CVR 36556072Private limited company (ApS)Detailhandel med computere, ydre enheder og software (474100)København SFounded 4 Mar 2015
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 VAAVUD 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, 2017
Gross profit
336.7K
DKK, annual report 2016
Result
-2.8M
DKK, annual report 2016
Equity
10K
DKK, annual report 2016
BOOTSTRAP HOLDING ApSCVR 34725373, 100% of capital and votes, until 19 Mar 2019
Thomas Helmsuntil 27 Jun 2018
Equity of 10K DKK was below half the share capital of 61.3K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesclass Anotified 31 Dec 201730 Mar 2017 to 31 Dec 2017
CVR 100501545% to under 10% of capital and votes4 Mar 2015 to 3 Mar 2016
CVR 315952745% to under 10% of capital and votesclass Anotified 7 Feb 201831 Mar 2016 to 7 Feb 2018
CVR 34725373100% of capital and votesclass Anotified 7 Feb 201831 Mar 2016 to 19 Mar 2019
CVR 3461653190% to under 100% of capital and votesclass A4 Mar 2015 to 30 Mar 2016
CVR 3539661615% to under 20% of capital and votesclass Anotified 30 Mar 201731 Mar 2016 to 30 Mar 2017
CVR 353932855% to under 10% of capital and votesclass Anotified 7 Feb 201831 Mar 2016 to 7 Feb 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.
4 Mar 2015 to 7 Nov 2026.
Nov 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 | Jul 2017 | Aug 2017 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 9 | 7 | 10 | 7 | 7 | 7 | 11 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 6 | 7 | 6 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 2 | 1 | 1 |
| FTE | 5 | 6 | 7 | 5 | 7 | 5 | 6 | 5 | 8 | 5 | 5 | 5 | 5 | 5 | 7 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 2 | 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 | 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 Nov 2017.
Latest Nov 2017, published 24 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | -637 | 337 |
| Operating profit | -4,530 | -3,115 |
| Result for the year | -3,000 | -2,820 |
| Equity | 2,822 | 10 |
| Total assets | 7,688 | 5,270 |
| Employees (average) | Not reported | 6 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -3,184 | -1,789 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 1 | -531.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | -14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,427 | 126 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -110.8%note 4 |
| Capex (investeringer i anlægsaktiver) | 648note 5 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,536 | 810 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 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.
Binavne:
WINDSHARE ApS UNDER KONKURS
MAGTECH ApS UNDER KONKURS
SPINTECH ApS UNDER KONKURS
MAGNETIC REVOLUTIONS ApS UNDER KONKURS
MAGRREV ApS UNDER KONKURS
Konkursbehandlingen afsluttet 19.03.2019, virksomheden opløst
Konkursdekret afsagt 27.06.2018 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Phillip John Chambers, den 27.06.2018, Thomas Helms, den 27.06.2018, Thomas Nedergaard Nielsen, den 27.06.2018, Peter Ulrik Scheel (formand), den 27.06.2018.
Direktion:
Fratrådte:
Thomas Helms (adm. dir), den 27.06.2018.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 27.06.2018.
Vedtægter ændret: 30.03.2017
Kapitalforhøjelsen er besluttet den 30.03.2017.
kr. 113.260,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 174.519,00.
Vedtægter ændret: 15.12.2016
Kapitalforhøjelsen er besluttet den 15.12.2016.
kr. 7.965,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 61.259,00.
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 fusioneret med CVR-nummer: 34616531 VAAVUD HOLDING ApS, der samtidigt er opløst.
CVR-nummer:
36556072.
NAVN:
VAAVUD ApS.
Adresse: Njalsgade 19D, 1., 2300 København S.
Kommune: København.
Vedtægter ændret: 19.08.2015
Bestyrelse:
Fratrådte:
Claus Meldgaard Rasmussen, den 19.08.2015.
Tiltrådte:
Phillip John Chambers, den 19.08.2015.
CVR-nummer:
36556072.
NAVN:
VAAVUD ApS.
Adresse: Njalsgade 19D, 1., 2300 København S.
Kommune: København.
Bestyrelse:
Fratrådte:
Richard Breiter (formand), den 20.05.2015, Peter Ulrik Scheel, den 20.05.2015.
Tiltrådte:
Richard Breiter, den 20.05.2015, Thomas Nedergaard Nielsen, den 20.05.2015, Peter Ulrik Scheel (formand), den 20.05.2015.
CVR-nummer
36556072.
NAVN:
VAAVUD ApS.
Adresse: Njalsgade 19D, 1., 2300 København S.
Kommune: København.
Kapitalforhøjelse:kr. 3.294,00,indbetalt kontant,kurs 50.000,00.
Kapitalen udgør herefter kr. 53.294,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Richard Breiter (formand), den 04.03.2015, , Claus Meldgaard Rasmussen, den 04.03.2015.
Direktion:
Fratrådte:
Thomas Poppenbøll Helms, den 04.03.2015.
Tiltrådte:
, Thomas Poppenbøll Helms (adm. dir), den 04.03.2015, .
Selskabet tegnes af tre bestyrelsesmedlemmereller af Selskabets administrerende direktør og bestyrelsesformanden i forening.
Formål ændret: Selskabets formål er udvikle og sælge udstyr og services relaterede til vejr målinger of forudsigelser
Binavne:
WINDSHARE ApS, MAGTECH ApS, SPINTECH ApS, MAGNETIC REVOLUTIONS ApS, MAGRREV ApS.
Stiftelsesdato:
04.03.2015.
Seneste vedtægtsdato:
04.03.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 8.349,76.
Stifter:
CVR-NR. 34616531 VAAVUD HOLDING ApS, Njalsgade 19D, 1., 2300 København S, den 04.03.2015.
Bestyrelse:
Thomas Poppenbøll Helms, den 04.03.2015, Adm. direktør - CEO og president Peter Ulrik Scheel, den 04.03.2015.
Direktion:
Thomas Poppenbøll Helms, den 04.03.2015.
Selskabets tegnes af én direktør.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 04.03.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020200878Njalsgade 19, 2300 København S
