CVR 34470723Private limited company (ApS)Fremstilling af spil og legetøj (324000)Secondary industries: Fremstilling af elektronik til husholdninger (264000)VejleFounded 30 Mar 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 EMBODIFY 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
1
CVR registry, 2016
Result
-12.6K
DKK, annual report 2021
Equity
-12.4K
DKK, annual report 2021
SA HOLME HOLDING ApSCVR 34469180, 100% of capital and votes, until 27 Feb 2023
Søren Holmeuntil 28 Dec 2022
Equity was negative at 30 Jun 2021: -12.4K 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 1991844033.3% to under 50% of capital, 25% to under 33.3% of votesclass B30 Mar 2012 to 7 Jun 2015
CVR 34469180100% of capital and votesclass A,Bnotified 8 Jun 201530 Mar 2012 to 27 Feb 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2012 to 5 Nov 2026.
Dec 2016, monthly: 1 employee, 1 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 |
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 Feb 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -60 | -1 | -6 | Not reported | Not reported |
| Operating profit | -68 | -1 | Not reported | Not reported | Not reported |
| Result for the year | -68 | -1 | -6 | +2,006 | -13 |
| Equity | -2,260 | -2,261 | -2,266 | 0 | -12 |
| Total assets | 5 | 7 | 0 | 3 | 6 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -7note 1 | 0note 1 | -2note 1 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1note 1 | 52note 1 | 59note 1 | -2note 1 | Not reportednote 2 |
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 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 18 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 21 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Nov 2017
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 31.01.2023
Bestyrelse:
Fratrådte:
Søren Holme, den 28.12.2022.
Direktion:
Fratrådte:
Søren Holme, den 28.12.2022.
Ny adresse: c/o Søren Holme, Stenagervænget 49, 7100 Vejle
Ny kommune: Vejle
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2015.
CVR-nummer:
34470723.
NAVN:
EMBODIFY ApS.
Adresse: Håbets Allé 1, 1. th., 2700 Brønshøj.
Kommune: København.
Vedtægter ændret:
20.02.2015.
Stiftelsesdato:
30.03.2012.
Seneste vedtægtsdato:
30.03.2012.
Kapital:
kr. 233.334,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 125.000,00. B-kapitalandele kr. 108.334,00.
Indbetalingsmåde:
Indbetalt kontant kr. 108.334,00 til kurs 600,00. Indbetalt i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20858206 SYDDANSK TEKNOLOGISK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 30.03.2012, CVR-NR. 34469180 SA HOLME HOLDING ApS, Håbets Alle 1, 1. th., 2700 Brønshøj, den 30.03.2012, Styrelsen for Forskning og Innovation, 1260 København K, den 30.03.2012.
Bestyrelse:
Søren Georg Jensen (formand), den 30.03.2012, Søren Holme, den 30.03.2012.
Direktion:
Søren Holme, den 30.03.2012.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 30.03.2012.
Første regnskabsår:
30.03.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017585483Stenagervænget 49, 7100 Vejle
