CVR 38904191Private limited company (ApS)Computerprogrammering (620100)Aalborg ØstFounded 31 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 Koch Digital Solutions 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, 2019
Result
+327.8K
DKK, annual report 2023
Equity
27.6K
DKK, annual report 2023
Koch Digital ApSCVR 38326694, 100% of capital and votes, until 27 May 2024
Uffe Wedsgaard Kochuntil 27 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3053564215% to under 20% of capital and votesnotified 11 Jan 201831 Aug 2017 to 11 Jan 2018
CVR 3053566915% to under 20% of capital and votesnotified 11 Jan 201831 Aug 2017 to 11 Jan 2018
CVR 3601865850% to under 66.7% of capital and votesnotified 29 May 201931 Aug 2017 to 29 May 2019
CVR 38326694100% of capital and votesnotified 29 May 201931 Aug 2017 to 27 May 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.
31 Aug 2017 to 8 Nov 2026.
Q3 2019, quarterly: 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 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Aug 2018 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 56 | 52 | -27 | Not reported | Not reported |
| Operating profit | -328 | +7 | Not reported | 0 | +328 |
| Result for the year | -329 | +7 | -28 | 0 | +328 |
| Equity | -279 | 20 | -8 | -8 | 28 |
| Total assets | 27 | 37 | 2 | 2 | 683 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -152% | Not reportednote 3 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | Not reportednote 4 | n.m.note 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 6 | Not reportednote 6 | 0note 7 | -2note 7 | -203note 7 |
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: 2018 covers 16 months (31 Aug 2017 to 31 Dec 2018) and 2020 covers 18 months (1 Jan 2019 to 30 Jun 2020). Changes against them 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 Jul 2022 to 30 Jun 2023, published 3 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Dec 2021
Annual report 2020
1 Jan 2019 to 30 Jun 2020, published 11 Dec 2020
Annual report 2018
31 Aug 2017 to 31 Dec 2018, published 29 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 27.05.2024 opløst ved fusion med CVR-nummer: 38326694 Koch Digital ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38326694 Koch Digital ApS (fortsættende), der tillige driver virksomhed under navnene Det Gode Firma ApS og CVR-nummer: 38904191 Koch Digital Solutions ApS (ophørende), der tillige driver virksomhed under navnene PRE.DO ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38326694 Koch Digital ApS og CVR-nummer: 38904191 Koch Digital Solutions 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.
Ny adresse: Niels Jernes Vej 10, 9220 Aalborg Øst
Ny kommune: Ålborg
Vedtægter ændret: 09.11.2022
Nyt navn: Koch Digital Solutions ApS
Nyt binavn: PRE.DO ApS
Vedtægter ændret: 24.10.2019
Ny adresse: Multebærvej 30, 9330 Dronninglund
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2019 - 30.06.2020
Ny adresse: Hvilshøj Mark 147, 9700 Brønderslev
Ny kommune: Brønderslev-Dronninglund
Direktion:
Fratrådte:
Uffe Wedsgaard Koch, (adm. dir), den 29.05.2019, Maj-Britt Kjær Sørensen, den 29.05.2019.
Tiltrådte:
Uffe Wedsgaard Koch, den 29.05.2019.
Vedtægter ændret: 09.10.2018
Direktion:
Fratrådte:
Uffe Wedsgaard Koch, den 09.10.2018.
Tiltrådte:
Uffe Wedsgaard Koch (adm. dir), den 09.10.2018, Maj-Britt Kjær Sørensen, den 09.10.2018.
Ny adresse: Stakladen 68, 9380 Vestbjerg
Ny adresse: Bådehavnsvej 13, 1. th, 9000 Aalborg
Ny kommune: Ålborg
Ny adresse: Hvilshøj Mark 147, 9700 Brønderslev
Ny kommune: Brønderslev-Dronninglund
Stiftelsesdato: 31.08.2017.
Virkningsdato: 31.08.2017.
Seneste vedtægtsdato: 31.08.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30535642 THOMAS BROEN HOLDING ApS, Poul Paghs Gade 29, 3. th, 9000 Aalborg, den 31.08.2017, CVR-NR. 30535669 BENEDIKT MORCH HOLDING ApS, c/o Christoffer Mørch, Adjunktvej 4, 9000 Aalborg, den 31.08.2017, CVR-NR. 36018658 NORDKJÆR ApS, Stakladen 68, 9380 Vestbjerg, den 31.08.2017, CVR-NR. 38326694 Det Gode Firma ApS, Hvilshøj Mark 147, 9700 Brønderslev, den 31.08.2017.
Direktion:
Uffe Wedsgaard Koch, den 31.08.2017.
Selskabet tegnes af en direktør..
Første regnskabsår:
31.08.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med IT udvikling samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1022803103Niels Jernes Vej 10, 9220 Aalborg Øst
