CVR 36930543Public limited company (A/S)Computerprogrammering (620100)København KFounded 11 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 Paydesk A/S, 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 registry, 2016
Gross profit
-1.8M
DKK, annual report 2015
Result
-2.1M
DKK, annual report 2015
Equity
-5.4K
DKK, annual report 2015
Knud Erik Krey Nellemann25% to under 33.3% of capital and votes, until 24 May 2017
Dørffler Heilskov Holding ApSCVR 36060840, 15% to under 20% of capital and votes, until 24 May 2017
and 4 moreBrian Dørffler Heilskovuntil 27 Oct 2016
Equity was negative at 31 Dec 2015: -5.4K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1009326010% to under 15% of capital and votes3 Mar 2016 to 24 May 2017
CVR 302019575% to under 10% of capital and votes3 Mar 2016 to 24 May 2017
CVR 3606084015% to under 20% of capital and votes3 Mar 2016 to 24 May 2017
25% to under 33.3% of capital and votes3 Mar 2016 to 24 May 2017
CVR 3689817815% to under 20% of capital and votes3 Mar 2016 to 24 May 2017
15% to under 20% of capital and votes3 Mar 2016 to 24 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jun 2015 to 5 Nov 2026.
Q3 2016, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Q3 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 4 | 4 | 4 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 4 | 4 | 4 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2016; monthly Aug 2015 to Jun 2016.
Latest Q3 2016, published 29 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 |
|---|---|
| Gross profit | -1,840 |
| Operating profit | -2,051 |
| Result for the year | -2,051 |
| Equity | -5 |
| Total assets | 665 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -2,014 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 |
| Capex (investeringer i anlægsaktiver) | 400note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2015 covers 7 months (11 Jun to 31 Dec 2015).
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 2015
11 Jun 2015 to 31 Dec 2015, published 23 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
PayBOOK A/S UNDER KONKURS
Konkursbehandlingen afsluttet 24.05.2017, virksomheden opløst
Konkursdekret afsagt 27.10.2016 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Claus Troels Hansen (formand), den 10.11.2016, Brian Evers Johansen, den 10.11.2016, Peter Nellemann, den 10.11.2016, Steffen Anker Pedersen, den 10.11.2016.
Direktion:
Fratrådte:
Brian Evers Johansen (adm. dir), den 10.11.2016.
Revision:
Fratrådte:
SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.11.2016.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Steffen Anker Pedersen (adm. dir), den 03.03.2016.
Tiltrådte:
Brian Evers Johansen (adm. dir), den 03.03.2016.
Vedtægter ændret: 03.03.2016
Kapitalforhøjelse: kr. 228.686,00, indbetalt kontant, kurs 513,80. kr. 70.314,00, indbetalt kontant, kurs 497,77. kr. 34.060,00, indbetalt ved konvertering af gæld, kurs 513,80.
Kapitalen udgør herefter kr. 1.110.206,00.
Vedtægter ændret: 30.12.2015
Kapitalforhøjelse: kr. 37.008,00, indbetalt kontant, kurs 1.351,00.
Kapitalen udgør herefter kr. 777.146,00.
Vedtægter ændret: 12.10.2015
Kapitalforhøjelse: kr. 240.138,00, indbetalt kontant, kurs 416,43.
Kapitalen udgør herefter kr. 740.138,00.
Vedtægter ændret: 18.09.2015
Nyt navn: Paydesk A/S
Nyt binavn: PayBOOK A/S
CVR-nummer:
36930543.
NAVN:
PayBOOK ApS.
Adresse: Amaliegade 4, 1256 København K.
Kommune: København.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 36930543 Vedtægter ændret: 10.07.2015
Nyt navn: PayBOOK A/S
Kapitalforhøjelse: kr. 440.260,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
CVR-nummer:
36930543.
NAVN:
PayBOOK ApS.
Adresse: Amaliegade 4, 1256 København K.
Kommune: København.
Vedtægter ændret: 06.07.2015
Kapitalforhøjelse: kr. 9.740,00, indbetalt kontant, kurs 6.160,16.
Kapitalen udgør herefter kr. 59.740,00.
CVR-nummer:
36930543.
NAVN:
PayBOOK ApS.
Adresse: Amaliegade 4, 1256 København K.
Kommune: København.
Stiftelsesdato: 11.06.2015.
Virkningsdato: 11.06.2015.
Seneste vedtægtsdato: 11.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2.450,00 til kurs 8.163,27, fuldt indbetalt.Indbetalt kontant kr. 2.450,00 til kurs 8.163,27, fuldt indbetalt.Indbetalt kontant kr. 22.550,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 22.550,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Knud Erik Krey Nellemann, den 11.06.2015, Cubizz DWC-LLC, den 11.06.2015, CVR-NR. 36060840 EVERS CONSULT ApS, c/o Brian Evers Johansen, Åkæret 5, 1. 2., 7100 Vejle, den 11.06.2015, CVR-NR. 36898178 SSP Invest IVS, c/o Steffen Anker Pedersen, Mosevænget 37, 4180 Sorø, den 11.06.2015.
Bestyrelse:
Claus Troels Hansen (formand), c/o Cubizz DWC-LLC, Business Center, Dubai World Central, P.O. Box 390667, Dubai - UAE, Forenede Arabiske Emirater, den 11.06.2015, Brian Evers Johansen, den 11.06.2015, Peter Nellemann, den 11.06.2015, Steffen Anker Pedersen, den 11.06.2015.
Direktion:
Steffen Anker Pedersen (adm. dir), den 11.06.2015.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 31933595 SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngby Hovedgade 41, 1., 2800 Kgs.Lyngby, den 11.06.2015.
Første regnskabsår:
11.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling og salg af IT-løsninger og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1020504710Amaliegade 4, 1256 København K
