CVR 39843188Private limited company (ApS)Computerprogrammering (621000)Secondary industries: Anden udgivelse af software (582900)LystrupFounded 30 Aug 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 Convecto 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
1
CVR registry, 2020
Gross profit
0
DKK, annual report 2025
Result
0
DKK, annual report 2025
Equity
-1
DKK, annual report 2025
Millennium Invest ApsCVR 38390112, 20% to under 25% of capital and votes, since 30 Aug 2018
DZS Invest ApSCVR 38842951, 20% to under 25% of capital and votes, since 30 Aug 2018
and 3 moreMartin Nørgaard Høghsince 30 Aug 2018
Equity was negative at 31 Dec 2025: -1 DKK. Dandex estimate, computed 8 Nov 2026.
CVR 3839011220% to under 25% of capital and votesnotified 16 Aug 2019since 30 Aug 2018
CVR 3884295120% to under 25% of capital and votesnotified 16 Aug 2019since 30 Aug 2018
CVR 3984318820% to under 25% of capital and votessince 15 Jan 2020
CVR 3996372820% to under 25% of capital and votesnotified 16 Aug 2019since 1 Mar 2019
CVR 4066754720% to under 25% of capital and votessince 16 Aug 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes30 Aug 2018 to 1 Jan 2019
CVR 3916983520% to under 25% of capital and votesnotified 15 Jan 20201 Mar 2019 to 15 Jan 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Aug 2018 to 8 Nov 2026.
30 Aug 2018 to 8 Nov 2026.
Dec 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 |
| Series | 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 Oct 2019 to Dec 2020.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -208 | -23 | 0 | 0 | 0 |
| Operating profit | -208 | -23 | 0 | 0 | 0 |
| Result for the year | -220 | -25 | 0 | 0 | 0 |
| Equity | -659 | 0 | 0 | 0 | 0 |
| Total assets | 50 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -23 | 0 | 0 | 0 | 0 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 660 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Vedtægter ændret: 21.06.2021
Selskabet tegnes af én direktør, af bestyrelsesformanden eller af den samlede bestyrelse i forening
Bestyrelse:
Fratrådte:
Søren Bak Aksglæde, den 15.01.2020.
Tiltrådte:
Søren Dybkjær Ditlev, den 15.01.2020.
Ny adresse: Møgelgårdsvej 43, 8520 Lystrup
Bestyrelse:
Fratrådte:
Kasper Hansen Høgh, den 01.03.2019.
Tiltrådte:
Søren Bak Aksglæde, den 03.03.2019, Rasmus Sylvester Nørgreen Laursen, den 03.03.2019.
Ny adresse: Stationsvangen 5, 8541 Skødstrup
Stiftelsesdato: 30.08.2018.
Virkningsdato: 30.08.2018.
Seneste vedtægtsdato: 30.08.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Kasper Hansen Høgh, den 30.08.2018, CVR-NR. 38390112 Millennium Invest Aps, Klostertorvet 11, 1. 7, 8000 Aarhus C, den 30.08.2018, CVR-NR. 38842951 DZS Invest ApS, Tronkærgårdsvej 212, 8541 Skødstrup, den 30.08.2018.
Bestyrelse:
Daniel Zacher Sørensen (formand), den 30.08.2018, Kasper Hansen Høgh, den 30.08.2018, Martin Høgh, den 30.08.2018.
Direktion:
Martin Høgh, den 30.08.2018.
Selskabet tegnes af et bestyrelsesmedlem i forening med direktøren..
Første regnskabsår:
30.08.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle softwareløsninger indenfor fin- og regtech. Selskabet kan efter bestyrelsens skøn også foretage investering i start-up virksomheder indenfor fin- og regtech.
1 registered in CVR.
P-number 1023932659Møgelgårdsvej 43, 8520 Lystrup
No other current company drawn.
