CVR 35382682Private limited company (ApS)Anden udgivelse af software (582900)MåløvFounded 11 Jun 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 Timengo Managed Services 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
0
CVR registry, 2018
Gross profit
123.6K
DKK, annual report 2017
-93.9% on 2016
Result
-119.8K
DKK, annual report 2017
Equity
798.9K
DKK, annual report 2017
TIMENGO ApSCVR 32764754, 100% of capital and votes, until 18 Oct 2018
Martin Lundsgaarduntil 18 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32764754100% of capital and votes11 Jun 2013 to 18 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jun 2013 to 5 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 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 | Jun 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 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| 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 | Quarterly |
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; quarterly Q4 2018; monthly Jun 2015 to Sep 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | 424 | 370 | 2,024 | 124 |
| Operating profit | -4 | +253 | +296 | Not reported |
| Result for the year | -6 | +195 | +230 | -120 |
| Equity | 494 | 689 | 919 | 799 |
| Total assets | 1,549 | 938 | 1,356 | 816 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -12.8% | 447.3% | -93.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -682note 2 | -817note 2 | -500note 2 | -782note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 3 | 158%note 2 | -54.9%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -155note 2 | -844note 2 | -516note 2 | -782note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 13 months (11 Jun 2013 to 30 Jun 2014). 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).
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.
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. 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. 18.10.2018 opløst ved fusion med CVR-nummer: 32764754 TIMENGO ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 35382682
Vedtægter ændret: 28.09.2018
Nyt navn: Timengo Managed Services ApS
Nye binavne: Timengo Solutions ApS, Manage Cloud ApS
Slettede binavne: Timengo Solutions A/S, Manage Cloud A/S
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 25.04.2017.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 25.04.2017.
Vedtægter ændret: 03.03.2017
Nyt navn: Timengo Managed Services A/S
Nye binavne: Timengo Solutions A/S, Manage Cloud A/S
Bestyrelse:
Fratrådte:
Sanne Clement, den 29.11.2015, Kenneth Grundahl Wohlers (formand), den 06.11.2015.
Tiltrådte:
Sanne Clement (formand), den 29.11.2015, Maria Kornbeck Lundsgaard Jensen, den 29.11.2015.
CVR-nummer:
35382682.
NAVN:
TIMENGO SOLUTIONS A/S.
Adresse: Måløv Byvej 229, 2760 Måløv.
Kommune: Ballerup.
Vedtægter ændret: 16.09.2015
Bestyrelse:
Fratrådte:
Kenneth Grundahl Wohlers, den 16.09.2015, Søren Ørslund (formand), den 11.09.2015.
Tiltrådte:
Sanne Clement, den 16.09.2015, Kenneth Grundahl Wohlers (formand), den 16.09.2015.
Vedtægter ændret:
03.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Dalager, den 01.03.2014.
Indtrådt i bestyrelsen:
Martin Lundsgaard, den 01.03.2014.
Stiftelsesdato:
11.06.2013.
Seneste vedtægtsdato:
11.06.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32764754 TIMENGO ApS, Måløv Byvej 229, 2760 Måløv, den 11.06.2013.
Bestyrelse:
Søren Ørslund (formand), den 11.06.2013, Thomas Dalager, den 11.06.2013, Kenneth Grundahl Wohlers, den 11.06.2013.
Direktion:
Martin Lundsgaard (adm. dir), den 11.06.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 11.06.2013.
Første regnskabsår:
11.06.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018579789Måløv Byvej 229, 2760 Måløv
