CVR 35027580Private limited company (ApS)Anden udgivelse af software (582900)København SFounded 17 Jan 2013
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 SWITCH SOLUTIONS 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 DandexGross profit
-294.3K
DKK, annual report 2020
-469.9K on 2019
Result
-426.2K
DKK, annual report 2020
Equity
407K
DKK, annual report 2020
Enreach Denmark ApSCVR 40086285, 100% of capital and votes, until 19 Aug 2021
Martijn Nicolaas Albertus van der Pasuntil 19 Aug 2021
Stijn Nijhuisuntil 19 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2765084825% to under 33.3% of capital and votesnotified 28 Aug 20171 May 2014 to 28 Aug 2017
CVR 32152341100% of capital and votesnotified 30 Oct 20191 May 2014 to 30 Oct 2019
CVR 40086285100% of capital and votes30 Oct 2019 to 19 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2013 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 808 | 536 | 429 | 176 | -294 |
| Operating profit | +726 | +343 | +211 | -84 | -546 |
| Result for the year | +565 | +623 | +183 | -67 | -426 |
| Equity | -2,906 | 717 | 900 | 833 | 407 |
| Total assets | 2,574 | 2,507 | 2,435 | 1,600 | 1,130 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 13.1% | -33.6% | -20.3% | -59.1% | -267.6% |
| EBITDA | 808 | 536 | 429 | 176 | -294 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,947 | -50 | -591note 2 | -196note 2 | -9note 2 |
| Gearing, NIBD / EBITDA | 3.6x | Net cash | Net cashnote 2 | Net cashnote 2 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 75.5%note 5 | 42.3%note 2 | -13.9%note 6 | -82.3%note 6 |
| Capex (investeringer i anlægsaktiver) | 612note 7 | 389note 7 | 358note 7 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,074 | 677 | 497note 2 | 387note 2 | 649note 2 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
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.
8 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.
Virksomheden er d. 19.08.2021 opløst ved fusion med CVR-nummer: 32777465 M MOBILITY A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32777465 M MOBILITY A/S (fortsættende), der tillige driver virksomhed under navnene BCOME MOBILE A/S og CVR-nummer: 35027580 SWITCH SOLUTIONS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32777465 M MOBILITY A/S og CVR-nummer: 35027580 SWITCH SOLUTIONS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.11.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 01.11.2019.
Direktion:
Fratrådte:
Søren Hass, den 30.10.2019.
Tiltrådte:
Martijn Nicolaas Albertus van der Pas, den 30.10.2019, Stijn Nijhuis, den 30.10.2019.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 30.10.2019.
Ny adresse: c/o M Mobility A/S, Raffinaderivej 10, 2300 København S
Vedtægter ændret: 25.06.2018
Direktion:
Fratrådte:
Mads Ulrich, den 28.08.2017.
Selskabet tegnes af direktøren.
Ny adresse:
c/o M Mobility A/S, Indiakaj 1, 2100 København Ø.
Stiftelsesdato:
17.01.2013.
Seneste vedtægtsdato:
17.01.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27650848 FFC 3 ApS, Stockholmsgade 45, 2100 København Ø, den 17.01.2013, CVR-NR. 32152341 SØLOAMCI HOLDING ApS, Skovmindevej 37, 2840 Holte, den 17.01.2013.
Direktion:
Direktør Søren Hass, den 17.01.2013, Direktør Mads Ulrich, den 17.01.2013.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 17.01.2013.
Første regnskabsår:
17.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018210343Raffinaderivej 10, 2300 København S
