CVR 38600699Private limited company (ApS)Computerprogrammering (620100)København VFounded 21 Apr 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 Digital Apex 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
2
CVR registry, 2024
Gross profit
2.3M
DKK, annual report 2023
+12.9% on 2022
Result
-500.2K
DKK, annual report 2023
Equity
24.2M
DKK, annual report 2023
Puzzel Bidco Denmark ApSCVR 44969661, 100% of capital and votes, until 2 Dec 2024
Stephen John Gristuntil 2 Dec 2024
Frederic Corentin Laziouuntil 2 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 295107255% to under 10% of capital and votesnotified 25 Jan 202114 Dec 2018 to 25 Jan 2021
CVR 2866798110% to under 15% of capital and votesnotified 20 Aug 202423 Mar 2020 to 20 Aug 2024
CVR 3697736133.3% to under 50% of capital and votesnotified 20 Aug 202421 Apr 2017 to 20 Aug 2024
CVR 3857973833.3% to under 50% of capital and votesnotified 20 Aug 202421 Apr 2017 to 20 Aug 2024
CVR 44969661100% of capital and votes20 Aug 2024 to 2 Dec 2024
Digital Apex ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Digital Apex ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38626698100% of capital and votes28 Apr 2017 to 2 Dec 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
21 Apr 2017 to 11 Nov 2026.
Sep 2024, 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 | 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 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 2 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 |
| 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 | 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 Sep 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2024, published 20 Nov 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,689 | 1,770 | 2,068 | 2,059 | 2,325 |
| Operating profit | -1,062 | -3,229 | -6,845 | -6,936 | -5,310 |
| Result for the year | +2,471 | +1,091 | -108 | -1,880 | -500 |
| Equity | 8,237 | 11,968 | 17,959 | 22,750 | 24,249 |
| Total assets | 10,673 | 18,652 | 28,063 | 32,223 | 37,293 |
| Employees (average) | 3 | 3 | 3 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 215.1% | -34.2% | 16.8% | -0.4% | -16.1% |
| EBITDA | 2,043 | 1,567 | 1,239 | 1,023 | 378 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -33.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 5,418note 1 | 5,075note 1 | 9,864note 1 | 9,270note 1 | 12,253note 1 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Digital Apex 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 02.12.2024 opløst ved fusion med CVR-nummer: 25254864 Puzzel A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25254864 Puzzel A/S (fortsættende), der tillige driver virksomhed under navnene CONSORTE DANMARK A/S, CVR-nummer: 38600699 Digital Apex ApS (ophørende) og CVR-nummer: 38626698 SupWiz ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25254864 Puzzel A/S, CVR-nummer: 38600699 Digital Apex ApS og CVR-nummer: 38626698 SupWiz ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 16.09.2024
Direktion:
Fratrådte:
Stephen Alstrup, (adm. dir), den 20.08.2024, Søren Gammelby Dahlgaard, den 20.08.2024.
Tiltrådte:
Frederic Corentin Laziou, (adm. dir), den 20.08.2024, Stephen John Grist, den 20.08.2024.
Vedtægter ændret: 22.06.2023
Vedtægter ændret: 08.03.2023
Kapitalforhøjelsen er besluttet den 08.03.2023.
kr. 1.136,00, indbetalt kontant, kurs 175.971,14.
Kapitalen udgør herefter kr. 69.329,00.
Vedtægter ændret: 27.04.2022
Kapitalforhøjelsen er besluttet den 27.04.2022.
kr. 3.211,00, indbetalt kontant, kurs 207.749,84.
Kapitalen udgør herefter kr. 68.193,00.
Revision:
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 25.06.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.01.2021
Kapitalforhøjelsen er besluttet den 25.01.2021.
kr. 3.414,00, indbetalt kontant, kurs 178.664,00.
Kapitalen udgør herefter kr. 64.982,00.
Vedtægter ændret: 25.01.2021
Direktion:
Fratrådte:
Mathias Bæk Tejs Knudsen, den 30.09.2020.
Vedtægter ændret: 20.03.2020
Kapitalforhøjelsen er besluttet den 20.03.2020.
kr. 1.623,00, indbetalt kontant, kurs 162.649,00.
Kapitalen udgør herefter kr. 61.568,00.
Vedtægter ændret: 26.03.2019
Kapitalforhøjelsen er besluttet den 26.03.2019.
kr. 1.462,00, indbetalt kontant, kurs 136.792,00.
Kapitalen udgør herefter kr. 59.945,00.
Direktion:
Fratrådte:
Morten Danmark Stöckel, den 29.03.2019.
Vedtægter ændret: 13.12.2018
Kapitalforhøjelsen er besluttet den 13.12.2018.
kr. 3.202,00, indbetalt ved konvertering af gæld, kurs 39.038,00. kr. 1.281,00, indbetalt ved konvertering af gæld, kurs 39.032,00.
Kapitalen udgør herefter kr. 58.483,00.
Ny adresse: Vesterbrogade 35, 3., 1620 København V
Vedtægter ændret: 04.03.2018
Stiftelsesdato: 21.04.2017.
Virkningsdato: 21.04.2017.
Seneste vedtægtsdato: 21.04.2017.
Kapital:
kr. 54.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 54.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36977361 SA af 6/4 2015 ApS, Regattavej 13, 2880 Bagsværd, den 21.04.2017, CVR-NR. 38579738 Edberiet IVS, c/o Advokat Niels Ulrik Ottesen, Amagertorv 11, 2., 1160 København K, den 21.04.2017.
Direktion:
Stephen Alstrup (adm. dir), den 21.04.2017, Søren Dahlgaard, den 21.04.2017, Mathias Bæk Tejs Knudsen, den 21.04.2017, Morten Danmark Stöckel, den 21.04.2017.
Selskabet tegnes af den administrerende direktør sammen med en direktør..
Første regnskabsår:
21.04.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at skabe immaterielle rettigheder, software og lignende (IPR) inden for digitalisering og licensere denne IPR til andre selskaber, herunder datterselskaber, som vil tilpasse og sælge løsninger til specifikke domæner, herunder f.eks. support og sikkerhed og dermed forbunden lignende virksomhed.
1 registered in CVR.
P-number 1022397008Vesterbrogade 35, 1620 København V
