CVR 36914270Private limited company (ApS)Computerprogrammering (620100)SilkeborgFounded 1 Jun 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 BiitOpS Udvikling 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, 2022
Gross profit
260.8K
DKK, annual report 2021
-35.7% on 2020
Result
+109.5K
DKK, annual report 2021
Equity
374.7K
DKK, annual report 2021
BiitOpS Udvikling ApSCVR 36914270, 33.3% to under 50% of capital and votes, until 20 Apr 2023
LS 1 Silkeborg ApSCVR 36913576, 20% to under 25% of capital and votes, until 20 Apr 2023
and 2 moreMichael Busack Bertelsenuntil 20 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 255746135% to under 10% of capital and votesnotified 25 Jun 202127 Nov 2019 to 25 Jun 2021
CVR 3691357620% to under 25% of capital and votes30 Apr 2016 to 20 Apr 2023
CVR 3691362215% to under 20% of capital and votesnotified 1 Jul 201830 Apr 2016 to 1 Jul 2018
CVR 3691366515% to under 20% of capital and votesnotified 1 Dec 202130 Apr 2016 to 1 Dec 2021
CVR 3691368115% to under 20% of capital and votes30 Apr 2016 to 20 Apr 2023
CVR 3691427033.3% to under 50% of capital and votesnotified 1 Dec 20211 Jul 2018 to 20 Apr 2023
CVR 3821254020% to under 25% of capital and votesnotified 1 Dec 201825 Nov 2016 to 20 Apr 2023
CVR 3821286915% to under 20% of capital and votesnotified 1 Oct 201825 Nov 2016 to 1 Oct 2018
BiitOpS Udvikling ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BiitOpS Udvikling ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40509151100% of capital and votes9 May 2019 to 20 Apr 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.
1 Jun 2015 to 4 Nov 2026.
Oct 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 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 | Aug 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 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 |
| 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 | 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 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2018 to Oct 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 269 | 632 | 587 | 405 | 261 |
| Operating profit | +242 | +214 | +54 | -122 | -233 |
| Result for the year | +186 | +165 | +22 | +32 | +110 |
| Equity | 254 | 166 | 333 | 365 | 375 |
| Total assets | 371 | 293 | 393 | 534 | 728 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 204.9% | 130.8% | -7% | -31% | -35.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -129note 2 | -258note 2 | -175note 2 | -252note 2 | -167note 2 |
| ROIC (afkast af investeret kapital) | 244.8%note 2 | 998.9%note 2 | 125.5%note 2 | -70.4%note 3 | -113.3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -129note 2 | -258note 2 | -172note 2 | -249note 2 | 67note 2 |
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 2021
1 Dec 2020 to 30 Nov 2021, published 29 Apr 2022
Annual report 2020
1 Dec 2019 to 30 Nov 2020, published 4 May 2021
Annual report 2019
1 Dec 2018 to 30 Nov 2019, published 30 Apr 2020
Annual report 2018
1 Dec 2017 to 30 Nov 2018, published 30 Apr 2019
Annual report 2017
1 Dec 2016 to 30 Nov 2017, published 4 Apr 2018
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Michael Busack Bertelsen, den 20.04.2023, Jonas Errebo, den 20.04.2023, Lars Kappel, (formand), den 20.04.2023, Christian Pedersen, den 20.04.2023.
Direktion:
Fratrådte:
Michael Busack Bertelsen, den 20.04.2023.
Vedtægter ændret: 06.10.2022
Nyt navn: BiitOpS Udvikling ApS
Vedtægter ændret: 25.04.2022
Kapitalforhøjelsen er besluttet den 25.04.2022.
kr. 50.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Fratrådte:
Lars Kappel, (næstformand), den 25.06.2021, Jan Lund Kristensen, den 25.06.2021, John Erling Stumpe, (formand), den 25.06.2021.
Tiltrådte:
Jonas Errebo, den 25.06.2021, Lars Kappel, (formand), den 25.06.2021.
Bestyrelse:
Fratrådte:
David Linco Jensen, (formand), den 01.04.2020, Jesper Vind Jensen, den 01.04.2020, John Erling Stumpe, den 01.04.2020.
Tiltrådte:
Lars Kappel, (næstformand), den 01.04.2020, Jan Lund Kristensen, den 01.04.2020, John Erling Stumpe, (formand), den 01.04.2020.
Vedtægter ændret: 10.05.2019
Nyt navn: BiitOps ApS
Nyt binavn: Doccloud ApS
Bestyrelse:
Fratrådte:
Peter Lindberg Rødgaard, den 01.05.2018, Thomas Rosenlund Thesbjerg, den 01.10.2018.
Ny adresse: Thrigesvej 9, 8600 Silkeborg
Ny kommune: Silkeborg
Direktion:
Fratrådte:
Peter Lindberg Rødgaard, den 18.04.2018.
Tiltrådte:
Michael Busack Bertelsen, den 18.04.2018.
Bestyrelse:
Fratrådte:
Tanja Busack Bertelsen, den 19.06.2017.
Tiltrådte:
Michael Busack Bertelsen, den 19.06.2017.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 04.05.2017
Nyt navn: Doccloud ApS
Kapitalforhøjelsen er besluttet den 04.05.2017.
kr. 49.996,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 17.11.2016
Første regnskabsår: 01.06.2015 - 30.11.2016
Regnskabsår ændret til: 01.12 - 30.11
Ny adresse: Trigevej 20, Søften, 8382 Hinnerup
Ny kommune: Favrskov
CVR-nummer:
36914270.
NAVN:
Doccloud IVS.
Adresse: Løjtegårdsvej 6C, 2770 Kastrup.
Kommune: Tårnby.
Stiftelsesdato: 01.06.2015.
Seneste vedtægtsdato: 01.06.2015.
Kapital:
kr. 4,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 4,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36729678 Stromo Holding ApS, c/o Jesper Vind Jensen, Ormslevvej 21, 8260 Viby J, den 01.06.2015, CVR-NR. 36913576 Michael Bertelsen Holding IVS, Savonlinnavej 11, 8600 Silkeborg, den 01.06.2015, CVR-NR. 36913622 Lurifax Holding IVS, Løjtegårdsvej 6, 2770 Kastrup, den 01.06.2015, CVR-NR. 36913665 Linco-IT Holding IVS, Bonderupvej 3, 4700 Næstved, den 01.06.2015, CVR-NR. 36913681 CHRPE Holding IVS, Øresundsvej 15, 1. th., 2300 København S, den 01.06.2015.
Bestyrelse:
David Linco Jensen (formand), den 01.06.2015, Tanja Busack Bertelsen, den 01.06.2015, Jesper Vind Jensen, den 01.06.2015, Christian Pedersen, den 01.06.2015, Peter Lindberg Rødgaard, den 01.06.2015, Thomas Rosenlund Thesbjerg, den 01.06.2015.
Direktion:
Peter Lindberg Rødgaard, den 01.06.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.06.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med udvikling af software samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1020459634Thrigesvej 9, 8600 Silkeborg
