CVR 34475881Private limited company (ApS)Engroshandel med computere, ydre enheder og software (465100)København KFounded 10 Apr 2012
Compiled by Dandex from the Danish Business Registry (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 DM Care 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
2
CVR, 2018
Gross profit
-21.8K
DKK, annual report Dec 2021
Result
-21.8K
DKK, annual report Dec 2021
Equity
289.6K
DKK, annual report Dec 2021
DEMETEC ApSCVR 31487625, 100% of capital and votes, until 12 Jun 2023
Carsten Schøtt Pedersenuntil 12 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31487625100% of capital and votes10 Apr 2012 to 12 Jun 2023
CVR 2919870550% to under 66.7% of capital and votes10 Apr 2012 to 31 Oct 2015
CVR 3503230433.3% to under 50% of capital and votesnotified 30 May 20221 Nov 2015 to 30 May 2022
DM Care ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DM Care ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3810255966.7% to under 90% of capital and votes1 Oct 2016 to 12 Jun 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
10 Apr 2012 to 14 Nov 2026.
Mar 2019, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | 3 | 4 | 4 | 3 | 6 | 6 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 5 | 6 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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. Monthly Dec 2015 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Sep 2018 | Dec 2018 | Dec 2019 | Dec 2020 | Dec 2021 |
|---|---|---|---|---|---|
| Gross profit | -1,260 | 180 | 2,877 | -13 | -22 |
| Operating profit | -2,135 | -145 | +2,853 | -31 | -22 |
| Result for the year | -2,176 | -145 | +2,840 | -49 | -22 |
| Equity | -2,334 | -2,479 | 361 | 311 | 290 |
| Total assets | 506 | 206 | 391 | 375 | 374 |
| Employees (average) | 2 | 2 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -221.9% | Not reportednote 1 | 1,495.1% | -100.5% | n.m.note 2 |
| EBITDA | -2,112 | -139 | 2,877 | -13 | -22 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 1 | -100% | Not reportednote 4 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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: Dec 2018 covers 3 months (1 Oct to 31 Dec 2018). 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. 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 Dec 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jul 2022
Annual report Dec 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jul 2021
Annual report Dec 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report Dec 2018
1 Oct 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report Sep 2018
1 Oct 2017 to 30 Sep 2018, published 15 Mar 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 DM Care 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 12.06.2023 opløst ved fusion med CVR-nummer: 31487625 DEMETEC ApS.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 15.12.2022.
Direktion:
Fratrådte:
Rasmus Boeriths Vestergaard, den 29.06.2022.
Vedtægter ændret: 29.06.2022
Bestyrelse:
Fratrådte:
Rasmus Boeriths Vestergaard, (formand), den 29.06.2022.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.03.2020.
Den under 03.03.2020 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 04.03.2020
Bestyrelse:
Tiltrådte:
Rune Skovmand Bosselmann, den 04.03.2020, Carsten Schøtt Pedersen, den 04.03.2020, Rasmus Boeriths Vestergaard, (formand), den 04.03.2020.
Direktion:
Tiltrådte:
Carsten Schøtt Pedersen, den 04.03.2020, Rasmus Boeriths Vestergaard, den 04.03.2020.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 03.03.2020
Bestyrelse:
Fratrådte:
Rune Skovmand Bosselmann, den 03.03.2020, Carsten Schøtt Pedersen, den 03.03.2020.
Direktion:
Fratrådte:
Carsten Schøtt Pedersen, den 03.03.2020, Rasmus Boeriths Vestergaard, den 03.03.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.03.2017.
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.12.2018
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene..
Vedtægter ændret: 07.12.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2018 - 31.12.2018
Nyt navn: DM Care ApS
Vedtægter ændret: 01.10.2016
Nyt navn: DENTAL MEDIA GROUP ApS
Bestyrelse:
Fratrådte:
Annette Kledal, den 18.04.2016, Kasper Bjørn Slavensky, den 18.04.2016.
Direktion:
Fratrådte:
Kasper Bjørn Slavensky, den 18.04.2016.
Tiltrådte:
Rasmus Boeriths Vestergaard, den 18.04.2016.
Vedtægter ændret: 18.04.2016
Kapitalforhøjelse: kr. 26.667,00, indbetalt kontant, kurs 3.750,00.
Kapitalen udgør herefter kr. 106.667,00.
Ny adresse: Refshalevej 213A, 1., 1432 København K
Ny kommune: København
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.11.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70 C, 4200 Slagelse, den 27.11.2012.
Stiftelsesdato:
10.04.2012.
Seneste vedtægtsdato:
10.04.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29198705 SLAVENSKY HOLDING ApS, Storgade 29A, 4180 Sorø, den 10.04.2012, CVR-NR. 31487625 DEMETEC ApS, Store Søndervoldstræde 9, 2., 1419 København K, den 10.04.2012.
Bestyrelse:
Rune Skovmand Bosselmann, den 10.04.2012, Annette Kledal, den 10.04.2012, Studerende Carsten Schøtt Pedersen, den 10.04.2012, Kasper Bjørn Slavensky, den 10.04.2012.
Direktion:
Studerende Carsten Schøtt Pedersen, den 10.04.2012, Kasper Bjørn Slavensky, den 10.04.2012.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 10.04.2012.
Første regnskabsår:
10.04.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017607878Refshalevej 213, 1432 København K