CVR 38652028Private limited company (ApS)Anden udgivelse af software (582900)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200)HedehuseneFounded 18 May 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 Diroto 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, 2022
Gross profit
261.3K
DKK, annual report 2023
-14.2% on 2022
Result
+20.1K
DKK, annual report 2023
Equity
292.4K
DKK, annual report 2023
NANOSTONE ApSCVR 32199186, 100% of capital and votes, until 2 Oct 2024
Anders Nissenuntil 2 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32199186100% of capital and votes1 Nov 2022 to 2 Oct 2024
CVR 3724932733.3% to under 50% of capital and votesnotified 1 Nov 202218 May 2017 to 1 Nov 2022
CVR 3724938625% to under 33.3% of capital and votesnotified 17 Apr 202018 May 2017 to 17 Apr 2020
CVR 3847396433.3% to under 50% of capital and votesnotified 1 Nov 202218 May 2017 to 1 Nov 2022
CVR 3897947733.3% to under 50% of capital and votesnotified 1 Nov 20224 Oct 2017 to 1 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 2017 to 6 Nov 2026.
Oct 2022, 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 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Oct 2021 to Oct 2022.
Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 134 | -1 | 66 | 305 | 261 |
| Operating profit | +129 | -1 | +25 | +260 | +32 |
| Result for the year | +100 | -2 | +19 | +202 | +20 |
| Equity | 204 | 52 | 70 | 272 | 292 |
| Total assets | 259 | 64 | 88 | 796 | 878 |
| Employees (average) | 0 | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -56.2% | -101.1% | n.m.note 1 | 358.2% | -41.9% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 304 | 261 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | n.m.note 3 | Not reportednote 2 | 99.9% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 5 | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -259note 6 | -44note 6 | -41note 6 | -45note 6 | -388note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Net cashnote 6 | Net cashnote 6 |
| ROIC (afkast af investeret kapital) | n.m.note 7 | n.m.note 7 | 101.4%note 6 | 157.3%note 6 | 38.3%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 689note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -259note 6 | -31note 6 | -41note 6 | 414note 6 | 34note 6 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 10 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 16 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 02.10.2024 opløst ved fusion med CVR-nummer: 32199186 NANOSTONE ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32199186 NANOSTONE ApS (fortsættende), der tillige driver virksomhed under navnene Algeexperten ApS, Algeeksperten ApS og CVR-nummer: 38652028 Diroto ApS (ophørende), der tillige driver virksomhed under navnene Kodido ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32199186 NANOSTONE ApS og CVR-nummer: 38652028 Diroto ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Nicklas Christensen, den 30.11.2023, Claus Zahl Møller, den 30.11.2023.
Tiltrådte:
Anders Nissen, den 30.11.2023.
Direktion:
Fratrådte:
Andreas Wolthers Baun, den 19.06.2023, Mads Okholm Bjørn, (adm. dir), den 19.06.2023, Mathias Steen Jakobsen, den 19.06.2023.
Tiltrådte:
Nicklas Christensen, den 19.06.2023, Claus Zahl Møller, den 19.06.2023.
Ny adresse: c/o Nanostone A/S, Baldersbuen 15C, st. th, Baldersbrønde, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Vedtægter ændret: 01.09.2021
Nyt navn: Diroto ApS
Ny adresse: Gammel Køge Landevej 55, 5., 2500 Valby
Nyt binavn: Kodido ApS
Slettet binavn: Diroto ApS
Vedtægter ændret: 17.10.2019
Nyt binavn: Diroto ApS
Slettet binavn: Snaptrackr ApS
Direktion:
Fratrådte:
Kristian Wolthers Rasmussen, den 17.04.2020.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 28.05.2018
Nyt navn: Kodido ApS
Nyt binavn: Snaptrackr ApS
Slettet binavn: Snaptrackr IVS
Kapitalforhøjelsen er besluttet den 28.05.2018.
kr. 49.997,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 29.01.2018
Nyt navn: Kodido IVS
Nyt binavn: Snaptrackr IVS
Stiftelsesdato: 18.05.2017.
Virkningsdato: 18.05.2017.
Seneste vedtægtsdato: 18.05.2017.
Kapital:
kr. 3,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 3,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37249327 313 IVS, Lyngbyvej 32A, 5. tv, 2100 København Ø, den 18.05.2017, CVR-NR. 37249386 KRISTIAN WOLTHERS HOLDING IVS, Lyngbyvej 32A, 5. tv, 2100 København Ø, den 18.05.2017, CVR-NR. 38473964 X01 IVS, Rævehøjvej 36, 1. 1503, 2800 Kgs. Lyngby, den 18.05.2017.
Direktion:
Mads Okholm Bjørn (adm. dir), den 18.05.2017, Andreas Wolthers Rasmussen, den 18.05.2017, Kristian Wolthers Rasmussen, den 18.05.2017.
Virksomheden tegnes af alle direktører.
Første regnskabsår:
18.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabet formål er at drive virksomhed med dataindsamling og analyse og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1022455768Baldersbuen 15, 2640 Hedehusene
