CVR 34733384Private limited company (ApS)Webportaler (631200)AalborgFounded 5 Nov 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 MR. INTENT 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, 2015
Gross profit
983.4K
DKK, annual report 2019
+16% on 2018
Result
+707.7K
DKK, annual report 2019
Equity
-124.2K
DKK, annual report 2019
Conz Holding ApSCVR 37841331, 100% of capital and votes, until 7 Jan 2021
Nima Ghane Zahraeiuntil 7 Apr 2020
Equity was negative at 31 Dec 2019: -124.2K 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 3422276250% to under 66.7% of capital and votes5 Nov 2012 to 27 Jun 2016
CVR 3422277050% to under 66.7% of capital and votes5 Nov 2012 to 27 Jun 2016
CVR 3673470120% to under 25% of capital and votes1 Jul 2016 to 1 Jul 2016
CVR 3781848820% to under 25% of capital and votes2 Jul 2016 to 23 May 2018
CVR 37841331100% of capital and votesnotified 1 Apr 202028 Jun 2016 to 7 Jan 2021
CVR 3969573110% to under 15% of capital and votesnotified 1 Apr 202024 May 2018 to 1 Apr 2020
CVR 3969572310% to under 15% of capital and votesnotified 1 Apr 202024 May 2018 to 1 Apr 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Nov 2012 to 5 Nov 2026.
Jan 2015, 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 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | 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.
Latest Jan 2015, published 1 Apr 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1,411 | 5,385 | 1,227 | 847 | 983 |
| Operating profit | +1,351 | +5,385 | +1,227 | +847 | Not reported |
| Result for the year | +774 | +4,116 | +883 | +553 | +708 |
| Equity | 1,059 | 2,185 | -485 | 68 | -124 |
| Total assets | 2,139 | 4,025 | 1,159 | 2,966 | 3,373 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 15% | 281.9% | -74.9% | -31% | 16% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,117note 1 | -2,269note 1 | -452note 1 | -2,505note 1 | -2,884note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,117note 1 | -2,544note 1 | -549note 1 | -1,418note 1 | -1,209note 1 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Andreas Lybech, den 07.01.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.09.2020.
Likvidation vedtaget 07.04.2020
Likvidatorer:
Tiltrådte:
Andreas Lybech, 9000 Aalborg, den 07.04.2020.
Direktion:
Fratrådte:
Nima Ghane Zahraei, den 07.04.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Ladegårdsgade 4, 1., 9000 Aalborg
Ny adresse: Lyngvej 1, 9000 Aalborg
Vedtægter ændret: 26.01.2016
Bestyrelse:
Fratrådte:
Christoffer Holm Olsen (formand), den 26.01.2016, Nima Ghane Zahraei (næstformand), den 26.01.2016.
Direktion:
Fratrådte:
Christoffer Holm Olsen, den 26.01.2016.
Selskabet tegnes af en direktør..
Vedtægter ændret:
24.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
René Said El Najmi, den 24.02.2015.
Direktion:
Udtrådt af direktionen:
René Said El Najmi, den 24.02.2015.
Indtrådt i direktionen:
Christoffer Olsen, den 24.02.2015, Nima Ghane Zahraei, den 24.02.2015.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 24.02.2015.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 24.02.2015.
Ny adresse:
Kattesundet 45, 1., 9000 Aalborg.
Revision:
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 9200 Aalborg SV, den 23.01.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 23.01.2013.
Vedtægter ændret:
16.11.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Christoffer Olsen (formand), den 12.11.2012, Nima Ghane Zahraei (næstformand), den 12.11.2012, René Said El Najmi, den 12.11.2012.
Selskabet tegnes af minimum 2 medlemmer af bestyrelsen.
Stiftelsesdato:
05.11.2012.
Seneste vedtægtsdato:
05.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 34222762 CHRISTOFFER OLSEN HOLDING ApS, Ivar Huitfeldts Gade 11, st. th., 9000 Aalborg, den 05.11.2012, CVR-NR. 34222770 NGZ HOLDING ApS, Konvalvej 35, 2. th., 9000 Aalborg, den 05.11.2012.
Direktion:
René Said El Najmi, den 05.11.2012.
Selskabet tegnes af en direktør.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 05.11.2012.
Første regnskabsår:
05.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018055143Ladegårdsgade 4, 9000 Aalborg