CVR 36030178Private limited company (ApS)Computerprogrammering (620100)AalborgFounded 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 ARTIFICER 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
3
CVR registry, 2015
Gross profit
1.6M
DKK, annual report 2015
Result
-37K
DKK, annual report 2015
Equity
13K
DKK, annual report 2015
TIA Technology 2 ApSCVR 29387583, 100% of capital and votes, until 10 Dec 2015
Jan Jakob Jessenuntil 10 Dec 2015
Equity of 13K DKK was below half the share capital of 50K DKK at 30 Jun 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 3208333133.3% to under 50% of votes1 Jul 2014 to 30 Nov 2015
CVR 29387583100% of capital and votesnotified 1 Dec 20151 Jul 2014 to 10 Dec 2015
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 8 Nov 2026.
Nov 2015, monthly: 3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | Annual | 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 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 |
|---|---|
| Gross profit | 1,614 |
| Operating profit | -47 |
| Result for the year | -37 |
| Equity | 13 |
| Total assets | 439 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -145note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -383note 1 |
DKK thousands. Annual reports via XBRL.
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 2015
1 Jul 2014 to 30 Jun 2015, published 27 Nov 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 10.12.2015 opløst ved fusion med CVR-nummer: 29387583 ASSURATOR ApS.
Ny adresse:
Boulevarden 21, st. tv., 9000 Aalborg.
Stiftelsesdato:
01.07.2014.
Seneste vedtægtsdato:
01.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29387583 ASSURATOR ApS, Klingseyvej 15B, 1., 2720 Vanløse, den 01.07.2014, CVR-NR. 32083331 SANDDRU ApS, Lille Borgergade 10, 9400 Nørresundby, den 01.07.2014.
Bestyrelse:
John Svensson (formand), den 01.07.2014, Jens Alsted Hansen, den 01.07.2014, Jesper Houlind, den 01.07.2014, Jan Jakob Jessen, den 01.07.2014, Martin Damm Nielsen, den 01.07.2014.
Direktion:
Jan Jakob Jessen, den 01.07.2014.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af direktøren i forening med to bestyrelsesmedlemmer som ikke er en del af selskabets direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2014.
Første regnskabsår:
01.07.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019521733Boulevarden 21, 9000 Aalborg
