CVR 38285203Private limited company (ApS)Computerprogrammering (620100)København NVFounded 21 Dec 2016
CVR holds no employment figures for this company.
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 Cubenizer 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 DandexGross profit
79.1K
DKK, annual report 2020
Result
-1.6M
DKK, annual report 2020
Equity
302.1K
DKK, annual report 2020
NAVIGARA ApSCVR 34590702, 100% of capital and votes, until 24 Mar 2021
Niklas Marschalluntil 24 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesclass Bnotified 31 Mar 202021 Dec 2016 to 31 Mar 2020
CVR 1991844015% to under 20% of capital and votesclass Bnotified 11 Jul 201721 Dec 2016 to 11 Jul 2017
CVR 297831015% to under 10% of capital and votesclass Bnotified 31 Mar 202021 Dec 2016 to 31 Mar 2020
CVR 3404201220% to under 25% of capital and votesclass Bnotified 31 Mar 202011 Jul 2017 to 31 Mar 2020
CVR 34590702100% of capital and votesclass A, Bnotified 31 Mar 202021 Dec 2016 to 24 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2016 to 5 Nov 2026.
| Metric | 2017 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -606 | -407 | 79 |
| Operating profit | Not reported | Not reported | -1,638 |
| Result for the year | -479 | -236 | -1,594 |
| Equity | 2,131 | 1,896 | 302 |
| Total assets | 2,483 | 2,289 | 312 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | Not reportednote 1 | 79 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | -57note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 5 | Net cashnote 4 |
| Capex (investeringer i anlægsaktiver) | 1,295note 6 | 422note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | Not reportednote 3 | -195note 4 |
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: 2019 covers 18 months (1 Jan 2018 to 30 Jun 2019). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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:
Karin Birgitte Jøns, (formand), den 24.03.2021, Tune Marschall, den 24.03.2021.
Direktion:
Fratrådte:
Niklas Marschall, den 24.03.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.03.2021.
Vedtægter ændret: 30.03.2020
Bestyrelse:
Tiltrådte:
Karin Birgitte Jøns, (formand), den 31.03.2020.
Virksomheden tegnes af direktøren..
Bestyrelse:
Fratrådte:
Svend Erik Thomsen, (formand), den 31.03.2020.
Bestyrelse:
Fratrådte:
Frederik Mondrup Braad, den 26.11.2019.
Vedtægter ændret: 06.02.2019
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2018 - 30.06.2019
Vedtægter ændret: 12.10.2017
Kapitalforhøjelsen er besluttet den 12.10.2017.
kr. 40.000,00, indbetalt kontant, kurs 3.750,00.
Kapitalen udgør herefter kr. 340.000,00.
Stiftelsesdato: 21.12.2016.
Virkningsdato: 21.12.2016.
Seneste vedtægtsdato: 21.12.2016.
Kapital:
kr. 300.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 210.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 90.000,00 til kurs 1.000,00, fuldt indbetalt.
Stifter:
CVR-NR. 34590702 NAVIGARA ApS, C.J. Frandsens Vej 8, 2400 København NV, den 21.12.2016.
Bestyrelse:
Svend Erik Thomsen (formand), den 21.12.2016, Frederik Mondrup Braad, den 21.12.2016, Enrico Krog Iversen, den 21.12.2016, Tune Marschall, den 21.12.2016.
Direktion:
Niklas Marschall, den 21.12.2016.
Virksomheden tegnes af bestyrelsesformanden i forening med direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 21.12.2016.
Første regnskabsår:
21.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udvikle, kommercialisere og sælge en kreativ platform, der kombinerer et fysisk og virtuelt slik-univers.
1 registered in CVR.
P-number 1022039837C.J. Frandsens Vej 8, 2400 København NV
