CVR 34885567Private limited company (ApS)Anden udgivelse af software (582900)HellerupFounded 12 Dec 2012
CVR holds no employment figures for this company.
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 CRISPYMIND 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 DandexResult
-20.4K
DKK, annual report 2014
Equity
40.6K
DKK, annual report 2014
Mollerup - van Hauen ApSCVR 32163041, 90% to under 100% of capital and votes, until 27 Sep 2016
Christian Hermann Enoch Nielsenuntil 12 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3216304190% to under 100% of capital and votesnotified 14 Apr 201627 Nov 2014 to 27 Sep 2016
25% to under 33.3% of capital and votes27 Nov 2014 to 31 Dec 2015
25% to under 33.3% of capital and votes1 Aug 2014 to 31 Dec 2015
25% to under 33.3% of capital and votes1 Aug 2014 to 31 Dec 2015
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.
12 Dec 2012 to 10 Nov 2026.
| Metric | 2013 | 2014 |
|---|---|---|
| Gross profit | -25 | Not reported |
| Operating profit | Not reported | -21 |
| Result for the year | -25 | -20 |
| Equity | 75 | 41 |
| Total assets | 87 | 38 |
| Credit metrics (Dandex calculations) | ||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| 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. Not every period is a full year: 2013 covers 13 months (12 Dec 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. 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.
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 CRISPYMIND 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 27.09.2016 opløst ved fusion med CVR-nummer: 37995991 NinjaMock 2016 ApS.
Binavne:
NINJAMOCK ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 05.09.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 12.08.2016
Bestyrelse:
Fratrådte:
Bo Engelbrechtsen Ekkelund, den 12.08.2016, Henrik Hommelgaard (formand), den 12.08.2016, Christian Hermann Enoch Nielsen, den 12.08.2016, Peter James Mac van Hauen (næstformand), den 12.08.2016.
Direktion:
Fratrådte:
Christian Hermann Enoch Nielsen (adm. dir), den 12.08.2016.
Revision:
Fratrådte:
TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, den 12.08.2016.
Bestyrelse:
Fratrådte:
Mirza Abdic' (formand), den 01.01.2016, Aleksandr Malafeev, den 01.01.2016, Dennis Frostlander, den 01.01.2016, Peter James Mac van Hauen, den 12.04.2016.
Tiltrådte:
Bo Engelbrechtsen Ekkelund, den 12.04.2016, Henrik Hommelgaard (formand), den 12.04.2016, Christian Hermann Enoch Nielsen, den 12.04.2016, Peter James Mac van Hauen (næstformand), den 12.04.2016.
Direktion:
Fratrådte:
Aleksandr Malafeev (adm. dir), den 01.01.2016.
Tiltrådte:
Christian Hermann Enoch Nielsen (adm. dir), den 12.04.2016.
Revision:
Tiltrådte:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 12.04.2016.
CVR-nummer:
34885567.
NAVN:
CRISPYMIND ApS.
Adresse: Margrethevej 4, 1., 2900 Hellerup.
Kommune: Gentofte.
Direktion:
Fratrådte:
Peter James Mac van Hauen (adm. dir), den 27.11.2014.
Tiltrådte:
Aleksandr Malafeev (adm. dir), den 27.11.2014.
Vedtægter ændret:
21.10.2014.
Den under 26.08.2014 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 600,00.
Kapitalnedsættelse besluttet og gennemført 21.10.2014 dækning af underskud kr. 51.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Tiltrådt som formand:
Mirza Abdic', den 21.10.2014, Fratrådt som formand, men forbliver i bestyrelsen: Peter James Mac van Hauen, den 21.10.2014.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 26.08.2014.
Ny adresse:
Margrethevej 4, 1., 2900 Hellerup.
Vedtægter ændret:
01.07.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Binavn:
NINJAMOCK ApS.
Stiftelsesdato:
12.12.2012.
Seneste vedtægtsdato:
12.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Mirza Abdic', den 12.12.2012, Olena Frostlander, den 12.12.2012, Galina Malafeeva, den 12.12.2012, CVR-NR. 32163041 INDALO ApS, Rosenfeldt Allé 11, 2820 Gentofte, den 12.12.2012.
Bestyrelse:
Peter James Mac van Hauen (formand), den 12.12.2012, Mirza Abdic', den 12.12.2012, Dennis Frostlander, den 12.12.2012, Aleksandr Malafeev, den 12.12.2012.
Direktion:
Peter James Mac van Hauen (adm. dir), den 12.12.2012.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Første regnskabsår:
12.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018130765Margrethevej 4, 2900 Hellerup
