CVR 38538411Private limited company (ApS)Engroshandel med computere, ydre enheder og software (465100)BrønshøjFounded 27 Mar 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 Databoard 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, 2018
Gross profit
-19.8K
DKK, annual report 2017
Result
-34.2K
DKK, annual report 2017
Equity
35.3K
DKK, annual report 2017
Brus invest holding IVSCVR 38386654, 33.3% to under 50% of capital and votes, until 4 Aug 2020
Uddannelses- og ForskningsstyrelsenCVR 34042012, 20% to under 25% of capital and votes, until 4 Aug 2020
and 3 moreRasmus Nygaard Brushøjuntil 1 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 333847265% to under 10% of capital and votes11 Oct 2017 to 4 Aug 2020
CVR 3404201220% to under 25% of capital and votes27 Mar 2017 to 4 Aug 2020
CVR 370633045% to under 10% of capital and votes27 Mar 2017 to 4 Aug 2020
CVR 3838665433.3% to under 50% of capital and votes27 Mar 2017 to 4 Aug 2020
CVR 3840463620% to under 25% of capital and votes27 Mar 2017 to 4 Aug 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.
27 Mar 2017 to 4 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 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 | Jul 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 4 | 4 | 4 | 4 | 5 | 7 | 7 | 7 | 6 | 6 | 1 | 2 | 2 | 1 | 0 |
| FTE | 1 | 2 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 4 | 4 | 1 | 2 | 2 | 1 | 0 |
| Series | Quarterly | Monthly | 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 Q1 2017 and Q4 2018; monthly Apr 2017 to Jul 2018.
Latest Q4 2018, published 25 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Gross profit | -20 |
| Operating profit | -34 |
| Result for the year | -34 |
| Equity | 35 |
| Total assets | 2,826 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -20 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,337 |
| Capex (investeringer i anlægsaktiver) | 2,458note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2017 covers 9 months (27 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 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 2017
27 Mar 2017 to 31 Dec 2017, published 19 Jun 2018
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.08.2020, virksomheden opløst
Konkursdekret afsagt 19.08.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Marianne Philip, den 19.08.2019.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Marianne Philip, 2100 København Ø, den 30.05.2019.
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 Sø- og Handelsrettens Skifteretsafdeling den 29.05.2019
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2019.
Direktion:
Fratrådte:
Rasmus Brushøj, (adm. dir), den 01.01.2019.
Vedtægter ændret: 12.12.2018
Bestyrelse:
Fratrådte:
Rasmus Brushøj, den 12.12.2018, Lars Mørkøv Harding Kristiansen, (formand), den 12.12.2018, Thor Peter Mønsted, (næstformand), den 12.12.2018.
Selskabet tegnes af den administrerende direktør.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.06.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 07.06.2018.
Bestyrelse:
Tiltrådte:
Lars Mørkøv Harding Kristiansen (formand), den 31.05.2018, Thor Peter Mønsted (næstformand), den 31.05.2018.
Ny adresse: c/o Rasmus Brushøj, Eskildstrupvej 2, 2700 Brønshøj
Ny kommune: København
Vedtægter ændret: 27.11.2017
Ny adresse: Marielundvej 43B, st., 2730 Herlev
Ny kommune: Herlev
Stiftelsesdato: 27.03.2017.
Virkningsdato: 27.03.2017.
Seneste vedtægtsdato: 27.03.2017.
Kapital:
kr. 69.534,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 69.534,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 14353089 CAPNOVA A/S, Åbogade 15, 8200 Aarhus N, den 27.03.2017, CVR-NR. 33384726 CASA LARSEN ApS, Sognevej 2, Reerslev, 2640 Hedehusene, den 27.03.2017, CVR-NR. 34042012 Styrelsen for Institutioner og Uddannelsesstøtte, Bredgade 43, 1260 København K, den 27.03.2017, CVR-NR. 37063304 Thor Mønsted Holding IVS, Kringelholm 118, 3250 Gilleleje, den 27.03.2017, CVR-NR. 38386654 Brus invest holding IVS, Produktionsvej 1, 2600 Glostrup, den 27.03.2017, CVR-NR. 38404636 Kenneth Skourup Holding IVS, Kong Haralds Park 3L, st. th., Smørumnedre, 2765 Smørum, den 27.03.2017.
Bestyrelse:
Frank Erik Larsen (formand), den 27.03.2017, Rasmus Brushøj, den 27.03.2017, Jesper Hart-Hansen, den 27.03.2017.
Direktion:
Rasmus Brushøj (adm. dir), den 27.03.2017.
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør eller af densamlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 27.03.2017.
Første regnskabsår:
27.03.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle software og web platform til håndtering af infoskærme samt enhver i forbindelse hermed stående virksomhed
1 registered in CVR.
P-number 1022327409Eskildstrupvej 2, 2700 Brønshøj
