CVR 34227292Private limited company (ApS)Reklamebureauer (731110)CharlottenlundFounded 7 Feb 2012
CVR holds no employment figures for this company.
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 Software Systems 365 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 DandexResult
-6.8K
DKK, annual report 2021
Equity
199.5K
DKK, annual report 2021
JR Holding af 17-5-17 ApSCVR 38664522, 100% of capital and votes, until 19 Sep 2024
Patrick Biolzi Sørensenuntil 31 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34221766100% of capital and votesnotified 1 May 20187 Feb 2012 to 1 May 2018
CVR 38664522100% of capital and votes1 May 2018 to 19 Sep 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
7 Feb 2012 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 3,276 | 167 | -33 | 67 | Not reported |
| Operating profit | +3,276 | +167 | -33 | +67 | -8 |
| Result for the year | +2,552 | +128 | -44 | +43 | -7 |
| Equity | 2,689 | 208 | 164 | 208 | 199 |
| Total assets | 3,530 | 2,414 | 339 | 256 | 368 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 139.7% | -94.9% | -120% | n.m.note 1 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Software Systems 365 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.
From CVR, read 10 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.
Konkursbehandlingen afsluttet 19.09.2024, virksomheden opløst
Konkursdekret afsagt 27.07.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 28.07.2023.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 22.06.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.04.2023
Direktion:
Fratrådte:
Patrick Biolzi Sørensen, (adm. dir), den 31.01.2023.
Erhvervsstyrelsen skal hermed meddele, at den registrerede direktør i Software Systems 365 ApS, CVR-nr. 34227292, Patrick Biolzi Sørensen, fratrædes pr. dags dato, idet Erhvervsstyrelsen ikke kan konstatere, at den pågældende udøver den faktiske ledelse af selskabet.
Direktion:
Fratrådte:
Jakob Rathmann, (adm. dir), den 03.09.2020.
Direktion:
Fratrådte:
Jakob Rathmann, (adm. dir), den 12.08.2020.
Vedtægter ændret: 01.05.2018
Nyt navn: Software Systems 365 ApS
Ny adresse: Enighedsvej 16, 5. 3, 2920 Charlottenlund
Ny kommune: Gentofte
Direktion:
Fratrådte:
Mads Emil Fast Dahlerup (adm. dir), den 01.05.2018.
Tiltrådte:
Jakob Rathmann (adm. dir), den 01.05.2018.
Ny adresse: Bredgade 75, 2., 1260 København K
Ny kommune: København
Direktion:
Fratrådte:
Martin Fast Dahlerup (adm. dir), den 01.12.2016.
Tiltrådte:
Mads Emil Fast Dahlerup (adm. dir), den 01.12.2016.
Den under 22.08.2014 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 22.08.2014.
Stiftelsesdato:
07.02.2012.
Seneste vedtægtsdato:
07.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34221766 MD HOLDING 2012 ApS, Thurøvej 5, 2., 2000 Frederiksberg, den 07.02.2012.
Direktion:
Martin Fast Dahlerup (adm. dir), den 07.02.2012.
Selskabet tegnes af direktøren.
Første regnskabsår:
07.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017474142Enighedsvej 16, 2920 Charlottenlund
