CVR 34700680Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)NørresundbyFounded 10 Sep 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 GLOOP 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, 2014
Result
-9.4K
DKK, annual report 2018
Equity
191.9K
DKK, annual report 2018
SANDDRU ApSCVR 32083331, 100% of capital and votes, until 15 Oct 2019
Jan Jakob Jessenuntil 15 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32083331100% of capital and votesnotified 6 May 201510 Sep 2012 to 15 Oct 2019
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 Sep 2012 to 8 Nov 2026.
2014, annual: 0 employees, 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 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
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.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -45 | -12 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | -12 | Not reported | Not reported | Not reported |
| Result for the year | +7 | +27 | -10 | -54 | -9 |
| Equity | 238 | 265 | 256 | 201 | 192 |
| Total assets | 248 | 274 | 264 | 211 | 205 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -108.7% | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA | Not reportednote 3 | -12 | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -96note 5 | -234note 5 | -222note 5 | -211note 5 | -205note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -11.1%note 6 | Not reportednote 3 | -78.6%note 7 | n.m.note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -227note 5 | -230note 5 | -218note 5 | -207note 5 | -200note 5 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Mar 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 15.10.2019 opløst ved fusion med CVR-nummer: 32083331 SANDDRU ApS.
Vedtægter ændret: 02.03.2016
Bestyrelse:
Fratrådte:
Jens Alsted Hansen (formand), den 02.03.2016, Jan Jakob Jessen, den 02.03.2016, Henrik Knudsen, den 02.03.2016, Thomas Illum Rasmussen, den 02.03.2016.
Direktion:
Fratrådte:
.
Virksomheden tegnes af 1 direktør..
Revision:
Udtrådt af revisionen:
CVR-NR. 31893178 ANDERSEN & LIE, REGISTRERET REVISIONSAKTIESELSKAB, den 19.05.2014.
Vedtægter ændret:
26.09.2012.
Kapitalforhøjelse:
kr. 8.888,00 indbetalt kontant, kurs 8.157,06.
Kapitalen udgør herefter kr. 88.888,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Alsted Hansen (formand), den 26.09.2012, Jan Jakob Jessen, den 26.09.2012, Direktør Henrik Knudsen, den 26.09.2012, Thomas Illum Rasmussen, den 26.09.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 15962704 EEL REGISTRERET REVISIONSANPARTSSELSKAB, den 10.09.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 31893178 ANDERSEN & LIE, REGISTRERET REVISIONSAKTIESELSKAB, Lille Borgergade 22, 9400 Nørresundby, den 10.09.2012.
Stiftelsesdato:
10.09.2012.
Seneste vedtægtsdato:
10.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 125,00.
Stifter:
CVR-NR. 32083331 SANDDRU ApS, Lille Borgergade 10, 9400 Nørresundby, den 10.09.2012.
Direktion:
Jan Jakob Jessen, den 10.09.2012.
Selskabet tegnes af direktøren alene, eller bestyrelsens formand i forening med direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 15962704 EEL REGISTRERET REVISIONSANPARTSSELSKAB, Lille Borgergade 22, 9400 Nørresundby, den 10.09.2012.
Første regnskabsår:
10.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017917494Lille Borgergade 10, 9400 Nørresundby
