CVR 36463570Private limited company (ApS)Udgivelse af bøger (581100)København VFounded 10 Dec 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 PUBLISHARE 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, 2023
Gross profit
547.9K
DKK, annual report 2022
+864.4% on 2021
Result
+146.4K
DKK, annual report 2022
Equity
237K
DKK, annual report 2022
DIGIMENTAL HOLDING ApSCVR 25502272, 100% of capital and votes, until 22 Dec 2023
Mette Bove-Nielsenuntil 22 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25502272100% of capital and votes25 Nov 2015 to 22 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Dec 2014 to 7 Nov 2026.
Dec 2023, 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 | 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 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 |
| 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 | 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 Jun 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 129 | -60 | 83 | 57 | 548 |
| Operating profit | -221 | -315 | -22 | +37 | +199 |
| Result for the year | -255 | -245 | -54 | +34 | +146 |
| Equity | -394 | -640 | -694 | 91 | 237 |
| Total assets | 742 | 350 | 435 | 353 | 690 |
| Employees (average) | 0 | 1 | 0 | 1 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -69% | -146.5% | n.m.note 1 | 63.2% | 864.4% |
| EBITDA | 22 | -160 | 30 | 48 | 199 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17.2% | n.m.note 2 | 36.5% | 84.9% | 36.4% |
| Employee growth (vækst i antal ansatte) | -100% | 0% | Not reportednote 3 | 0% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -454note 4 | -154note 4 | -305note 4 | -242note 4 | -64note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | n.m.note 5 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | n.m.note 6 | n.m.note 6 | 1,422.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | 0note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 626note 4 | 805note 4 | 776note 4 | -8note 4 | 61note 4 |
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 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Jun 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 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. 22.12.2023 opløst ved fusion med CVR-nummer: 13394482 LIBRIS MEDIA ApS.
Ny adresse: Gammel Kongevej 11, 1610 København V
Ny kommune: København
Ny adresse: c/o CPH Office, Rosenørns Alle 31, 2., 1970 Frederiksberg C
Ny adresse: c/o CPH Office, H.C. Ørsteds Vej 50C, 1., 1879 Frederiksberg C
Ny kommune: Frederiksberg
Vedtægter ændret: 05.06.2017
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 05.06.2017.
Bestyrelse:
Fratrådte:
Lasse Bolander (formand), den 01.09.2016.
Tiltrådte:
Mette Bove-Nielsen, den 01.09.2016.
Vedtægter ændret: 20.05.2016
Ny adresse: c/o Libris Digimental ApS, Carl Jacobsens Vej 16 11., 2500 Valby
Nyt binavn: Spintype ApS
Bestyrelse:
Tiltrådte:
Lasse Bolander (formand), den 20.05.2016, Jesper Bove-Nielsen, den 20.05.2016.
Direktion:
Fratrådte:
Jesper Bove-Nielsen, den 20.05.2016.
Tiltrådte:
Mette Bove-Nielsen (adm. dir), den 20.05.2016.
Revision:
Tiltrådte:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 20.05.2016.
Vedrørende det under 16.12.2014 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Jesper Bove-Nielsen. Skal være: CVR-NR. 25502272 DIGIMENTAL HOLDING ApS, c/o Jesper Bove-Nielsen, Rosenørns Alle 66, 2., 1970 Frederiksberg C.
Stiftelsesdato:
10.12.2014.
Seneste vedtægtsdato:
10.12.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Direktør Jesper Bove-Nielsen, den 10.12.2014.
Direktion:
Direktør Jesper Bove-Nielsen, den 10.12.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019987341Gammel Kongevej 11, 1610 København V