CVR 34723176Private limited company (ApS)Anden it-servicevirksomhed (620900)Secondary industries: Anden teknisk rådgivning (711290)RisskovFounded 14 Oct 2012
CVR holds no employment figures for this company.
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 UNVIRTUAL 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 DandexRevenue
8.5K
DKK, annual report 2015
-89.4% on 2014
Result
-287
DKK, annual report 2015
Equity
82K
DKK, annual report 2015
CBN CONSULT ApSCVR 25486617, 50% to under 66.7% of capital and votes, until 24 Apr 2017
ELEVATOR2 ApSCVR 30704932, 50% to under 66.7% of capital and votes, until 24 Apr 2017
Claus Bo Nielsenuntil 24 Apr 2017
Peter Dreyeruntil 24 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2548661750% to under 66.7% of capital and votes14 Oct 2012 to 24 Apr 2017
CVR 3070493250% to under 66.7% of capital and votes14 Oct 2012 to 24 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Oct 2012 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Revenue | 327 | 81 | 9 |
| Operating profit | -27 | +30 | 0 |
| Result for the year | -27 | +29 | 0 |
| Equity | 53 | 82 | 82 |
| Total assets | 59 | 84 | 90 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | -89.4% |
| EBIT margin (overskudsgrad) | -8.4% | 36.9% | -3.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -59note 3 | -67note 3 | -90note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 638.9%note 3 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 15 months (14 Oct 2012 to 31 Dec 2013). 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Peter Dreyer, den 24.04.2017, Claus Bo Nielsen (formand), den 24.04.2017.
Direktion:
Fratrådte:
Peter Dreyer (adm. dir), den 24.04.2017, Claus Bo Nielsen, den 24.04.2017.
Ny adresse: c/o Peter Dreyer, Skolevangs Alle 20, 8240 Risskov
Binavne:
IOT ApS UNDER TVANGSOPLØSNING
SOCIOB ApS UNDER TVANGSOPLØSNING
COMOB ApS UNDER TVANGSOPLØSNING
Den under 16.10.2015 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 16.10.2015
Bestyrelse:
Tiltrådte:
Peter Dreyer, den 16.10.2015, Claus Bo Nielsen (formand), den 16.10.2015.
Direktion:
Tiltrådte:
Peter Dreyer (adm. dir), den 16.10.2015, Claus Bo Nielsen, den 16.10.2015.
Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 16.10.2015
Bestyrelse:
Fratrådte:
Peter Dreyer, den 16.10.2015, Claus Bo Nielsen, den 16.10.2015.
Direktion:
Fratrådte:
Peter Dreyer, den 16.10.2015, Claus Bo Nielsen, den 16.10.2015.
Vedtægter ændret:
19.12.2013.
Slettet binavn: TRACELINK ApS.
Vedtægter ændret:
08.03.2013.
Nyt binavn: TRACELINK ApS.
Binavne:
IOT ApS, SOCIOB ApS, COMOB ApS.
Stiftelsesdato:
14.10.2012.
Seneste vedtægtsdato:
14.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25486617 CBN CONSULT ApS, Birkevej 2, a., 8240 Risskov, den 14.10.2012, CVR-NR. 30704932 ELEVATOR2 ApS, Rolighedsvej 17, st. 2., 8240 Risskov, den 14.10.2012.
Bestyrelse:
Erhv forsker Peter Dreyer, den 14.10.2012, Civilingeniør Claus Bo Nielsen, den 14.10.2012.
Direktion:
Erhv forsker Peter Dreyer, den 14.10.2012, Civilingeniør Claus Bo Nielsen, den 14.10.2012.
Selskabets tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene.
Første regnskabsår:
14.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018005332Skolevangs Allé 20, 8240 Risskov
