CVR 35525068Public limited company (A/S)Computerprogrammering (620100)SlagelseFounded 29 Oct 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 INSTAVISOR A/S, 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
12.6K
DKK, annual report 2018
Result
-711.9K
DKK, annual report 2018
Equity
63.7K
DKK, annual report 2018
L.O. VENTURE & ERHVERV ApSCVR 34081581, 15% to under 20% of capital and votes, until 23 Nov 2020
ALLAN TANGE HOLDING ApSCVR 28968019, 10% to under 15% of capital and votes, until 23 Nov 2020
and 4 moreFrancis Paul Delafontaineuntil 28 Dec 2018
Equity of 63.7K DKK was below half the share capital of 1.7M DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 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 2896801910% to under 15% of capital and votesnotified 13 Nov 20154 Sep 2014 to 23 Nov 2020
CVR 2932276710% to under 15% of capital and votes4 Sep 2014 to 23 Nov 2020
CVR 3408158115% to under 20% of capital and votesnotified 13 Nov 20154 Sep 2014 to 23 Nov 2020
CVR 3232039210% to under 15% of capital and votes4 Sep 2014 to 23 Nov 2020
CVR 2096277110% to under 15% of capital and votes4 Sep 2014 to 23 Nov 2020
10% to under 15% of capital and votes4 Sep 2014 to 23 Nov 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.
29 Oct 2013 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -210 | -107 | 13 |
| Operating profit | Not reported | Not reported | -472 | -384 | -752 |
| Result for the year | -101 | -129 | -376 | -299 | -712 |
| Equity | 1,202 | 1,451 | 1,075 | 776 | 64 |
| Total assets | 1,275 | 1,701 | 1,264 | 849 | 75 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -210 | -107 | 13 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | n.m.note 3 | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -496note 5 | -369note 5 | -168note 5 | -75note 5 | -47note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 6 | Not reportednote 1 | n.m.note 7 | n.m.note 7 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | Not reportednote 1 | -37%note 8 | -37.2%note 8 | -163.6%note 9 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | 528note 11 | 139note 11 | 0note 11 | 0note 11 |
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 14 months (29 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 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 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
Annual report 2014
29 Oct 2013 to 31 Dec 2014, published 28 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
SPEEKIO A/S UNDER TVANGSOPLØSNING
SPEEKIO HR A/S UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Binavne:
SPEEKIO A/S I LIKVIDATION
SPEEKIO HR A/S I LIKVIDATION
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 07.10.2020
Likvidatorer:
Fratrådte:
Jørgen Bent Thusholdt, den 07.10.2020.
Revision:
Fratrådte:
Augusta A/S, den 07.10.2020.
Binavne:
SPEEKIO A/S I LIKVIDATION
SPEEKIO HR A/S I LIKVIDATION
Binavne:
SPEEKIO A/S I LIKVIDATION
SPEEKIO HR A/S I LIKVIDATION
Ny adresse: Gl.Torv 2, 1., 4200 Slagelse
Ny kommune: Slagelse
Likvidation vedtaget 28.12.2018
Likvidatorer:
Tiltrådte:
Jørgen Bent Thusholdt, 4200 Slagelse, den 28.12.2018.
Bestyrelse:
Fratrådte:
Peter Brødsgaard, den 28.12.2018, Francis Paul Delafontaine, den 28.12.2018, Jan Hjørdi, (næstformand), den 28.12.2018, Lars Olofsson, den 28.12.2018, Allan Tange, (formand), den 28.12.2018.
Direktion:
Fratrådte:
Francis Paul Delafontaine, den 28.12.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 06.07.2017
Vedtægter ændret: 13.11.2015
Kapitalforhøjelse: kr. 250.000,00, indbetalt kontant, kurs 100,00. kr. 128.000,00, indbetalt i værdier, kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 1.681.500,00.
Vedtægter ændret:
27.11.2014.
Nye binavne:
SPEEKIO A/S, SPEEKIO HR A/S.
Vedtægter ændret:
24.06.2014.
Kapitalforhøjelse kr. 803.500,00: kr. 635.000,00 indbetalt kontant, kurs 100,00. kr. 168.500,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 1.303.500,00.
Ny adresse:
Ahlefeldtsgade 21, 1. th., 1359 København K.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Francis Paul Delafontaine, den 14.05.2014.
Udtrådt af bestyrelsen:
Geo Allan Østergaard, den 14.05.2014, Morten Casper Henriksen, den 14.05.2014, Troels Poul Jørgensen, den 14.05.2014, Jan Bojsen Nikolajsen, den 14.05.2014.
Indtrådt i bestyrelsen:
Direktør Jan Hjørdi (næstformand), den 14.05.2014.
Direktion:
Udtrådt af direktionen:
Jan Hjørdi, den 14.05.2014.
Indtrådt i direktionen:
Francis Paul Delafontaine, den 14.05.2014.
Stiftelsesdato:
29.10.2013.
Seneste vedtægtsdato:
29.10.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 400.000,00 til kurs 100,00. Indbetalt i værdier kr. 100.000,00 til kurs 100,00.
Stiftere:
direktør Jan Hjørdi, den 29.10.2013, CVR-NR. 20876786 T.J. TRANSMISSION A/S, Gustav Johannsens Vej 11, 2000 Frederiksberg, den 29.10.2013, CVR-NR. 21356441 ENTREPRENØR MORTEN C. HENRIKSEN A/S, Præstebrovej 15, 4300 Holbæk, den 29.10.2013, CVR-NR. 20962771 JBN ApS, Gotlandsvej 4, 8700 Horsens, den 29.10.2013, CVR-NR. 28968019 ALLAN TANGE HOLDING ApS, Lautruphøj 1-3, 2750 Ballerup, den 29.10.2013, CVR-NR. 29322767 THORSBJERG HOLDING ApS, Kanehøj-Møllevej 231, 4230 Skælskør, den 29.10.2013, CVR-NR. 31049156 ROTECH ApS, c/o Geo Allan Østergaard, Strandstien 30, 4400 Kalundborg, den 29.10.2013, CVR-NR. 32320392 AVENSYS ApS, Ahlefeldtsgade 21, 1. th., 1359 København K, den 29.10.2013, CVR-NR. 34081581 L.O. VENTURE & ERHVERV ApS, Hønagervej 21, Eggeslevmagle, 4230 Skælskør, den 29.10.2013.
Bestyrelse:
Allan Tange (formand), den 29.10.2013, Francis Paul Delafontaine (næstformand), den 29.10.2013, Ingeniør Geo Allan Østergaard, den 29.10.2013, Gårdejer Peter Brødsgaard, den 29.10.2013, Entreprenør Morten Casper Henriksen, den 29.10.2013, Troels Poul Jørgensen, den 29.10.2013, Jan Bojsen Nikolajsen, den 29.10.2013, Lars Olofsson, den 29.10.2013.
Direktion:
direktør Jan Hjørdi, den 29.10.2013.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 29.10.2013.
Første regnskabsår:
29.10.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018871005Gl.Torv 2, 4200 Slagelse
