CVR 37391263Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 11 Jan 2016
Compiled by Dandex from the Danish Business Registry (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 Nexus Ambition 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
72
CVR, 2024
Gross profit
58.4M
DKK, annual report 2023
+6.5% on 2022
Result
-1.4M
DKK, annual report 2023
Equity
1.4M
DKK, annual report 2023
NexusOne ApSCVR 43523058, 50% to under 66.7% of capital and votes, until 11 Oct 2024
Ambition ApSCVR 43523171, 50% to under 66.7% of capital and votes, until 11 Oct 2024
Villy Kjær Gravengaarduntil 11 Oct 2024
Peter Nyemannuntil 11 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3669152225% to under 33.3% of capital and votesnotified 16 Sep 202211 Jan 2016 to 16 Sep 2022
CVR 4112106815% to under 20% of capital and votesnotified 16 Sep 20221 Feb 2020 to 16 Sep 2022
CVR 4112398210% to under 15% of capital and votesnotified 22 Jul 20221 Feb 2020 to 22 Jul 2022
CVR 4114026733.3% to under 50% of capital and votesnotified 16 Sep 20221 Feb 2020 to 16 Sep 2022
CVR 4116668115% to under 20% of capital and votesnotified 16 Sep 20221 Feb 2020 to 16 Sep 2022
CVR 4352305850% to under 66.7% of capital and votesnotified 24 Oct 202216 Sep 2022 to 11 Oct 2024
CVR 4352317150% to under 66.7% of capital and votes24 Oct 2022 to 11 Oct 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jan 2016 to 14 Nov 2026.
Mar 2024, monthly: 72 employees, 68 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 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 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 11 | 11 | 12 | 14 | 14 | 13 | 16 | 17 | 19 | 17 | 18 | 20 | 22 | 23 | 24 | 23 | 23 | 27 | 27 | 29 | 29 | 26 | 29 | 29 | 31 | 31 | 31 | 31 | 28 | 28 | 30 | 75 | 73 | 75 | 77 | 82 | 81 | 82 | 84 | 82 | 80 | 79 | 81 | 80 | 80 | 80 | 74 | 73 | 72 |
| FTE | 10 | 11 | 11 | 12 | 13 | 12 | 13 | 15 | 16 | 17 | 17 | 18 | 18 | 20 | 22 | 23 | 23 | 23 | 25 | 26 | 27 | 27 | 26 | 27 | 28 | 29 | 29 | 30 | 29 | 28 | 28 | 29 | 70 | 69 | 71 | 73 | 79 | 78 | 78 | 80 | 79 | 77 | 76 | 76 | 77 | 76 | 76 | 69 | 69 | 68 |
| 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 | 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 Feb 2020 to Mar 2024.
Latest Mar 2024, published 22 May 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 12,102 | 21,343 | 54,864 | 58,429 |
| Operating profit | -27 | Not reported | +1,796 | -1,689 | -1,726 |
| Result for the year | -27 | +1,581 | +1,418 | -1,592 | -1,395 |
| Equity | 15 | 1,555 | 2,418 | 2,801 | 1,406 |
| Total assets | 15 | 5,955 | 6,359 | 20,573 | 17,255 |
| Employees (average) | Not reported | 12 | 23 | 74 | 77 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 76.4% | 157.1% | 4% |
| EBITDA | Not reportednote 3 | 2,005note 4 | 2,128 | -796 | -662 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | n.m.note 2 | 91.7% | 146.7% | 4.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 148note 7 | 800note 8 | 2,440note 7 | 2,078note 8 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Jun 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Nexus Ambition ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Villy Kjær Gravengaard, (adm. dir), den 11.10.2024, Peter Nyemann, den 11.10.2024.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 11.10.2024.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 37391263
Vedtægter ændret: 16.08.2024
Nyt navn: Nexus Ambition ApS
Bestyrelse:
Fratrådte:
Jonas Brock, den 16.08.2024, Villy Kjær Gravengaard, den 16.08.2024, Henrik Kofoed Jensen, den 16.08.2024, Peter Nyemann, (formand), den 16.08.2024, Carsten Maischnack Olsen, den 16.08.2024.
Direktion:
Tiltrådte:
Peter Nyemann, den 16.08.2024.
Selskabet tegnes af den samlede direktion i forening.
