CVR 38355058Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)AllerødFounded 9 Jan 2017
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 Buildcode 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, 2024
Result
+112.1K
DKK, annual report 2022
Equity
279.1K
DKK, annual report 2022
Niminski Holding ApSCVR 37601233, 90% to under 100% of capital and votes, since 9 Jan 2017
ACARION HOLDING ApSCVR 31370906, 10% to under 15% of capital and votes, since 7 Sep 2021
Martin Haurballe Niminskiuntil 20 Aug 2024
CVR 3137090610% to under 15% of capital and votessince 7 Sep 2021
CVR 3760123390% to under 100% of capital and votesnotified 7 Sep 2021since 9 Jan 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Sep 20219 Jan 2017 to 9 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jan 2017 to 9 Nov 2026.
Apr 2024, 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 | Apr 2017 | May 2017 | Jun 2017 | Aug 2017 | Sep 2017 | Oct 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 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 2 | 4 | 2 | 3 | 2 | 3 | 2 | 2 | 3 | 4 | 5 | 5 | 5 | 5 | 3 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 4 | 2 | 4 | 3 | 5 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 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 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 4 | 5 | 5 | 5 | 5 | 3 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 1 | 1 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 2 | 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 | 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 Apr 2017 to Apr 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2024, published 25 Jun 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 569 | 8 | Not reported |
| Operating profit | -13 | +24 | -20 | -403 | +154 |
| Result for the year | -13 | +18 | -28 | -406 | +112 |
| Equity | 42 | 61 | 33 | 167 | 279 |
| Total assets | 160 | 170 | 381 | 829 | 1,054 |
| Employees (average) | Not reported | Not reported | Not reported | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -98.7% | Not reportednote 1 |
| EBITDA | 16 | 53 | 13 | -370 | 154 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 2.3% | -4,801.7% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 4 | -75note 4 | -128note 4 | 66 | 583 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | n.m.note 5 | 3.8x |
| ROIC (afkast af investeret kapital) | -30.4%note 6 | 930.9%note 4 | n.m.note 7 | -264.4%note 8 | 26.2% |
| Capex (investeringer i anlægsaktiver) | 10note 9 | 7note 9 | 0note 9 | 360note 9 | 280note 9 |
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 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 2022
1 Jan 2022 to 31 Dec 2022, published 2 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Instadrone ApS UNDER TVANGSOPLØSNING
Sitemotion ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 11.11.2024 af Skifteretten i Hillerød
Likvidatorer:
Fratrådte:
Anders Holm Hammer Hansen, den 11.11.2024.
Binavne:
Instadrone ApS UNDER TVANGSOPLØSNING
Sitemotion ApS UNDER TVANGSOPLØSNING
Binavne:
Instadrone ApS UNDER TVANGSOPLØSNING
Sitemotion ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Hillerød har udnævnt følgende likvidatorer: Anders Holm Hammer Hansen, 1112 København K, den 28.08.2024.
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 Skifteretten i Hillerød den 20.08.2024
Bestyrelse:
Fratrådte:
Martin Haurballe Niminski, den 20.08.2024.
Direktion:
Fratrådte:
Martin Haurballe Niminski, den 20.08.2024.
Vedtægter ændret: 02.08.2024
Formål ændret: Selskabets formål er formueforvaltning.
Bestyrelse:
Fratrådte:
Stig Jesper Hasselby, (formand), den 30.06.2024.
Bestyrelse:
Fratrådte:
Kim Turch, den 30.07.2024.
Ny adresse: c/o Niras A/S, Sortemosevej 19, 3450 Allerød
Ny kommune: Allerød
Ny adresse: c/o Martin Niminski, Skovsbovænget 12B, 2., 5230 Odense M
Ny adresse: c/o Niras, Skovsbovænget 12B, 2., 5230 Odense M
Ny adresse: c/o Niras, Ove Gjeddes Vej 35, 1., 5220 Odense SØ
Vedtægter ændret: 05.10.2021
Virksomheden tegnes af direktøren alene.
Vedtægter ændret: 07.09.2021
Kapitalforhøjelsen er besluttet den 07.09.2021.
kr. 2.444,00, indbetalt ved konvertering af gæld, kurs 8.183,33. kr. 3.666,00, indbetalt kontant, kurs 8.183,33.
Kapitalen udgør herefter kr. 61.110,00.
Bestyrelse:
Tiltrådte:
Stig Jesper Hasselby, (formand), den 07.09.2021, Martin Haurballe Niminski, den 07.09.2021, Kim Turch, den 07.09.2021.
Virksomheden tegnes af bestyrelsesformanden og direktøren i forening
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 31.08.2021
Nyt navn: Buildcode ApS
Nye binavne: Instadrone ApS, Sitemotion ApS
Slettede binavne: Sitemotion IVS, Instadrone IVS
Kapitalforhøjelsen er besluttet den 31.08.2021.
kr. 40.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 55.000,00.
Ny adresse: Hestehaven 21E, st., Hjallese, 5260 Odense S
Ny adresse: Svendborgvej 226, 2., Lindved, 5260 Odense S
Vedtægter ændret: 05.07.2017
Nye binavne: Sitemotion IVS, Instadrone IVS
Ny adresse: Cortex Park 26E, 1., 5230 Odense M
Stiftelsesdato: 09.01.2017.
Seneste vedtægtsdato: 09.01.2017.
Kapital:
kr. 15.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 15.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37601233 Niminski Holding IVS, Vinkelvej 20, Hjallese, 5260 Odense S, den 09.01.2017.
Direktion:
Martin Haurballe Niminski, den 09.01.2017.
Virksomheden tegnes af en direktør alene..
Første regnskabsår:
09.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed inden for projektering, automation og softwareudvikling i byggebranchen og dermed forbundet virksomhed.
1 registered in CVR.
P-number 1022118907Sortemosevej 19, 3450 Allerød