CVR 37222798Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)ValbyFounded 10 Nov 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 HT 1000 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 DandexGross profit
440.2K
DKK, annual report 2020
+4,435.7% on 2019
Result
+341.7K
DKK, annual report 2020
Equity
425.1K
DKK, annual report 2020
VALBY LANGGADE HOLDING ApSCVR 32281532, 66.7% to under 90% of capital and votes, until 14 Dec 2021
JEDP HOLDING ApSCVR 32473334, 15% to under 20% of capital and votes, until 14 Dec 2021
and 2 morePeter Dagøuntil 18 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3228153266.7% to under 90% of capital and votes10 Nov 2015 to 14 Dec 2021
CVR 3247333415% to under 20% of capital and votes10 Nov 2015 to 14 Dec 2021
66.7% to under 90% of capital and votes10 Nov 2015 to 10 Nov 2015
5% to under 10% of capital and votes10 Nov 2015 to 14 Dec 2021
5% to under 10% of capital and votesnotified 31 Jan 201810 Nov 2015 to 31 Jan 2018
CVR 372227985% to under 10% of capital and votes31 Jan 2018 to 14 Dec 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.
10 Nov 2015 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -30 | 44 | 34 | 10 | 440 |
| Operating profit | -30 | +44 | +34 | +10 | +440 |
| Result for the year | -24 | +29 | +25 | +6 | +342 |
| Equity | 26 | 54 | 77 | 83 | 425 |
| Total assets | 187 | 281 | 657 | 116 | 666 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -23.6% | -71.2% | 4,435.7% |
| EBITDA | -30 | 44 | 34 | 10 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | 100% | 100% | 100% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -40note 5 | -154note 5 | -547note 5 | -53note 5 | -460note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 5 | Net cashnote 5 | Net cashnote 5 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -40note 5 | 47note 5 | 11note 5 | -45note 5 | -450note 5 |
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: 2016 covers 14 months (10 Nov 2015 to 31 Dec 2016). 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 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 2020
1 Jan 2020 to 31 Dec 2020, published 4 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Feb 2018
Annual report 2016
10 Nov 2015 to 31 Dec 2016, published 19 May 2017
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Dagø, den 14.12.2021.
Likvidation vedtaget 18.08.2021
Likvidatorer:
Tiltrådte:
Peter Dagø, 2500 Valby, den 18.08.2021.
Direktion:
Fratrådte:
Peter Dagø, den 18.08.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Peter Dagø, J.P.E. Hartmanns Allé 4, 2500 Valby
Revision:
Fratrådte:
JS Revision, Godkendt Revisionsaktieselskab, den 03.03.2021.
Ny adresse: Bag Elefanterne 3, 1799 København V
Revision:
Fratrådte:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2017.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 17.05.2017.
Stiftelsesdato: 10.11.2015.
Seneste vedtægtsdato: 10.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Henrik Jessen, den 10.11.2015, Philip le Fevre Kejser Kruse, 7830 Vinderup, den 10.11.2015, CVR-NR. 32281532 VALBY LANGGADE HOLDING ApS, Trekronergade 149D, 1., 2500 Valby, den 10.11.2015, CVR-NR. 32473334 JEDP HOLDING ApS, c/o Jesper Dannemann, Strandvejen 394D, 3. th., 2930 Klampenborg, den 10.11.2015.
Direktion:
Peter Dagø, den 10.11.2015.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39, 2610 Rødovre, den 10.11.2015.
Første regnskabsår:
10.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive konsulentvirksomhed samt softewareudvikling og salg heraf og anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1020888802J.P.E. Hartmanns Allé 4, 2500 Valby
