CVR 37473650Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København ØFounded 8 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 Foobar Technologies II 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, 2021
Gross profit
-9.3M
DKK, annual report Jun 2021
Result
+1.3B
DKK, annual report Jun 2021
Equity
388.4M
DKK, annual report Jun 2021
NORDEQ TRUST LIMITED100% of capital and votes, until 21 Jun 2022
Daniel Arthur Karpantschof Reeceuntil 21 Jun 2022
Neil Gordon Smithuntil 21 Jun 2022
Ari Helgasonuntil 21 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes8 Jan 2016 to 7 Sep 2020
100% of capital and votes16 Dec 2021 to 21 Jun 2022
CVR 41686553100% of capital and votes18 Sep 2020 to 16 Dec 2021
Foobar Technologies II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Foobar Technologies II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 378446405% to under 10% of capital and votes18 Jul 2016 to 9 Aug 2022
CVR 3845618020% to under 25% of capital and votes3 Mar 2017 to 27 Jun 2022
CVR 3764432320% to under 25% of capital and votes27 Apr 2016 to 25 Apr 2022
CVR 3853481533.3% to under 50% of capital and votes31 Mar 2017 to 18 Mar 2022
CVR 399316485% to under 10% of capital and votes9 Oct 2018 to 10 Feb 2022
CVR 4021270110% to under 15% of capital and votes22 Jan 2019 to 10 Dec 2021
CVR 384730185% to under 10% of capital and votes9 Mar 2017 to 10 Dec 2021
CVR 3933485233.3% to under 50% of capital and votes12 Feb 2018 to 10 Dec 2021
CVR 3850283210% to under 15% of capital and votes18 Mar 2017 to 10 Dec 2021
CVR 3895174215% to under 20% of capital and votes22 Sep 2017 to 10 Dec 2021
CVR 3929874033.3% to under 50% of capital and votes31 Jan 2018 to 10 Dec 2021
CVR 3970178220% to under 25% of capital and votes2 Jul 2018 to 10 Dec 2021
CVR 3970194415% to under 20% of capital and votes4 Jul 2018 to 10 Dec 2021
CVR 3786827225% to under 33.3% of capital and votes11 Jul 2016 to 10 Dec 2021
CVR 3929534233.3% to under 50% of capital and votes30 Jan 2018 to 10 Dec 2021
CVR 3972453733.3% to under 50% of capital and votes11 Jul 2018 to 10 Dec 2021
CVR 3982005610% to under 15% of capital and votes29 Aug 2018 to 10 Dec 2021
CVR 4008576933.3% to under 50% of capital and votes30 Nov 2018 to 10 Dec 2021
CVR 4009267633.3% to under 50% of capital and votes14 Dec 2018 to 10 Dec 2021
CVR 4013110820% to under 25% of capital and votes2 Jan 2019 to 10 Dec 2021
CVR 3789058825% to under 33.3% of capital and votes18 Jul 2016 to 10 Dec 2021
CVR 3795092025% to under 33.3% of capital and votes31 Aug 2016 to 10 Dec 2021
CVR 387500975% to under 10% of capital and votes12 Jul 2017 to 10 Dec 2021
CVR 3824192325% to under 33.3% of capital and votes8 Dec 2016 to 10 Dec 2021
CVR 3942426650% to under 66.7% of capital and votes20 Mar 2018 to 10 Dec 2021
CVR 3839989625% to under 33.3% of capital and votes8 Feb 2017 to 10 Dec 2021
CVR 3845597433.3% to under 50% of capital and votes3 Mar 2017 to 10 Dec 2021
CVR 4048868510% to under 15% of capital and votes2 May 2019 to 10 Dec 2021
CVR 3895178515% to under 20% of capital and votes22 Sep 2017 to 9 Nov 2021
CVR 3117762610% to under 15% of capital and votes8 Mar 2016 to 24 Aug 2018
CVR 3071984025% to under 33.3% of capital and votes24 Feb 2016 to 1 Jan 2017
CVR 382011665% to under 10% of capital and votes7 Dec 2016 to 7 Dec 2016
CVR lists no current officers for this company.
