CVR 34219192Private limited company (ApS)Anden udgivelse af software (582900)KoldingFounded 23 Jan 2012
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 COOLSYSTEMS 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, 2015
Gross profit
1.3M
DKK, annual report 2014
-9.3% on 2013
Result
+8K
DKK, annual report 2014
Equity
-21.9K
DKK, annual report 2014
COOL GROUP ApSCVR 33772041, 100% of capital and votes, until 16 Dec 2015
Søren Sundahluntil 16 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33772041100% of capital and votes30 Sep 2013 to 16 Dec 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jan 2012 to 15 Nov 2026.
Sep 2015, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | 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 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 |
|---|---|---|---|
| Gross profit | 763 | 1,428 | 1,295 |
| Operating profit | -70 | -46 | +9 |
| Result for the year | -68 | -42 | +8 |
| Equity | 12 | -30 | -22 |
| Total assets | 567 | 396 | 726 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 87% | -9.3% |
| EBITDA | 2 | -17 | 15 |
| 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. | ||
| 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) | Not reportednote 2 | 16note 3 | 0note 4 |
| 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. Not every period is a full year: 2012 covers 11 months (23 Jan 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. 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.
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 COOLSYSTEMS 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 16.12.2015 opløst ved fusion med CVR-nummer: 30077520 LINK Mobility A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30077520 LINK Mobility A/S (fortsættende), der tillige driver virksomhed under navnene COOL SMS A/S, COOLSMS BUSINESS A/S, CoolSMS A/S og CVR-nummer: 34219192 COOLSYSTEMS ApS (ophørende), der tillige driver virksomhed under navnene COOL SYSTEM ApS, COOL SYSTEMS ApS, COOLSYSTEM ApS, RADIOSTREAMING ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30077520 LINK Mobility A/S og CVR-nummer: 34219192 COOLSYSTEMS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Birkemose Allé 37, Nørre Bjert, 6000 Kolding
Ny kommune: Kolding
CVR-nummer:
34219192.
NAVN:
COOLSYSTEMS ApS.
Adresse: Birkemosevej 11, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 30.06.2015
Bestyrelse:
Tiltrådte:
Søren Aarslev Sundahl, den 30.06.2015, Jens Ragnar Rugset, den 30.06.2015, Siw Ødegaard (formand), den 30.06.2015.
Selskabet tegnes af bestyrelsesformanden alene, af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
null, den 30.06.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 30.06.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER, den 30.01.2013.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 30.01.2013.
Vedtægter ændret:
22.03.2012.
Ny adresse:
Birkemosevej 11, Nr Bjert, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarni Norddahl, den 22.03.2012, Søren Aarslev Sundahl, den 22.03.2012.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Søren Aarslev Sundahl, den 22.03.2012.
Selskabet tegnes af Direktionen.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2012.
Indtrådt i revisionen:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER, Sydbanegade 2B, 1., 6000 Kolding, den 22.03.2012.
Vedtægter ændret:
21.03.2012.
Nyt navn:
COOLSYSTEMS ApS.
Nye binavne:
COOL SYSTEM ApS, COOL SYSTEMS ApS, COOLSYSTEM ApS, RADIOSTREAMING ApS.
Stiftelsesdato:
23.01.2012.
Seneste vedtægtsdato:
23.01.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26404037 ORDBOGEN A/S, Billedskærervej 8, 5230 Odense M, den 23.01.2012, CVR-NR. 33772041 COOL GROUP ApS, Birkemosevej 11, Nr Bjert, 6000 Kolding, den 23.01.2012.
Bestyrelse:
Bjarni Norddahl (formand), den 23.01.2012, Søren Aarslev Sundahl, den 23.01.2012.
Direktion:
Søren Aarslev Sundahl (adm. dir), den 23.01.2012.
Selskabet tegnes af bestyrelsens formand og mindst ét andet bestyrelsesmedlem.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 23.01.2012.
Første regnskabsår:
23.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017444235Birkemose Allé 37, 6000 Kolding