MONOTIL ApS (CVR 33953593) 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 (4)

MONOTIL ApS
CVR 3395359333.3% to under 50% of capital and votesnotified 24 Jan 20178 Dec 2016 to 24 Jan 2017
J.SØNDERBY HOLDING ApS
CVR 3547633450% to under 66.7% of capital and votesnotified 24 Jan 201719 Jan 2015 to 22 Jan 2019
NAFI Holding Aps
CVR 3609029433.3% to under 50% of capital and votes19 Jan 2015 to 7 Dec 2016
BANYAN HOLDING ApS
CVR 3647788150% to under 66.7% of capital and votesnotified 24 Jan 201719 Jan 2015 to 22 Jan 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Jan Kzryszdof CaparFounded 20 Sep 2011
Mette Kirsten BachFounded 20 Sep 2011

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

Former (9)

Henrik BachExecutive board 20 Sep 2011 to 24 Jan 2017, Board of directors 20 Sep 2011 to 24 Jan 2017
Nanna Susanne Asbjørn FickExecutive board 1 Feb 2014 to 8 Sep 2016, Board of directors 1 Feb 2014 to 20 Jan 2015
Jakob Kølbæk SønderbyExecutive board 26 Oct 2011 to 1 Feb 2014, Board of directors 20 Sep 2011 to 24 Jan 2017
Karsten Thomas HenriksenBoard of directors 20 Jan 2015 to 24 Jan 2017, Liquidator 24 Jan 2017 to 22 Jan 2019
Kenneth Emil AjslevBoard of directors 20 Aug 2015 to 2 Jun 2016
Kim Gregers HyldigBoard of directors 20 Jan 2015 to 20 Aug 2015
Mette Kirsten BachBoard of directors 20 Sep 2011 to 20 Jan 2015
Michael BachBoard of directors 26 Oct 2011 to 1 Feb 2014
Magnus Boduar EythorssonBoard of directors 20 Jan 2015 to 2 Jun 2016

Roles Over Time

Former (9)

Karsten Thomas Henriksen: Board of directors, 20 Jan 2015 to 24 Jan 2017; Liquidator, 24 Jan 2017 to 22 Jan 2019.
Henrik Bach: Executive board, 20 Sep 2011 to 24 Jan 2017; Board of directors, 20 Sep 2011 to 24 Jan 2017.
Jakob Kølbæk Sønderby: Board of directors, 20 Sep 2011 to 24 Jan 2017; Executive board, 26 Oct 2011 to 1 Feb 2014.
Nanna Susanne Asbjørn Fick: Executive board, 1 Feb 2014 to 8 Sep 2016; Board of directors, 1 Feb 2014 to 20 Jan 2015.
Kenneth Emil Ajslev: Board of directors, 20 Aug 2015 to 2 Jun 2016.
Magnus Boduar Eythorsson: Board of directors, 20 Jan 2015 to 2 Jun 2016.
Kim Gregers Hyldig: Board of directors, 20 Jan 2015 to 20 Aug 2015.
Mette Kirsten Bach: Board of directors, 20 Sep 2011 to 20 Jan 2015.
Michael Bach: Board of directors, 26 Oct 2011 to 1 Feb 2014.

20 Sep 2011 to 9 Nov 2026.

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

Network

Headcount

EmployeesFTE

Feb 2017, monthly: 3 employees, 2 FTE

Show as Table

Registry headcount, 2011 to Feb 2017, oldest left to newest right
Period	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017
Employees	1	2	4	8	9	9	8	9	8	9	9	9	8	9	9	9	8	8	8	10	9	8	8	8	7	7	7	8	2	3
FTE	1	1	3	5	8	8	6	6	6	6	6	6	7	7	7	7	7	7	7	8	8	7	5	7	7	7	7	6	2	2
Series	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Feb 2017.

Latest Feb 2017, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	1,570	2,904	3,437	3,326	-259
Operating profit	+367	+798	+143	-34	-163
Result for the year	+193	+575	+58	-45	-174
Equity	845	1,421	1,012	377	203
Total assets	3,266	5,072	4,719	5,516	552
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.2%	84.9%	21.4%	3.4%	-107.8%
EBITDA	376	807	153	8	-163
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	23.9%	27.8%	4.5%	0.2%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 2}	Not reported^{note 2}	1,000	-670	-429^{note 3}
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 2}	6.5x	Net cash	n.m.^{note 4}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	Not reported^{note 2}	6.6%	-3.1%^{note 5}	n.m.^{note 6}
Capex (investeringer i anlægsaktiver)	47^{note 7}	0^{note 7}	0^{note 7}	23^{note 7}	Not reported^{note 8}

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).

1 n.m.: gross profit not positive
2 debt not itemised
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 n.m.: invested capital not positive
7 Dandex estimate: capex from the balance sheet change plus D&A
8 no capex filed

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator24 Jan 2017 to 22 Jan 2019
Purpose (Formål): Selskabets formål er drive virksomhed indenfor EDB-branchen efter direktionens anvisning.20 Sep 2011 to 22 Jan 2019
Audit opted out (Revision fravalgt): No20 Sep 2011 to 22 Jan 2019
Articles of association last changed (Seneste vedtægtsdato): 8 Dec 2016until 22 Jan 2019
Share classes (Kapitalklasser): No8 Dec 2016 to 22 Jan 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No22 Dec 2016 to 22 Jan 2019

