CVR 34091978Private limited company (ApS)Rensning af jord og grundvand og anden form for forureningsbekæmpelse (390000)København NFounded 15 Dec 2011
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 INFUSER 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
12
CVR, 2021
Gross profit
-1.8M
DKK, annual report 2020
-3.6M on 2019
Result
-13.6M
DKK, annual report 2020
Equity
-16.2M
DKK, annual report 2020
INFUSER Holding ApSCVR 38541536, 100% of capital and votes, until 24 Oct 2024
Lars Nannerupuntil 5 Nov 2021
Lars Nygaard Jepsenuntil 5 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 199184405% to under 10% of capital and votesclass B, Cnotified 24 Mar 201713 Jan 2015 to 24 Mar 2017
CVR 331459775% to under 10% of capital and votesclass A, B13 Jan 2015 to 7 Jul 2015
CVR 1629467525% to under 33.3% of votesclass Anotified 8 Jul 201513 Jan 2015 to 8 Jul 2015
CVR 2932328315% to under 20% of capital and votesclass Anotified 24 Mar 201713 Jan 2015 to 24 Mar 2017
CVR 3080157110% to under 15% of capital and votesclass A, Cnotified 24 Mar 201713 Jan 2015 to 24 Mar 2017
25% to under 33.3% of capital, at least 33% of votesclass A, Cnotified 24 Nov 201613 Jan 2015 to 24 Mar 2017
20% to under 25% of capital and votesclass A, Cnotified 24 Nov 20168 Jul 2015 to 24 Mar 2017
CVR 38541536100% of capital and votesclass A24 Mar 2017 to 24 Oct 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.
15 Dec 2011 to 11 Nov 2026.
Sep 2021, monthly: 12 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 11 | 14 | 13 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 15 | 14 | 15 | 14 | 18 | 17 | 17 | 18 | 17 | 18 | 17 | 17 | 17 | 18 | 20 | 21 | 21 | 21 | 21 | 21 | 21 | 20 | 18 | 19 | 20 | 20 | 20 | 21 | 21 | 22 | 21 | 23 | 24 | 23 | 23 | 23 | 23 | 14 | 12 | 11 | 12 | 13 | 13 | 13 | 14 | 13 | 13 | 13 | 12 | 13 | 13 | 13 | 14 | 15 | 14 | 12 | 12 | 13 | 13 | 12 | 12 |
| FTE | 1 | 2 | 4 | 7 | 7 | 6 | 6 | 6 | 7 | 8 | 8 | 8 | 10 | 13 | 12 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 14 | 13 | 14 | 13 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 17 | 17 | 18 | 17 | 18 | 18 | 18 | 17 | 15 | 15 | 16 | 17 | 16 | 17 | 18 | 18 | 18 | 20 | 21 | 21 | 21 | 20 | 21 | 13 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 10 | 11 | 12 | 11 | 10 | 11 |
| Series | 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 | 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 | 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 | 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 2012 to 2014; monthly Jan 2015 to Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 19 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -10,524 | 12,928 | -324 | 1,729 | -1,849 |
| Operating profit | -22,064 | +3,437 | -13,687 | -9,566 | -11,975 |
| Result for the year | -22,862 | +1,062 | -15,723 | -20,307 | -13,592 |
| Equity | 6,693 | -4,247 | -19,971 | -2,649 | -16,242 |
| Total assets | 38,986 | 29,225 | 28,252 | 26,360 | 23,388 |
| Employees (average) | 5 | 16 | 16 | 17 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -102.5% | n.m.note 1 | -206.9% |
| EBITDA | -19,162 | 5,503 | -10,805 | -5,927 | -7,180 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 66.7% | 6.7% | 0% | 6.3% | -35.3% |
| 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) | 2,601note 2 | 7,129note 2 | 4,190note 2 | 2,613note 3 | 1,956note 3 |
| 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. 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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 4 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
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 INFUSER 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
SEAFOOD SYSTEMS ApS UNDER KONKURS
SMARTAIR ApS UNDER KONKURS
Konkursbehandlingen afsluttet 24.10.2024, virksomheden opløst
Konkursdekret afsagt 05.11.2021 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Lars Nygaard Jepsen, den 05.11.2021, Finn Mogensen, den 05.11.2021, Antonio Jose Mugica Rivero, den 05.11.2021, Matthew Stanley Johnson, den 05.11.2021, Oh Kim Sun, den 05.11.2021.
Direktion:
Fratrådte:
Lars Nygaard Jepsen, den 05.11.2021, Lars Nannerup, (adm. dir), den 05.11.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.11.2021.
Bestyrelse:
Fratrådte:
Antonio Jose Mugica Rivero, den 12.09.2019.
Vedtægter ændret: 01.09.2019
Kapitalforhøjelsen er besluttet den 01.09.2019.
kr. 193.690,00, indbetalt ved konvertering af gæld, kurs 5.808,00.
Kapitalen udgør herefter kr. 3.255.083,00.
Vedtægter ændret: 30.11.2017
Kapitalforhøjelsen er besluttet den 30.11.2017.
kr. 143.934,00, indbetalt ved konvertering af gæld, kurs 1.294,00.
Kapitalen udgør herefter kr. 3.061.393,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget til CVR-nummer 39274655 Domisphere ApS.
Vedtægter ændret: 24.11.2016
Ny adresse: Ole Maaløes Vej 5, 2200 København N
Ny kommune: København
Kapitalforhøjelsen er besluttet den 24.11.2016.
kr. 476.250,00, indbetalt kontant, kurs 2.980,00.
