CVR 40579923Private limited company (ApS)Computerprogrammering (620100)AalborgFounded 6 Jun 2019
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 Eigen Method Nordics 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
-69.3K
DKK, annual report 2022
-141.8K on 2021
Result
-54.9K
DKK, annual report 2022
Equity
76.1K
DKK, annual report 2022
OLE MADSEN HOLDING ApSCVR 28320973, 90% to under 100% of capital and votes, until 13 Dec 2023
EIGENMETHOD LLC10% to under 15% of capital and votes, until 13 Dec 2023
Ole Madsenuntil 13 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2832097390% to under 100% of capital and votesnotified 29 Sep 20216 Jun 2019 to 13 Dec 2023
5% to under 10% of capital and votesnotified 29 Sep 202110 Jun 2020 to 29 Sep 2021
CVR 3863502633.3% to under 50% of capital and votesnotified 10 Jun 20206 Jun 2019 to 10 Jun 2020
15% to under 20% of capital and votesnotified 29 Sep 202110 Jun 2020 to 29 Sep 2021
15% to under 20% of capital and votes10 Jun 2020 to 29 Sep 2021
5% to under 10% of capital and votesnotified 29 Sep 202110 Jun 2020 to 29 Sep 2021
10% to under 15% of capital and votes6 Jun 2019 to 13 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 2019 to 6 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | 33 | 73 | -69 |
| Operating profit | +33 | +73 | -69 |
| Result for the year | +25 | +56 | -55 |
| Equity | 75 | 131 | 76 |
| Total assets | 87 | 159 | 143 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -195.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50note 3 | -143note 3 | -127note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 891.6%note 3 | n.m.note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 16 months (6 Jun 2019 to 30 Sep 2020). 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.
From CVR, read 6 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ole Madsen, (adm. dir), den 13.12.2023.
Ny adresse: Stjernepladsen 7, 10., 9000 Aalborg
Bestyrelse:
Fratrådte:
Morten Ford Folkmann, den 29.09.2021, Jakob Ørum, den 29.09.2021.
Vedtægter ændret: 29.09.2021
Bestyrelse:
Fratrådte:
Ole Madsen, (formand), den 29.09.2021.
Direktion:
Fratrådte:
Simon Asbjørn Mørk, (adm. dir), den 29.09.2021.
Tiltrådte:
Ole Madsen, (adm. dir), den 29.09.2021.
Selskabet tegnes af en direktør
Ny adresse: c/o idoc A/S, Gasværksvej 24, 2., 9000 Aalborg
Ny adresse: c/o idoc A/S, Peer Mørk, Gasværksvej 24, 2., 9000 Aalborg
Ny kommune: Ålborg
Bestyrelse:
Fratrådte:
Eli René Schrøder, den 19.06.2020, Henrik Bo Thystrup, den 19.06.2020.
Tiltrådte:
Morten Ford Folkmann, den 19.06.2020, Jakob Ørum, den 19.06.2020.
Direktion:
Fratrådte:
Eli René Schrøder, den 19.06.2020.
Tiltrådte:
Simon Asbjørn Mørk, (adm. dir), den 19.06.2020.
Bestyrelse:
Fratrådte:
Ole Madsen, (formand), den 06.06.2019.
Erhvervsstyrelsen skal hermed meddele, at den tidligere foretagne registrering af Ole Madsen som bestyrelsesmedlem og reel ejer i Eigen Method Nordics ApS, CVR-nr. 40579923, er uretmæssig, idet den pågældende ikke havde påtaget sig hvervet. Erhvervsstyrelsen har derfor dags dato slettet Ole Madsens tilknytning til selskabet.
Stiftelsesdato: 06.06.2019.
Virkningsdato: 06.06.2019.
Seneste vedtægtsdato: 06.06.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28320973 OLE MADSEN HOLDING ApS, c/o Ole Madsen, Ved Stranden 92, 9560 Hadsund, den 06.06.2019, CVR-NR. 38635026 Do IT ApS, c/o Eli Schrøder, Hadsundvej 5A, 9550 Mariager, den 06.06.2019.
Bestyrelse:
Ole Madsen, (formand), den 06.06.2019, Eli René Schrøder, den 06.06.2019, Henrik Bo Thystrup, den 06.06.2019.
Direktion:
Eli René Schrøder, den 06.06.2019.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Første regnskabsår:
06.06.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er udvikling af software og drive handel, samt anden efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024777533Stjernepladsen 7, 9000 Aalborg
