CVR 37371726Private limited company (ApS)Anden it-servicevirksomhed (620900)GlostrupFounded 4 Jan 2016
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 Keyforce Danmark 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
322.2K
DKK, annual report 2023
+709% on 2022
Result
+284.6K
DKK, annual report 2023
Equity
179.7K
DKK, annual report 2023
VISMA DANMARK HOLDING A/SCVR 28854889, 100% of capital and votes, until 13 May 2024
Knut Gunnar Andersenuntil 13 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28854889100% of capital and votes28 Apr 2023 to 13 May 2024
CVR 2125283233.3% to under 50% of capital and votesnotified 28 Oct 20214 Jan 2016 to 28 Oct 2021
100% of capital and votes4 Jan 2016 to 28 Apr 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jan 2016 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 31 | 102 | 34 | 40 | 322 |
| Operating profit | +31 | +102 | +34 | +40 | Not reported |
| Result for the year | +15 | +78 | +14 | 0 | +285 |
| Equity | -104 | -26 | -12 | -13 | 180 |
| Total assets | 570 | 488 | 841 | 1,647 | 689 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -30.1% | 226.5% | -66.4% | 16.8% | 709% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 1 | -18note 1 | -386note 1 | -1,358note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 389note 1 | 327note 1 | 14note 1 | -193note 1 | -653note 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 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 2023
1 Jan 2023 to 31 Dec 2023, published 12 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.05.2024 opløst ved fusion med CVR-nummer: 21728497 VISMA SOFTWARE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21728497 VISMA SOFTWARE A/S (fortsættende), der tillige driver virksomhed under navnene ACTIVE 24 A/S, ACTIVE24 A/S, LOOPIA A/S, MAMUT A/S, VISMA AVENDO A/S, STONES SOFTWARE A/S, STONEWARE A/S, SUMMASUMMARUM A/S og CVR-nummer: 37371726 Keyforce Danmark ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21728497 VISMA SOFTWARE A/S og CVR-nummer: 37371726 Keyforce Danmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 04.12.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 04.12.2023.
Bestyrelse:
Fratrådte:
Carl Fabian Flaaten, den 26.04.2023, Lasse Sten, (formand), den 26.04.2023.
Tiltrådte:
Atle Hoel Eriksen, den 26.04.2023, Siri Hoff Haug, den 26.04.2023, Øyvind Oshaug Larsen, (formand), den 26.04.2023.
Direktion:
Fratrådte:
Lasse Sten, (adm. dir), den 26.04.2023.
Tiltrådte:
Knut Gunnar Andersen, (adm. dir), den 26.04.2023.
Ny adresse: Hovedvejen 3, 1., 2600 Glostrup
Ny kommune: Glostrup
Vedtægter ændret: 17.12.2021
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.11.2021.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 16.11.2021.
Bestyrelse:
Fratrådte:
Terje Nøstdahl, den 03.11.2021, Trond Arne Erichsen, den 03.11.2021, Une Joachim Amundsen, (formand), den 03.11.2021.
Tiltrådte:
Carl Fabian Flaaten, den 03.11.2021, Lasse Sten, (formand), den 03.11.2021.
Direktion:
Fratrådte:
Terje Nøstdahl, (adm. dir), den 03.11.2021.
Tiltrådte:
Lasse Sten, (adm. dir), den 03.11.2021.
Bestyrelse:
Fratrådte:
Svend Anders Dyre, den 28.10.2021, Lars Christian Dyre Jespersen, den 28.10.2021.
Tiltrådte:
Terje Nøstdahl, den 28.10.2021.
Direktion:
Fratrådte:
Lars Christian Dyre Jespersen, den 28.10.2021.
Tiltrådte:
Terje Nøstdahl, (adm. dir), den 28.10.2021.
Revision:
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 3, 9690 Fjerritslev, den 14.06.2019.
Stiftelsesdato: 04.01.2016.
Virkningsdato: 04.01.2016.
Seneste vedtægtsdato: 04.01.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 49.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 51.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Keyforce AS, den 04.01.2016, CVR-NR. 21252832 SITESHOP ApS, Diplomvej 381, 2800 Kgs. Lyngby, den 04.01.2016.
Bestyrelse:
Une Joachim Amundsen (formand), 0661 Oslo, Norge, den 04.01.2016, Svend Anders Dyre, den 04.01.2016, Lars Christian Dyre Jespersen, den 04.01.2016, Trond Arne Erichsen, 0661 Oslo, Norge, den 04.01.2016.
Direktion:
Lars Christian Dyre Jespersen, den 04.01.2016.
Virksomheden tegnes af direktionen.
Første regnskabsår:
04.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med udvikling og salg af IT-systemer og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1021061359Hovedvejen 3, 2600 Glostrup
