CVR 38696092Private limited company (ApS)Computerprogrammering (620100)VedbækFounded 6 Jun 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 TakeOff22 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
-475.3K
DKK, annual report 2018
Result
-1.6M
DKK, annual report 2018
Equity
-964.9K
DKK, annual report 2018
ECLIPSE HOLDING ApSCVR 21684473, 25% to under 33.3% of capital and votes, until 16 Apr 2021
Amanole Invest ApSCVR 38678140, 25% to under 33.3% of capital and votes, until 16 Apr 2021
and 2 moreSøren Kokbøl Jensenuntil 29 May 2020
Equity was negative at 31 Dec 2018: -964.9K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2168447325% to under 33.3% of capital and votesclass Anotified 15 Jan 20186 Jun 2017 to 16 Apr 2021
CVR 3404201220% to under 25% of capital and votesclass Bnotified 15 Jan 20186 Jun 2017 to 16 Apr 2021
CVR 386274305% to under 10% of capital and votesclass Anotified 15 Jan 20186 Jun 2017 to 16 Apr 2021
CVR 3867814025% to under 33.3% of capital and votesclass Anotified 15 Jan 20186 Jun 2017 to 16 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 2017 to 6 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 | Jun 2017 | 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 4 | 5 | 5 | 5 | 5 | 1 | 6 | 1 | 4 | 4 | 2 | 2 | 0 |
| FTE | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 1 | 4 | 1 | 4 | 4 | 2 | 2 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Q3 2019; monthly Jun 2017 to Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | -371 | -475 |
| Operating profit | -1,012 | -1,967 |
| Result for the year | -817 | -1,615 |
| Equity | 0 | -965 |
| Total assets | 734 | 693 |
| Employees (average) | 3 | 4 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -987 | -1,921 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -124 | -27 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 15note 2 |
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 7 months (6 Jun 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 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Holmark, den 16.04.2021.
Vedtægter ændret: 31.08.2020
Revision:
Fratrådte:
CCH REVISION GODKENDT REVISIONSAKTIESELSKAB, den 31.08.2020.
Ny adresse: c/o Pactum v/Søren Holmark, Olesvej 1, 2950 Vedbæk
Ny kommune: Rudersdal
Likvidation vedtaget 29.05.2020
Likvidatorer:
Tiltrådte:
Søren Holmark, 2950 Vedbæk, den 29.05.2020.
Bestyrelse:
Fratrådte:
Søren Kokbøl Jensen, den 29.05.2020, Allan Rasmussen, (formand), den 29.05.2020.
Direktion:
Fratrådte:
Søren Kokbøl Jensen, (adm. dir), den 29.05.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Søren Kokbøl Jensen, Ternevej 1, 2000 Frederiksberg
Ny kommune: Frederiksberg
Vedtægter ændret: 15.08.2018
Kapitalforhøjelsen er besluttet den 15.08.2018.
kr. 18.252,00, indbetalt kontant, kurs 1.369,70.
Kapitalen udgør herefter kr. 308.652,00.
Vedtægter ændret: 15.01.2018
Kapitalforhøjelsen er besluttet den 15.01.2018.
kr. 29.203,00, indbetalt kontant, kurs 1.369,70.
Kapitalen udgør herefter kr. 290.400,00.
Ny adresse: Landemærket 29, 5., 1119 København K
Ny adresse: Flæsketorvet 68, 1., 1711 København V
Ny kommune: København
Ny adresse: c/o Søren Kokbøl Jensen, Ternevej 1, 2000 Frederiksberg
Stiftelsesdato: 06.06.2017.
Virkningsdato: 06.06.2017.
Seneste vedtægtsdato: 06.06.2017.
Kapital:
kr. 261.197,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 217.391,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 43.806,00 til kurs 1.369,70, fuldt indbetalt.
Stiftere:
CVR-NR. 14353089 CAPNOVA A/S, Åbogade 15, 8200 Aarhus N, den 06.06.2017, CVR-NR. 21684473 ECLIPSE HOLDING ApS, c/o Søren Jensen, Ternevej 1, 2000 Frederiksberg, den 06.06.2017, CVR-NR. 34042012 Styrelsen for Institutioner og Uddannelsesstøtte, Bredgade 43, 1260 København K, den 06.06.2017, CVR-NR. 38627430 Holding the Swan ApS, c/o Brian Svane Poulsen, Robert Jacobsens Vej 81, 2. th, 2300 København S, den 06.06.2017, CVR-NR. 38678140 Amanole Invest ApS, c/o Alexandru Amanole, Langelinie Allé 7, st. 1, 2100 København Ø, den 06.06.2017.
Bestyrelse:
Allan Rasmussen (formand), den 06.06.2017, Søren Kokbøl Jensen, den 06.06.2017.
Direktion:
Søren Kokbøl Jensen (adm. dir), den 06.06.2017.
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 27015476 JWS REVISION GODKENDT REVISIONSAKTIESELSKAB, Slotsmarken 12, 1. tv, 2970 Hørsholm, den 06.06.2017.
Første regnskabsår:
06.06.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling og markedsføring af computerprogrammer.
1 registered in CVR.
P-number 1022506389Olesvej 1, 2950 Vedbæk
