CVR 36706759Private limited company (ApS)Databehandling, webhosting og lignende serviceydelser (631100)HellerupFounded 9 Apr 2015
CVR holds no employment figures for this company.
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 SHIELD World 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
-11.1K
DKK, annual report 2018
Result
-10.6K
DKK, annual report 2018
Equity
19.1K
DKK, annual report 2018
Jesper Lundsgaard66.7% to under 90% of capital and votes, until 27 Sep 2019
NUMBERS HOLDING ApSCVR 30199057, 20% to under 25% of capital and votes, until 27 Sep 2019
Marco Kofoed Oehlenschlägeruntil 10 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3019905720% to under 25% of capital and votes9 Apr 2015 to 27 Sep 2019
66.7% to under 90% of capital and votes1 Jul 2017 to 27 Sep 2019
CVR 2610480766.7% to under 90% of capital and votesnotified 1 Jul 20179 Apr 2015 to 1 Jul 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Apr 2015 to 11 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | -1 | -9 | -37 | -11 |
| Operating profit | Not reported | Not reported | Not reported | -11 |
| Result for the year | -2 | -7 | -43 | -11 |
| Equity | 48 | 41 | 30 | 19 |
| Total assets | 48 | 47 | 37 | 31 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 9 months (9 Apr 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.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 SHIELD World 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Marco Oehlenschläger, den 27.09.2019.
Likvidation vedtaget 10.10.2018
Likvidatorer:
Tiltrådte:
Marco Oehlenschläger, den 10.10.2018.
Bestyrelse:
Fratrådte:
Jesper Lundsgaard, den 10.10.2018, Nicolai Klit Lønne, den 10.10.2018.
Direktion:
Fratrådte:
Marco Oehlenschläger, den 10.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Strandvejen 60, 2900 Hellerup
Ny kommune: Gentofte
Den under 08.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 15.09.2016
Kapitalforhøjelsen er besluttet den 15.09.2016.
kr. 600,00, indbetalt kontant, kurs 5.300,00.
Kapitalen udgør herefter kr. 50.600,00.
Bestyrelse:
Tiltrådte:
Jesper Lundsgaard, den 15.09.2016, Nicolai Klit Lønne, den 15.09.2016.
Direktion:
Tiltrådte:
Marco Oehlenschläger, den 15.09.2016.
Selskabet tegnes af direktionen i forening med bestyrelsen..
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2016 - 30.06.2016
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 08.08.2016
Bestyrelse:
Fratrådte:
Jesper Lundsgaard, den 08.08.2016, Nicolai Klit Lønne, den 08.08.2016.
Direktion:
Fratrådte:
Marco Oehlenschläger, den 08.08.2016.
CVR-nummer
36706759.
NAVN:
SHIELD World ApS.
Adresse: Lautruphøj 1-3, 2750 Ballerup.
Kommune: Ballerup.
Stiftelsesdato: 09.04.2015.
Seneste vedtægtsdato: 09.04.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26104807 SHIELD RISK CONSULTING ApS, Lautruphøj 1-3, 2750 Ballerup, den 09.04.2015, CVR-NR. 30199057 NUMBERS HOLDING ApS, Godthåbsvej 6 bagh., 2000 Frederiksberg, den 09.04.2015.
Bestyrelse:
Jesper Lundsgaard, den 09.04.2015, Nicolai Klit Lønne, den 09.04.2015.
Direktion:
Marco Oehlenschläger, den 09.04.2015.
Selskabet tegnes af direktionen i forening med bestyrelsen..
Første regnskabsår:
09.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive en informationsdatabase, samt enhver virksomhed i hermed stående forbindelse.
1 registered in CVR.
P-number 1020298975Strandvejen 60, 2900 Hellerup
