CVR 37954659Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)København NVFounded 24 Aug 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 InnoBuild 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, 2018
Revenue
0
DKK, annual report 2019
-100% on 2018
Result
-10.3K
DKK, annual report 2019
Equity
46.6K
DKK, annual report 2019
Sussie Stenholt Madsen66.7% to under 90% of capital and votes, until 5 Aug 2020
Mads Rømer Svendsen25% to under 33.3% of capital and votes, until 5 Aug 2020
and 1 moreMads Rømer Svendsenuntil 5 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes1 Sep 2016 to 5 Aug 2020
66.7% to under 90% of capital and votes1 Sep 2016 to 5 Aug 2020
CVR 3712831725% to under 33.3% of capital and votes1 Sep 2016 to 5 Aug 2020
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 Sep 2016 to 6 Nov 2026.
Jan 2019, 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 | Mar 2017 | Jun 2017 | Jul 2017 | Sep 2017 | Oct 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Sep 2018 | Nov 2018 | Dec 2018 | Jan 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Mar 2017 to Jan 2019.
Latest Jan 2019, published 23 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Revenue | 100 | 86 | 0 |
| Operating profit | -14 | +10 | -10 |
| Result for the year | -11 | +7 | -10 |
| Equity | 49 | 57 | 47 |
| Total assets | 50 | 65 | 50 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | -100% |
| EBIT margin (overskudsgrad) | -13.5% | 12% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47note 4 | -65note 4 | -50note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 16 months (1 Sep 2016 to 31 Dec 2017). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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
Bestyrelse:
Fratrådte:
Sussie Stenholt Madsen, den 05.08.2020, Mads Rømer Svendsen, den 05.08.2020.
Direktion:
Fratrådte:
Mads Rømer Svendsen, den 05.08.2020.
Ny adresse: c/o Mads Rømer Svendsen, Vestergårdsvej 29, st. th, 2400 København NV
Stiftelsesdato: 24.08.2016.
Virkningsdato: 01.09.2016.
Seneste vedtægtsdato: 24.08.2016.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Sussie Stenholt Madsen, den 01.09.2016, CVR-NR. 37128317 Roemer Holding IVS, Drejøgade 35, 1. 16., 2100 København Ø, den 01.09.2016.
Bestyrelse:
Sussie Stenholt Madsen, den 01.09.2016, Mads Rømer Svendsen, den 01.09.2016.
Direktion:
Mads Rømer Svendsen, den 01.09.2016.
Virksomheden tegnes af bestyrelsens medlemmer.
Første regnskabsår:
01.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udvikle innovative løsninger på problemstillinger indenfor byggebranchen på nationalt og internationalt plan. Virksomheden fokusere primært på udvikling og søger samarbejdspartnere til videre produktion, distribution, salg og markedsføring.
1 registered in CVR.
P-number 1021689420Vestergårdsvej 29, 2400 København NV
