CVR 35674225Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)ÅbyhøjFounded 25 Feb 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 EFFECTLAUNCHER 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
1
CVR registry, 2021
Gross profit
277.5K
DKK, annual report 2022
+65.3% on 2021
Result
+136K
DKK, annual report 2022
Equity
-496.2K
DKK, annual report 2022
VirkPLAN ApSCVR 38513583, 100% of capital and votes, until 13 Feb 2024
Peter Jul Jakobsenuntil 13 Feb 2024
Equity was negative at 31 Dec 2022: -496.2K DKK. Dandex estimate, computed 4 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 3460055425% to under 33.3% of capital and votesclass Bnotified 1 Sep 20203 Mar 2014 to 1 Sep 2020
CVR 2991783366.7% to under 90% of capital and votesclass Anotified 1 Jul 20223 Mar 2014 to 1 Jul 2022
CVR 3842248025% to under 33.3% of capital and votesclass B-klassenotified 1 Jul 20221 Sep 2020 to 1 Jul 2022
CVR 38513583100% of capital and votesclass A,B1 Jul 2022 to 13 Feb 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Feb 2014 to 4 Nov 2026.
Mar 2021, monthly: 1 employee, 0 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 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Dec 2018 | Mar 2019 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Mar 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 601 | 448 | 308 | 168 | 277 |
| Operating profit | -501 | +69 | -82 | -224 | +181 |
| Result for the year | -444 | +4 | -112 | -193 | +136 |
| Equity | -255 | -251 | -363 | -632 | -496 |
| Total assets | 1,270 | 932 | 878 | 417 | 450 |
| Employees (average) | 1 | 0 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -50.8% | -25.3% | -31.3% | -45.9% | 65.4% |
| EBITDA | -73 | 401 | 272 | 162 | 277 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -12.2% | 89.5% | 88.3% | 96.6% | 99.9% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 2 | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,076 | 929 | 953 | 855 | 932 |
| Gearing, NIBD / EBITDA | n.m.note 3 | 2.3x | 3.5x | 5.3x | 3.4x |
| ROIC (afkast af investeret kapital) | -45.7%note 4 | 5.6% | -10.1%note 4 | -47.5%note 4 | 42.9%note 5 |
| Capex (investeringer i anlægsaktiver) | 187note 6 | 78note 6 | 315note 7 | 83note 6 | 36note 6 |
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Ove Lindbjerg Pedersen, den 13.02.2024, Kennet Duedal Petersen, den 13.02.2024.
Direktion:
Fratrådte:
Peter Jul Jakobsen, (adm. dir), den 13.02.2024.
Bestyrelse:
Fratrådte:
Heine Hedengran Olsen, (formand), den 28.10.2022.
Direktion:
Fratrådte:
Heine Hedengran Olsen, (adm. dir), den 28.10.2022.
Tiltrådte:
Peter Jul Jakobsen, (adm. dir), den 28.10.2022.
Ny adresse: c/o Virkplan ApS, Yrsavej 36, st., 8230 Åbyhøj
Bestyrelse:
Fratrådte:
Rolf Bonde Petersen, den 05.11.2020.
Tiltrådte:
Heine Hedengran Olsen, (formand), den 05.11.2020.
Direktion:
Fratrådte:
Rolf Bonde Petersen, den 05.11.2020.
Tiltrådte:
Heine Hedengran Olsen, (adm. dir), den 05.11.2020.
Ny adresse: Karen Blixens Boulevard 7, st., 8220 Brabrand
Ny adresse: Gudrunsvej 78, 3. 31, 8220 Brabrand
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 06.06.2017.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.01.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 18.01.2017.
Ny adresse: Gudrunsvej 78, 3. sal., 8220 Brabrand
Ny adresse: c/o Raptor, Marselisborg Havnevej 28, 8000 Aarhus C
Ny adresse:
Hasselager Centervej 27, 1., 8260 Viby J.
Stiftelsesdato:
25.02.2014.
Seneste vedtægtsdato:
25.02.2014.
Kapital:
kr. 50.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 37.500,00. B-kapitalandele kr. 12.500,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29917833 THE EFFECT LAB A/S, Hasselager Centervej 27, 1., 8260 Viby J, den 25.02.2014, CVR-NR. 34600554 RBP-HOLDING ApS, Søskrænten 41, Stavtrup, 8260 Viby J, den 25.02.2014.
Bestyrelse:
Ove Lindbjerg Pedersen, den 25.02.2014, Kennet Duedal Petersen, den 25.02.2014, Hr Rolf Bonde Petersen, den 25.02.2014.
Direktion:
Hr Rolf Bonde Petersen, den 25.02.2014.
Selskabet tegnes af ét bestyrelsesmedlem i forening med direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 25.02.2014.
Første regnskabsår:
25.02.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019176602Yrsavej 36, 8230 Åbyhøj