CVR 36466847Private limited company (ApS)Computerprogrammering (620100)SønderborgFounded 17 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 Guide2know 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
18
CVR registry, 2020
Gross profit
9.6M
DKK, annual report 2020
+61.7% on 2019
Result
+83.1K
DKK, annual report 2020
Equity
-3.7M
DKK, annual report 2020
GYLDENDAL A/SCVR 58200115, 100% of capital and votes, until 21 Apr 2021
Jeppe Steen Jensenuntil 21 Apr 2021
Equity was negative at 31 Dec 2020: -3.7M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes17 Dec 2014 to 15 Dec 2017
CVR 58200115100% of capital and votes17 May 2018 to 21 Apr 2021
CVR 3646678266.7% to under 90% of capital and votesnotified 17 May 201817 Dec 2014 to 17 May 2018
CVR 3910824025% to under 33.3% of capital and votesnotified 17 May 201818 Dec 2017 to 17 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2014 to 5 Nov 2026.
Dec 2020, monthly: 18 employees, 17 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 14 | 14 | 15 | 17 | 16 | 15 | 15 | 15 | 15 | 17 | 17 | 18 | 20 | 21 | 21 | 21 | 21 | 20 | 21 | 19 | 17 | 17 | 18 |
| FTE | 13 | 13 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 13 | 13 | 14 | 15 | 14 | 13 | 13 | 13 | 13 | 16 | 16 | 17 | 19 | 20 | 20 | 20 | 20 | 19 | 20 | 18 | 17 | 16 | 17 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2018 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 89 | 27 | 1,329 | 5,937 | 9,603 |
| Operating profit | +81 | +19 | Not reported | Not reported | Not reported |
| Result for the year | +56 | +13 | -2,593 | -1,302 | +83 |
| Equity | 110 | 123 | -2,470 | -3,773 | -3,689 |
| Total assets | 150 | 207 | 7,232 | 10,180 | 11,317 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 323.2% | -100% | 4,833.2% | 346.6% | 61.7% |
| EBITDA | 89 | 27 | -2,512note 1 | -205note 1 | 2,067note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | -189%note 1 | -3.5%note 1 | 21.5%note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -21.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -109note 3 | -197note 3 | 281 | -1,461 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | n.m.note 5 | n.m.note 5 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 1,235.3%note 3 | 3.7%note 3 | n.m.note 6 | n.m.note 6 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | Not reportednote 8 | 5,659note 7 | 1,717note 7 | 2,485note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -109note 3 | -197note 3 | 4,368 | 2,908 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2016: The 2017 report shows 2016 in amounts a thousand times larger than the 2016 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2017: The 2017 report shows 2016 in amounts a thousand times larger than the 2016 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 21.04.2021 opløst ved fusion med CVR-nummer: 58200115 GYLDENDAL A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 58200115 GYLDENDAL A/S (fortsættende), der tillige driver virksomhed under navnene DANMARKS NATIONALLEKSIKON A/S, GYLDENDALS LEKSIKONFORLAG A/S, GYLDENDALSKE BOGHANDEL, NORDISK FORLAG AKTIESELSKAB, G.DK A/S, Academic A/S, Forlaget Munksgaard Danmark A/S, Hans Reitzels Forlag A/S, Tiderne Skifter Forlag A/S, Borgens Forlag A/S, ConDidact A/S, ELOUNGE A/S, Rosinante&Co A/S, A/S Forlaget Fremad, Andr. Fred. Høst & Søn A/S, De Danske Bogklubber A/S, Forlaget Cicero A/S, Forlaget Forum A/S, Høst & Søns Forlag A/S, Psykologisk Bogklub A/S, Pædagogisk Bogklub A/S, Rosinante Forlag A/S, Samlerens Forlag A/S, Skarv Publications A/S, Spektrum A/S, The American Book Club A/S, CVR-nummer: 11906842 SYSTIME A/S (ophørende), der tillige driver virksomhed under navnene Forlaget Systime A/S, Systime Solutions A/S og CVR-nummer: 36466847 Guide2know ApS (ophørende), der tillige driver virksomhed under navnene LMS PROVIDER ApS. Modtagelse af fusionsplan er bekendtgjort den 03.03.2021.
