CVR 37384380Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Aarhus CFounded 19 Jan 2016
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 SLP Consult 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, 2019
Gross profit
35.2K
DKK, annual report 2022
-56.3% on 2021
Result
+11.3K
DKK, annual report 2022
Equity
245.1K
DKK, annual report 2022
LOUIS ApSCVR 32645933, 100% of capital and votes, until 30 Jun 2024
Søren Louis Pedersenuntil 30 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32645933100% of capital and votes28 May 2019 to 30 Jun 2024
CVR 3209881915% to under 20% of capital and votesnotified 28 Dec 201729 Jan 2016 to 20 Dec 2017
5% to under 10% of capital and votesnotified 4 Jul 201619 Jan 2016 to 18 Sep 2016
100% of capital and votesnotified 28 May 201919 Jan 2016 to 28 May 2019
10% to under 15% of capital and votes4 Jul 2016 to 20 Dec 2017
CVR 37382353100% of capital and votesnotified 28 May 201919 Jan 2016 to 28 May 2019
CVR 373843805% to under 10% of capital and votesnotified 28 Dec 201719 Sep 2016 to 20 Dec 2017
CVR 374501625% to under 10% of capital and votesnotified 28 Dec 201716 Feb 2016 to 20 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2016 to 8 Nov 2026.
Jul 2019, 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 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Q1 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 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 | Quarterly | 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. Quarterly Q1 2019; monthly Mar 2016 to Dec 2018 and Apr 2019 to Jul 2019.
Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 280 | 261 | 98 | 80 | 35 |
| Operating profit | -82 | +98 | +85 | Not reported | +8 |
| Result for the year | -65 | +71 | +66 | +52 | +11 |
| Equity | 44 | 115 | 182 | 234 | 245 |
| Total assets | 252 | 262 | 333 | 309 | 259 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -7.1% | -62.5% | -17.8% | -56.3% |
| EBITDA | -72 | 110 | 97 | 80note 2 | 22 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -25.8% | 42.4% | 99.3% | 99.1%note 2 | 61.5% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 4 | -39note 4 | -109note 4 | -60note 4 | -68note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cashnote 4 | Net cashnote 4 | Net cashnote 6 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | -96.6%note 7 | 148.7%note 4 | 89.6%note 4 | 42.6%note 8 | 3.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 60note 9 | 0note 10 | 0note 10 | 0note 10 | 0note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -22note 4 | -42note 4 | -161note 4 | -176note 4 | -180note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.06.2024 opløst ved fusion med CVR-nummer: 32645933 LOUIS ApS.
Ny adresse: c/o Søren Pedersen, Bernhardt Jensens Boulevard 77, 2. 3, 8000 Aarhus C
Ny adresse: c/o Søren Pedersen, Klosterport 4F, 4., 8000 Aarhus C
Revision:
Fratrådte:
Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.04.2018.
Vedtægter ændret: 20.12.2017
Nyt navn: SLP Consult ApS
Bestyrelse:
Fratrådte:
Søren Louis Pedersen (formand), den 20.12.2017, Christiane Foged Vejlø Rasmussen, den 20.12.2017, Jakob de Lemos, den 20.12.2017.
Direktion:
Fratrådte:
Jakob de Lemos, den 20.12.2017.
Tiltrådte:
Søren Louis Pedersen (adm. dir), den 20.12.2017.
Selskabet tegnes af direktionen..
Formål ændret: at drive Konsulentvirksomhed og hermed beslægtede aktiviteter fremover
Bestyrelse:
Fratrådte:
Simon Østenkær Svendsen, den 19.09.2016.
Direktion:
Fratrådte:
Simon Østenkær Svendsen, den 19.09.2016.
Vedtægter ændret: 04.07.2016
Kapitalforhøjelsen er besluttet den 04.07.2016.
kr. 16.666,67, indbetalt kontant, kurs 1.333,33.
Kapitalen udgør herefter kr. 91.666,67.
Bestyrelse:
Fratrådte:
Jes Duus (formand), den 04.07.2016, Søren Louis Pedersen (næstformand), den 04.07.2016.
Tiltrådte:
Søren Louis Pedersen (formand), den 04.07.2016, Jakob de Lemos, den 04.07.2016.
Direktion:
Tiltrådte:
Jakob de Lemos, den 20.06.2016.
Ny adresse: c/o Søren Pedersen, Møllevejen 27, 3. tv., 8000 Aarhus C
Ny kommune: Århus
Vedtægter ændret: 16.02.2016
Kapitalforhøjelse: kr. 22.500,00, indbetalt kontant, kurs 1.333,33.
Kapitalen udgør herefter kr. 75.000,00.
Bestyrelse:
Tiltrådte:
Christiane Foged Vejlø Rasmussen, den 16.02.2016.
Vedtægter ændret: 05.02.2016
Kapitalforhøjelse: kr. 2.500,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 52.500,00.
Vedtægter ændret: 29.01.2016
Nyt navn: IoThings ApS
Bestyrelse:
Tiltrådte:
Jes Duus (formand), den 29.01.2016, Søren Louis Pedersen (næstformand), den 29.01.2016, Simon Østenkær Svendsen, den 29.01.2016.
Selskabet tegnes af direktionen samt et bestyrelsesmedlem eller af den samlede bestyrelse..
Stiftelsesdato: 19.01.2016.
Virkningsdato: 19.01.2016.
Seneste vedtægtsdato: 19.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Simon Østenkær Svendsen, den 19.01.2016, CVR-NR. 37382353 Frausing Pedersen ApS, c/o Søren Louis Pedersen, Søholt Allé 62, 8600 Silkeborg, den 19.01.2016.
Direktion:
Simon Østenkær Svendsen, den 19.01.2016.
selskabet tegnes af direktionen.
Revision:
CVR-NR. 33948794 ANDERSEN & VILLEMANN ØST STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 19.01.2016.
Første regnskabsår:
19.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at sælge forbrugsgoder i butik og via nethandel i Skandinavien
1 registered in CVR.
P-number 1021076143Bernhardt Jensens Boulevard 77, 8000 Aarhus C
