CVR 39787334Private limited company (ApS)Anden it-servicevirksomhed (620900)HerlevFounded 2 Jul 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 Sentia Denmark Services 5 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
1.4M
DKK, annual report 2020
-35.6% on 2019
Result
+177.3K
DKK, annual report 2020
Equity
108K
DKK, annual report 2020
Sentia Denmark Holding ApSCVR 38059998, 100% of capital and votes, until 16 Dec 2021
Jakob Høholdtuntil 16 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37272272100% of capital and votesnotified 19 Sep 20182 Jul 2018 to 19 Sep 2018
CVR 37273058100% of capital and votes2 Jul 2018 to 2 Jul 2018
CVR 38059998100% of capital and votes19 Sep 2018 to 16 Dec 2021
CVR lists no current officers for this company.
2 Jul 2018 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | 10,548 | 2,208 | 1,421 |
| Operating profit | +119 | +174 | +543 |
| Result for the year | -212 | -257 | +177 |
| Equity | 188 | -69 | 108 |
| Total assets | 11,758 | 2,939 | 1,915 |
| Employees (average) | 16 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -79.1% | -35.6% |
| EBITDA | 2,218 | 2,208 | 1,421 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 21% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 181 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 418note 3 | 0note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,737 | Not reportednote 2 | Not reportednote 2 |
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 10 months (28 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 16.12.2021 opløst ved fusion med CVR-nummer: 10008123 Sentia Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10008123 Sentia Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Jay.net A/S, JAY.NET HOLDING A/S, JAYNET HOLDING A/S, JN NETWORKS A/S, JAY-NET A/S, Jaynet A/S, Sentia Danmark A/S, GAHFJW Holding A/S, Sentia Denmark Services 2 A/S, Athena Communications A/S, Athena Hosting A/S, Athena International A/S, Athena Internet A/S, Athena Just R. A/S, Athena IT-Group A/S, CAD Solutions A/S, Just R-Data A/S, Lura A/S, Munk Hosting A/S, SecureNetwork A/S, Secure Network A/S, Secure Networks A/S, Secure-Network A/S, Secure-Networks A/S, Securenetworks A/S, Sentia Denmark Services 1 A/S, Solido Net-works A/S, Sentia Solutions A/S, Solido Hosting A/S, Sentia Denmark Services 3 A/S, Hosters A/S, Sentia Denmark Services 4 A/S, Hosters Services A/S, 1step2cloud A/S, Netgroup Datacenter A/S, NGDC A/S, Netgroup A/S, Sentia Denmark Services 6 A/S og CVR-nummer: 39787334 Sentia Denmark Services 5 ApS (ophørende), der tillige driver virksomhed under navnene cloud 24 ApS, INFORCE ApS, Cohaesio ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10008123 Sentia Denmark A/S og CVR-nummer: 39787334 Sentia Denmark Services 5 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Lyskær 3A, 2730 Herlev
Ny kommune: Herlev
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.10.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.10.2020.
Bestyrelse:
Fratrådte:
Finn Vagner, den 30.10.2020.
Tiltrådte:
Jakob Høholdt, den 30.10.2020.
Direktion:
Fratrådte:
Finn Vagner, (adm. dir), den 30.10.2020.
Tiltrådte:
Jakob Høholdt, (adm. dir), den 30.10.2020.
Bestyrelse:
Fratrådte:
Robertus Willy Peter Siep, den 01.04.2020.
Tiltrådte:
Michel Antoine van den Bogaard, den 01.04.2020.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10008123 Sentia Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Jay.net A/S, JAY.NET HOLDING A/S, JAYNET HOLDING A/S, JN NETWORKS A/S, JAY-NET A/S, Jaynet A/S, Sentia Danmark A/S, GAHFJW Holding A/S, Sentia Denmark Services 2 A/S, Athena Communications A/S, Athena Hosting A/S, Athena International A/S, Athena Internet A/S, Athena Just R. A/S, Athena IT-Group A/S, CAD Solutions A/S, Just R-Data A/S, Lura A/S, Munk Hosting A/S, SecureNetwork A/S, Secure Network A/S, Secure Networks A/S, Secure-Network A/S, Secure-Networks A/S, Securenetworks A/S, Sentia Denmark Services 1 A/S, Solido Net-works A/S, Sentia Solutions A/S, Solido Hosting A/S, Sentia Denmark Services 3 A/S, Hosters A/S, Sentia Denmark Services 4 A/S, Hosters Services A/S, 1step2cloud A/S og CVR-nummer: 39787334 Sentia Denmark Services 5 ApS (ophørende), der tillige driver virksomhed under navnene cloud 24 ApS, INFORCE ApS, Cohaesio ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10008123 Sentia Denmark A/S og CVR-nummer: 39787334 Sentia Denmark Services 5 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Peter Michael Nielsen, den 10.05.2019.
Tiltrådte:
Finn Vagner, den 10.05.2019.
Direktion:
Fratrådte:
Peter Michael Nielsen, (adm. dir), den 10.05.2019.
Tiltrådte:
Finn Vagner, (adm. dir), den 10.05.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 22.03.2019.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10008123 Sentia Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Jay.net A/S, JAY.NET HOLDING A/S, JAYNET HOLDING A/S, JN NETWORKS A/S, JAY-NET A/S, Jaynet A/S, Sentia Danmark A/S og CVR-nummer: 39787334 Sentia Denmark Services 5 ApS (ophørende), der tillige driver virksomhed under navnene cloud 24 ApS, INFORCE ApS, Cohaesio ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10008123 Sentia Denmark A/S og CVR-nummer: 39787334 Sentia Denmark Services 5 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jakob Norup, den 01.12.2018.
Tiltrådte:
Peter Michael Nielsen, den 01.12.2018.
Direktion:
Fratrådte:
Jakob Norup, (adm. dir), den 01.12.2018.
Tiltrådte:
Peter Michael Nielsen, (adm. dir), den 01.12.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 02.07.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 26079209 COHAESIO A/S.
Binavne: cloud 24 ApS, INFORCE ApS, Cohaesio ApS.
Seneste vedtægtsdato: 02.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 799,83, fuldt indbetalt.
Bestyrelse:
Iyan Hhaled Zein, (formand), 1087 SB Amsterdam, Holland, den 02.07.2018, Jakob Norup, 8260 Viby J, den 02.07.2018, Robertus Willy Peter Siep, 1181 PX Amstelveen, Holland, den 02.07.2018.
Direktion:
Jakob Norup, (adm. dir), 8260 Viby J, den 02.07.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 02.07.2018.
Første regnskabsår:
28.02.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at beskæftige sig med udvikling, produktion og salg af serverhosting og cloudbaseret produkter.
1 registered in CVR.
P-number 1023868756Lyskær 3, 2730 Herlev
