CVR 37696838Private limited company (ApS)Industriel design og produktdesign (741010)Frederiksberg CFounded 6 May 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 Moonbird 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
4
CVR registry, 2018
Gross profit
106.9K
DKK, annual report Dec 2020
Result
+104.4K
DKK, annual report Dec 2020
Equity
168.7K
DKK, annual report Dec 2020
PROSEDO ApSCVR 33082347, 100% of capital and votes, until 1 Oct 2021
Frank Kragelund Hansenuntil 1 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33082347100% of capital and votesnotified 11 Apr 201931 Jan 2017 to 1 Oct 2021
CVR 3672889225% to under 33.3% of capital and votesnotified 11 Apr 201925 Oct 2016 to 11 Apr 2019
CVR 3769093733.3% to under 50% of capital and votesnotified 31 Jan 201725 Oct 2016 to 31 Jan 2017
CVR 3813266033.3% to under 50% of capital and votesnotified 31 Jan 201725 Oct 2016 to 31 Jan 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.
6 May 2016 to 5 Nov 2026.
Dec 2018, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 |
| FTE | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2016 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2017 | Jun 2018 | Jun 2019 | Jun 2020 | Dec 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,453 | 2,308 | 954 | -16 | 107 |
| Operating profit | +353 | -32 | -192 | -46 | +94 |
| Result for the year | +291 | -14 | -147 | -40 | +104 |
| Equity | 341 | 37 | 55 | 64 | 169 |
| Total assets | 1,088 | 893 | 354 | 182 | 396 |
| Employees (average) | 3 | 3 | 3 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 58.8% | -58.7% | -101.7% | Not reportednote 2 |
| EBITDA | Not reportednote 3 | -19 | -167 | -21 | 107 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | -0.8% | -17.5% | n.m.note 4 | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 50% | 50% | Not reportednote 5 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -58note 6 | -269note 6 | -7note 6 | -31note 6 | -170note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -96.2%note 7 | n.m.note 8 | -90.1%note 7 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | 75note 10 | 0note 10 | 0note 10 | 0note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -809note 6 | -293note 6 | 72note 6 | 20note 6 | 14note 6 |
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 2017 covers 14 months (6 May 2016 to 30 Jun 2017) and Dec 2020 covers 6 months (1 Jul to 31 Dec 2020). Changes against them 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).
Annual report Dec 2020
1 Jul 2020 to 31 Dec 2020, published 13 Jul 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 1 Oct 2020
Annual report Jun 2019
1 Jul 2018 to 30 Jun 2019, published 14 Oct 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 10 Oct 2018
Annual report Jun 2017
6 May 2016 to 30 Jun 2017, published 29 Sep 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 01.10.2021 opløst ved fusion med CVR-nummer: 33082347 PROSEDO ApS.
Vedtægter ændret: 02.11.2020
Bestyrelse:
Tiltrådte:
Jesper Andersen, den 02.11.2020, Mikkel Bardram, (formand), den 02.11.2020, Henrik Hansen, den 02.11.2020.
Direktion:
Fratrådte:
Ole Lindholm Madsen, (adm. dir), den 02.11.2020.
Tiltrådte:
Frank Kragelund Hansen, den 02.11.2020.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.11.2020.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
Vedtægter ændret: 27.11.2016
Første regnskabsår: 06.05.2016 - 30.06.2017
Regnskabsår ændret til: 01.07 - 30.06
Stiftelsesdato: 06.05.2016.
Virkningsdato: 06.05.2016.
Seneste vedtægtsdato: 06.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Ole Lindholm Madsen, den 06.05.2016.
Direktion:
Ole Lindholm Madsen (adm. dir), den 06.05.2016.
Virksomheden tegnes af en direktør.
Første regnskabsår:
06.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomheden indenfor industriel design og produktdesign
1 registered in CVR.
P-number 1021432454Grundtvigsvej 15, 1864 Frederiksberg C
