CVR 37901377Private limited company (ApS)Anden udgivelse af software (582900)Aarhus CFounded 28 Jul 2016
CVR holds no employment figures for this company.
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 Shadow Phone 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 DandexResult
-3.3K
DKK, annual report 2022
Equity
127.2K
DKK, annual report 2022
MIKKEL SØRENSEN HOLDING ApSCVR 35655603, 90% to under 100% of capital and votes, until 3 Feb 2025
DANDESIGN.DK ApSCVR 35650792, 10% to under 15% of capital and votes, until 3 Feb 2025
Mikkel Sørensenuntil 21 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3524349615% to under 20% of capital and votesnotified 7 May 202428 Jul 2016 to 7 May 2024
CVR 3565079210% to under 15% of capital and votes10 Feb 2021 to 3 Feb 2025
CVR 3565560390% to under 100% of capital and votesnotified 7 May 202428 Jul 2016 to 3 Feb 2025
5% to under 10% of capital and votesnotified 7 May 202410 Feb 2021 to 7 May 2024
CVR 3788869915% to under 20% of capital and votesnotified 26 Jan 202028 Jul 2016 to 24 Nov 2020
CVR 3802975415% to under 20% of capital and votesnotified 7 May 202426 Oct 2016 to 7 May 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jul 2016 to 12 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +1 | +23 | -8 | -46 | -3 |
| Equity | 161 | 184 | 176 | 130 | 127 |
| Total assets | 176 | 267 | 214 | 169 | 165 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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. 2018: The 2019 report shows 2018 in amounts a thousand times larger than the 2018 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2019: The 2019 report shows 2018 in amounts a thousand times larger than the 2018 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Jun 2019
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 Shadow Phone 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 21.08.2024
Bestyrelse:
Fratrådte:
Mikkel Sørensen, den 21.08.2024.
Direktion:
Fratrådte:
Mikkel Sørensen, den 21.08.2024.
Bestyrelse:
Fratrådte:
David Korsgaard Greve, den 10.05.2024, Thomas Linding, den 10.05.2024.
Direktion:
Fratrådte:
David Korsgaard Greve, den 10.05.2024, Thomas Linding, den 10.05.2024.
Vedtægter ændret: 19.02.2018
Bestyrelse:
Fratrådte:
Jacob Edén Linding, den 19.02.2018.
Direktion:
Fratrådte:
Jacob Edén Linding, den 19.02.2018.
Vedtægter ændret: 25.10.2016
Kapitalforhøjelsen er besluttet den 25.10.2016.
kr. 36.200,00, indbetalt kontant, kurs 690,61.
Kapitalen udgør herefter kr. 144.800,00.
Bestyrelse:
Tiltrådte:
Thomas Linding, den 25.10.2016.
Direktion:
Tiltrådte:
Thomas Linding, den 25.10.2016.
Selskabet tegnes af 2 direktører i forening eller af den samlede bestyrelse..
Vedtægter ændret: 03.08.2016
Kapitalforhøjelsen er besluttet den 03.08.2016.
kr. 56.850,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 108.600,00.
Stiftelsesdato: 28.07.2016.
Virkningsdato: 28.07.2016.
Seneste vedtægtsdato: 28.07.2016.
Kapital:
kr. 51.750,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 51.750,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35243496 J. LINDING HOLDING ApS, Sløjfen 33, 2820 Gentofte, den 28.07.2016, CVR-NR. 35655603 MIKKEL SØRENSEN HOLDING ApS, Ringkøbingvej 20, 8000 Aarhus C, den 28.07.2016, CVR-NR. 37888699 David Greve Holding IVS, Lindelunden 7, Ejby, 4070 Kirke Hyllinge, den 28.07.2016.
Bestyrelse:
David Korsgaard Greve, den 28.07.2016, Jacob Edén Linding, den 28.07.2016, Mikkel Sørensen, den 28.07.2016.
Direktion:
David Korsgaard Greve, den 28.07.2016, Jacob Edén Linding, den 28.07.2016, Mikkel Sørensen, den 28.07.2016.
Virksomheden tegnes af de 3 direktører..
Første regnskabsår:
28.07.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udvikle og sælge mobil-applikationer baseret på VoIP under Shadow Phone konceptet.
1 registered in CVR.
P-number 1021627123Ringkøbingvej 20, 8000 Aarhus C
