CVR 39274655Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København NFounded 29 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 Domisphere 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, 2022
Gross profit
-859.6K
DKK, annual report 2020
Result
-3.4M
DKK, annual report 2020
Equity
22M
DKK, annual report 2020
INFUSER Holding ApSCVR 38541536, 66.7% to under 90% of capital and votes, until 24 Apr 2024
PM Equity Partner Sàrl25% to under 33.3% of capital and votes, until 24 Apr 2024
Lars Nygaard Jepsenuntil 3 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29323283100% of capital and votes29 Dec 2017 to 29 Dec 2017
CVR 3854153666.7% to under 90% of capital and votesclass Anotified 9 Mar 201829 Dec 2017 to 24 Apr 2024
25% to under 33.3% of capital and votesclass B9 Mar 2018 to 24 Apr 2024
CVR lists no current officers for this company.
29 Dec 2017 to 6 Nov 2026.
May 2022, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 0 |
| FTE | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2018 to May 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | -15 | -2,467 | -775 | -860 |
| Operating profit | -15 | -3,655 | -3,789 | -4,144 |
| Result for the year | -15 | -2,707 | -2,959 | -3,403 |
| Equity | 1,303 | 28,396 | 25,436 | 22,034 |
| Total assets | 1,318 | 29,319 | 30,220 | 34,679 |
| Employees (average) | Not reported | 1 | 4 | 4 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reportednote 1 | -3,644 | -3,618 | -3,926 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 3 | 300% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | -15,833note 5 | -921note 5 | -206note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 6 | -15.9%note 7 | -14%note 7 |
| Capex (investeringer i anlægsaktiver) | 1,268note 8 | 5,420note 8 | 12,606note 9 | 9,041note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | -18,114note 5 | -5,762note 5 | 6,286note 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.04.2024, virksomheden opløst
Konkursdekret afsagt 03.08.2022 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Lars Nannerup, den 03.08.2022.
Direktion:
Fratrådte:
Lars Nygaard Jepsen, den 03.08.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.08.2022.
Bestyrelse:
Fratrådte:
Fan Gao, den 24.05.2022.
Bestyrelse:
Fratrådte:
Lars Nygaard Jepsen, den 30.04.2022.
Vedtægter ændret: 09.03.2018
Kapitalforhøjelsen er besluttet den 09.03.2018.
kr. 19.444,00, indbetalt kontant, kurs 153.260,00.
Kapitalen udgør herefter kr. 69.444,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Marco Brunazzo, den 09.03.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.12.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 34091978 INFUSER ApS.
Seneste vedtægtsdato: 29.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Bestyrelse:
Lars Nygaard Jepsen, 3460 Birkerød, den 29.12.2017, Lars Nannerup, 2960 Rungsted Kyst, den 29.12.2017.
Direktion:
Lars Nygaard Jepsen, 3460 Birkerød, den 29.12.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.12.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle og sælge teknologi, produkter og løsninger til rensning af luft i indendørs miljøer samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023281240Ole Maaløes Vej 5, 2200 København N
