CVR 37995991Private limited company (ApS)Anden udgivelse af software (582900)HellerupFounded 8 Sep 2016
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 NinjaMock 2016 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
0
CVR registry, 2018
Result
+12.5K
DKK, annual report 2022
Equity
137.8K
DKK, annual report 2022
Mollerup - van Hauen ApSCVR 32163041, 100% of capital and votes, until 29 Sep 2023
Peter James Mac van Hauenuntil 29 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32163041100% of capital and votesnotified 3 Aug 20238 Sep 2016 to 29 Sep 2023
20% to under 25% of capital and votes1 Jul 2020 to 9 May 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Sep 2016 to 11 Nov 2026.
Apr 2018, 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 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Apr 2018.
Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | 283 | Not reported | Not reported | Not reported |
| Gross profit | 257 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +45 | -3 | +3 | +12 | +27 |
| Result for the year | +23 | -17 | +1 | +3 | +13 |
| Equity | 139 | 121 | 122 | 125 | 138 |
| Total assets | 938 | 876 | 650 | 613 | 459 |
| Employees (average) | 1 | Not reported | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | -1.1% | Not reported | Not reported | Not reported |
| EBITDA | 158 | 196 | 232 | 232 | 633 |
| EBITDA margin | Not reported | 69.1% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 199note 5 | 864note 5 | 190note 5 | 135note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
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.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 NinjaMock 2016 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.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Peter James Mac van Hauen, (formand), den 29.09.2023.
Direktion:
Fratrådte:
Peter James Mac van Hauen, den 29.09.2023.
Ny adresse: Agavevej 1, 2900 Hellerup
Vedtægter ændret: 19.08.2019
Selskabet tegnes af direktøren..
Revision:
Fratrådte:
TimeVision Godkendt Revisionspartnerselskab, den 28.05.2018.
Revision:
Fratrådte:
31943582, den 24.01.2018.
Tiltrådte:
CVR-NR. 38267132 TimeVision Godkendt Revisionspartnerselskab, Park Allé 295, 2605 Brøndby, den 24.01.2018.
Bestyrelse:
Fratrådte:
Henrik Hommelgaard (formand), den 06.02.2017, Christian Hermann Enoch Nielsen (næstformand), den 06.02.2017, Peter James Mac van Hauen, den 06.02.2017.
Tiltrådte:
Peter James Mac van Hauen (formand), den 06.02.2017.
Direktion:
Fratrådte:
.
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: 34885567 CRISPYMIND ApS, der samtidigt er opløst.
Vedtægter ændret: 27.09.2016
Kapitalforhøjelsen er besluttet den 27.09.2016.
kr. 100,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 50.100,00.
Binavne: Crispymind 2016 ApS.
Stiftelsesdato: 08.09.2016.
Virkningsdato: 08.09.2016.
Seneste vedtægtsdato: 08.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31252709 CIRCLE GROUP ApS, Tokkekøbvej 14, 3450 Allerød, den 08.09.2016, CVR-NR. 32163041 INDALO ApS, Margrethevej 4, 1., 2900 Hellerup, den 08.09.2016, CVR-NR. 37116599 Företag IVS, c/o Henrik Hommelgaard, Hvidehusvej 8, 3450 Allerød, den 08.09.2016, CVR-NR. 37601527 RedSnowflake IVS, Jonstrup Vænge 4, Jonstrup, 3500 Værløse, den 08.09.2016.
Bestyrelse:
Henrik Hommelgaard (formand), den 08.09.2016, Christian Hermann Enoch Nielsen (næstformand), den 08.09.2016, Bo Engelbrechtsen Ekkelund, den 08.09.2016, Peter James Mac van Hauen, den 08.09.2016.
Direktion:
Peter James Mac van Hauen, den 08.09.2016.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 08.09.2016.
Første regnskabsår:
08.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med design og udvikling af applikationer, rådgivning og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1021736283Agavevej 1, 2900 Hellerup
