CVR 39322366Private limited company (ApS)Private vagt- og sikkerhedstjenester (801000)CharlottenlundFounded 7 Feb 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 TRACEFIND 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 DandexGross profit
-4.9K
DKK, annual report 2024
Result
-4.9K
DKK, annual report 2024
Equity
1.8K
DKK, annual report 2024
WARPDRIVE DANMARK ApSCVR 32100678, 100% of capital and votes, until 28 Nov 2024
Harald Sælenuntil 28 Nov 2024
Equity of 1.8K DKK was below half the share capital of 197K DKK at 31 May 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 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 32100678100% of capital and votesnotified 31 May 20248 Feb 2018 to 28 Nov 2024
CVR 3553277366.7% to under 90% of capital and votesnotified 31 May 20248 Feb 2018 to 31 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 Feb 2018 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -24 | -84 | -22 | -6 | -5 |
| Result for the year | -18 | -66 | -57 | -9 | -5 |
| Equity | 31 | -35 | -92 | -100 | 2 |
| Total assets | 42 | 58 | 21 | 13 | 7 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25note 1 | -6note 1 | -17note 1 | -7note 1 | -2note 1 |
| Interest coverage (rentedækning) | Not reportednote 2 | n.m.note 3 | -381.2xnote 4 | -2.5xnote 4 | n.m.note 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 75.1%note 6 | -60.7%note 6 | -427.3%note 6 | -780.9%note 6 | 25.5%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -20note 1 | -4note 1 | -6note 1 | 4note 1 | 0note 1 |
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).
Annual report 2024
1 Jun 2023 to 31 May 2024, published 11 Sep 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 21 Nov 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 28 Nov 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 21 Oct 2021
Annual report 2020
1 Jun 2019 to 31 May 2020, published 29 Oct 2020
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Harald Sælen, den 28.11.2024, Carsten Vammen, (formand), den 28.11.2024.
Direktion:
Fratrådte:
Harald Sælen, (adm. dir), den 28.11.2024.
Vedtægter ændret: 11.11.2021
Nyt binavn: Coronavagter ApS
Kapitalforhøjelsen er besluttet den 11.11.2021.
kr. 107.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 197.000,00.
Direktion:
Fratrådte:
Carsten Vammen, (adm. dir), den 20.09.2021.
Tiltrådte:
Harald Sælen, (adm. dir), den 20.09.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.01.2020
Kapitalforhøjelsen er besluttet den 30.01.2020.
kr. 40.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 90.000,00.
Vedtægter ændret: 30.01.2020
Formål ændret: Selskabets formål er at være leverandør af ressourcer til sporsikring, tilbyde vagt service, rådgivning om forebyggelse af indbrud i privatboliger og sommerhuse. Selskabets formål er at drive virksomhed med rådgivnings service samt konsulent aktiviteter i tilknytning hertil.
Stiftelsesdato: 07.02.2018.
Virkningsdato: 08.02.2018.
Seneste vedtægtsdato: 07.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32100678 WARPDRIVE DANMARK ApS, Bredekærs Vænge 1, 2635 Ishøj, den 08.02.2018, CVR-NR. 35532773 SEVICA HOLDING ApS, c/o Carsten Vammen, Schioldannsvej 5, 2920 Charlottenlund, den 08.02.2018.
Bestyrelse:
Carsten Vammen (formand), den 08.02.2018, Harald Sælen, den 08.02.2018.
Direktion:
Carsten Vammen (adm. dir), den 08.02.2018.
Virksomheden tegnes af direktionen..
Første regnskabsår:
08.02.2018 - 31.05.2019.
Regnskabsår:
01.06 - 31.05.
Formål:
Virksomhedens formål er at være leverandør af ressourcer til sporsikring, tilbyde rådgivning om forebyggelse af indbrud i privatboliger og sommerhuse.
1 registered in CVR.
P-number 1023334484Schioldannsvej 5, 2920 Charlottenlund