Vedtægter ændret: 10.04.2024
Slettede binavne: NexusOne A/S, Ambition A/S
Virksomheden er omdannet til et aktieselskab med CVR-NR. 37391263
Vedtægter ændret: 21.06.2023
Nyt navn: Nexus Ambition A/S
Nye binavne: NexusOne A/S, Ambition A/S
Slettede binavne: NexusOne ApS, Ambition ApS
Kapitalforhøjelsen er besluttet den 21.06.2023.
kr. 298.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Vedrørende fusionen registreret den 07.12.2022 meddeles det, binavnet ved en fejl ikke blev oprettet.
Nyt binavn: Ambition ApS
Vedtægter ændret: 24.10.2022
Nyt navn: Nexus Ambition ApS
Nyt binavn: NexusOne ApS
Bestyrelse:
Tiltrådte:
Villy Kjær Gravengaard, den 24.10.2022, Henrik Kofoed Jensen, den 24.10.2022, Peter Nyemann, (formand), den 24.10.2022, Carsten Maischnack Olsen, den 24.10.2022, Kjell Rune Wittmaack, den 24.10.2022.
Direktion:
Fratrådte:
Villy Kjær Gravengaard, den 24.10.2022, Kjell Rune Wittmaack, den 24.10.2022.
Tiltrådte:
Villy Kjær Gravengaard, (adm. dir), den 24.10.2022.
Selskabet tegnes af formanden for bestyrelsen i forening med direktøren
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.10.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 24.10.2022.
Formål ændret: Selskabets formål er at drive virksomhed indenfor digital forretningsudvikling og marketing samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34222282 AMBITION A/S, der samtidigt er opløst.
Vedtægter ændret: 24.10.2022
Nyt binavn: Ambition ApS
Kapitalforhøjelsen er besluttet den 24.10.2022.
kr. 51.000,00, indbetalt ved fusion, kurs 11.764,70.
Kapitalen udgør herefter kr. 102.000,00.
Ny adresse: Esplanaden 8A, 4., 1263 København K
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37391263 NexusOne ApS (fortsættende) og CVR-nummer: 34222282 AMBITION A/S (ophørende), der tillige driver virksomhed under navnene DM Data A/S, DM Databank A/S, DM Media A/S, DM Partner A/S, Director A/S, Webjuice.dk A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37391263 NexusOne ApS og CVR-nummer: 34222282 AMBITION A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 01.03.2021.
Ny adresse: Esplanaden 8C, 4. tv, 1263 København K
Ny adresse: Esplanaden 8C, 1. tv, 1263 København K
Ny kommune: København
Direktion:
Tiltrådte:
Villy Kjær Gravengaard, den 01.02.2020.
Vedtægter ændret: 06.01.2020
Nyt navn: NexusOne ApS
Den under 09.12.2017 fremsendte anmodning til Skifteretten i Hillerød om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 28.02.2018
Kapitalforhøjelsen er besluttet den 28.02.2018.
kr. 1.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 51.000,00.
Likvidatorer:
Fratrådte:
Esben Joakim de Meza Skjernov, den 28.02.2018.
Direktion:
Tiltrådte:
Kjell Rune Wittmaack, den 05.03.2018.
Selskabet tegnes af en direktør..
Likvidatorer:
Tiltrådte:
Skifteretten i Hillerød har udnævnt følgende likvidatorer: Esben Joakim de Meza Skjernov, 3400 Hillerød, den 31.01.2018.
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 Skifteretten i Hillerød den 09.12.2017
Direktion:
Fratrådte:
Kjell Rune Wittmaack (adm. dir), den 09.12.2017.
Stiftelsesdato: 11.01.2016.
Virkningsdato: 11.01.2016.
Seneste vedtægtsdato: 11.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36691522 Wittmaack Invest ApS, c/o Hanne og Kjell Wittmaack, Kastanie Alle 6, 3480 Fredensborg, den 11.01.2016.
Direktion:
Kjell Rune Wittmaack (adm. dir), den 11.01.2016.
Virksomheden tegnes af : en direktør.
Første regnskabsår:
11.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive kommerciel virksomhed og hermed forbundet virksomhed
1 registered in CVR.
P-number 1021083913Esplanaden 8, 1263 København K