CVR 37832677Private limited company (ApS)Computerprogrammering (620100)IshøjFounded 28 Jun 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 SCH-lab 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
Annual report 2020, average
Gross profit
8.4K
DKK, annual report 2020
Result
-1.3K
DKK, annual report 2020
Equity
536.4K
DKK, annual report 2020
TSS Denmark ApSCVR 42500232, 100% of capital and votes, until 22 Dec 2021
Anja Hjorth Beltoftuntil 22 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 49421613100% of capital and votesnotified 1 Jul 20211 Jul 2016 to 1 Jul 2021
CVR 42500232100% of capital and votes1 Jul 2021 to 22 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2016 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | Not reported | -2,398 | -45 | 8 |
| Operating profit | -2,305 | -2,398 | -45 | Not reported |
| Result for the year | -1,801 | -2,312 | -49 | -1 |
| Equity | 699 | 587 | 538 | 536 |
| Total assets | 741 | 607 | 621 | 586 |
| Employees (average) | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1 | -124 | -294note 2 | -344note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -321.8%note 4 | -9.9%note 5 | 3%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -518 | -427 | -241note 2 | -344note 2 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 22.12.2021 opløst ved fusion med CVR-nummer: 61786414 Schilling ApS.
Vedtægter ændret: 22.11.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Bestyrelse:
Fratrådte:
Poul Bruno Schilling, (formand), den 01.07.2021, Allan Traulsen, den 01.07.2021.
Tiltrådte:
Birthe Elkjær, den 01.07.2021.
Direktion:
Fratrådte:
Allan Traulsen, (adm. dir), den 01.07.2021.
Tiltrådte:
Anja Hjorth Beltoft, den 01.07.2021.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 01.07.2021.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 01.07.2021.
Revision:
Fratrådte:
R-VISION, statsautoriserede revisorer ved Thomas Thorup Møllgaard, den 28.01.2019.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 28.01.2019.
Bestyrelse:
Fratrådte:
Carsten Eliot Damgaard Nielsen, den 20.03.2017.
Tiltrådte:
Allan Traulsen, den 20.03.2017.
Direktion:
Fratrådte:
Carsten Eliot Damgaard Nielsen, den 20.03.2017.
Tiltrådte:
Allan Traulsen (adm. dir), den 20.03.2017.
Stiftelsesdato: 28.06.2016.
Virkningsdato: 01.07.2016.
Seneste vedtægtsdato: 28.06.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 500,00, fuldt indbetalt.
Stifter:
CVR-NR. 49421613 SCHILLING MANAGEMENT A/S, Baldersbækvej 24-26, 2635 Ishøj, den 01.07.2016.
Bestyrelse:
Poul Bruno Schilling (formand), den 01.07.2016, Carsten Eliot Damgaard Nielsen, den 01.07.2016.
Direktion:
Carsten Eliot Damgaard Nielsen, den 01.07.2016.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden.
Revision:
CVR-NR. 25107020 R-vision stataut revisorer Thomas Møllgaard, Lautruphøj 1-3, 2750 Ballerup, den 01.07.2016.
Første regnskabsår:
01.07.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er forskning og udvikling af SW og systemer samt dermed efter bestyrelsens skøn beslægtet virksomhed
1 registered in CVR.
P-number 1021547979Baldersbækvej 24, 2635 Ishøj
