CVR 35802983Private limited company (ApS)Anden udgivelse af software (582900)København ØFounded 1 Mar 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 INSILICO 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, 2017
Gross profit
16.2M
DKK, annual report 2017
Result
+926.7K
DKK, annual report 2017
Equity
2.4M
DKK, annual report 2017
Charlie Tango A/SCVR 21029807, 100% of capital and votes, until 1 Nov 2017
Lars Bjørn Falkenberguntil 1 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3059989610% to under 15% of capital and votesclass Anotified 30 Jun 20171 Jun 2014 to 30 Jun 2017
CVR 3059997715% to under 20% of capital and votesclass Anotified 30 Jun 20171 Jun 2014 to 30 Jun 2017
CVR 21029807100% of capital and votesclass Anotified 30 Jun 201729 Jan 2015 to 1 Nov 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.
1 Mar 2014 to 4 Nov 2026.
Oct 2017, monthly: 22 employees, 21 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 11 | 12 | 13 | 13 | 15 | 19 | 20 | 20 | 22 | 23 | 25 | 24 | 27 | 27 | 25 | 26 | 25 | 24 | 25 | 25 | 22 | 22 | 22 | 20 | 21 | 20 | 22 | 23 | 24 | 24 | 25 | 23 | 22 | 22 |
| FTE | 9 | 11 | 12 | 13 | 13 | 15 | 17 | 19 | 19 | 18 | 21 | 23 | 21 | 23 | 24 | 22 | 23 | 22 | 23 | 23 | 22 | 21 | 21 | 21 | 20 | 20 | 20 | 22 | 22 | 23 | 23 | 24 | 22 | 22 | 21 |
| 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 |
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 Oct 2017.
Latest Oct 2017, published 25 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Revenue | 15,286 | 22,259 | Not reported |
| Gross profit | Not reported | Not reported | 16,173 |
| Operating profit | +19 | +2,440 | +1,199 |
| Result for the year | -29 | +1,903 | +927 |
| Equity | 571 | 2,475 | 2,401 |
| Total assets | 3,463 | 5,826 | 6,168 |
| Employees (average) | Not reported | Not reported | 22 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -7.1% |
| EBIT margin (overskudsgrad) | 0.1% | 11% | Not reported |
| EBITDA | 389 | 2,740 | 1,499 |
| EBITDA margin | 2.5% | 12.3% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 547 | 58 | -218 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 0x | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 104.2%note 4 | 39.6% |
| Capex (investeringer i anlægsaktiver) | 1,605note 5 | 0note 6 | 0note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 10.5%note 5 | 0%note 6 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -487 | -3,667 | -5,035 |
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: 2015 covers 16 months (1 Mar 2014 to 30 Jun 2015). 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. 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 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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.
Virksomheden er d. 01.11.2017 opløst ved fusion med CVR-nummer: 21029807 IN2MEDIA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21029807 IN2MEDIA A/S (fortsættende), der tillige driver virksomhed under navnene BRANDZATION I A/S, BRANDZATION HOLDING A/S, Charlie Tango A/S, Charlie Tango Creativity & Technology A/S, CVR-nummer: 35802983 INSILICO ApS (ophørende) og CVR-nummer: 30605616 BABY ApS (ophørende), der tillige driver virksomhed under navnene CONTENT ApS.
Kapitalejerne i CVR-nummer: 21029807 IN2MEDIA A/S, CVR-nummer: 35802983 INSILICO ApS og CVR-nummer: 30605616 BABY ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 28.07.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
Formål ændret: Selskabets formål er at drive informationsteknologisk virksomhed og anden i forbindelse hermed stående virksomhed, herunder at besidde andele i andre selskaber.
Bestyrelse:
Fratrådte:
Tim Frank Andersen (formand), den 03.07.2017, Andreas Borreskov Iversen, den 03.07.2017, Alex Andreas Lehmberg, den 03.07.2017, Martin Nebelong Vidiendal Olsen, den 03.07.2017.
Tiltrådte:
Eva Merete Søfelde Berneke (formand), den 03.07.2017, Jesper Kryhlmand, den 03.07.2017, Jannich Kiholm Lund, den 03.07.2017.
Direktion:
Fratrådte:
Andreas Borreskov Iversen, den 03.07.2017.
Tiltrådte:
Lars Bjørn Falkenberg, den 03.07.2017.
Vedtægter ændret: 30.06.2017
Selskabet tegnes af den samlede bestyrelse, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem, eller af formanden for bestyrelsen i forening med en direktør..
Vedtægter ændret: 21.06.2017
Direktion:
Udtrådt af direktionen:
Thomas Vejlemand, den 16.12.2014.
Indtrådt i direktionen:
Andreas Borreskov Iversen, den 16.12.2014.
Bestyrelse:
Tiltrådt som formand:
Tim Frank Andersen, den 03.06.2014, Fratrådt som formand, men forbliver i bestyrelsen: Andreas Borreskov Iversen, den 03.06.2014.
Vedtægter ændret:
03.06.2014.
Kapitalen er opdelt i klasser:
A-anparter kr. 45.000,00. B-anparter kr. 5.000,00.
Stiftelsesdato:
01.03.2014.
Seneste vedtægtsdato:
01.03.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 1.200,00.
Stiftere:
CVR-NR. 21029807 IN2MEDIA A/S, Rosenvængets Allé 11, 2., 2100 København Ø, den 01.03.2014, CVR-NR. 30599896 LEHMBERG HOLDING ApS, Sankt Kjelds Gade 28, 3. th., 2100 København Ø, den 01.03.2014, CVR-NR. 30599977 NEBELONG HOLDING ApS, Hesselvigvej 7, 2770 Kastrup, den 01.03.2014.
Bestyrelse:
Andreas Borreskov Iversen (formand), den 01.03.2014, Tim Frank Andersen, den 01.03.2014, Alex Andreas Lehmberg, den 01.03.2014, Martin Nebelong Vidiendal Olsen, den 01.03.2014.
Direktion:
Thomas Vejlemand (adm. dir), den 01.03.2014.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør samt af den samlede bestyrelse i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.03.2014.
Første regnskabsår:
01.03.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019217732Rosenvængets Allé 11, 2100 København Ø
