CVR 34229333Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Engroshandel med computere, ydre enheder og software (465100)BirkerødFounded 10 Feb 2012
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 SOFTWAREONE 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
5
CVR registry, 2019
Gross profit
4.1M
DKK, annual report 2018
+5.3% on 2017
Result
-957.5K
DKK, annual report 2018
Equity
-3.5M
DKK, annual report 2018
SoftwareOne AG100% of capital and votes, until 15 Jul 2020
Jens Gerkenuntil 22 Jan 2020
Equity was negative at 31 Dec 2018: -3.5M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes10 Feb 2012 to 15 Jul 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Feb 2012 to 8 Nov 2026.
Nov 2019, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 6 | 6 | 4 | 5 | 5 | 5 | 4 | 4 | 5 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 2,965 | 3,854 | 4,059 |
| Operating profit | -974 | +835 | -1,013 | -467 | -450 |
| Result for the year | -899 | +503 | -908 | -891 | -957 |
| Equity | -1,778 | -775 | -1,683 | -2,575 | -3,532 |
| Total assets | 8,508 | 6,984 | 10,724 | 13,353 | 17,179 |
| Employees (average) | Not reported | Not reported | Not reported | 6 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -18.1% | 30% | 5.3% |
| EBITDA | Not reportednote 2 | 838 | -999 | -433 | -417 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | -33.7% | -11.3% | -10.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 20% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -323note 4 | -895note 4 | -3,156note 4 | -1,467note 4 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 4 | n.m.note 6 | n.m.note 6 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 46note 8 | 52note 8 | 18note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,454note 4 | 368note 4 | 5,209note 4 | 4,588note 4 | Not reportednote 5 |
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 16 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Peter Dalgaard Sanning, den 15.07.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.07.2020.
Likvidation vedtaget 22.01.2020
Likvidatorer:
Tiltrådte:
Christian Peter Dalgaard Sanning, 1220 København K, den 22.01.2020.
Bestyrelse:
Fratrådte:
Daniel Viljam Grönman, den 22.01.2020, Hans Grüter, den 22.01.2020, Jens Gerken, den 22.01.2020, Pascal Hungerbühler, den 22.01.2020.
Direktion:
Fratrådte:
Jens Gerken, den 22.01.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Patrick Dimitri Winter, den 25.04.2019.
Tiltrådte:
Hans Grüter, den 25.04.2019, Pascal Hungerbuehler, den 25.04.2019.
Ny adresse: c/o Comparex, Bregnerødvej 144, 3460 Birkerød
Ny kommune: Rudersdal
CVR-nummer:
34229333.
NAVN:
SOFTWAREONE ApS.
Adresse: Hummeltoftevej 49, 2830 Virum.
Kommune: Lyngby-Taarbæk.
CVR-nummer:
34229333.
NAVN:
SOFTWAREONE ApS.
Adresse: Tuborg Boulevard 12, 3., 2900 Hellerup.
Kommune: Gentofte.
Ny adresse: Hummeltoftevej 49, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Ny adresse:
Tuborg Boulevard 12, 3., 2900 Hellerup.
Direktion:
Udtrådt af direktionen:
Jomar Pires da Silva, den 08.05.2013.
Indtrådt i direktionen:
Jens Gerken, den 08.05.2013.
Vedtægter ændret:
13.03.2013.
Ny adresse:
Tuborg Boulevard 13, 3., 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Neil David Lomax, den 13.03.2013, Satpaul Singh Virdi, den 13.03.2013.
Indtrådt i bestyrelsen:
Jens Gerken, den 13.03.2013, Martin Modl, den 13.03.2013.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret:
08.05.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Neil David Lomax, den 08.05.2012, Satpaul Singh Virdi, den 08.05.2012, Patrick Dimitri Winter, den 08.05.2012.
Direktion:
Udtrådt af direktionen:
Patrick Dimitri Winter, den 08.05.2012, Neil David Lomax, den 08.05.2012, Satpaul Singh Virdi, den 08.05.2012.
Indtrådt i direktionen:
Jomar Pires da Silva, den 08.05.2012.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Stiftelsesdato:
10.02.2012.
Seneste vedtægtsdato:
10.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
SoftwareONE AG, den 10.02.2012.
Direktion:
Patrick Dimitri Winter (adm. dir), den 10.02.2012, Neil David Lomax, den 10.02.2012, Satpaul Singh Virdi, den 10.02.2012.
Selskabet tegnes af to direktører i forening.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 10.02.2012.
Første regnskabsår:
10.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017483540Bregnerødvej 144, 3460 Birkerød
