskine optimering samt enhver virksomhed, som efter bestyrelsens opfattelse står i forbindelse hermed.15 Aug 2013 to 27 Jan 2017
Audit opted out (Revision fravalgt): No16 Aug 2011 to 27 Jan 2017
Articles of association last changed (Seneste vedtægtsdato): 21 Oct 2015until 27 Jan 2017

Share Capital

Each registered value from the day it took effect, newest first.

18 Mar 2013114,757 DKK+17,787
2 Jul 201296,970 DKK+5,656
21 Sep 201191,314 DKK+5,657
16 Aug 201185,657 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Feb 2017
Status change
Konkursbehandlingen afsluttet 27.01.2017, virksomheden opløst
30 Oct 2015
Status change
Konkursdekret afsagt 28.10.2015 af Skifteretten i Randers
22 Oct 2015
People change
Vedtægter ændret: 21.10.2015
Nyt navn: Tobyzae ApS
11 Mar 2015
Address change
CVR-nummer
33872089.
NAVN:
EAZYBOT ApS.
Adresse: Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg.
Kommune: Skanderborg.
Ny adresse: c/o LMO / NETlinQ, Trigevej 20, 8382 Hinnerup
Ny kommune: Favrskov
14 Oct 2013
Other
Ny adresse:
Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg.
Ny kommune:
Skanderborg.
11 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Vorre Jørgensen, den 15.08.2013, Morten Dall Jensen, den 15.08.2013.
11 Sep 2013
Other
Vedtægter ændret:
15.08.2013.
3 Aug 2013
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kim Vorre Jørgensen, den 08.06.2013.
Indtrådt i bestyrelsen:
Torben Pedersen (formand), den 08.06.2013.
20 Jun 2013
People change Other
Direktion:
Udtrådt af direktionen:
Morten Dall Jensen, den 19.06.2013.
Indtrådt i direktionen:
Thomas Rosenlund Thesbjerg (adm. dir), den 19.06.2013.
25 Mar 2013
Capital change Other
Vedtægter ændret:
18.03.2013.
Kapitalforhøjelse:
kr. 17.787,00 indbetalt kontant, kurs 477,88.
Kapitalen udgør herefter kr. 114.757,00.

Show 8 more

7 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.01.2013.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 02.01.2013.
17 Jul 2012
Other
Vedrørende den under 10.07.2012 registrerede ændring for CVR-nr. 33872089 EAZYBOT ApS meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr. 5.657,00 indbetalt kontant, kurs 2.828,35. Den korrekte kapital er kr. 5.656,00 indbetalt kontant til kurs 2.828,35. Kapitalen udgør herefter kr. 96.970,00.
10 Jul 2012
Other Capital change
Vedtægter ændret:
02.07.2012.
Kapitalforhøjelse:
kr. 5.657,00 indbetalt kontant, kurs 2.828,35.
Kapitalen udgør herefter kr. 96.971,00.
25 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Larsen, den 20.04.2012, Nicolai Dam Jensen, den 20.04.2012.
Indtrådt i bestyrelsen:
Kim Vorre Jørgensen (formand), den 20.04.2012.
16 Feb 2012
Capital change Other
Vedtægter ændret:
21.09.2011.
Kapitalforhøjelse:
kr. 5.657,00 indbetalt kontant, kurs 2.828,35.
Kapitalen udgør herefter kr. 91.314,00.
15 Sep 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Nicolai Dam Jensen, den 15.09.2011.
22 Aug 2011
Other People change Capital change
Vedtægter ændret:
16.08.2011.
Kapitalforhøjelse:
kr. 5.657,00 indbetalt kontant, kurs 2.828,52.
Kapitalen udgør herefter kr. 85.657,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Martin Voldum Larsen, den 16.08.2011.
22 Aug 2011
New company
Stiftelsesdato:
16.08.2011.
Seneste vedtægtsdato:
16.08.2011.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Morten Dall Jensen, den 16.08.2011, CVR-NR. 27116264 CC BIOMETRICS ApS, Åbogade 15, 8200 Aarhus N, den 16.08.2011, CVR-NR. 33779089 JUST-HOUSE ApS, Friis Hansens Vej 5, 7100 Vejle, den 16.08.2011.
Bestyrelse:
Martin Larsen (formand), den 16.08.2011, Morten Dall Jensen, den 16.08.2011, Thomas Rosenlund Thesbjerg, den 16.08.2011.
Direktion:
Morten Dall Jensen, den 16.08.2011.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 16.08.2011.
Første regnskabsår:
16.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Trigevej 20
8382 Hinnerup
Favrskov Municipality
CVR record last changed: 7 Apr 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Tobyzae ApS
P-number 1017069469Trigevej 20, 8382 Hinnerup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

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Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units