CVR 35642234Private limited company (ApS)Anden udgivelse af software (582900)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 3 Jan 2014
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 SHIPBEAT 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, 2016
Gross profit
-1.7M
DKK, annual report 2015
Result
-4.7M
DKK, annual report 2015
Equity
29.2K
DKK, annual report 2015
EVANSTONE VENTURES ApSCVR 35636625, 20% to under 25% of capital, 25% to under 33.3% of votes, until 28 Aug 2017
HF HOLDING ApSCVR 35638547, 20% to under 25% of capital and votes, until 28 Aug 2017
and 3 moreKenneth Svenningsenuntil 1 Aug 2016
Joachim Rørbøluntil 1 Aug 2016
Equity of 29.2K DKK was below half the share capital of 132.7K DKK at 31 Dec 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 3276507610% to under 15% of capital and votesclass B18 Jul 2014 to 28 Aug 2017
CVR 100501545% to under 10% of capital and votesclass B18 Jul 2014 to 28 Aug 2017
CVR 3407679015% to under 20% of capital and votesclass B18 Jul 2014 to 28 Aug 2017
CVR 3563854720% to under 25% of capital and votesclass A3 Jan 2014 to 28 Aug 2017
CVR 3563662520% to under 25% of capital, 25% to under 33.3% of votesclass A3 Jan 2014 to 28 Aug 2017
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 Jan 2014 to 8 Nov 2026.
Nov 2016, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 8 | 8 | 8 | 7 | 8 | 9 | 9 | 11 | 11 | 12 | 12 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 4 | 5 | 5 | 4 |
| FTE | 1 | 7 | 7 | 7 | 6 | 7 | 8 | 8 | 8 | 9 | 10 | 9 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 2 | 3 | 3 | 3 |
| Series | Annual | 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 2014; monthly Jan 2015 to Nov 2016.
Latest Nov 2016, published 24 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 |
|---|---|---|
| Gross profit | Not reported | -1,720 |
| Operating profit | Not reported | -5,764 |
| Result for the year | -1,608 | -4,719 |
| Equity | 4,748 | 29 |
| Total assets | 8,144 | 4,457 |
| Employees (average) | Not reported | 9 |
| Credit metrics (Dandex calculations) | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 350% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,808note 2 | -2,946note 2 |
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. 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.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.08.2017, virksomheden opløst
Konkursdekret afsagt 01.08.2016 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Finn Winchler Andersen, den 01.08.2016, Joachim Rørbøl, den 01.08.2016, Kenneth Svenningsen, den 01.08.2016.
Direktion:
Fratrådte:
Joachim Rørbøl, den 01.08.2016, Kenneth Svenningsen (adm. dir), den 01.08.2016.
Revision:
Bestyrelse:
Fratrådte:
Peter Mühlendorph Egehoved, den 30.06.2016.
Tiltrådte:
Finn Winchler Andersen, den 30.06.2016.
Bestyrelse:
Fratrådte:
Helle Lund Uth, den 17.09.2015.
Tiltrådte:
Peter Mühlendorph Egehoved, den 17.09.2015.
Ny adresse:
Forbindelsesvej 12, 2. th., 2100 København Ø.
Vedtægter ændret:
18.07.2014.
Kapitalforhøjelse:
kr. 34.678,00 indbetalt kontant, kurs 180,47.
Kapitalen udgør herefter kr. 132.678,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 98.000,00. B-anparter kr. 34.678,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Maximilian Wilfried Georg Joch en Niederhofer, (formand), 2100 København Ø, Tyskland, den 18.07.2014, Klaus Randel Nyengaard, den 18.07.2014, Joachim Rørbøl, den 18.07.2014, Kenneth Svenningsen, den 18.07.2014, Helle Lund Uth, den 18.07.2014.
Selskabet tegnes af tre bestyrelsesmedlemmer eller af Selskabets administrerende direktør og bestyrelsesformanden i forening.
Vedtægter ændret:
14.05.2014.
Kapitalforhøjelse:
kr. 48.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 98.000,00.
Stiftelsesdato:
03.01.2014.
Seneste vedtægtsdato:
03.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 35636625 EVANSTONE VENTURES ApS, Evanstonevej 8A, 1. tv., 2900 Hellerup, den 03.01.2014, CVR-NR. 35638547 HF HOLDING ApS, Bredevej 43C, 2830 Virum, den 03.01.2014.
Direktion:
Kenneth Svenningsen (adm. dir), den 03.01.2014, Joachim Rørbøl, den 03.01.2014.
Selskabet tegnes af en direktion.
Første regnskabsår:
03.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019053527Forbindelsesvej 12, 2100 København Ø
