CVR 36027894Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)SmørumFounded 1 Jul 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 CLOUD BUILDERS 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
867.6K
DKK, annual report Dec 2016
Result
+343.4K
DKK, annual report Dec 2016
Equity
643.4K
DKK, annual report Dec 2016
ECIT AS50% to under 66.7% of capital and votes, until 3 Jul 2017
OPLINK HOLDING ApSCVR 36025611, at least 33% of capital and votes, until 3 Jul 2017
Ole Skjoldborg Ørum-Petersenuntil 3 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36025611at least 33% of capital and votesnotified 31 Aug 20161 Jul 2014 to 3 Jul 2017
50% to under 66.7% of capital and votesnotified 31 Aug 20161 Jul 2016 to 3 Jul 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 Jul 2014 to 4 Nov 2026.
Jun 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Series | 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. Monthly Apr 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2015 | Jun 2016 | Dec 2016 |
|---|---|---|---|
| Gross profit | 400 | 1,464 | 868 |
| Result for the year | +195 | +591 | +343 |
| Equity | 195 | 666 | 643 |
| Total assets | 331 | 1,082 | 1,179 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 265.8% | Not reportednote 2 |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 446note 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 3 | 51.4%note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -150note 5 | -659note 5 | Not reportednote 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 2,262.2%note 7 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -150note 5 | -507note 5 | Not reportednote 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2016 covers 6 months (1 Jul to 31 Dec 2016). 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).
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.
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.
Virksomheden er d. 03.07.2017 opløst ved fusion med CVR-nummer: 26705452 M DATA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26705452 M DATA A/S (fortsættende), der tillige driver virksomhed under navnene MATHIESEN DATA A/S, ECIT A/S og CVR-nummer: 36027894 CLOUD BUILDERS ApS (ophørende).
Kapitalejerne i CVR-nummer: 26705452 M DATA A/S og CVR-nummer: 36027894 CLOUD BUILDERS 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: 12.02.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
Vedtægter ændret: 31.08.2016
Bestyrelse:
Tiltrådte:
Maria Hamm, den 31.08.2016, Martin Hansen (formand), den 31.08.2016, Peter Hass Mathiesen, den 31.08.2016, Ole Skjoldborg Ørum-Petersen, den 31.08.2016.
Ny adresse: Hassellunden 16, Lille Smørum, 2765 Smørum
Ny adresse: Hassellunden 14, Lille Smørum, 2765 Smørum
Ny kommune: Egedal
CVR-nummer:
36027894.
NAVN:
CLOUD BUILDERS ApS.
Adresse: Ringkøbingvej 54, 6800 Varde.
Kommune: Varde.
Ny adresse: Borupvang 3, 2750 Ballerup
Ny kommune: Ballerup
CVR-nummer
36027894.
NAVN:
CLOUD BUILDERS IVS.
Adresse: Ringkøbingvej 54, 6800 Varde.
Kommune: Varde.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab Vedtægter ændret: 16.03.2015
Nyt navn: CLOUD BUILDERS ApS
Kapitalforhøjelse:kr. 50.000,00,indbetalt ved overførte reserver / overskud,kurs 100,00.
Kapitalen udgør herefter kr. 1,00.
Formål ændret: Selskabets formål er at sælge konsulent ydelser, samt aktiv formueforvaltning.
Stiftelsesdato:
01.07.2014.
Seneste vedtægtsdato:
01.07.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stifter:
CVR-NR. 36025611 OPLINK HOLDING IVS, Ringkøbingvej 54, 6800 Varde, den 01.07.2014.
Direktion:
Ole Skjoldborg Ørum-Petersen, den 01.07.2014.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
01.07.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019517914Hassellunden 16, 2765 Smørum
