CVR 36057734Public limited company (A/S)Anden it-servicevirksomhed (620900)København ØFounded 1 Aug 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 MEMBASE A/S, 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
2
CVR registry, 2015
Result
+462.7K
DKK, annual report 2015
Equity
962.7K
DKK, annual report 2015
DINUS HOLDING ApSCVR 36056207, 33.3% to under 50% of capital and votes, until 31 Oct 2016
LØNGREEN HOLDING ApSCVR 36056215, 33.3% to under 50% of capital and votes, until 31 Oct 2016
and 1 moreHelle Kristina Løngreenuntil 23 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 360564795% to under 10% of capital and votesnotified 1 Jun 20151 Aug 2014 to 31 Oct 2016
CVR 3605620733.3% to under 50% of capital and votes1 Aug 2014 to 31 Oct 2016
CVR 3605621533.3% to under 50% of capital and votes1 Aug 2014 to 31 Oct 2016
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 Aug 2014 to 8 Nov 2026.
Dec 2015, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | 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 Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 |
|---|---|
| Operating profit | +606 |
| Result for the year | +463 |
| Equity | 963 |
| Total assets | 1,071 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,040note 1 |
DKK thousands. Annual reports via XBRL. 2015 covers 17 months (1 Aug 2014 to 31 Dec 2015).
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.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Helle Kristina Løngreen, den 31.10.2016.
Ny adresse: c/o Helle Løngreen, Østerbrogade 101, 2100 København Ø
Ny kommune: København
Likvidation vedtaget 23.11.2015
Likvidatorer:
Tiltrådte:
Helle Kristina Løngreen, den 23.11.2015.
Bestyrelse:
Fratrådte:
Syed Ali Abbas, den 23.11.2015, Esben Westgard Damlund (formand), den 23.11.2015, Helle Kristina Løngreen, den 23.11.2015.
Direktion:
Fratrådte:
Helle Kristina Løngreen (adm. dir), den 23.11.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
36057734.
NAVN:
MEMBASE A/S.
Adresse: Aldersrogade 3A, 2100 København Ø.
Kommune: København.
Ny adresse: Fruebjergvej 3, 2100 København Ø
Ny kommune: København
CVR-nummer:
36057734.
NAVN:
MEMBASE A/S.
Adresse: Aldersrogade 3A, 2100 København Ø.
Kommune: København.
Vedtægter ændret: 01.06.2015
Stiftelsesdato:
01.08.2014.
Seneste vedtægtsdato:
01.08.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 36056207 DINUS HOLDING ApS, Sagasvej 2, 1. th., 1861 Frederiksberg C, den 01.08.2014, CVR-NR. 36056215 LØNGREEN HOLDING ApS, Østerbrogade 101, 4., 2100 København Ø, den 01.08.2014, CVR-NR. 36056479 ROOK IT HOLDING ApS, Biskorupvej 52, Biskorup, 5240 Odense NØ, den 01.08.2014.
Bestyrelse:
Esben Westgard Damlund (formand), den 01.08.2014, Syed Ali Abbas, den 01.08.2014, Helle Kristina Løngreen, den 01.08.2014.
Direktion:
Helle Kristina Løngreen (adm. dir), den 01.08.2014.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening.
Første regnskabsår:
01.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019596490Østerbrogade 101, 2100 København Ø
