CVR 35486291Private limited company (ApS)Computerprogrammering (620100)HøngFounded 3 Oct 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 Visuel Forretning 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
1M
DKK, annual report 2018
+356.7% on 2017
Result
+418.6K
DKK, annual report 2018
Equity
-302.9K
DKK, annual report 2018
L.O. VENTURE & ERHVERV ApSCVR 34081581, 100% of capital and votes, until 22 Nov 2019
Lars Olofssonuntil 22 Nov 2019
Equity was negative at 31 Dec 2018: -302.9K DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes31 Dec 2014 to 23 Apr 2015
CVR 34081581100% of capital and votesnotified 24 Apr 201531 Dec 2014 to 22 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Oct 2013 to 10 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 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jul 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | 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. Quarterly Q4 2018; monthly Sep 2017 to Jul 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -434 | -67 | -59 | 227 | 1,036 |
| Result for the year | -452 | -91 | -28 | -230 | +419 |
| Equity | -372 | -463 | -491 | -722 | -303 |
| Total assets | 6 | 3 | 46 | 17 | 67 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | n.m.note 3 | 356.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | n.m.note 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 201 | 197 | 197 | 173 | 197 |
| Interest coverage (rentedækning) | -24.5xnote 5 | -2.9xnote 5 | -2xnote 5 | -5.6xnote 5 | 23.1xnote 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | -6,449.6%note 6 | -13,757.9%note 6 | -1,078.3%note 6 | -4,166.1%note 6 | -451%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 370 | 456 | 525 | 553 | 286 |
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: 2014 covers 15 months (3 Oct 2013 to 31 Dec 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. Gearing and interest coverage are multiples. 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 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
3 Oct 2013 to 31 Dec 2014, published 4 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 22.11.2019 opløst ved fusion med CVR-nummer: 34081581 L.O. VENTURE & ERHVERV ApS.
Ny adresse: Stensbjergvej 6, Gierslev, 4270 Høng
Ny kommune: Kalundborg
Ny adresse: Bromme Østermark 26, 4190 Munke Bjergby
Ny kommune: Sorø
Ny adresse: Slotshaven 2, 4300 Holbæk
Ny kommune: Holbæk
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 76, 4760 Vordingborg, den 01.05.2016.
Vedtægter ændret: 18.03.2016
Nyt navn: Visuel Forretning ApS
CVR-nummer:
35486291.
NAVN:
DRAMARINA ApS.
Adresse: c/o Musicon, Rabalderstræde 1, 4000 Roskilde.
Kommune: Roskilde.
Ny adresse: Hønagervej 21, 4230 Skælskør
Ny kommune: Slagelse
CVR-nummer
35486291.
NAVN:
DRAMARINA ApS.
Adresse: c/o Musicon, Rabalderstræde 1, 4000 Roskilde.
Kommune: Roskilde.
Stiftelsesdato:
03.10.2013.
Seneste vedtægtsdato:
03.10.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Marina Hjørdie, den 03.10.2013, CVR-NR. 34081581 L.O. VENTURE & ERHVERV ApS, Hønagervej 21, Eggeslevmagle, 4230 Skælskør, den 03.10.2013.
Direktion:
Marina Hjørdie, den 03.10.2013.
Selskabet tegnes af 1 direktør.
Revision:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 4760 Vordingborg, den 03.10.2013.
Første regnskabsår:
03.10.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018798812Stensbjergvej 6, 4270 Høng