CVR 37227986Private limited company (ApS)Computerprogrammering (620100)Viby JFounded 6 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 BIMweb 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
-18.2K
DKK, annual report 2018
Result
-47.3K
DKK, annual report 2018
Equity
-49K
DKK, annual report 2018
MIKKEL WALDE HOLDING ApSCVR 31499402, 33.3% to under 50% of capital and votes, until 5 Dec 2019
Nand ApSCVR 36955392, 33.3% to under 50% of capital and votes, until 5 Dec 2019
and 1 moreMikkel Waldeuntil 14 Jun 2019
Equity was negative at 31 Dec 2018: -49K DKK. Dandex estimate, computed 4 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 2704961325% to under 33.3% of capital and votesnotified 3 Jan 20176 Nov 2015 to 3 Jan 2017
CVR 3149940233.3% to under 50% of capital and votesnotified 3 Jan 20176 Nov 2015 to 5 Dec 2019
CVR 3695539233.3% to under 50% of capital and votesnotified 3 Jan 20176 Nov 2015 to 5 Dec 2019
CVR 3695540633.3% to under 50% of capital and votesnotified 3 Jan 20176 Nov 2015 to 5 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Nov 2015 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | -10 | -9 | -18 |
| Operating profit | -94 | -36 | -18 |
| Result for the year | -73 | -28 | -47 |
| Equity | 27 | -2 | -49 |
| Total assets | 177 | 120 | 72 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -156note 1 | -92note 1 | -68note 1 |
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 (6 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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Mikkel Walde, den 05.12.2019.
Likvidation vedtaget 14.06.2019
Likvidatorer:
Tiltrådte:
Mikkel Walde, 8270 Højbjerg, den 14.06.2019.
Bestyrelse:
Fratrådte:
Jonathan Bech Bunde-Pedersen, den 14.06.2019, Martin Vestergård Mogensen, (formand), den 14.06.2019, Mikkel Walde, den 14.06.2019.
Direktion:
Fratrådte:
Mikkel Walde, (adm. dir), den 14.06.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 23.05.2019
Kapitalforhøjelsen er besluttet den 23.05.2019.
kr. 75.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 175.000,00.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2018.
Ny adresse: Rudolfgårdsvej 1B, 8260 Viby J
Bestyrelse:
Fratrådte:
Kristian Nøhr Stenild, den 31.12.2016.
Direktion:
Fratrådte:
Kristian Nøhr Stenild (adm. dir), den 31.12.2016.
Tiltrådte:
Mikkel Walde (adm. dir), den 31.12.2016.
Revision:
Fratrådte:
Datoselskabet af den 3. juli 2016 RVT P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 01.05.2016.
Ny adresse: Søren Frichs Vej 68, 8230 Åbyhøj
Ny kommune: Århus
Stiftelsesdato: 06.11.2015.
Virkningsdato: 06.11.2015.
Seneste vedtægtsdato: 06.11.2015.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27049613 STENILD HOLDING ApS, Søskrænten 170, 8260 Viby J, den 06.11.2015, CVR-NR. 31499402 MIKKEL WALDE HOLDING ApS, Holme Parkvej 151, 8270 Højbjerg, den 06.11.2015, CVR-NR. 36955392 Nand ApS, Graven 11, 8000 Aarhus C, den 06.11.2015, CVR-NR. 36955406 Xor ApS, Rågholmvej 6, 8410 Rønde, den 06.11.2015.
Bestyrelse:
Martin Vestergård Mogensen (formand), den 06.11.2015, Jonathan Bech Bunde-Pedersen, den 06.11.2015, Kristian Nøhr Stenild, den 06.11.2015, Mikkel Walde, den 06.11.2015.
Direktion:
Kristian Nøhr Stenild (adm. dir), den 06.11.2015.
Virksomheden tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Jens Baggesens Vej 90, 8200 Aarhus N, den 06.11.2015.
Første regnskabsår:
06.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udvikle og drive en brancheportal til projektering indenfor byggeri og anlæg, samt anden hermed i forbindelse stående virksomhed.
1 registered in CVR.
P-number 1020895795Rudolfgårdsvej 1, 8260 Viby J
