CVR 38444239Private limited company (ApS)Anden udgivelse af software (582900)København SFounded 13 Feb 2017
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 Mtool 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, 2019
Gross profit
549.3K
DKK, annual report 2018
Result
-45K
DKK, annual report 2018
Equity
52K
DKK, annual report 2018
TIMENGO HOLDING ApSCVR 28281145, 50% to under 66.7% of capital and votes, until 12 Feb 2020
TOOLPACK SOLUTIONS ApSCVR 28869401, 50% to under 66.7% of capital and votes, until 12 Feb 2020
Allan Bjørngaarduntil 12 Feb 2020
Kim Berntsenuntil 12 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2828114550% to under 66.7% of capital and votes13 Feb 2017 to 12 Feb 2020
CVR 2886940150% to under 66.7% of capital and votes13 Feb 2017 to 12 Feb 2020
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 Feb 2017 to 4 Nov 2026.
Q3 2019, quarterly: 0 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 | 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 0 |
| FTE | 1 | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Mar 2018 to Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | Not reported | 549 |
| Operating profit | +62 | -58 |
| Result for the year | +47 | -45 |
| Equity | 97 | 52 |
| Total assets | 284 | 426 |
| Employees (average) | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 786.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -81note 2 | -322 |
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 11 months (13 Feb 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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Chris Schellerup Andersen, den 12.02.2020, Kim Berntsen, den 12.02.2020, Allan Bjørngaard, den 12.02.2020, Glenn Erik Nørgaard-Nielsen, (formand), den 12.02.2020.
Direktion:
Fratrådte:
Kim Berntsen, den 12.02.2020, Allan Bjørngaard, den 12.02.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.02.2020.
Ny adresse: Ørestads Boulevard 73, 8., 2300 København S
Ny kommune: København
Revision:
Fratrådte:
GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, den 07.02.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 07.02.2019.
Ny adresse: Herstedvang 8, 2620 Albertslund
Ny kommune: Albertslund
Stiftelsesdato: 13.02.2017.
Virkningsdato: 13.02.2017.
Seneste vedtægtsdato: 13.02.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28281145 MSEC HOLDING ApS, Generatorvej 6B, 1., 2860 Søborg, den 13.02.2017, CVR-NR. 28869401 TOOLPACK SOLUTIONS ApS, Kirkebjerg Allé 90, 1. tv., 2605 Brøndby, den 13.02.2017.
Bestyrelse:
Glenn Erik Nørgaard-Nielsen (formand), den 13.02.2017, Chris Schellerup Andersen, den 13.02.2017, Kim Berntsen, den 13.02.2017, Allan Bjørngaard, den 13.02.2017.
Direktion:
Kim Berntsen, den 13.02.2017, Allan Bjørngaard, den 13.02.2017.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse..
Revision:
CVR-NR. 25187091 GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 13.02.2017.
Første regnskabsår:
13.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling, markedsføring og salg af softwareløsninger, samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022218510Ørestads Boulevard 73, 2300 København S
