CVR 36561173Private limited company (ApS)Webportaler (631200)København NVFounded 12 Feb 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 Awave 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
2
CVR registry, 2023
Gross profit
1.2M
DKK, annual report 2022
+32% on 2021
Result
+82.9K
DKK, annual report 2022
Equity
468.8K
DKK, annual report 2022
iO Denmark A/SCVR 26923549, 100% of capital and votes, until 28 Dec 2023
Per Niklas Hjalmarsson Uddholmuntil 28 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 26923549100% of capital and votes22 Sep 2023 to 28 Dec 2023
100% of capital and votes12 Feb 2015 to 22 Sep 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.
12 Feb 2015 to 9 Nov 2026.
May 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 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 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 | 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 | 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 Aug 2015 to May 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 723 | 1,182 | 1,427 | 940 | 1,241 |
| Operating profit | +65 | +82 | +139 | +65 | +100 |
| Result for the year | +50 | +63 | +104 | +54 | +83 |
| Equity | 164 | 227 | 332 | 386 | 469 |
| Total assets | 415 | 585 | 814 | 843 | 723 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 50.7% | 63.4% | 20.7% | -34.2% | 32% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47note 1 | -87note 1 | -487note 1 | -72note 1 | -106note 1 |
| ROIC (afkast af investeret kapital) | 63.2%note 1 | 49.8%note 1 | n.m.note 2 | 64%note 1 | 23%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -204note 1 | -512note 1 | -770note 1 | -580note 1 | -622note 1 |
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 Jul 2021 to 30 Jun 2022, published 12 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 4 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 1 Dec 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 28.12.2023 opløst ved fusion med CVR-nummer: 26923549 PEYTZ & CO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26923549 PEYTZ & CO A/S (fortsættende), der tillige driver virksomhed under navnene PEYTZ A/S, PEYTZ ANALYSE A/S, CVR-nummer: 36561173 Awave ApS (ophørende) og CVR-nummer: 34353441 IP MANAGEMENT ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26923549 PEYTZ & CO A/S, CVR-nummer: 36561173 Awave ApS og CVR-nummer: 34353441 IP MANAGEMENT ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.10.2023
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
Bestyrelse:
Fratrådte:
Carl-Johan Beckman, den 01.11.2021.
Ny adresse: c/o Peytz & Co A/S, Rentemestervej 56C, 2400 København NV
Direktion:
Fratrådte:
Carl-Johan Beckman, (adm. dir), den 09.12.2021.
Tiltrådte:
Per Niklas Hjalmarsson Uddholm, (adm. dir), den 09.12.2021.
Vedtægter ændret: 22.07.2021
Bestyrelse:
Tiltrådte:
Carl-Johan Beckman, den 22.07.2021, Geert Stoops, den 22.07.2021, Pieter Janssens, (formand), den 22.07.2021.
Direktion:
Fratrådte:
Per Nicklas Hjalmarsson Uddholm, den 22.07.2021.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør.
CVR-nummer
36561173.
NAVN:
Awave ApS.
Adresse: c/o Rebulikken, Vesterbrogade 26, 1620 København V.
Kommune: København.
Stiftelsesdato: 12.02.2015.
Virkningsdato: 12.02.2015.
Seneste vedtægtsdato: 12.02.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Niceone AB, den 12.02.2015.
Direktion:
Carl-Johan, (adm. dir), 187 32 Täby, Sverige, den 12.02.2015, Per Nicklas Hjalmarsson Uddholm, den 12.02.2015.
Selskabet tegnes af direktørerne hver for sig..
Første regnskabsår:
12.02.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at udvikle software til computere, sælge konsulentydelser i IT-branchen, salg af hardware og software til privatpersoner og virksomheder i web-løsninger og webdesign, og relateret virksomhed.
1 registered in CVR.
P-number 1020222979Rentemestervej 56, 2400 København NV
