CVR 38205382Private limited company (ApS)Computerprogrammering (620100)Aarhus CFounded 24 Nov 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 Høks 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
11
CVR registry, 2023
Gross profit
8.2M
DKK, annual report 2021
+57.4% on 2020
Result
+3.4M
DKK, annual report 2021
Equity
3.6M
DKK, annual report 2021
Generaxion Holding A/SCVR 39172542, 100% of capital and votes, until 9 Feb 2023
Rasmus Bang Hoeksuntil 9 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2532602415% to under 20% of capital and votesnotified 26 Feb 202124 Nov 2016 to 26 Feb 2021
CVR 3447788450% to under 66.7% of capital and votesnotified 26 Feb 202124 Nov 2016 to 26 Feb 2021
CVR 3230794915% to under 20% of capital and votesnotified 26 Feb 202113 Feb 2020 to 26 Feb 2021
CVR 37865036at least 33% of capital and votesnotified 3 Feb 202024 Nov 2016 to 3 Feb 2020
CVR 39172542100% of capital and votes26 Feb 2021 to 9 Feb 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Nov 2016 to 9 Nov 2026.
Feb 2023, monthly: 11 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 7 | 7 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 11 | 11 | 11 | 11 | 11 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 11 | 11 | 11 | 11 | 11 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Dec 2016 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,706 | 1,768 | 3,413 | 5,192 | 8,170 |
| Operating profit | +751 | +400 | +1,227 | +2,700 | +4,346 |
| Result for the year | +582 | +308 | +950 | +2,092 | +3,401 |
| Equity | 632 | 196 | 1,146 | 2,239 | 3,640 |
| Total assets | 931 | 666 | 2,345 | 4,584 | 6,835 |
| Employees (average) | Not reported | 3 | 4 | 5 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 3.7% | 93% | 52.1% | 57.4% |
| EBITDA | 756 | 405 | 1,232 | 2,711 | 4,368 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 44.3% | 22.9% | 36.1% | 52.2% | 53.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 50% | 33.3% | 25% | 80% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -858note 3 | -517note 3 | -2,211note 3 | -3,259note 3 | -3,474note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 24note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -857note 3 | -517note 3 | -2,211note 3 | -3,259note 3 | -5,430note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 13 months (24 Nov 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. 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Apr 2019
Annual report 2017
24 Nov 2016 to 31 Dec 2017, published 28 Feb 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.02.2023 opløst ved fusion med CVR-nummer: 31189810 Generaxion A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31189810 Generaxion A/S (fortsættende), der tillige driver virksomhed under navnene Onlinemedier A/S, Atriumweb A/S, SpotOn Marketing A/S, HOEKS.DK A/S, Søgemedier A/S, CVR-nummer: 37320498 Rommel ApS (ophørende) og CVR-nummer: 38205382 Høks ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31189810 Generaxion A/S, CVR-nummer: 37320498 Rommel ApS og CVR-nummer: 38205382 Høks ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 26.02.2021
Bestyrelse:
Tiltrådte:
Rasmus Hoeks, den 26.02.2021, Allan Damborg Jensen, (formand), den 26.02.2021, Jens Nørkjær, den 26.02.2021, Simon Oxenvad Salomonsson, den 26.02.2021.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 26.02.2021.
Ny adresse: Vesterbro Torv 3, 3. tv, 8000 Aarhus C
Ny adresse: Vesterbro Torv 3, 3. tv, 8000 Aarhus C
Ny adresse: Nørre Allé 22, 8000 Aarhus C
Ny kommune: Århus
Stiftelsesdato: 24.11.2016.
Virkningsdato: 24.11.2016.
Seneste vedtægtsdato: 24.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25326024 CAMPEX HOLDING ApS, Karl Bjarnhofs Vej 11, 7120 Vejle Øst, den 24.11.2016, CVR-NR. 34477884 HOEKS HOLDING ApS, c/o Maja Hoeks, Kalhavevej 11, 8763 Rask Mølle, den 24.11.2016, CVR-NR. 37865036 Smadsen Holding ApS, c/o Søren Madsen, Åhusene 1, 8. 2., 8000 Aarhus C, den 24.11.2016.
Direktion:
Rasmus Hoeks, den 24.11.2016.
Selskabet tegnes af direktionen..
Første regnskabsår:
24.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er computerprogrammering og dermed beslægtet virksomhed.
