CVR 38011987Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København SVFounded 13 Sep 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 SMIT 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
2
CVR registry, 2022
Result
+7.6K
DKK, annual report 2020
Equity
46
DKK, annual report 2020
NEWCO HOLDING 2013 ApSCVR 34899169, 100% of capital and votes, until 13 Oct 2023
Jannich Nissenuntil 22 Aug 2022
Equity of 46 DKK was below half the share capital of 50K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes18 Jun 2020 to 21 Jan 2021
100% of capital and votesnotified 19 Jun 202013 Sep 2016 to 18 Jun 2020
CVR 34899169100% of capital and votes21 Jan 2021 to 13 Oct 2023
CVR 31945283100% of capital and votes13 Sep 2016 to 13 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Sep 2016 to 8 Nov 2026.
Jan 2022, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 0 | 0 | 0 | 0 | 1 | 1 |
| Series | 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 Jul 2021 to Jan 2022.
Latest Jan 2022, published 9 Mar 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported |
| Operating profit | -46 | -2 | -6 | 0 |
| Result for the year | -46 | -4 | -7 | +8 |
| Equity | 4 | 0 | -8 | 0 |
| Total assets | 11 | 12 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0note 1 | 0 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -101.2%note 3 | n.m.note 4 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 16 months (13 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 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.10.2023, virksomheden opløst
Konkursdekret afsagt 02.11.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 02.11.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2900 Hellerup, den 12.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 22.08.2022
Direktion:
Fratrådte:
Jannich Nissen, (adm. dir), den 22.08.2022.
Vedtægter ændret: 21.01.2021
Nyt navn: SMIT ApS
Ny adresse: c/o Jannich Nissen, Alliancevej 22, 2. tv, 2450 København SV
Direktion:
Fratrådte:
Pia Flügel, (adm. dir), den 21.01.2021.
Tiltrådte:
Jannich Nissen, (adm. dir), den 21.01.2021.
Formål ændret: Selskabets formål er etablering og udvikling af hjemmesider samt anden IT virksomhed.
Vedtægter ændret: 06.07.2020
Direktion:
Fratrådte:
Rene Bracker, (adm. dir), den 06.07.2020.
Tiltrådte:
Pia Flügel, (adm. dir), den 06.07.2020.
Ny adresse: Manøgade 2, 1. tv, 2100 København Ø
Ny adresse: c/o René Bracker, Manøgade 2, 1. tv, 2100 København Ø
Vedtægter ændret: 20.06.2019
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2019.
Ny adresse: Classensgade 46, 1. th, 2100 København Ø
Stiftelsesdato: 13.09.2016.
Virkningsdato: 13.09.2016.
Seneste vedtægtsdato: 13.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31945283 B2BEVENT ApS, c/o Pia Flügel, Classensgade 46, 1. th., 2100 København Ø, den 13.09.2016.
Direktion:
Rene Bracker (adm. dir), den 13.09.2016.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.09.2016.
Første regnskabsår:
13.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er drive drifts- og administrationsselskab samt hermed forbundet virksomhed.
1 registered in CVR.
P-number 1021754516Alliancevej 22, 2450 København SV
