CVR 35207155Private limited company (ApS)Markedsanalyse og offentlig meningsmåling (732000)Secondary industries: Anden reklamevirksomhed (731190)København SVFounded 25 Mar 2013
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 EXOMETRIC 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
6
CVR registry, 2020
Revenue
6.3M
DKK, annual report 2019
-0.3% on 2018
Result
-1.5M
DKK, annual report 2019
Equity
-6.5M
DKK, annual report 2019
NRGI HOLDING A/SCVR 30174011, 100% of capital and votes, until 20 Aug 2020
Nikolaj Westerbjerg Pfeifferuntil 20 Aug 2020
Heidi Lind Poulsenuntil 20 Aug 2020
Equity was negative at 31 Dec 2019: -6.5M 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 30174011100% of capital and votesnotified 28 May 20205 Jan 2017 to 20 Aug 2020
CVR 3514260625% to under 33.3% of capital and votesnotified 30 Nov 201725 Mar 2013 to 30 Nov 2017
10% to under 15% of capital and votes10 Oct 2015 to 31 Aug 2016
CVR 3233601910% to under 15% of capital and votesnotified 28 May 202011 Feb 2014 to 28 May 2020
CVR 3798819710% to under 15% of capital and votesnotified 28 May 20201 Sep 2016 to 28 May 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.
25 Mar 2013 to 5 Nov 2026.
May 2020, monthly: 6 employees, 5 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 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 1 | 3 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 6 | 6 | 5 | 5 | 5 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 |
| FTE | 1 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 3 | 3 | 4 | 1 | 3 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 6 | 6 | 6 | 3 | 6 | 6 | 6 | 6 | 7 | 7 | 5 | 5 | 4 | 4 | 4 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 to May 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2020, published 18 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 4,751 | 6,290 | 6,268 |
| Gross profit | 3,985 | 2,270 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | -3,831 | -2,153 | -1,858 |
| Result for the year | +775 | -935 | -3,816 | -969 | -1,524 |
| Equity | 738 | -197 | -4,013 | -4,982 | -6,506 |
| Total assets | 2,475 | 1,294 | 985 | 1,562 | 2,137 |
| Employees (average) | Not reported | 3 | Not reported | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 2.8% | 32.4% | -0.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | -80.6% | -34.2% | -29.6% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -1,854 |
| EBITDA margin | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | -29.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 50% | Not reportednote 2 | -14.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -164note 3 | -60note 3 | -138note 3 | 0note 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 365.1%note 5 | -581.9%note 6 | n.m.note 7 | n.m.note 7 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 16note 9 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reportednote 8 | Not reportednote 8 | 0.3%note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 24note 3 | 46note 3 | 3,298note 3 | 4,762note 3 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 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. 20.08.2020 opløst ved fusion med CVR-nummer: 28693036 KUBEN MANAGEMENT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28693036 KUBEN MANAGEMENT A/S (fortsættende), der tillige driver virksomhed under navnene KUBEN BYGHERRERÅDGIVNING A/S, KUBEN BYGGEPLANDATA A/S, KUBEN BOPLAN A/S, NRGI RÅDGIVNING A/S, KUBEN BYFORNYELSE DANMARK A/S, Byr Gruppen A/S, Cenergia Projekt A/S, CVR-nummer: 35207155 EXOMETRIC ApS (ophørende) og CVR-nummer: 21457515 HOLTEPROJEKT A/S BYGHERRERÅDGIVNING (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28693036 KUBEN MANAGEMENT A/S, CVR-nummer: 35207155 EXOMETRIC ApS og CVR-nummer: 21457515 HOLTEPROJEKT A/S BYGHERRERÅDGIVNING må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 08.06.2020
Kapitalforhøjelsen er besluttet den 08.06.2020.
kr. 20.000,00, indbetalt kontant, kurs 35.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Direktion:
Fratrådte:
Søren Smidt-Jensen, (adm. dir), den 24.03.2020.
Tiltrådte:
Heidi Lind Poulsen, (adm. dir), den 24.03.2020.
Direktion:
Fratrådte:
Henrik Ulf Christensen, (adm. dir), den 19.06.2019.
Tiltrådte:
Søren Smidt-Jensen, (adm. dir), den 19.06.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.04.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 30.04.2019.
