CVR 38515187Private limited company (ApS)Arkitektvirksomhed (711100)København VFounded 17 Mar 2017
Compiled by Dandex from the Danish Business Registry (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 DE-SITE 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, 2018
Revenue
1.3M
DKK, annual report 2017
Result
+345.1K
DKK, annual report 2017
Equity
395.1K
DKK, annual report 2017
ERIK arkitekter A/SCVR 26656214, 100% of capital and votes, until 22 May 2018
Bo Jeppesenuntil 22 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29447055100% of capital and votesnotified 23 Jan 201820 Mar 2017 to 23 Jan 2018
CVR 26656214100% of capital and votes23 Jan 2018 to 22 May 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Apr 2018, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 Jul 2017 to Apr 2018.
Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Revenue | 1,332 |
| Operating profit | +444 |
| Result for the year | +345 |
| Equity | 395 |
| Total assets | 866 |
| Employees (average) | 2 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | 33.4% |
| EBITDA | 453 |
| EBITDA margin (EBITDA-margin) | 34% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex (investeringer i anlægsaktiver) | 74note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2017 covers 9 months (20 Mar to 31 Dec 2017).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2017
20 Mar 2017 to 31 Dec 2017, published 15 May 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For DE-SITE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 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. 22.05.2018 opløst ved fusion med CVR-nummer: 26656214 ERIK arkitekter A/S.
Revision:
Tiltrådte:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 13.12.2017.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26656214 ERIK arkitekter A/S (fortsættende), der tillige driver virksomhed under navnene KS ARKITEKTER A/S, BRØGGER ARKITEKTFIRMA A/S, BRØGGER ARKITEKTER A/S, A/S FÆLLESTEGNESTUEN, VIBORG, KJELGAARD & PEDERSEN A/S, FORMSPROG A/S, KPF Arkitekter A/S, CVR-nummer: 20014679 ERIK arkitekter København A/S (ophørende), der tillige driver virksomhed under navnene Erik Møller Arkitekter A/S, CVR-nummer: 38515187 DE-SITE ApS (ophørende) og CVR-nummer: 38515195 SITE Arkitekter ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26656214 ERIK arkitekter A/S, CVR-nummer: 20014679 ERIK arkitekter København A/S, CVR-nummer: 38515187 DE-SITE ApS og CVR-nummer: 38515195 SITE Arkitekter ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o ERIK arkitekter A/S, Flæsketorvet 75, 1., 1711 København V
Vedtægter ændret: 13.12.2017
Første regnskabsår: 20.03.2017 - 31.12.2017
Regnskabsår ændret til: 01.01 - 31.12
Stiftelsesdato: 17.03.2017.
Virkningsdato: 20.03.2017.
Seneste vedtægtsdato: 17.03.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29447055 JETTE LIND JOHANSEN OG BO JEPPESENHOLDING ApS, Solbakkevej 72, 2820 Gentofte, den 20.03.2017.
Direktion:
Bo Jeppesen (adm. dir), den 20.03.2017.
Selskabet tegnes af et medlem af direktionen.
Første regnskabsår:
20.03.2017 - 31.05.2018.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er at drive arkitektvirksomhed og anden dermed i forbindelse stående virksomhed
1 registered in CVR.
P-number 1022301671Flæsketorvet 75, 1711 København V