CVR 39685647Private limited company (ApS)Computerprogrammering (620100)København SVFounded 29 Jun 2018
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 KlikBook 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
4
CVR registry, 2022
Gross profit
2.5M
DKK, annual report 2021
+0.3% on 2020
Result
-108.4K
DKK, annual report 2021
Equity
125K
DKK, annual report 2021
Timma Danmark A/SCVR 20243244, 100% of capital and votes, until 20 Jan 2023
Martin Henrik Wagneruntil 20 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20243244100% of capital and votes1 Jun 2019 to 20 Jan 2023
CVR 3967910850% to under 66.7% of capital and votesnotified 1 Jun 201929 Jun 2018 to 1 Jun 2019
CVR 3967927250% to under 66.7% of capital and votesnotified 1 Jun 201929 Jun 2018 to 1 Jun 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.
29 Jun 2018 to 4 Nov 2026.
Dec 2022, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 |
| FTE | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 |
| 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 | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2019 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | 169 | 2,179 | 2,536 | 2,544 |
| Operating profit | +169 | +195 | +256 | -88 |
| Result for the year | +132 | +149 | +183 | -108 |
| Equity | 182 | 50 | 233 | 125 |
| Total assets | 637 | 1,536 | 1,868 | 1,986 |
| Employees (average) | 2 | 4 | 5 | 5 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 1,188.6% | 16.4% | 0.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 25% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -637note 3 | -1,118 | -1,664 | -214 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -637note 3 | -161 | -1,539 | -1,589 |
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 6 months (29 Jun 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 20.01.2023 opløst ved fusion med CVR-nummer: 20243244 CBIT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20243244 CBIT A/S (fortsættende), der tillige driver virksomhed under navnene Well4All A/S, Well4You A/S, POS-TOOL A/S, Volour A/S og CVR-nummer: 39685647 KlikBook ApS (ophørende).
Kapitalejerne i CVR-nummer: 20243244 CBIT A/S og CVR-nummer: 39685647 KlikBook ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.06.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.06.2022.
Direktion:
Fratrådte:
Stig Vestergaard Bach, den 01.06.2022.
Tiltrådte:
Martin Henrik Wagner, (adm. dir), den 01.06.2022.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nordstensvej 11, 3400 Hillerød, den 05.05.2021.
Ny adresse: Borgmester Christiansens Gade 50, 2450 København SV
Ny kommune: København
Ny adresse: c/o KlikBook ApS, Bülowsvej 3, 1., 1870 Frederiksberg C
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Kristian Falkenberg, den 03.06.2019, Anders Bach Larsen, den 03.06.2019.
Tiltrådte:
Stig Vestergaard Bach, den 03.06.2019.
Ny adresse: c/o KlikBook ApS, Njalsgade 76, 3., 2300 København S
Stiftelsesdato: 29.06.2018.
Seneste vedtægtsdato: 29.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 39679108 ABL Holding ApS, Kaliforniensvej 21, 2300 København S, den 29.06.2018, CVR-NR. 39679272 Kristian Falkenberg Holding ApS, Topasgangen 31, Hf. Sundbyvester, 2300 København S, den 29.06.2018.
Direktion:
Kristian Falkenberg, den 29.06.2018, Anders Bach Larsen, den 29.06.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
29.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling af online bookingsystemer samt at udøve enhver aktivitet, der efter ledelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1023751395Borgmester Christiansens Gade 50, 2450 København SV
