CVR 35050590Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Aarhus NFounded 21 Feb 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 BIBOX 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
130.1K
DKK, annual report 2019
-14.5% on 2018
Result
+140K
DKK, annual report 2019
Equity
1.2M
DKK, annual report 2019
Antire ApSCVR 32339263, 100% of capital and votes, until 4 Dec 2020
Steffen Rosager Duveuntil 4 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3149844933.3% to under 50% of capital and votesnotified 29 Oct 201921 Feb 2013 to 15 Oct 2019
CVR 32339263100% of capital and votesnotified 29 Oct 20193 Nov 2015 to 4 Dec 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.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -166 | 40 | 363 | 152 | 130 |
| Result for the year | -173 | +53 | +291 | +127 | +140 |
| Equity | -128 | 675 | 966 | 1,093 | 1,233 |
| Total assets | 203 | 708 | 1,347 | 1,171 | 1,284 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 816.5% | -58.1% | -14.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -182note 2 | -535note 2 | -784note 2 | -98note 2 | -189note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 3 | 181.3%note 4 | 20.2%note 4 | 10%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 75note 2 | -579note 2 | -551note 2 | -1,098note 2 | -1,207note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 9 months (1 Jan to 30 Sep 2015). 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. 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 Oct 2018 to 30 Sep 2019, published 13 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 8 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 5 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 10 Jan 2017
Annual report 2015
1 Jan 2015 to 30 Sep 2015, published 30 Nov 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 04.12.2020 opløst ved fusion med CVR-nummer: 32339263 SCADA MINDS ApS.
Ny adresse: Åbogade 15, 8200 Aarhus N
Ny kommune: Århus
Vedtægter ændret: 03.11.2015
Kapitalforhøjelse: kr. 160.000,00, indbetalt kontant, kurs 468,75.
Kapitalen udgør herefter kr. 240.000,00.
Selskabet tegnes af den samlede direktion..
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2015 - 30.09.2015
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 13.11.2015.
Stiftelsesdato:
21.02.2013.
Seneste vedtægtsdato:
21.02.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31498449 STEFFEN DUVE HOLDING ApS, Haslevej 51, 8230 Åbyhøj, den 21.02.2013.
Direktion:
Steffen Rosager Duve, den 21.02.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
21.02.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018307401Åbogade 15, 8200 Aarhus N
