CVR 35227865Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)BrøndbyFounded 15 Apr 2013
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 Solteq 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
-37.7K
DKK, annual report 2017
Equity
7.6K
DKK, annual report 2017
TM UNITED A/SCVR 28992041, 100% of capital and votes, until 4 Apr 2018
Antti Juhana Kärkkäinenuntil 4 Apr 2018
Olli Pekka Väätäinenuntil 4 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28992041100% of capital and votes1 Feb 2018 to 4 Apr 2018
100% of capital and votesnotified 4 Jan 20163 Jul 2015 to 1 Feb 2018
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.
15 Apr 2013 to 11 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | -42 | -13 | Not reported | Not reported | Not reported |
| Operating profit | -42 | Not reported | -29 | -34 | -38 |
| Result for the year | -36 | -23 | +30 | -34 | -38 |
| Equity | 44 | 20 | 79 | 45 | 8 |
| Total assets | 242 | 31 | 81 | 57 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | -100% | Not reported | Not reported |
| 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 9 months (15 Apr 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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Jun 2015
Annual report 2013
15 Apr 2013 to 31 Dec 2013, published 3 Jun 2014
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 Solteq 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 04.04.2018 opløst ved fusion med CVR-nummer: 21821284 Solteq Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21821284 Solteq Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Theilgaard Mortensen A/S, Solteq Care A/S, CVR-nummer: 35227865 Solteq ApS (ophørende), CVR-nummer: 28992041 TM UNITED A/S (ophørende) og CVR-nummer: 27088759 TM CARE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21821284 Solteq Denmark A/S, CVR-nummer: 35227865 Solteq ApS, CVR-nummer: 28992041 TM UNITED A/S og CVR-nummer: 27088759 TM CARE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Repe Timo Tapani Harmanen, den 17.02.2017.
Tiltrådte:
Olli Pekka Väätäinen, den 01.04.2017.
Vedtægter ændret: 31.01.2018
Vedtægter ændret: 31.01.2018
Nyt navn: Solteq ApS
Vedtægter ændret: 12.01.2016
Nyt navn: Solteq Denmark ApS
CVR-nummer:
35227865.
NAVN:
DSCM DENMARK ApS.
Adresse: c/o Pedab Denmark A/S, Vibeholms Allé 16, 2., 2605 Brøndby.
Kommune: Brøndby.
Direktion:
Fratrådte:
Juha Matti Harju, den 02.07.2015, Kirsi Maria Jalasaho, den 02.07.2015.
Tiltrådte:
Antti Juhana Kärkkäinen, den 02.07.2015, Repe Timo Tapani Harmanen, den 02.07.2015.
CVR-nummer:
35227865.
NAVN:
DSCM DENMARK ApS.
Adresse: c/o Pedab Denmark A/S, Vibeholms Allé 16, 2., 2605 Brøndby.
Kommune: Brøndby.
Vedtægter ændret: 15.06.2015
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 15.06.2015.
Ny adresse:
c/o Pedab Denmark A/S, Vibeholms Allé 16, 2., 2605 Brøndby.
Vedtægter ændret:
25.04.2013.
Nyt navn:
DSCM DENMARK ApS.
Stiftelsesdato:
15.04.2013.
Seneste vedtægtsdato:
15.04.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Artur Bugsgang, den 15.04.2013.
Direktion:
Juha Matti Harju, den 15.04.2013, Kirsi Maria Jalasaho, den 15.04.2013.
Selskabet tegnes af én direktør eller den samlede direktion.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 15.04.2013.
Første regnskabsår:
15.04.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018419080Vibeholms Allé 16, 2605 Brøndby
