CVR 40210415Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Kongens LyngbyFounded 28 Jan 2019
Compiled by Dandex from the Danish Business Registry (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 Brom S03 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, 2023
Gross profit
333.3K
DKK, annual report 2021
Result
+4.1M
DKK, annual report 2021
Equity
-32.6M
DKK, annual report 2021
A Star Management ApSCVR 40210172, 50% to under 66.7% of capital and votes, until 28 Dec 2023
Ninbeta AB25% to under 33.3% of capital and votes, until 28 Dec 2023
and 1 moreAnders Torbjörn Ingerstedtuntil 16 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4021004033.3% to under 50% of capital and votesnotified 24 Nov 202020 Aug 2019 to 24 Nov 2020
CVR 4021017250% to under 66.7% of capital and votesnotified 15 Mar 202328 Jan 2019 to 28 Dec 2023
CVR 4036848525% to under 33.3% of capital and votesnotified 24 Nov 202023 Nov 2020 to 24 Nov 2020
CVR 4183064650% to under 66.7% of capital and votesnotified 15 Mar 202324 Nov 2020 to 31 Dec 2022
25% to under 33.3% of capital and votes23 Nov 2020 to 28 Dec 2023
5% to under 10% of capital and votes13 Apr 2021 to 28 Dec 2023
Brom S03 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Brom S03 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40210172100% of capital and votes20 Aug 2019 to 30 Jun 2020
CVR 34801290100% of capital and votes30 Mar 2020 to 30 Mar 2020
CVR 40235299100% of capital and votes28 Jan 2019 to 20 Aug 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jan 2019 to 13 Nov 2026.
Jan 2023, 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 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 | Jan 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 3 | 3 | 4 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2020 to Jan 2023.
Latest Jan 2023, published 20 Mar 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | 1 | -5,201 | 333 |
| Operating profit | +1 | -6,538 | -2,474 |
| Result for the year | 0 | -21,054 | +4,099 |
| Equity | 50 | -19,599 | -32,560 |
| Total assets | 3,189 | 18,664 | 40,076 |
| Employees (average) | Not reported | 1 | 2 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -703,930.6% | n.m.note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
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: 2019 covers 11 months (28 Jan to 31 Dec 2019). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Brom S03 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
27 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 28.12.2023 opløst ved fusion med CVR-nummer: 44471043 Brom S04 ApS.
Binavne:
Mainone ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 11.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.08.2023
Direktion:
Fratrådte:
Anders Torbjörn Ingerstedt, (adm. dir), den 16.08.2023.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 16.08.2023.
Ny adresse: c/o A Star Management ApS, Maglebjergvej 6, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Revision:
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 28.06.2023.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2023.
Vedtægter ændret: 10.03.2023
Nyt navn: Brom S03 ApS
Direktion:
Fratrådte:
Carl Fredrik Alstierna, (adm. dir), den 10.03.2023.
Tiltrådte:
Anders Torbjörn Ingerstedt, (adm. dir), den 10.03.2023.
Direktion:
Fratrådte:
CEO & CFO Kell Frederiksen, den 31.01.2023.
Tiltrådte:
Carl Fredrik Alstierna, (adm. dir), den 31.01.2023.
Ny adresse: c/o Kell Frederiksen, Øverødvej 3A, 1. th, 2840 Holte
Ny kommune: Rudersdal
Ny adresse: c/o CONOCTICA ApS, Havnegade 39, 1058 København K
Ny adresse: Havnegade 39, 1058 København K
Ny kommune: København
Vedtægter ændret: 25.06.2021
Selskabet tegnes af direktionen
Bestyrelse:
Fratrådte:
Carl Fredrik Alstierna, den 25.06.2021, Ernst Anders Pettersson, (formand), den 25.06.2021.
Bestyrelse:
Fratrådte:
Sarandis Kalogeropulos, den 21.04.2021.
Direktion:
Fratrådte:
Pål Borge, den 12.04.2021.
Vedtægter ændret: 23.11.2020
Kapitalforhøjelsen er besluttet den 23.11.2020.
kr. 75.278,00, indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 127.985,00.
Ny adresse: Frydenlundsvej 30, 2950 Vedbæk
Ny kommune: Rudersdal
Vedtægter ændret: 01.09.2020
Kapitalforhøjelsen er besluttet den 01.09.2020.
kr. 2.707,00, indbetalt ved konvertering af gæld, kurs 49.125,12.
Kapitalen udgør herefter kr. 52.707,00.
Vedtægter ændret: 31.08.2020
Direktion:
Tiltrådte:
Kell Frederiksen, den 31.08.2020.
Selskabet tegnes af et medlem af bestyrelsen i forening med 1 direktør eller af 2 direktører i forening eller af den samlede bestyrelse i forening.
Vedtægter ændret: 14.08.2020
Bestyrelse:
Tiltrådte:
Carl Fredrik Alstierna, den 14.08.2020, Ernst Anders Pettersson, (formand), den 14.08.2020, Sarandis Kalogeropulos, den 14.08.2020.
Direktion:
Fratrådte:
Carl Fredrik Alstierna, (adm. dir), den 14.08.2020.
Tiltrådte:
Pål Borge, den 14.08.2020.
Selskabet tegnes af bestyrelsesformanden i forening med 1 direktør eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret: 26.06.2020
Nyt navn: Mainone Technologies ApS
Nyt binavn: Mainone ApS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2020.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.05.2020.
Ny adresse: c/o Fredrik Alstierna, Tuborg Sundpark 12, 1. th, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: Strandvejen 125, 2900 Hellerup
Ny kommune: København
Vedtægter ændret: 19.11.2019
Formål ændret: Selskabets formål er, direkte eller indirekte, at (i) eje og forvalte fast og løs ejendom, (ii) udføre konsulent og ingeniørvirksomhed inden for prototypeudvikling , herunder både software og hardware samt (iii) dermed forbunden virksomhed.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.10.2019.
Stiftelsesdato: 28.01.2019.
Virkningsdato: 28.01.2019.
Seneste vedtægtsdato: 28.01.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40210172 CFA Group ApS, c/o Fredrik Alstierna, Tuborg Sundpark 12, 1. th, 2900 Hellerup, den 28.01.2019.
Direktion:
Carl Fredrik Alstierna, (adm. dir), den 28.01.2019.
Selskabet tegnes af én direktør eller af den samlede direktion..
Første regnskabsår:
28.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller indirekte, at (i) eje og forvalte fast og løs ejendom, (ii) eje og forvalte kapitalandeleog andre værdipapirer og, direkte eller indirekte, (iii) udføre konsulentvirksomhed inden for virksomhedens organisation samt (iv) dermed forbunden virksomhed. Derudover skal virksomheden (v) koordinere de aktiviteter, der gennemføres af selskabets datterselskaber og eller af andre selskaber, der er i koncernen eller andre interessegrupper hos virksomheden.
1 registered in CVR.
P-number 1024350475Maglebjergvej 6, 2800 Kongens Lyngby