CVR 34092567Public limited company (A/S)Anden it-servicevirksomhed (620900)Secondary industries: Anden udgivelse af software (582900)FrederiksbergFounded 28 Dec 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 LANGULIZE A/S, 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
2
CVR registry, 2018
Gross profit
1.7M
DKK, annual report 2018
-13.7% on 2017
Result
-4.6M
DKK, annual report 2018
Equity
-3M
DKK, annual report 2018
LANGUAGEWIRE A/SCVR 25567846, 100% of capital and votes, until 30 Apr 2019
Stig Jørgensenuntil 30 Apr 2019
Equity was negative at 31 Dec 2018: -3M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25567846100% of capital and votes1 Jan 2012 to 30 Apr 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.
28 Dec 2011 to 5 Nov 2026.
Nov 2018, monthly: 2 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 |
| FTE | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 |
| 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 |
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 Nov 2018.
Latest Nov 2018, published 22 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 197 | 648 | 6,815 | 1,935 | 1,669 |
| Operating profit | -6,089 | -4,354 | +3,979 | -5,389 | -5,954 |
| Result for the year | -4,671 | -3,352 | +3,110 | -4,205 | -4,646 |
| Equity | -1,877 | -229 | 2,881 | 1,676 | -2,970 |
| Total assets | 6,263 | 3,988 | 14,513 | 17,365 | 17,487 |
| Employees (average) | Not reported | Not reported | 5 | 4 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 138.5% | 951.4% | -71.6% | -13.8% |
| EBITDA | -3,860 | -4,269 | 4,444 | -2,078 | -1,510 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -1,962.8% | -658.7% | 65.2% | -107.4% | -90.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -16.7% | -20% | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -234 | -135note 3 | -20note 3 | -33note 3 | -7note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -785%note 5 | n.m.note 6 | 249.3%note 3 | -186.7%note 7 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 1,320note 9 | 11,880note 9 | 5,550note 9 | 6,443note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,736 | 2,522note 3 | 7,984note 3 | 11,110note 3 | 16,974note 3 |
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 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 2018
1 Jan 2018 to 31 Dec 2018, published 20 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Apr 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 30.04.2019 opløst ved fusion med CVR-nummer: 25567846 LANGUAGEWIRE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25567846 LANGUAGEWIRE A/S (fortsættende), der tillige driver virksomhed under navnene LANGUAGEWIRE.COM A/S, WORLDLANGUAREFORUM A/S, WIRE-LAB A/S, DTPWIRE A/S, LAYOUTWIRE A/S og CVR-nummer: 34092567 LANGULIZE A/S (ophørende), der tillige driver virksomhed under navnene LSS A/S, LANGUAGE SOFTWARE SOLUTIONS A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25567846 LANGUAGEWIRE A/S og CVR-nummer: 34092567 LANGULIZE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 24.11.2017.
Bestyrelse:
Fratrådte:
Henrik Thorup Theilbjørnn, den 15.11.2017.
Tiltrådte:
Stig Jørgensen, den 15.11.2017.
Bestyrelse:
Fratrådte:
Jørgen Bo Johansen, den 10.10.2016.
Tiltrådte:
Henrik Thorup Theilbjørnn, den 10.10.2016.
Bestyrelse:
Tiltrådt som formand:
Henrik Wilsbech Lottrup, den 29.01.2015.
Udtrådt af bestyrelsen:
Kim Wiencken, den 29.01.2015, Klaus Randel Nyengaard, den 29.01.2015.
Indtrådt i bestyrelsen:
CFO Lars Olesen, den 29.01.2015.
Vedtægter ændret:
29.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Fredgaard, den 05.02.2014.
Indtrådt i bestyrelsen:
Underdirektør Jørgen Bo Johansen, den 05.02.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Adam Vieth, den 12.04.2013.
Indtrådt i bestyrelsen:
Klaus Randel Nyengaard, den 12.04.2013.
Vedtægter ændret:
10.04.2012.
Ny adresse:
Nitivej 10, 1., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Selskabet tegnes af den administrerende direktør i forening med et medlem af bestyrelsen.
Vedtægter ændret:
12.01.2012.
Nyt navn:
LANGULIZE A/S.
Binavn:
LSS A/S.
Nyt binavn: LANGUAGE SOFTWARE SOLUTIONS A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henrik Wilsbech Lottrup, den 12.01.2012.
Bestyrelse:
Tiltrådt som formand:
Kim Wiencken, den 12.01.2012.
Udtrådt af bestyrelsen:
Henrik Wilsbech Lottrup, den 12.01.2012.
Binavn:
LSS A/S.
Stiftelsesdato:
28.12.2011.
Seneste vedtægtsdato:
28.12.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Advokat Casper Moltke-Leth, den 28.12.2011.
Bestyrelse:
Direktør Henrik Wilsbech Lottrup (formand), den 28.12.2011, Direktør Peter Fredgaard, den 28.12.2011, Salgschef Poul Adam Vieth, den 28.12.2011, Kim Wiencken, den 28.12.2011.
Direktion:
Stig Jørgensen (adm. dir), den 28.12.2011.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 28.12.2011.
Første regnskabsår:
28.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017366102Nitivej 10, 2000 Frederiksberg
