CVR 38871595Private limited company (ApS)Detailhandel med informations- og kommunikationsudstyr (474000)Aarhus CFounded 17 Aug 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 Fusionsselskab af 010924 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
3
CVR registry, 2024
Gross profit
-1.1M
DKK, annual report 2023
Result
-4M
DKK, annual report 2023
Equity
-27.6M
DKK, annual report 2023
Kiloo Ventures A/SCVR 36086033, 100% of capital and votes, until 25 Apr 2025
Jacob Møller Jensenuntil 25 Apr 2025
Equity was negative at 31 Dec 2023: -27.6M DKK. Dandex estimate, computed 4 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 3604424115% to under 20% of capital and votesnotified 30 Aug 202417 Aug 2017 to 30 Aug 2024
CVR 3604422515% to under 20% of capital and votesnotified 22 Sep 201817 Aug 2017 to 22 Sep 2018
CVR 36086033100% of capital and votesnotified 30 Aug 202417 Aug 2017 to 25 Apr 2025
CVR 3754788315% to under 20% of capital and votesnotified 30 Aug 202417 Aug 2017 to 30 Aug 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Aug 2017 to 4 Nov 2026.
Aug 2024, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 10 | 13 | 12 | 13 | 12 | 13 | 13 | 13 | 13 | 15 | 15 | 14 | 14 | 16 | 17 | 17 | 14 | 14 | 15 | 17 | 17 | 19 | 20 | 27 | 27 | 25 | 24 | 24 | 24 | 24 | 22 | 22 | 25 | 25 | 24 | 24 | 26 | 29 | 26 | 24 | 23 | 19 | 20 | 17 | 14 | 8 | 8 | 10 | 9 | 9 | 8 | 7 | 7 | 9 | 8 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 8 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 4 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 12 | 13 | 9 | 8 | 9 | 11 | 10 | 9 | 10 | 10 | 14 | 13 | 15 | 18 | 20 | 21 | 23 | 25 | 28 | 23 | 27 | 22 | 25 | 27 | 28 | 23 | 25 | 23 | 24 | 25 | 25 | 24 | 21 | 19 | 21 | 17 | 9 | 8 | 9 | 8 | 9 | 7 | 8 | 8 | 9 | 8 | 12 | 11 | 9 | 9 | 8 | 9 | 9 | 9 | 10 | 9 | 10 | 9 | 12 | 10 | 9 | 8 | 7 | 7 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2017 to Aug 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2024, published 31 Oct 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,305 | -290 | -907 | -98 | -1,061 |
| Operating profit | -2,308 | -7,905 | -4,986 | -3,002 | -3,514 |
| Result for the year | -2,334 | -7,220 | -5,994 | -4,200 | -3,967 |
| Equity | -6,217 | -13,438 | -19,432 | -23,632 | -27,599 |
| Total assets | 15,325 | 13,562 | 6,637 | 4,907 | 2,242 |
| Employees (average) | 20 | 21 | 11 | 8 | 6 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -1,463 | -6,340 | -4,588 | -2,912 | -3,478 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -63.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -47.6% | -27.3% | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -689 | 1,303 | 1,008 | 932 | 1,639 |
| Capex (investeringer i anlægsaktiver) | 2,113note 3 | 211note 3 | Not reportednote 4 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 18,962 | 22,236 | 23,631 | 26,704 | 28,665 |
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: 2019 covers 8 months (1 May to 31 Dec 2019). 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).
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 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 May 2019 to 31 Dec 2019, published 3 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 25.04.2025 opløst ved fusion med CVR-nummer: 36086033 Kiloo Ventures A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36086033 Kiloo Ventures A/S (fortsættende), der tillige driver virksomhed under navnene Baboon A/S, KOMPAKT A/S, Massive Motorsport A/S og CVR-nummer: 38871595 Fusionsselskab af 010924 ApS (ophørende).
