CVR 36914963Private limited company (ApS)Computerprogrammering (620100)Secondary industries: Serviceydelser i forbindelse med sikkerhedssystemer (802000)HolmegaardFounded 22 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 MOTIVAS 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, 2019
Gross profit
697.6K
DKK, annual report 2018
+48% on 2017
Result
-62.5K
DKK, annual report 2018
Equity
80.1K
DKK, annual report 2018
Kim Jensen Hannibal100% of capital and votes, until 14 Apr 2020
SAVITO ApSCVR 36897740, 100% of capital and votes, until 14 Apr 2020
Kim Jensen Hannibaluntil 14 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 10 Jul 20191 Jul 2019 to 14 Apr 2020
CVR 3689719850% to under 66.7% of capital and votesnotified 10 Jul 20191 Jun 2015 to 1 Jul 2019
CVR 36897740100% of capital and votesnotified 10 Jul 20191 Jun 2015 to 14 Apr 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 Jun 2015 to 15 Nov 2026.
Sep 2019, 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 | Oct 2016 | Nov 2016 | Feb 2017 | Mar 2017 | Apr 2017 | Jun 2017 | Jul 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | 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 | Jul 2019 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 1 | 1 | 2 | 2 | 5 | 5 | 2 | 2 | 4 | 2 | 5 | 4 | 5 | 6 | 5 | 5 | 6 | 6 | 7 | 6 | 6 | 7 | 9 | 8 | 3 | 4 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2016 to Sep 2019.
Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Revenue | 100 | 167 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 471 | 698 |
| Operating profit | +98 | +147 | +105 | -77 |
| Result for the year | +75 | +114 | +84 | -63 |
| Equity | 55 | 88 | 143 | 80 |
| Total assets | 127 | 182 | 400 | 361 |
| Employees (average) | Not reported | Not reported | 1 | 2 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 184.3% | 48% |
| EBIT margin (overskudsgrad) | 97.9% | 88% | Not reported | Not reported |
| EBITDA | 98 | 161 | 130 | -66 |
| EBITDA margin (EBITDA-margin) | 97.9% | 96.3% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 0% | 100% |
| 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 (investeringer i anlægsaktiver) | Not reportednote 4 | 28note 5 | 32note 5 | 0note 5 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 7 months (1 Jun 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.
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 MOTIVAS 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 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
Direktion:
Fratrådte:
Kim Jensen Hannibal, den 14.04.2020.
Vedtægter ændret: 01.07.2019
Virksomheden tegnes af direktøren.
Direktion:
Fratrådte:
Johnny Brian Dalgaard, den 01.05.2019.
Vedtægter ændret: 01.08.2018
Nyt binavn: Vi Sikrer ApS
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 07.11.2016
Nyt navn: MOTIVAS APS
Nye binavne: MOTIVAS DANMARK APS, MOTIVAS INTERNATIONAL APS
Slettede binavne: MOTIVAS DANMARK IVS, MOTIVAS INTERNATIONAL IVS
Kapitalforhøjelsen er besluttet den 07.11.2016.
kr. 40.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
CVR-nummer:
36914963.
NAVN:
MOTIVAS IVS.
Adresse: c/o Kim Hannibal, Bakkevej 3, 4684 Holmegaard.
Kommune: Næstved.
Binavne: MOTIVAS DANMARK IVS, MOTIVAS INTERNATIONAL IVS.
Stiftelsesdato: 22.05.2015.
Virkningsdato: 01.06.2015.
Seneste vedtægtsdato: 22.05.2015.
Kapital:
kr. 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.100,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 4.900,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36897198 DAL. HOLD IVS, c/o Johnny Dalgaard, Egeparken 3, 4862 Guldborg, den 01.06.2015, CVR-NR. 36897740 Holdingselskabet Hannibal IVS, c/o Kim Hannibal, Bakkevej 3, 4684 Holmegaard, den 01.06.2015.
Direktion:
Johnny Brian Dalgaard, den 01.06.2015, Kim Jensen Hannibal, den 01.06.2015.
Virksomheden tegnes af alle direktørerne i forening.
Første regnskabsår:
01.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med rådgivning, handel, installation og service samt aktiviteter i tilknytning hertil.
2 registered in CVR.
P-number 1022949949Havneparken 2, 7100 Vejle
P-number 1020461426Transportbuen 5, 4700 Næstved