CVR 36559195Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RisskovFounded 6 Mar 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Whiterock 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 DandexGross profit
2.1M
DKK, annual report 2018
Result
-3.2M
DKK, annual report 2018
Equity
-3.5M
DKK, annual report 2018
Nicholas Joseph Long100% of capital and votes, until 4 Nov 2024
Nicholas Joseph Longuntil 18 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes14 Oct 2019 to 14 Oct 2019
CVR 1322878715% to under 20% of capital and votesnotified 14 Oct 20196 Feb 2017 to 14 Oct 2019
CVR 3234718510% to under 15% of capital and votesnotified 14 Oct 201923 Feb 2016 to 14 Oct 2019
CVR 3689035510% to under 15% of capital and votesnotified 6 Feb 201722 Jun 2015 to 6 Feb 2017
66.7% to under 90% of capital and votesnotified 23 Feb 201622 Jun 2015 to 1 Jun 2018
CVR 3933774666.7% to under 90% of capital and votesnotified 14 Oct 20191 Jun 2018 to 14 Oct 2019
100% of capital and votes14 Oct 2019 to 4 Nov 2024
Whiterock ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Whiterock ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37475319100% of capital and votes24 Feb 2016 to 18 Apr 2018
CVR 37906557100% of capital and votes2 Aug 2016 to 18 Apr 2018
CVR 34882991100% of capital and votes6 Mar 2015 to 18 Apr 2018
CVR 36898623100% of capital and votes19 May 2015 to 18 Apr 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.
6 Mar 2015 to 12 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | -20 | -30 | -60 | 2,076 |
| Operating profit | Not reported | Not reported | Not reported | -3,166 |
| Result for the year | -3,249 | -1,428 | -4,085 | -3,195 |
| Equity | -3,199 | -4,627 | -331 | -3,536 |
| Total assets | 31 | 748 | 582 | 1,372 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 10 months (6 Mar to 31 Dec 2015) and 2016 covers 6 months (1 Jan to 30 Jun 2016). Changes against them compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Whiterock ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.11.2024, virksomheden opløst
Konkursdekret afsagt 19.05.2020 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Jan Bech, den 19.05.2020.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Jan Bech, 8000 Aarhus C, den 28.04.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 18.02.2020
Direktion:
Fratrådte:
Nicholas Joseph Long, den 18.02.2020.
Direktion:
Fratrådte:
Morten Wind Lübker, (adm. dir), den 14.10.2019.
Tiltrådte:
Nicholas Joseph Long, den 14.10.2019.
Ny adresse: Arresøvej 10, 8240 Risskov
Revision:
Fratrådte:
Revisionsfirmaet Seiersen Revision I/S, den 11.01.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.12.2018.
Tiltrådte:
CVR-NR. 32697674 Revisionsfirmaet Seiersen Revision I/S, Skæring Strandvej 3, 8250 Egå, den 07.12.2018.
Vedtægter ændret: 12.11.2018
Nyt navn: Whiterock ApS
Slettet binavn: WHITEROCK ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36898623 WR Services ApS, CVR-nummer: 34882991 WHITEROCK ApS, CVR-nummer: 37475319 Point Voucher Denmark Games ApS og CVR-nummer: 37906557 Pointvoucher DS Games ApS, der samtidigt er opløst.
Vedtægter ændret: 18.04.2018
Nyt navn: POINTVOUCHER STUDIO ApS
Nyt binavn: WHITEROCK ApS
Formål ændret: Selskabets formål er at udvikle, levere og supportere Pointvouchers platform, mobilspil og mobilapplikationer.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36559195 WHITEROCK HOLDING ApS (fortsættende), CVR-nummer: 36898623 WR Services ApS (ophørende), der tillige driver virksomhed under navnene Pointvoucher.com ApS, CVR-nummer: 34882991 WHITEROCK ApS (ophørende), CVR-nummer: 37475319 Point Voucher Denmark Games ApS (ophørende), der tillige driver virksomhed under navnene PVDK Games ApS og CVR-nummer: 37906557 Pointvoucher DS Games ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36559195 WHITEROCK HOLDING ApS, CVR-nummer: 36898623 WR Services ApS, CVR-nummer: 34882991 WHITEROCK ApS, CVR-nummer: 37475319 Point Voucher Denmark Games ApS og CVR-nummer: 37906557 Pointvoucher DS Games ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 06.02.2017
Kapitalforhøjelsen er besluttet den 06.02.2017.
kr. 10.600,00, indbetalt kontant, kurs 14.150,94.
Kapitalen udgør herefter kr. 70.600,00.
Vedtægter ændret: 31.10.2016
Kapitalforhøjelsen er besluttet den 31.10.2016.
kr. 8.310,00, indbetalt ved konvertering af gæld, kurs 71.371,91. kr. 1.040,00, indbetalt ved konvertering af gæld, kurs 54.848,85. kr. 650,00, indbetalt ved konvertering af gæld, kurs 58.403,85.
Kapitalen udgør herefter kr. 60.000,00.
Vedtægter ændret: 15.06.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2016 - 30.06.2016
Stiftelsesdato:
06.03.2015.
Seneste vedtægtsdato:
06.03.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Morten Wind Lübker, den 06.03.2015.
Direktion:
Morten Wind Lübker (adm. dir), den 06.03.2015.
Selskabet tegnes af direktøren.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 06.03.2015.
Første regnskabsår:
06.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020211039Arresøvej 10, 8240 Risskov
