CVR 39148536Private limited company (ApS)Anden udgivelse af software (582900)MørkeFounded 8 Dec 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 DK Sim 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, 2018
Gross profit
-5.3K
DKK, annual report 2023
Result
-4K
DKK, annual report 2023
Equity
40.5K
DKK, annual report 2023
F. Riedel Holding ApSCVR 39105624, 100% of capital and votes, until 9 Jul 2025
Frank Ørum Riedeluntil 20 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 May 2024 to 20 Aug 2024
15% to under 20% of capital and votesnotified 11 Dec 20207 Dec 2020 to 11 Dec 2020
CVR 2811999215% to under 20% of capital and votesnotified 15 May 202411 Dec 2020 to 15 May 2024
CVR 39105624100% of capital and votesnotified 15 May 20248 Dec 2017 to 9 Jul 2025
CVR 3983056633.3% to under 50% of capital and votesnotified 15 May 20248 Sep 2020 to 15 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.
8 Dec 2017 to 5 Nov 2026.
Apr 2018, 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 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | 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 Feb 2018 to Apr 2018.
Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -46 | -57 | -16 | -6 | -5 |
| Operating profit | -277 | -239 | -333 | -6 | -5 |
| Result for the year | -581 | +1,337 | -772 | -5 | -4 |
| Equity | -732 | 822 | 50 | 45 | 41 |
| Total assets | 2,074 | 2,050 | 52 | 45 | 41 |
| Employees (average) | 1 | 1 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -95 | -57 | -16 | -6 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,801 | 825 | -43 | -7note 4 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | -10%note 6 | -10.8% | -31.5%note 6 | -22.9%note 7 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | 1,032note 8 | 39note 8 | Not reportednote 9 | Not reportednote 10 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,331 | 282 | -43 | -7note 4 | Not reportednote 5 |
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 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.07.2025, virksomheden opløst
Konkursdekret afsagt 06.02.2025 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Mads Flemming Spange Petersen, den 06.02.2025.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Mads Flemming Spange Petersen, 8400 Ebeltoft, den 16.12.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 19.09.2024
Direktion:
Fratrådte:
Frank Ørum Riedel, (adm. dir), den 20.08.2024.
Ny adresse: Andivej 60, Bendstrup, 8544 Mørke
Ny kommune: Syddjurs
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39148536
Vedtægter ændret: 11.04.2024
Nyt navn: DK Sim ApS
Slettede binavne: YouFly A/S (NeGSiS A/S), YouFly Inc A/S. (NeGSiS A/S)
Kapitalnedsættelse besluttet 11.04.2024 og gennemført 11.04.2024 dækning af underskud kr. 548.235,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Bestyrelse:
Fratrådte:
Anders Borrits Dyhrberg, den 11.04.2024, Henning Christen Laursen, den 11.04.2024, Frank Ørum Riedel, den 11.04.2024, Ane Storm, (formand), den 11.04.2024.
Direktion:
Fratrådte:
Anders Borrits Dyhrberg, (adm. dir), den 11.04.2024.
Tiltrådte:
Frank Ørum Riedel, (adm. dir), den 11.04.2024.
Ny adresse: c/o Ane Storm Ry, Kongevejen 415, 2840 Holte
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Frank Ørum Riedel, (adm. dir), den 07.01.2021.
Tiltrådte:
Anders Borrits Dyhrberg, (adm. dir), den 07.01.2021.
Vedtægter ændret: 07.12.2020
Nyt navn: NeGSiS A/S
Ny adresse: c/o Ane Storm Ry, Dag Hammarskjölds Allé 42D, 3., 2100 København Ø
Ny kommune: København
Nye binavne: YouFly Inc A/S. (NeGSiS A/S), YouFly A/S (NeGSiS A/S)
Kapitalforhøjelsen er besluttet den 07.12.2020.
kr. 88.235,00, indbetalt kontant, kurs 850,00.
Kapitalen udgør herefter kr. 588.235,00.
Virksomheden tegnes af den samlede bestyrelse, eller af direktøren og bestyrelsesformanden i forening.
Bestyrelse:
Fratrådte:
Claus Fraussing Nielsen, (formand), den 04.08.2020.
Tiltrådte:
Ane Storm Ry, (formand), den 04.08.2020.
Stiftelsesdato: 08.12.2017.
Virkningsdato: 08.12.2017.
Seneste vedtægtsdato: 08.12.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39105624 F. Riedel Holding IVS, Andivej 60, Bendstrup, 8544 Mørke, den 08.12.2017.
Bestyrelse:
Claus Fraussing Nielsen (formand), den 08.12.2017, Henning Christen Laursen, den 08.12.2017, Frank Ørum Riedel, den 08.12.2017.
Direktion:
Frank Ørum Riedel (adm. dir), den 08.12.2017.
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen i forening eller af en direktør..
Første regnskabsår:
08.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling af software og hardware i forbindelse med simulator enheder til brug for brugertræning og consumer markedet, samt drive anden form for virksomhed, der efter ledelsens opfattelse står i naturlig forbindelse dermed, herunder f.eks. at eje kapitalandele i virksomheder.
1 registered in CVR.
P-number 1023104799Andivej 60, 8544 Mørke
