CVR 34352348Private limited company (ApS)Anden udgivelse af software (582900)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200)ValbyFounded 20 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 GMP 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 registry, 2016
Gross profit
-111.1K
DKK, annual report 2017
-3.8M on 2016
Result
-2.6M
DKK, annual report 2017
Equity
-4.6M
DKK, annual report 2017
SKOLEMADSRÅDGIVNING ApSCVR 28148461, 66.7% to under 90% of capital and votes, until 30 Jul 2018
DANSK CATER A/SCVR 10325641, 25% to under 33.3% of capital and votes, until 30 Jul 2018
Jan Michelsenuntil 21 Sep 2017
Pil Ammundsenuntil 21 Sep 2017
Peter Rohde Andersenuntil 21 Sep 2017
Equity was negative at 31 Mar 2017: -4.6M 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 1032564125% to under 33.3% of capital and votes1 Feb 2016 to 30 Jul 2018
CVR 2814846166.7% to under 90% of capital and votesnotified 1 Feb 201624 Dec 2012 to 30 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Feb 2012 to 5 Nov 2026.
Oct 2016, monthly: 6 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 12 | 12 | 14 | 15 | 15 | 15 | 14 | 14 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 12 | 13 | 13 | 12 | 10 | 11 | 6 |
| FTE | 8 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 10 | 9 | 10 | 4 |
| Series | Annual | 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 2014; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 2,633 | 3,710 | -111 |
| Operating profit | +8 | Not reported | +19 | -7,208 | -2,794 |
| Result for the year | +7 | 0 | +150 | -5,727 | -2,583 |
| Equity | -118 | 0 | -257 | -1,983 | -4,566 |
| Total assets | 125 | 0 | 10,401 | 4,675 | 4,600 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | 197.4% | -103% |
| EBITDA | Not reportednote 4 | Not reportednote 5 | 1,081 | -2,570 | -2,794 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | 41.1% | -69.3% | n.m.note 6 |
| Employee growth (vækst i antal ansatte) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | -70% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 8 | Not reportednote 9 | 5,122 | 2,889 | 3,359 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Not reportednote 9 | 4.7x | n.m.note 10 | n.m.note 10 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 9 | 0.3%note 11 | -194.8%note 11 | n.m.note 12 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 13 | Not reportednote 13 | 4,780note 14 | 0note 15 | Not reportednote 16 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -125note 8 | Not reportednote 9 | 5,946 | 3,324 | 3,050 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2013 covers 13 months (20 Feb 2012 to 31 Mar 2013). 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 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 2017
1 Apr 2016 to 31 Mar 2017, published 8 Sep 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 14 Sep 2016
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 28 Aug 2015
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 29 Jul 2014
Annual report 2013
20 Feb 2012 to 31 Mar 2013, published 16 Sep 2013
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
Kåre Wanscher, den 30.07.2018.
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., den 30.07.2018.
Likvidation vedtaget 21.09.2017
Likvidatorer:
Tiltrådte:
Kåre Wanscher, den 21.09.2017.
Bestyrelse:
Fratrådte:
Pil Ammundsen, den 21.09.2017, Peter Rohde Andersen (formand), den 21.09.2017, Søren Berthelsen, den 21.09.2017, Henrik Ellegaard, den 21.09.2017, Jan Michelsen, den 21.09.2017.
Direktion:
Fratrådte:
Pil Ammundsen, den 21.09.2017, Peter Rohde Andersen, den 21.09.2017, Jan Michelsen (adm. dir), den 21.09.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 03.02.2016
Kapitalforhøjelse: kr. 400.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 525.000,00.
Bestyrelse:
Fratrådte:
Peter Rohde Andersen, den 03.02.2016.
Tiltrådte:
Peter Rohde Andersen (formand), den 03.02.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af den administrerende direktør eller bestyrelsesformanden i forening med 2 bestyrelsesmedlemmer..
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Erik Bundgaard Bønsdorff, den 19.11.2013.
Indtrådt i bestyrelsen:
CFO Henrik Ellegaard, den 19.11.2013.
Vedtægter ændret:
16.03.2012.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
20.02.2012 - 31.03.2013.
Stiftelsesdato:
20.02.2012.
Seneste vedtægtsdato:
20.02.2012.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28148461 SKOLEMADSRÅDGIVNING ApS, Retortvej 43A, 2500 Valby, den 20.02.2012.
Bestyrelse:
Pil Ammundsen, den 20.02.2012, Direktør Peter Rohde Andersen, den 20.02.2012, Direktør Jørgen Erik Bundgaard Bønsdorff, den 20.02.2012, Søren Berthelsen, den 20.02.2012, Jan Michelsen, den 20.02.2012.
Direktion:
Jan Michelsen (adm. dir), den 20.02.2012, Pil Ammundsen, den 20.02.2012, Direktør Peter Rohde Andersen, den 20.02.2012.
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem.
Revision:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., 1415 København K, den 20.02.2012.
Første regnskabsår:
20.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017499595Retortvej 43, 2500 Valby
