CVR 39340658Private limited company (ApS)Computerprogrammering (620100)SilkeborgFounded 15 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 Betterplayer 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
-7.2K
DKK, annual report 2020
Result
-7.2K
DKK, annual report 2020
Equity
34.5K
DKK, annual report 2020
Memento Mori Holding ApSCVR 36712058, 100% of capital and votes, until 21 Mar 2022
Timmi Josef Gayeuntil 21 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3396158810% to under 15% of capital and votesnotified 23 Oct 20191 Jan 2019 to 23 Oct 2019
CVR 36712058100% of capital and votesnotified 23 Oct 201915 Feb 2018 to 21 Mar 2022
CVR 3880325510% to under 15% of capital and votesnotified 23 Oct 20191 Jan 2019 to 23 Oct 2019
CVR 3988468210% to under 15% of capital and votesnotified 23 Oct 20194 Mar 2019 to 23 Oct 2019
CVR 3988469010% to under 15% of capital and votesnotified 23 Oct 20194 Mar 2019 to 23 Oct 2019
25% to under 33.3% of capital and votesnotified 4 Mar 201915 Feb 2018 to 23 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -157 | -203 | -7 |
| Operating profit | -170 | -318 | -7 |
| Result for the year | -167 | -91 | -7 |
| Equity | -117 | 42 | 34 |
| Total assets | 583 | 144 | 34 |
| Employees (average) | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||
| EBITDA | -157 | -203 | -7 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -434note 1 | -114note 1 | -34note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 0note 3 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -284note 1 | -39note 1 | -34note 1 |
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 11 months (15 Feb to 31 Dec 2018). Changes against it 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).
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.
8 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
Direktion:
Fratrådte:
Timmi Josef Gaye, den 21.03.2022.
Ny adresse: Dybdalsvej 5C, 8600 Silkeborg
Vedtægter ændret: 23.10.2019
Kapitalnedsættelse besluttet 23.10.2019 er gennemført 04.12.2019.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 23.10.2019 udbetaling til aktionær anpartshaver kr. 23.148,00 til kurs 1.728,01.
Kapitalnedsættelse besluttet 23.10.2019 udbetaling til aktionær anpartshaver kr. 19.444,00 til kurs 1.285,74.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 04.03.2019
Kapitalforhøjelsen er besluttet den 04.03.2019.
kr. 23.148,00, indbetalt kontant, kurs 1.728,01.
Kapitalen udgør herefter kr. 92.592,00.
Vedtægter ændret: 01.01.2019
Kapitalforhøjelsen er besluttet den 01.01.2019.
kr. 19.444,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 2.571,48.
Kapitalen udgør herefter kr. 69.444,00.
Vedtægter ændret: 15.06.2018
Stiftelsesdato: 15.02.2018.
Virkningsdato: 15.02.2018.
Seneste vedtægtsdato: 15.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Ankersen Inc Ltd, den 15.02.2018, CVR-NR. 36712058 Memento Mori Holding IVS, c/o Timmi Gaye, Georg Krügers Vej 7, 8600 Silkeborg, den 15.02.2018.
Direktion:
Timmi Josef Gaye, den 15.02.2018.
Selskabet tegnes af direktøren..
Første regnskabsår:
15.02.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling, markedsføring og salg af træningsprogrammer samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023355732Dybdalsvej 5, 8600 Silkeborg
