DONECO ApS (CVR 34470685) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

VISMA DANMARK HOLDING A/S
CVR 28854889100% of capital and votesnotified 8 Apr 20161 Apr 2016 to 2 Mar 2017
Zen Fitness - Silkeborg ApS
CVR 3447065033.3% to under 50% of capital and votes25 Nov 2015 to 31 Mar 2016
ELBEK & VEJRUP A/S
CVR 2011798250% to under 66.7% of capital and votesnotified 25 Nov 20158 Jan 2014 to 31 Mar 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Zen Fitness - Silkeborg ApSFounded 30 Mar 2012

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Niels ElbekExecutive board 11 Feb 2014 to 12 Apr 2016, Board of directors 11 Feb 2014 to 12 Apr 2016
Mads Næss RebsdorfExecutive board 12 Apr 2016 to 2 Mar 2017, Board of directors 12 Apr 2016 to 2 Mar 2017
Casper BachExecutive board 30 Mar 2012 to 11 Feb 2014, Board of directors 11 Feb 2014 to 12 Apr 2016
Morten Amstrup SandlykkeBoard of directors 29 Jun 2012 to 10 Oct 2013
Martin Skov KristensenBoard of directors 10 Oct 2013 to 11 Feb 2014
Thor JespersenBoard of directors 16 Oct 2013 to 11 Feb 2014
Steen Palle PetersenBoard of directors 29 Jun 2012 to 16 Oct 2013
Lars Christian VejrupBoard of directors 11 Feb 2014 to 12 Apr 2016
Kurt VilstrupBoard of directors 11 Feb 2014 to 12 Apr 2016
Carl Erik JørgensenBoard of directors 29 Jun 2012 to 11 Feb 2014
Eivind GundersenBoard of directors 12 Apr 2016 to 2 Mar 2017
Eilert Giertsen HanoaBoard of directors 12 Apr 2016 to 2 Mar 2017

Roles Over Time

Former (12)

Mads Næss Rebsdorf: Executive board, 12 Apr 2016 to 2 Mar 2017; Board of directors, 12 Apr 2016 to 2 Mar 2017.
Eivind Gundersen: Board of directors, 12 Apr 2016 to 2 Mar 2017.
Eilert Giertsen Hanoa: Board of directors, 12 Apr 2016 to 2 Mar 2017.
Niels Elbek: Executive board, 11 Feb 2014 to 12 Apr 2016; Board of directors, 11 Feb 2014 to 12 Apr 2016.
Casper Bach: Executive board, 30 Mar 2012 to 11 Feb 2014; Board of directors, 11 Feb 2014 to 12 Apr 2016.
Lars Christian Vejrup: Board of directors, 11 Feb 2014 to 12 Apr 2016.
Kurt Vilstrup: Board of directors, 11 Feb 2014 to 12 Apr 2016.
Martin Skov Kristensen: Board of directors, 10 Oct 2013 to 11 Feb 2014.
Thor Jespersen: Board of directors, 16 Oct 2013 to 11 Feb 2014.
Carl Erik Jørgensen: Board of directors, 29 Jun 2012 to 11 Feb 2014.
Steen Palle Petersen: Board of directors, 29 Jun 2012 to 16 Oct 2013.
Morten Amstrup Sandlykke: Board of directors, 29 Jun 2012 to 10 Oct 2013.

30 Mar 2012 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2016, monthly: 3 employees, 3 FTE

Show as Table

Registry headcount, 2012 to Mar 2016, oldest left to newest right
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
Employees	7	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3
FTE	5	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3
Series	Annual	Annual	Annual	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 Mar 2016.

Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016
Gross profit	Not reported	-719	-717	-123
Operating profit	-1,183	-1,931	-1,512	-1,218
Result for the year	-981	-1,467	-1,204	-995
Equity	349	-178	-1,382	158
Total assets	3,728	1,136	552	161
Employees (average)	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
EBITDA	-1,154	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-327^{note 2}	-51^{note 2}	-85^{note 2}	-129^{note 2}
Capex (investeringer i anlægsaktiver)	2,648^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,848^{note 2}	1,066^{note 2}	1,742^{note 2}	-160^{note 2}

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 15 months (30 Mar 2012 to 30 Jun 2013) and 2016 covers 18 months (1 Jul 2015 to 31 Dec 2016). Changes against them 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).

1 no depreciation line filed
2 no interest-bearing debt reported
3 additions per the fixed asset notes
4 no capex filed

Annual Reports

Annual report 2016
1 Jul 2015 to 31 Dec 2016, published 8 Feb 2017
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Oct 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Oct 2014
PDF
Annual report 2013
30 Mar 2012 to 30 Jun 2013, published 20 Dec 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.26 Nov 2013 to 2 Mar 2017
Purpose (Formål): Selskabets formål er at udvikle og sælge bogføringsprogrammer og økonomisystemer samt dermed beslægtede forretningsområder.26 Nov 2013 to 2 Mar 2017
Audit opted out (Revision fravalgt): No30 Mar 2012 to 2 Mar 2017
Articles of association last changed (Seneste vedtægtsdato): 16 Nov 2016until 2 Mar 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Apr 2016 to 2 Mar 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 2015 to 31 Dec 2016until 2 Mar 2017

Share Capital

Each registered value from the day it took effect, newest first.

