CVR 34589283Private limited company (ApS)Anden udgivelse af software (582900)FrederikssundFounded 8 Jun 2012
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 BOARD REPORT 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
-9.3K
DKK, annual report 2020
-15.8K on 2019
Result
-17.7K
DKK, annual report 2020
Equity
63.2K
DKK, annual report 2020
HSS Company ApSCVR 34589267, 100% of capital and votes, until 23 Aug 2022
Henrik Brian Sønderup Sørensenuntil 23 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2631756850% to under 66.7% of capital and votesnotified 17 Sep 20201 Jan 2019 to 17 Sep 2020
CVR 34589267100% of capital and votesnotified 17 Sep 20209 Jun 2012 to 23 Aug 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
8 Jun 2012 to 10 Nov 2026.
Sep 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 | 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 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 |
| Series | Annual | Annual | 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 Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 65 | 19 | 184 | 6 | -9 |
| Operating profit | -78 | -26 | +138 | -14 | -23 |
| Result for the year | -85 | -35 | +106 | -14 | -18 |
| Equity | 74 | 39 | 95 | 81 | 63 |
| Total assets | 398 | 265 | 188 | 83 | 73 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -86% | -71.2% | 866.5% | -96.5% | -285.7% |
| EBITDA | -32 | 19 | 184 | 6 | -9 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
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 2020
1 Jan 2020 to 31 Dec 2020, published 8 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BOARD REPORT 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.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
CFO Henrik Brian Sønderup Sørensen, den 23.08.2022.
Ny adresse: Nygade 52, 3600 Frederikssund
Vedtægter ændret:
22.01.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, den 22.01.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., postboks 67, 3600 Frederikssund, den 17.12.2012.
Stiftelsesdato:
08.06.2012.
Seneste vedtægtsdato:
08.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 600,00.
Stifter:
Advokat Ulrik Fleischer-Michaelsen, den 08.06.2012.
Direktion:
Henrik Brian Sønderup Sørensen, den 08.06.2012.
Selskabet tegnes af en direktør.
Første regnskabsår:
08.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017713309Nygade 52, 3600 Frederikssund