Kapitalejerne i CVR-nummer: 36086033 Kiloo Ventures A/S og CVR-nummer: 38871595 Fusionsselskab af 010924 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.
Vedtægter ændret: 01.09.2024
Nyt navn: Fusionsselskab af 010924 ApS
Bestyrelse:
Fratrådte:
Adm. Direktør Peter Bager, den 01.09.2024, Jacob Møller Jensen, (formand), den 01.09.2024, David Raabjerg Larsen, den 01.09.2024.
Direktion:
Fratrådte:
Frederik Fisker-Marburger, den 01.09.2024.
Tiltrådte:
Jacob Møller Jensen, (adm. dir), den 01.09.2024.
Selskabet tegnes af direktøren.
Bestyrelse:
Fratrådte:
Simon Møller, den 30.06.2023.
Tiltrådte:
Adm. Direktør Peter Bager, den 30.06.2023.
Bestyrelse:
Fratrådte:
Nicklas Hyge Flintager, den 18.04.2023.
Bestyrelse:
Fratrådte:
Svend Jørgen Jensen, den 15.11.2022.
Bestyrelse:
Fratrådte:
Mie Sofie Raabjerg Larsen, den 01.07.2022.
Tiltrådte:
Nicklas Hyge Flintager, den 01.07.2022.
Bestyrelse:
Fratrådte:
Jesper Jakobsgaard Hansen, den 30.11.2021.
Tiltrådte:
Mie Sofie Raabjerg Larsen, den 01.12.2021.
Vedtægter ændret: 09.01.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Bestyrelse:
Fratrådte:
Morten Zachariasen, den 12.10.2018.
Tiltrådte:
Jesper Jakobsgaard Hansen, den 12.10.2018.
Ny adresse: Bülowsgade 68, st., 8000 Aarhus C
Stiftelsesdato: 17.08.2017.
Virkningsdato: 17.08.2017.
Seneste vedtægtsdato: 17.08.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36044225 FEINSCHMECKER HOLDING ApS, c/o Morten Zachariasen, Strandvejen 153, 2900 Hellerup, den 17.08.2017, CVR-NR. 36044241 DRL HOLDING ApS, c/o Phonetrade.dk ApS Dennis Raabjerg Larsen, Strandvejen 153, 2900 Hellerup, den 17.08.2017, CVR-NR. 36086033 KOMPAKT A/S, Klostergade 28, 1., 8000 Aarhus C, den 17.08.2017, CVR-NR. 37547883 Fiskens Holding IVS, Smedievej 123, 3400 Hillerød, den 17.08.2017.
Bestyrelse:
Jacob Møller Jensen (formand), den 17.08.2017, Svend Jørgen Jensen, den 17.08.2017, Dennis Raabjerg Larsen, den 17.08.2017, Simon Møller, den 17.08.2017, Morten Zachariasen, den 17.08.2017.
Direktion:
Frederik Fisker Frederiksen, den 17.08.2017.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, tre bestyrelsesmedlemmer eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 17.08.2017.
Første regnskabsår:
17.08.2017 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive handels- og servicevirksomhed med telekommunikations- og IT-udstyr samt hermed beslægtet virksomhed.
10 registered in CVR.
P-number 1025533743Helligkorsgade 11, 6000 Kolding
P-number 1025533751Jernbanegade 14, 4200 Slagelse
P-number 1025533735Østerbrogade 105, 2100 København Ø
P-number 1025533727Fiskergade 1, 8000 Aarhus C
P-number 1022819646Bispensgade 27, 9000 Aalborg
P-number 1022819697Vesterbrogade 32, 1620 København V
P-number 1022819689Gammel Kongevej 169, 1850 Frederiksberg C
P-number 1022819670Strandvejen 153, 2900 Hellerup
P-number 1029889208Østerbrogade 140, 2100 København Ø
P-number 1022765856Bülowsgade 68, 8000 Aarhus C