26 Nov 20131,372,000 DKK+192,000
16 May 20131,180,000 DKK+90,000
14 Mar 20131,090,000 DKK+90,000
29 Jun 20121,000,000 DKK+920,000
30 Mar 201280,000 DKKEarliest in CVR

Mergers and Demergers

2 Mar 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Visma e-conomic A/SCVR 29403473, continuing company, active
- E-CONOMIC INTERNATIONAL A/SCVR 10067855, ceasing company, dissolved after merger
- SPROOM SOLUTIONS A/SCVR 35520953, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 May 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.03.2017 opløst ved fusion med CVR-nummer: 29403473 Visma e-conomic A/S, CVR-nummer: 10067855 E-CONOMIC INTERNATIONAL A/S og CVR-nummer: 35520953 SPROOM SOLUTIONS A/S.
1 Feb 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29403473 Visma e-conomic A/S (fortsættende), der tillige driver virksomhed under navnene e-conomic Danmark A/S, e-conomic A/S, CVR-nummer: 10067855 E-CONOMIC INTERNATIONAL A/S (ophørende), der tillige driver virksomhed under navnene e-conomic Bidco A/S, Farlax Bidco A/S, CVR-nummer: 35520953 SPROOM SOLUTIONS A/S (ophørende), der tillige driver virksomhed under navnene SPROOM A/S og CVR-nummer: 34470685 DONECO ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29403473 Visma e-conomic A/S, CVR-nummer: 10067855 E-CONOMIC INTERNATIONAL A/S, CVR-nummer: 35520953 SPROOM SOLUTIONS A/S og CVR-nummer: 34470685 DONECO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
16 Nov 2016
Other
Vedtægter ændret: 16.11.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
14 Sep 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.09.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 09.09.2016.
19 May 2016
Address change
Ny adresse: Langebrogade 1, 1411 København K
Ny kommune: København
14 Apr 2016
People change
Bestyrelse:
Fratrådte:
Casper Bach, den 12.04.2016, Niels Elbek, den 12.04.2016, Lars Christian Vejrup, den 12.04.2016, Kurt Vilstrup (formand), den 12.04.2016.
Tiltrådte:
Mads Rebsdorf, den 12.04.2016, Eilert Giertsen Hanoa (formand), den 12.04.2016, Eivind Gundersen, den 12.04.2016.
Direktion:
Show the full announcement
Fratrådte:
Niels Elbek (adm. dir), den 12.04.2016.
Tiltrådte:
Mads Rebsdorf, den 12.04.2016.
14 Jul 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.06.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 20.06.2014.
10 Jun 2014
Other
Ny adresse:
c/o Casper Bach, Frendstrupvej 8, 9541 Suldrup.
Ny kommune:
Rebild.
12 Feb 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Erik Jørgensen, den 11.02.2014, Thor Jespersen, den 11.02.2014, Martin Skov Kristensen, den 11.02.2014.
Indtrådt i bestyrelsen:
Salgschef Kurt Vilstrup (formand), den 11.02.2014, Casper Bach, den 11.02.2014, Niels Elbek, den 11.02.2014, Lars Christian Vejrup, den 11.02.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Casper Bach, den 11.02.2014.
Indtrådt i direktionen:
Niels Elbek (adm. dir), den 11.02.2014.
28 Nov 2013
Other Capital change
Vedtægter ændret:
26.11.2013.
Kapitalforhøjelse:
kr. 192.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.372.000,00.

Show 7 more

17 Oct 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Palle Petersen, den 16.10.2013.
Indtrådt i bestyrelsen:
Porteføljemanager Thor Jespersen, den 16.10.2013.
10 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Sandlykke, den 10.10.2013.
Indtrådt i bestyrelsen:
Martin Skov Kristensen, den 10.10.2013.
3 Jun 2013
Capital change Other
Vedtægter ændret:
16.05.2013.
Kapitalforhøjelse:
kr. 90.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.180.000,00.
29 Apr 2013
Other
Ny adresse:
Vandmanden 16, b., 9200 Aalborg SV.
15 Mar 2013
Capital change Other
Vedtægter ændret:
14.03.2013.
Kapitalforhøjelse:
kr. 90.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.090.000,00.
14 Jul 2012
Capital change Other People change
Vedtægter ændret:
29.06.2012.
Kapitalforhøjelse kr. 920.000,00: kr. 620.000,00 indbetalt ved konvertering af gæld, kurs 100,00. kr. 300.000,00 indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Carl Erik Jørgensen (formand), den 29.06.2012, Steen Palle Petersen, den 29.06.2012, Direktør Morten Sandlykke, den 29.06.2012.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
30 Mar 2012
New company
Stiftelsesdato:
30.03.2012.
Seneste vedtægtsdato:
30.03.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34470650 TIVSUM HOLDING ApS, Ølgodvej 6, kl., 9220 Aalborg Øst, den 30.03.2012.
Direktion:
Casper Bach (adm. dir), den 30.03.2012.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, postboks 7030, 9200 Aalborg SV, den 30.03.2012.
Første regnskabsår:
30.03.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Langebrogade 1
1411 København K
København Municipality
CVR record last changed: 12 Nov 2020
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

DONECO ApS
P-number 1017585416Langebrogade 1, 1411 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units