Share Capital

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

8 Dec 2016333,334 DKK-166,666
18 Dec 2015500,000 DKK-3,419,000
20 Sep 20113,919,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 Feb 2019
Audit change People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Karsten Thomas Henriksen, den 22.01.2019.
Revision:
Fratrådte:
Revisionsfirmaet Lars Olsen Registreret Revisionsaktieselskab, den 22.01.2019.
26 Jan 2017
People change Status change
Likvidation vedtaget 24.01.2017
Likvidatorer:
Tiltrådte:
Karsten Thomas Henriksen, den 24.01.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Henrik Bach, den 24.01.2017, Karsten Thomas Henriksen (formand), den 24.01.2017, Jakob Kølbæk Sønderby, den 24.01.2017.
Direktion:
Fratrådte:
Henrik Bach, den 24.01.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
24 Jan 2017
Capital change
Kapitalnedsættelse besluttet 08.12.2016 er gennemført 24.01.2017.
Kapitalen udgør herefter kr. 333.334,00.
18 Jan 2017
Audit change
Revision:
Fratrådte:
HVASS Rådgivning A/S, den 31.12.2016.
Tiltrådte:
CVR-NR. 37135119 Revisionsfirmaet Lars Olsen Registreret Revisionsaktieselskab, Lundvej 20, 8800 Viborg, den 31.12.2016.
22 Dec 2016
Capital change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 33953593
Vedtægter ændret: 08.12.2016
Nyt navn: MONOTIL ApS
Kapitalnedsættelse besluttet 08.12.2016 udbetaling til aktionær anpartshaver kr. 166.666,00 til kurs 120,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
20 Oct 2016
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.10.2016.
Tiltrådte:
CVR-NR. 14038779 REVISIONSFIRMAET HVASS A/S , GODKENDT REVISIONSSELSKAB, Storegade 25, 8850 Bjerringbro, den 20.10.2016.
12 Sep 2016
People change
Direktion:
Fratrådte:
Nanna Susanne Asbjørn Fick, den 08.09.2016.
Tiltrådte:
Henrik Bach, den 12.09.2016.
7 Sep 2016
People change
Bestyrelse:
Fratrådte:
Magnus Boduar Eythorsson (formand), den 02.06.2016.
Tiltrådte:
Karsten Thomas Henriksen (formand), den 07.09.2016.
7 Sep 2016
People change
Bestyrelse:
Fratrådte:
Kenneth Emil Ajslev, den 02.06.2016, Karsten Thomas Henriksen, den 02.06.2016.
Tiltrådte:
Henrik Bach, den 02.06.2016, Jakob Kølbæk Sønderby, den 02.06.2016.
18 Dec 2015
Capital change
Vedtægter ændret: 18.12.2015
Kapitalnedsættelse besluttet [DD.MM.YYYY] og gennemført 18.12.2015 dækning af underskud kr. 3.419.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.

Show 9 more

18 Sep 2015
People change
Bestyrelse:
Fratrådte:
Kim Gregers Hyldig, den 20.08.2015.
Tiltrådte:
Kenneth Emil Ajslev, den 20.08.2015.
26 May 2015
Audit change
CVR-nummer:
33953593.
NAVN:
MONOTIL A/S.
Adresse: Skalbakken 17, 2720 Vanløse.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
Reviscan Revisorinteressentskab Registrerede Revisorer, den 26.05.2015.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 26.05.2015.
22 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Kirsten Bach, den 20.01.2015, Nanna Susanne Asbjørn Fick, den 20.01.2015, Jakob Kølbæk Sønderby, den 20.01.2015.
Indtrådt i bestyrelsen:
Magnus Boduar Eythorsson (formand), den 20.01.2015, Advokat Karsten Thomas Henriksen, den 20.01.2015, Kim Gregers Hyldig, den 20.01.2015.
5 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Bach, den 01.02.2014.
Indtrådt i bestyrelsen:
Nanna Susanne Asbjørn Fick, den 01.02.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jakob Kølbæk Sønderby, den 01.02.2014.
Indtrådt i direktionen:
Nanna Susanne Asbjørn Fick, den 01.02.2014.
28 Feb 2013
Other
Ny adresse:
Skalbakken 17, 2720 Vanløse.
Ny kommune:
København.
29 Nov 2011
Other
Ny adresse:
Ved Klædebo 9, 2970 Hørsholm.
Ny kommune:
Hørsholm.
26 Oct 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bach, den 26.10.2011.
Indtrådt i bestyrelsen:
Michael Bach, den 26.10.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Bach, den 26.10.2011.
Indtrådt i direktionen:
Jakob Kølbæk Sønderby, den 26.10.2011.
12 Oct 2011
Other
Ny adresse:
Amagertorv 15, 1160 København K.
29 Sep 2011
New company
Stiftelsesdato:
20.09.2011.
Seneste vedtægtsdato:
20.09.2011.
Kapital:
kr. 3.919.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt i værdier kr. 3.919.000,00 til kurs 100,00.
Stiftere:
Jan Kzryszdof Capar, den 20.09.2011, Mette Kirsten Hansen, den 20.09.2011.
Bestyrelse:
Mette Kirsten Hansen (formand), den 20.09.2011, Direktør Henrik Bach, den 20.09.2011, Jakob Kølbæk Sønderby, den 20.09.2011.
Direktion:
Direktør Henrik Bach, den 20.09.2011.
Selskabet tegnes af direktøren.
Revision:
REVISCAN REVISORINTERESSENTSKAB REGISTREREDE REVISORER FRR, 3660 Stenløse, den 20.09.2011.
Første regnskabsår:
20.09.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skalbakken 17
2720 Vanløse
København Municipality
CVR record last changed: 30 Jun 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

MONOTIL ApS
P-number 1017156728Skalbakken 17, 2720 Vanløse

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.

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