I erklæringen antages det, at kreditorerne i CVR-nummer: 58200115 GYLDENDAL A/S, CVR-nummer: 11906842 SYSTIME A/S og CVR-nummer: 36466847 Guide2know ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 58200115 GYLDENDAL A/S (fortsættende), der tillige driver virksomhed under navnene DANMARKS NATIONALLEKSIKON A/S, GYLDENDALS LEKSIKONFORLAG A/S, GYLDENDALSKE BOGHANDEL, NORDISK FORLAG AKTIESELSKAB, G.DK A/S, Academic A/S, Forlaget Munksgaard Danmark A/S, Hans Reitzels Forlag A/S, Tiderne Skifter Forlag A/S, Borgens Forlag A/S, ConDidact A/S, ELOUNGE A/S, Rosinante&Co A/S, A/S Forlaget Fremad, Andr. Fred. Høst & Søn A/S, De Danske Bogklubber A/S, Forlaget Cicero A/S, Forlaget Forum A/S, Høst & Søns Forlag A/S, Psykologisk Bogklub A/S, Pædagogisk Bogklub A/S, Rosinante Forlag A/S, Samlerens Forlag A/S, Skarv Publications A/S, Spektrum A/S, The American Book Club A/S, CVR-nummer: 11906842 SYSTIME A/S (ophørende), der tillige driver virksomhed under navnene Forlaget Systime A/S, Systime Solutions A/S og CVR-nummer: 36466847 Guide2know ApS (ophørende), der tillige driver virksomhed under navnene LMS PROVIDER ApS.
Direktion:
Fratrådte:
Marianne Hvid, (adm. dir), den 14.08.2020.
Tiltrådte:
Jeppe Steen Jensen, (adm. dir), den 14.08.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.04.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 16.04.2020.
Bestyrelse:
Fratrådte:
Henriette Thiesen Jockers, den 25.06.2019, Jesper Schack, (formand), den 25.06.2019.
Tiltrådte:
Hanne Gunnel Salomonsen, (formand), den 25.06.2019, Jesper Schack, den 25.06.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.05.2018
Bestyrelse:
Fratrådte:
Anne Mette Christensen, den 17.05.2018, Marianne Hvid, den 17.05.2018, Torben Benny Jessen, den 17.05.2018.
Tiltrådte:
Henriette Thiesen Jockers, den 17.05.2018, Bjarne Ponikowski, den 17.05.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 17.05.2018.
Vedtægter ændret: 17.05.2018
Nyt navn: Guide2know ApS
Nyt binavn: LMS PROVIDER ApS
Vedtægter ændret: 16.12.2017
Ny adresse: Kongevej 73, 6400 Sønderborg
Bestyrelse:
Tiltrådte:
Anne Mette Christensen, den 16.12.2017, Marianne Hvid, den 16.12.2017, Torben Benny Jessen, den 16.12.2017, Jesper Schack (formand), den 16.12.2017.
Direktion:
Fratrådte:
Marianne Hvid, den 15.12.2017, Lars Christian Meldgård, den 15.12.2017.
Tiltrådte:
Marianne Hvid (adm. dir), den 15.12.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at beskæftige sig med udvikling, produktion og salg af digital læring/formidling.
Vedtægter ændret: 31.05.2017
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 31.05.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 25.01.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 25.01.2016.
Stiftelsesdato:
17.12.2014.
Seneste vedtægtsdato:
17.12.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Lars Christian Meldgård, den 17.12.2014, CVR-NR. 36466782 MARIANNE HVID HOLDING ApS, Nøddehegnet 9, 6400 Sønderborg, den 17.12.2014.
Direktion:
Marianne Hvid, den 17.12.2014, Lars Christian Meldgård, den 17.12.2014.
Selskabet tegnes af den samlede direktion.
Revision:
ERNST & YOUNG P/S, Nørre Havnegade 43, 6400 Sønderborg, den 17.12.2014.
Første regnskabsår:
17.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019995530Kongevej 73, 6400 Sønderborg