8 Jan 2016 to 4 Nov 2026.
Dec 2021, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 1 |
| FTE | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 1 |
| Series | 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 Nov 2020 to Dec 2021.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Mar 2018 | Mar 2019 | Jun 2019 | Jun 2020 | Jun 2021 |
|---|---|---|---|---|---|
| Gross profit | 462 | 362 | -1,191 | -4,030 | -9,308 |
| Operating profit | +462 | +362 | -1,191 | -4,030 | -60,620 |
| Result for the year | +119,066 | +7,967 | -906 | +262,520 | +1,271,834 |
| Equity | 135,515 | 143,482 | 142,577 | 405,097 | 388,398 |
| Total assets | 152,930 | 161,468 | 162,891 | 424,958 | 404,359 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -21.7% | Not reportednote 2 | Not reportednote 2 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -111,685note 3 | -97,361note 3 | -76,962 | -325,821note 3 | -259,126 |
| ROIC (afkast af investeret kapital) | 2.1%note 4 | 1%note 3 | Not reportednote 2 | -5.6%note 3 | -58.1% |
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: Jun 2019 covers 3 months (1 Apr to 30 Jun 2019). 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.
Annual report Jun 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 4 Dec 2020
Annual report Jun 2019
1 Apr 2019 to 30 Jun 2019, published 6 Dec 2019
Annual report Mar 2019
1 Apr 2018 to 31 Mar 2019, published 4 Sep 2019
Annual report Mar 2018
1 Apr 2017 to 31 Mar 2018, published 28 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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 som kompetent myndighed i henhold til selskabslovens § 289, stk. 5, modtaget underretning fra Island om, at gennemførelsen af den grænseoverskridende fusion mellem CVR-nummer: 37473650, Foobar Technologies II ApS (ophørende), med hjemsted i Danmark, CVR-nummer: 42799580, Foobar Technologies IV ApS, med hjemsted i Danmark (ophørende) og Foobar Iceland ehf., med hjemsted i Island og som er registreret i Island under registreringsnummer 70346380 (fortsættende), er registeret for Foobar Iceland ehf.
Foobar Technologies II ApS er herefter opløst uden likvidation ved overdragelse af selskabets aktiver og passiver til det fortsættende selskab.
Direktion:
Fratrådte:
Daniel Arthur Karpantschof Reece, den 21.06.2022, Neil Gordon Smith, den 21.06.2022, Ari Helgason, den 21.06.2022.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2022.
Erhvervsstyrelsen har som kompetent myndighed i henhold til selskabslovens § 289, stk. 1, udstedt attest på, at alle handlinger og formaliteter, der skal opfyldes forud for fusionen mellem CVR-nummer: 37473650, Foobar Technologies II ApS, med hjemsted i Danmark (ophørende), CVR-nummer: 42799580, Foobar Technologies IV ApS med hjemsted i Danmark (ophørende), og Foobar Iceland ehf., med hjemsted i Island, som er registreret i Island med registreringsnummer: 530921-0690 (forsættende), er opfyldt i relation til Foobar Technologies II ApS og Foobar Technologies IV ApS.
Den af Erhvervsstyrelsen udstedte attest skal indsendes til den kompetente myndighed i Island. Foobar Technologies II ApS og Foobar Technologies IV ApS vil først i forbindelse med registreringen af gennemførelsen af fusionen i Island blive registreret som opløst i CVR.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte grænseoverskridende fusion mellem CVR-nummer: 37473650, Foobar Technologies II ApS, med hjemsted i Danmark (ophørende), CVR-nummer: 42799580, Foobar Technologies IV ApS, med hjemsted i Danmark (ophørende), og Foobar Iceland ehf., med hjemsted i Island, som er registreret i Island med registreringsnummer: 530921-0690 (fortsættende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i selskaberne må antages at være tilstrækkeligt sikrede efter fusionen.
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 fusioneret med CVR-nummer: 41686553 FooTop Technologies ApS, der samtidigt er opløst.
Direktion:
Fratrådte:
David Helgason, den 27.11.2021.
Tiltrådte:
Daniel Arthur Karpantschof Reece, den 27.11.2021, Neil Gordon Smith, den 27.11.2021, Ari Helgason, den 27.11.2021.
Ny adresse: c/o Per Lundahl, Stockholmsgade 45, 2100 København Ø
Vedtægter ændret: 23.08.2019
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.04.2019 - 30.06.2019
Ny adresse: c/o David Helgason, Ehlersvej 25, 2900 Hellerup
Ny adresse: Brolæggerstræde 14A, 1., 1211 København K
Vedtægter ændret: 31.03.2016
Første regnskabsår: 01.01.2016 - 31.03.2016
Regnskabsår ændret til: 01.04 - 31.03
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 08.01.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 33243855 FOOBAR TECHNOLOGIES ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 08.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
David Helgason, 1661 København V, den 08.01.2016.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 08.01.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er er at eje anparter samt enhver anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021181451Stockholmsgade 45, 2100 København Ø
