CVR 36701161Private limited company (ApS)Computerprogrammering (621000)København SFounded 30 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 Booking Systems Corporation 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, 2015
Gross profit
-2.3K
DKK, annual report 2024
Result
+710.3K
DKK, annual report 2024
Equity
1.5M
DKK, annual report 2024
Corsel Holding ApSCVR 36728620, 66.7% to under 90% of capital and votes, until 17 Mar 2026
Strive Ventures Fund 2 K/SCVR 44934434, 20% to under 25% of capital and votes, until 17 Mar 2026
Mikkel Nederby Heitmann Pedersenuntil 17 Mar 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3007416533.3% to under 50% of capital and votesnotified 7 May 20194 Jun 2015 to 7 May 2019
CVR 3672862066.7% to under 90% of capital and votesclass Anotified 28 Nov 20254 Jun 2015 to 17 Mar 2026
CVR 4493443420% to under 25% of capital and votesclass B28 Nov 2025 to 17 Mar 2026
Booking Systems Corporation ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Booking Systems Corporation ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37149039100% of capital and votes12 Oct 2015 to 17 Mar 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2015 to 4 Nov 2026.
Dec 2015, 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 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 | 1 |
| Series | 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 2015.
Latest Dec 2015, published 24 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 259 | 288 | -13 | -4 | -2 |
| Operating profit | +124 | +128 | -227 | -219 | -237 |
| Result for the year | +176 | +88 | -154 | +428 | +710 |
| Equity | 518 | 506 | 351 | 780 | 1,490 |
| Total assets | 2,035 | 2,921 | 2,983 | 3,365 | 5,034 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.3% | 11.2% | -104.5% | n.m.note 1 | n.m.note 1 |
| EBITDA | 259 | 288 | -13 | -4 | -2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 4 | Not reportednote 5 | -66note 4 | -1note 4 | -3note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Not reportednote 5 | n.m.note 6 | n.m.note 6 | n.m.note 6 |
| ROIC (afkast af investeret kapital) | 20.5%note 7 | Not reportednote 5 | -47.5%note 8 | -32.1%note 8 | -16.3%note 8 |
| Capex (investeringer i anlægsaktiver) | 250note 9 | 550note 10 | 200note 9 | 0note 9 | 1,289note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 770note 4 | Not reportednote 5 | 1,449note 4 | 1,451note 4 | 2,191note 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 2024
1 Jan 2024 to 31 Dec 2024, published 20 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Jun 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 17.03.2026 opløst ved fusion med CVR-nummer: 37149039 easyTableBooking ApS.
Vedtægter ændret: 28.11.2025
Kapitalforhøjelsen er besluttet den 28.11.2025.
kr. 3.472,00, indbetalt kontant, kurs 86.405,53.
Kapitalen udgør herefter kr. 86.805,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Leon Svejgaard Pedersen, den 28.11.2025, Mikkel Nederby Heitmann Pedersen, den 28.11.2025, Nikolaj Nederby Pedersen, (formand), den 28.11.2025.
Virksomheden tegnes af direktionen eller af den samlede bestyrelse.
Vedtægter ændret: 10.08.2023
Slettet binavn: EasyTableBooking ApS
Ny adresse: c/o easyTableBooking Danmark ApS, Ørestads Boulevard 67, st., 2300 København S
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.05.2020.
Ny adresse: c/o easyTableBooking Danmark ApS, Kay Fiskers Plads 9, 5., 2300 København S
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 01.08.2019.
Ny adresse: c/o easyTableBooking Danmark ApS, Emil Holms Kanal 14, 2., 2300 København S
Ny adresse: c/o Bella Center, International House, 314, Center Boulevard 5, 2300 København S
Ny adresse: c/o Bella Center A/S, International House, 314, Center Boulevard 5, 2300 København S
Ny adresse: c/o Bella Center A/S, International House, 314, Center Boulevard 5, 2300 København S
Ny kommune: København
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2016.
Tiltrådte:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 30.11.2016.
Revision:
Fratrådte:
Aage & Povl Holm I/S, den 02.08.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 02.08.2016.
Nyt navn: Booking Systems Corporation ApS
Nyt binavn: EasyTableBooking ApS
Slettet binavn: Corsel ApS
Vedtægter ændret: 07.12.2015
Regnskabsår ændret til: 01.01 - 31.12.
Første regnskabsperiode er: 30.03.2015 - 31.12.2015
Virksomheden tegnes af direktionen.
Formål ændret: Selskabets formål er at drive virksomhed med IT, software udvikling og virksomhed forbundet hermed, samt at foretage investeringer i andre selskaber og besidde kapitalandele heraf.
Vedtægter ændret: 19.08.2015
Kapitalforhøjelse: kr. 33.333,00, indbetalt kontant, kurs 3.000,03.
Kapitalen udgør herefter kr. 83.333,00.
CVR-nummer:
36701161.
NAVN:
easyTableBooking ApS.
Adresse: C.F. Møllers Allé 18, 6. tv., 2300 København S.
Kommune: København.
Ny adresse: Roskildevej 16, 2620 Albertslund
Ny kommune: Albertslund
CVR-nummer
36701161.
NAVN:
easyTableBooking ApS.
Adresse: C.F. Møllers Allé 18, 6. tv., 2300 København S.
Kommune: København.
Binavne: Corsel ApS.
Stiftelsesdato: 30.03.2015.
Seneste vedtægtsdato: 30.03.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 30.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt i værdier kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mikkel Nederby Pedersen, den 30.03.2015.
Direktion:
Mikkel Nederby Pedersen, den 30.03.2015.
Virksomheden tegnes af en direktør alene..
Revision:
CVR-NR. 14759840 Aage & Povl Holm I/S, Rustenborgvej 7, 2800 Kgs.Lyngby, den 30.03.2015.
Første regnskabsår:
30.03.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med IT og software udvikling samt virksomhed forbundet hermed.
1 registered in CVR.
P-number 1020282777Ørestads Boulevard 67, 2300 København S