Bestyrelse:
Fratrådte:
Jens Henrik Haahr, den 04.01.2019.
Bestyrelse:
Fratrådte:
Peter Siestø Brockdorff, den 30.11.2017, Daniel Kim Soren, den 30.11.2017.
Tiltrådte:
Morten Bryder Pedersen, den 30.11.2017, Ole Sognstrup Svenningsen, den 30.11.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 29.05.2017.
Direktion:
Fratrådte:
Henrik Aage Sørensen (adm. dir), den 19.09.2017.
Tiltrådte:
Henrik Ulf Christensen (adm. dir), den 19.09.2017.
Ny adresse: c/o Kuben Management A/S, Ellebjergvej 52, 2450 København SV
Ny kommune: København
Direktion:
Fratrådte:
Nikolaj Lasse Ferdinand Pfeiffer (adm. dir), den 05.01.2017, Henrik Aage Sørensen, den 05.01.2017.
Tiltrådte:
Nikolaj Lasse Ferdinand Pfeiffer, den 05.01.2017, Henrik Aage Sørensen (adm. dir), den 05.01.2017.
Vedtægter ændret: 05.01.2017
Bestyrelse:
Fratrådte:
Peter Siestø Brockdorff (formand), den 05.01.2017, Daniel Kim Soren, den 05.01.2017, Henrik Aage Sørensen, den 05.01.2017.
Tiltrådte:
Peter Siestø Brockdorff, den 05.01.2017, Henrik Ulf Christensen (formand), den 05.01.2017, Jens Henrik Haahr, den 05.01.2017, Heidi Lind Poulsen, den 05.01.2017.
Direktion:
Fratrådte:
.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør i forening med tre bestyrelsesmedlemmer eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive rådgivnings- og analysevirksomhed og hermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Peter Siestø Brockdorff, den 19.10.2015.
Tiltrådte:
Peter Siestø Brockdorff (formand), den 19.10.2015.
Bestyrelse:
Fratrådte:
Nikolaj Lasse Ferdinand Pfeiffer (formand), den 19.10.2015.
Direktion:
Fratrådte:
Peter Siestø Brockdorff (adm. dir), den 19.10.2015.
CVR-nummer:
35207155.
NAVN:
EXOMETRIC ApS.
Adresse: Rosenkæret 11C, 2860 Søborg.
Kommune: Gladsaxe.
Bestyrelse:
Fratrådte:
Peter Siestø Brockdorff (formand), den 14.09.2015.
Tiltrådte:
Peter Siestø Brockdorff, den 14.09.2015, Nikolaj Lasse Ferdinand Pfeiffer (formand), den 14.09.2015.
Direktion:
Fratrådte:
Palle Andersen, den 14.09.2015, Daniel Kim Soren (adm. dir), den 14.09.2015.
Tiltrådte:
Peter Siestø Brockdorff (adm. dir), den 14.09.2015, Henrik Aage Sørensen, den 14.09.2015.
CVR-nummer:
35207155.
NAVN:
EXOMETRIC ApS.
Adresse: Rosbæksvej 11, 2100 København Ø.
Kommune: København.
Ny adresse: Rosenkæret 11C, 2860 Søborg
Ny kommune: Gladsaxe
Ny adresse:
Rosbæksvej 11, 2100 København Ø.
Vedtægter ændret:
17.05.2013.
Selskabet tegnes af den administrerende direktør i forening med én fra bestyrelsen.
Direktion:
Tiltrådt som adm. dir: Daniel Kim Soren, den 20.04.2013.
Indtrådt i direktionen:
Palle Andersen, den 20.04.2013.
Stiftelsesdato:
25.03.2013.
Seneste vedtægtsdato:
25.03.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Palle Andersen, den 25.03.2013, CVR-NR. 35142606 BLACKBOX INVEST ApS, Øster Farimagsgade 32, 1. th., 2100 København Ø, den 25.03.2013.
Bestyrelse:
direktør Peter Siestø Brockdorff (formand), den 25.03.2013, Henrik Aage Sørensen, den 25.03.2013, Direktør Daniel Kim Soren, den 25.03.2013.
Direktion:
Direktør Daniel Kim Soren, den 25.03.2013.
Selskabet tegnes af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 25.03.2013.
Første regnskabsår:
25.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018372521Ellebjergvej 52, 2450 København SV
