CVR 36966378Private limited company (ApS)Reklamebureauer (731110)CharlottenlundFounded 14 Jul 2015
CVR holds no employment figures for this company.
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 Software Solutions 365 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 DandexResult
-2.3K
DKK, annual report 2021
Equity
28.8K
DKK, annual report 2021
JR Holding af 17-5-17 ApSCVR 38664522, 100% of capital and votes, until 17 Sep 2024
Patrick Biolzi Sørensenuntil 31 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34221766100% of capital and votesnotified 1 May 201814 Jul 2015 to 1 May 2018
CVR 38664522100% of capital and votes1 May 2018 to 17 Sep 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jul 2015 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | +436 | +136 | -110 | -4 | -1 |
| Result for the year | +336 | +97 | -110 | -4 | -2 |
| Equity | 386 | 147 | 35 | 31 | 29 |
| Total assets | 769 | 3,249 | 150 | 352 | 143 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -760note 1 | -3,233note 1 | -132note 1 | -333note 1 | -4note 1 |
| Interest coverage (rentedækning) | 73.2x | n.m.note 2 | -65x | -1.8x | -1.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 50.1%note 3 | 4.5%note 3 | 23.2%note 3 | 8.7%note 3 | 20.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -471note 1 | -3,233note 1 | -86note 1 | -288note 1 | -80note 1 |
DKK thousands. Annual reports via XBRL.
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.09.2024, virksomheden opløst
Konkursdekret afsagt 28.07.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 28.07.2023.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 22.06.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.04.2023
Direktion:
Fratrådte:
Patrick Biolzi Sørensen, (adm. dir), den 31.01.2023.
Erhvervsstyrelsen skal hermed meddele, at den registrerede direktør i Software Solutions 365 ApS, CVR-nr. 36966378, Patrick Biolzi Sørensen, fratrædes pr. dags dato, idet Erhvervsstyrelsen ikke kan konstatere, at den pågældende udøver den faktiske ledelse af selskabet.
Direktion:
Fratrådte:
Jakob Rathmann, (adm. dir), den 03.09.2020.
Direktion:
Fratrådte:
Jakob Rathmann, (adm. dir), den 12.08.2020.
Vedtægter ændret: 01.05.2018
Nyt navn: Software Solutions 365 ApS
Ny adresse: Enighedsvej 16, 5. 3, 2920 Charlottenlund
Ny kommune: Gentofte
Direktion:
Fratrådte:
Mads Emil Fast Dahlerup (adm. dir), den 01.05.2018.
Tiltrådte:
Jakob Rathmann (adm. dir), den 01.05.2018.
Ny adresse: Bredgade 75, 2., 1260 København K
Ny kommune: København
CVR-nummer:
36966378.
NAVN:
W2 Solutions ApS.
Adresse: Thurøvej 5, 2., 2000 Frederiksberg.
Kommune: Frederiksberg.
Stiftelsesdato: 14.07.2015.
Virkningsdato: 15.07.2015.
Seneste vedtægtsdato: 14.07.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 34221766 MD HOLDING 2012 ApS, Thurøvej 5, 2., 2000 Frederiksberg, den 15.07.2015.
Direktion:
Mads Emil Fast Dahlerup (adm. dir), den 15.07.2015.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
15.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med online marketing, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1020579621Enighedsvej 16, 2920 Charlottenlund
