CVR 40117695Private limited company (ApS)Computerprogrammering (620100)BirkerødFounded 21 Dec 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 Acubiz IPR 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
5.6M
DKK, annual report 2021
+7.9% on 2020
Result
+63.9K
DKK, annual report 2021
Equity
13.7M
DKK, annual report 2021
Visma acubiz A/SCVR 20950587, 100% of capital and votes, until 6 Jul 2022
Henrik Bille Mallinguntil 6 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20950587100% of capital and votes21 Dec 2018 to 6 Jul 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2018 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Revenue | 4,334 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 5,260 | 5,160 | 5,565 |
| Operating profit | Not reported | +614 | -131 | -404 |
| Result for the year | +256 | +468 | +298 | +64 |
| Equity | 12,845 | 13,313 | 13,611 | 13,675 |
| Total assets | 17,172 | 18,791 | 20,414 | 21,964 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 21.8% | -1.9% | 7.9% |
| EBITDA | Not reportednote 2 | 5,260 | 5,160 | 5,565 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | 100% | 100% | 100% |
| Capex (investeringer i anlægsaktiver) | 5,024note 4 | 6,265note 4 | 6,577note 4 | 6,785note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 115.9%note 4 | Not reported | Not reported | Not reported |
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. 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 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 06.07.2022 opløst ved fusion med CVR-nummer: 20950587 ACUBIZ A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20950587 ACUBIZ A/S (fortsættende), der tillige driver virksomhed under navnene Acubiz EMS A/S, LiSense A/S og CVR-nummer: 40117695 Acubiz IPR ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20950587 ACUBIZ A/S og CVR-nummer: 40117695 Acubiz IPR ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Lars Bertrand de Nully, den 10.12.2021.
Tiltrådte:
Henrik Malling Madsen, (adm. dir), den 10.12.2021.
Revision:
Fratrådte:
EY Danmark A/S, den 10.09.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 10.09.2020.
Stiftelsesdato: 21.12.2018.
Virkningsdato: 21.12.2018.
Seneste vedtægtsdato: 21.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 25.178,00, fuldt indbetalt.
Stifter:
CVR-NR. 20950587 ACUBIZ A/S, Bregnerødvej 133, 1., 3460 Birkerød, den 21.12.2018.
Direktion:
Lars Bertrand de Nully, den 21.12.2018.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 73317428 ERNST & YOUNG Danmark A/S, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 21.12.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling og markedsføring af softwareløsninger samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024239914Bregnerødvej 133, 3460 Birkerød