Kapitalen udgør herefter kr. 2.917.459,00.
Vedtægter ændret: 12.08.2016
Vedtægter ændret: 24.05.2016
Vedrørende registrering den 22.03.2016, meddeles det, at kapitalforhøjelsen kr. 187.500,00 til kurs 100,00 indbetalt ved ombytning af konvertible gældsbreve, beror på en fejl. Det har ikke være fortaget en kapitalforhøjelse.
Kapitalen udgør herefter kr. 2.441.209,00.
Vedtægter ændret: 11.03.2016
Kapitalforhøjelse: kr. 187.500,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 6.000,00.
Kapitalen udgør herefter kr. 2.628.709,00.
CVR-nummer:
34091978.
NAVN:
INFUSER ApS.
Adresse: Universitetsparken 7, 4000 Roskilde.
Kommune: Roskilde.
Revision:
Fratrådte:
REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, den 27.05.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 27.05.2015.
CVR-nummer:
34091978.
NAVN:
INFUSER ApS.
Adresse: Universitetsparken 7, 4000 Roskilde.
Kommune: Roskilde.
Vedtægter ændret: 08.07.2015
Kapitalforhøjelse: kr. 624.878,00, indbetalt kontant, kurs 4.477,71.
Kapitalen udgør herefter kr. 2.441.209,00.
Bestyrelse:
Tiltrådte:
Oh Kim Sun (KL), den 08.07.2015.
Vedtægter ændret:
07.04.2014.
Kapitalforhøjelse:
kr. 544.192,00 indbetalt kontant, kurs 2.433,00.
Klasser:
A kr. 544.192,00.
Kapitalen udgør herefter kr. 1.816.331,00.
Kapitalen er opdelt i klasser:
A kr. 1.625.510,00. B kr. 190.821,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Antonio Jose Mugica Rivero, den 07.04.2014.
Vedtægter ændret:
17.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bækkel Madsen, den 10.01.2014.
Indtrådt i bestyrelsen:
Tomas Dyrbye (formand), den 10.01.2014, Professor Matthew Stanley Johnson, 226 47 Lund, Sverige, den 10.01.2014.
Ny adresse:
Universitetsparken 7, Himmelev, 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
19.12.2012.
Kapitalforhøjelse kr. 137.716,00: kr. 72.116,00 indbetalt kontant, kurs 1.010,91. kr. 65.600,00 indbetalt ved konvertering af gæld, kurs 923,63.
Klasser:
B kr. 137.716,00.
Kapitalen udgør herefter kr. 1.272.139,00.
Kapitalen er opdelt i klasser:
A kr. 1.081.318,00. B kr. 190.821,00.
Vedtægter ændret:
08.11.2012.
Kapitalforhøjelse:
kr. 72.328,00 indbetalt kontant, kurs 941,54.
Klasser:
A kr. 72.328,00.
Kapitalen udgør herefter kr. 1.134.423,00.
Kapitalen er opdelt i klasser:
A kr. 1.081.318,00. B kr. 53.105,00.
Vedtægter ændret:
10.09.2012.
Kapitalforhøjelse kr. 153.105,00: kr. 100.000,00 indbetalt kontant, kurs 100,00. kr. 53.105,00 indbetalt kontant, kurs 941,54.
Kapitalen udgør herefter kr. 1.062.095,00.
Kapitalen er opdelt i klasser:
A kr. 1.008.990,00. B kr. 53.105,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Bækkel Madsen (formand), den 10.09.2012, HD, MBA Lars Nygaard Jepsen, den 10.09.2012, Finn Mogensen, den 10.09.2012.
Direktion:
Tiltrådt som adm. dir: Lars Nannerup, den 10.09.2012.
Indtrådt i direktionen:
HD, MBA Lars Nygaard Jepsen, den 10.09.2012.
Selskabet tegnes af bestyrelsesformanden og den administrerende direktør i forening, af to bestyrelsesmedlemmer i forening eller den samlede bestyrelse i forening.
Vedtægter ændret:
25.06.2012.
Nyt navn:
INFUSER ApS.
Nye binavne:
SEAFOOD SYSTEMS ApS, SMARTAIR ApS.
Direktion:
Udtrådt af direktionen:
Maja Wall, den 25.06.2012.
Indtrådt i direktionen:
Direktør Lars Nannerup, den 25.06.2012.
Vedtægter ændret:
17.02.2012.
Vedtægter ændret:
13.02.2012.
Kapitalforhøjelse kr. 828.990,00: kr. 338.184,00 indbetalt kontant, kurs 100,00. kr. 490.806,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 908.990,00.
Revision:
Udtrådt af revisionen:
Vedtægter ændret:
30.01.2012.
Nyt navn:
SEAFOOD SYSTEMS ApS.
Ny adresse:
Hannebjergvej 12, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 30.01.2012.
Indtrådt i direktionen:
Maja Wall, den 30.01.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 61232214 BARNKOB REGISTRERET REVISIONSANPARTSSELSKAB, Sennepsbakken 15, 3100 Hornbæk, den 30.01.2012.
Stiftelsesdato:
15.12.2011.
Seneste vedtægtsdato:
15.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 15.12.2011.
Direktion:
Advokat Peter Andreas Stakemann, den 15.12.2011.
Selskabet tegnes af en direktør.
Første regnskabsår:
15.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1019974231Ole Maaløes Vej 5, 2200 København N
P-number 1017365033Universitetsparken 7, 4000 Roskilde
