CVR 39236982Private limited company (ApS)Computerprogrammering (620100)HerningFounded 3 Jan 2018
CVR holds no employment figures for this company.
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 Grid Optimizer 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
Annual report 2019, average
Gross profit
-612.4K
DKK, annual report 2019
-649K on 2018
Result
-613.7K
DKK, annual report 2019
Equity
163.5K
DKK, annual report 2019
Smallworld Nordic Denmark A/SCVR 21695033, 100% of capital and votes, until 12 Feb 2021
Albert Andreas Bjørnsunduntil 12 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2517372433.3% to under 50% of capital and votesnotified 1 Feb 20193 Jan 2018 to 1 Feb 2019
CVR 21695033100% of capital and votes19 Aug 2020 to 12 Feb 2021
CVR 2620592166.7% to under 90% of capital and votesnotified 19 Aug 20203 Jan 2018 to 19 Aug 2020
CVR 3668891225% to under 33.3% of capital and votesnotified 19 Aug 20203 Jan 2018 to 19 Aug 2020
100% of capital and votes19 Aug 2020 to 19 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jan 2018 to 10 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Gross profit | 37 | -612 |
| Result for the year | +28 | -614 |
| Equity | 88 | 164 |
| Total assets | 118 | 525 |
| Employees (average) | 1 | 1 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -2,368.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -99note 2 | -238note 2 |
| Interest coverage (rentedækning) | Not reportednote 3 | -166.6xnote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 74.9%note 5 | 31.1%note 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. Gearing and interest coverage are multiples. 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 12.02.2021 opløst ved fusion med CVR-nummer: 21695033 BREAKOUTIMAGE A/S.
Ny adresse: c/o Breakoutimage AS, Birk Centerpark 40, Birk, 7400 Herning
Ny kommune: Herning
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21695033 BREAKOUTIMAGE A/S (fortsættende), CVR-nummer: 37916080 The Drawing Office ApS (ophørende) og CVR-nummer: 39236982 Grid Optimizer ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21695033 BREAKOUTIMAGE A/S, CVR-nummer: 37916080 The Drawing Office ApS og CVR-nummer: 39236982 Grid Optimizer ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Ulrik Balslev, den 18.12.2020, Lars Gylling Christensen, (formand), den 18.12.2020, Rolf Abraham Hillestad, den 18.12.2020.
Tiltrådte:
Albert Andreas Bjørnsund, den 18.12.2020, Rolf Abraham Hillestad, (formand), den 18.12.2020, Øyvind Michelet Berntsen, den 18.12.2020.
Direktion:
Fratrådte:
Rolf Abraham Hillestad, (adm. dir), den 18.12.2020.
Tiltrådte:
Albert Andreas Bjørnsund, (adm. dir), den 18.12.2020.
Bestyrelse:
Fratrådte:
Lars Gylling Christensen, den 05.06.2020, Jacob Gliemann Larsen, den 05.06.2020, Jens Nielsen, (formand), den 05.06.2020.
Tiltrådte:
Lars Gylling Christensen, (formand), den 05.06.2020, Rolf Abraham Hillestad, den 05.06.2020.
Direktion:
Fratrådte:
Lars Gylling Christensen, (adm. dir), den 05.06.2020.
Tiltrådte:
Rolf Abraham Hillestad, (adm. dir), den 05.06.2020.
Ny adresse: Toldbodgade 59B, kl., 1253 København K
Vedtægter ændret: 08.02.2019
Kapitalforhøjelsen er besluttet den 08.02.2019.
kr. 40.000,00, indbetalt kontant, kurs 1.722,69.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato: 03.01.2018.
Virkningsdato: 03.01.2018.
Seneste vedtægtsdato: 03.01.2018.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25173724 JENS NIELSEN MANAGEMENT ApS, c/o World Climate Ltd, Vester Voldgade 108, 1., 1552 København V, den 03.01.2018, CVR-NR. 26205921 BALSLEV HOLDING ApS, Niels W. Gades Gade 40, 2100 København Ø, den 03.01.2018, CVR-NR. 36688912 Macrotrends Holding IVS, Vasevej 17B, 2840 Holte, den 03.01.2018.
Bestyrelse:
Jens Nielsen (formand), den 03.01.2018, Ulrik Balslev, den 03.01.2018, Lars Gylling Christensen, den 03.01.2018, Jacob Gliemann Larsen, den 03.01.2018.
Direktion:
Lars Gylling Christensen (adm. dir), den 03.01.2018.
Virksomheden tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse eller af den samlede direktion..
Revision:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 03.01.2018.
Første regnskabsår:
03.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udvikle og markedsføre software og dermed beslægtet virksomhed indenfor IT og forsyningsbrancherne.
1 registered in CVR.
P-number 1023235729Birk Centerpark 40, 7400 Herning
