CVR 36735422Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)NærumFounded 5 May 2015
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 Daybreak Consulting 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
0
CVR, 2015
Gross profit
-10.8K
DKK, annual report 2017
Result
-26.7K
DKK, annual report 2017
Equity
79.4K
DKK, annual report 2017
NVEST ApSCVR 30244117, 100% of capital and votes, until 16 May 2019
Anna Charlotta Holmuntil 30 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30244117100% of capital and votesnotified 18 Mar 20165 May 2015 to 16 May 2019
CVR 3672461710% to under 15% of capital and votes5 May 2015 to 30 Jun 2015
15% to under 20% of capital and votesnotified 1 Jul 20155 May 2015 to 17 Mar 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2015 to 12 Nov 2026.
Sep 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 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | 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 Jul 2015 to Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | -81 | -24 | -11 |
| Operating profit | -183 | -25 | -11 |
| Result for the year | -144 | -20 | -27 |
| Equity | 126 | 106 | 79 |
| Total assets | 136 | 116 | 86 |
| 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 8 months (5 May to 31 Dec 2015). Changes against it 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 Daybreak Consulting 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 12 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.
Binavne:
WTSL ApS I LIKVIDATION
Wunderbird ApS I LIKVIDATION
Holly ApS I LIKVIDATION
Wonderworld ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Hans-Christian Ohrt, den 16.05.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 16.05.2019.
Likvidation vedtaget 30.01.2019
Likvidatorer:
Tiltrådte:
Advokat Hans-Christian Ohrt, 6000 Kolding, den 30.01.2019.
Direktion:
Fratrådte:
Anna Charlotta Holm, (adm. dir), den 30.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.09.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Nørre Havnegade 43, 6400 Sønderborg, den 13.09.2017.
Vedtægter ændret: 26.04.2016
Nyt navn: Daybreak Consulting ApS
Bestyrelse:
Fratrådte:
Simon Bowall, den 26.04.2016, Peter Theiss Holm (formand), den 26.04.2016.
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er at udøve handel og service samt aktiviteter i tilknytning hertil.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Martin Mygind, den 23.10.2015.
Tiltrådte:
Anna Charlotta Holm (adm. dir), den 23.10.2015.
CVR-nummer:
36735422.
NAVN:
Wunder Travel Services Limited ApS.
Adresse: Skodsborgvej 234, 2850 Nærum.
Kommune: Rudersdal.
Vedtægter ændret: 01.07.2015
Kapitalforhøjelse: kr. 180.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 270.000,00.
CVR-nummer
36735422.
NAVN:
Wunder Travel Services Limited ApS.
Adresse: Skodsborgvej 234, 2850 Nærum.
Kommune: Rudersdal.
Binavne: WTSL ApS, Wunderbird ApS, Holly ApS, Wonderworld ApS.
Stiftelsesdato: 05.05.2015.
Virkningsdato: 05.05.2015.
Seneste vedtægtsdato: 05.05.2015.
Kapital:
kr. 90.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 90.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Blackbox Development PLT, den 05.05.2015, CVR-NR. 30244117 NVEST ApS, Søllerødgårdsvej 11, 2840 Holte, den 05.05.2015, CVR-NR. 36724617 Martin Mygind Holding IVS, Strandvejen 256F, 2920 Charlottenlund, den 05.05.2015.
Bestyrelse:
Peter Theiss Holm (formand), den 05.05.2015, Simon Bowall, den 05.05.2015, Martin Mygind, den 05.05.2015.
Direktion:
Martin Mygind, den 05.05.2015.
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kongevej 28, 6400 Sønderborg, den 05.05.2015.
Første regnskabsår:
05.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er onlinebaseret rejseplanlægning og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020380043Skodsborgvej 234, 2850 Nærum
