CVR 37219053Private limited company (ApS)Computerprogrammering (620100)HerlevFounded 1 Nov 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 onchio.com 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, 2023
Revenue
427.7K
DKK, annual report 2022
+288.1% on 2021
Result
+4.3K
DKK, annual report 2022
Equity
12.9K
DKK, annual report 2022
Malmros Holding ApSCVR 37352861, 100% of capital and votes, until 7 Oct 2024
Anders Malmrosuntil 17 Oct 2023
Equity of 12.9K DKK was below half the share capital of 40K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 31 Dec 20161 Nov 2015 to 31 Dec 2016
50% to under 66.7% of capital and votesnotified 1 Jan 20171 Nov 2015 to 1 Jan 2017
33.3% to under 50% of capital and votes1 Nov 2015 to 31 Dec 2016
CVR 37352861100% of capital and votesnotified 12 Feb 20211 Jan 2017 to 7 Oct 2024
CVR 3735297750% to under 66.7% of capital and votesnotified 18 Jun 20191 Jan 2017 to 18 Jun 2019
CVR 40275479100% of capital and votesnotified 12 Feb 202118 Jun 2019 to 12 Feb 2021
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 Nov 2015 to 8 Nov 2026.
Sep 2023, 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 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 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 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 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 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2021 to Sep 2023.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 110 | 428 |
| Gross profit | -3 | 95 | 5 | Not reported | Not reported |
| Operating profit | -3 | +95 | +5 | -91 | +5 |
| Result for the year | -3 | +74 | +4 | -71 | +4 |
| Equity | 2 | 76 | 79 | 9 | 13 |
| Total assets | 2 | 140 | 96 | 258 | 214 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 288.1% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -82.2% | 1.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 | 0note 1 | 0 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | 196.3%note 1 | 4.9%note 1 | Not reportednote 2 | Not reportednote 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Feb 2021
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Pay Nord ApS UNDER KONKURS
paynord.dk ApS UNDER KONKURS
Konkursbehandlingen afsluttet 07.10.2024, virksomheden opløst
Konkursdekret afsagt 17.10.2023 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Anders Malmros, den 17.10.2023.
Ny adresse: c/o Stjernholm & Co. A/S, Marielundvej 46E, 2730 Herlev
Ny kommune: Herlev
Vedtægter ændret: 08.02.2021
Direktion:
Fratrådte:
Christian Bjerregaard, den 08.02.2021.
Virksomheden tegnes af 1 direktør.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Binavne:
Pay Nord IVS UNDER TVANGSOPLØSNING
paynord.dk IVS UNDER TVANGSOPLØSNING
foodforkings.com IVS UNDER TVANGSOPLØSNING
Den under 12.10.2020 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 07.01.2021
Nyt navn: onchio.com ApS
Nye binavne: Pay Nord ApS, paynord.dk ApS
Slettede binavne: Pay Nord IVS, paynord.dk IVS, foodforkings.com IVS
Kapitalforhøjelsen er besluttet den 07.01.2021.
kr. 25.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 07.01.2021.
Direktion:
Tiltrådte:
Christian Bjerregaard, den 07.01.2021, Anders Malmros, den 07.01.2021.
Virksomheden tegnes af 2 direktører.
Binavne:
Pay Nord IVS UNDER TVANGSOPLØSNING
paynord.dk IVS UNDER TVANGSOPLØSNING
foodforkings.com IVS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2100 København Ø, den 01.12.2020.
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 12.10.2020
Direktion:
Fratrådte:
Christian Bjerregaard, den 12.10.2020, Anders Malmros, den 12.10.2020.
Ny adresse: c/o Malmros&Snow, Hans Edvard Teglers Vej 5, 2920 Charlottenlund
Ny kommune: Gentofte
Vedtægter ændret: 31.12.2017
Ny adresse: c/o Malmros&Snow, Kratbjerg 201, 3480 Fredensborg
Ny kommune: Fredensborg
Nye binavne: Pay Nord IVS, paynord.dk IVS, foodforkings.com IVS
Vedtægter ændret: 31.12.2016
Nyt navn: onchio.com IVS
Direktion:
Fratrådte:
Michel Oliver Thomsen, den 31.12.2016.
Virksomheden tegnes af 2 direktører..
Formål ændret: Selskabets formål er udvikling af software og aktiviteter relateret hertil.
Stiftelsesdato: 01.11.2015.
Seneste vedtægtsdato: 01.11.2015.
Kapital:
kr. 15.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 15.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Anders Malmros, den 01.11.2015, Michel Oliver Thomsen, den 01.11.2015, Simon Zhou, den 01.11.2015.
Direktion:
Anders Malmros, den 01.11.2015, Michel Oliver Thomsen, den 01.11.2015, Simon Carfu Zhou, den 01.11.2015.
Virksomheden tegnes af 3 direktører..
Første regnskabsår:
01.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er internetbaseret handel med varer samt gavekort og tilgodehavendebevis udstedt af eller ejet af trediepart
1 registered in CVR.
P-number 1020883916Marielundvej 46, 2730 Herlev
