CVR 40581448Private limited company (ApS)Computerprogrammering (620100)Secondary industries: Anden teknisk rådgivning (711290), Ejendomsmæglere mv. (683110)KarlslundeFounded 13 Jun 2019
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 HUSSYN.PRO 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
10
CVR registry, 2021
Gross profit
6.4M
DKK, annual report 2020
Result
+77.2K
DKK, annual report 2020
Equity
2.6M
DKK, annual report 2020
MARTIN LAVLUND HOLDING ApSCVR 20584645, 66.7% to under 90% of capital and votes, until 20 Apr 2021
CTCSHM Holding ApSCVR 40609105, 10% to under 15% of capital and votes, until 20 Apr 2021
Martin Sylvest Lavlunduntil 20 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2058464566.7% to under 90% of capital and votesnotified 24 Jun 201913 Jun 2019 to 20 Apr 2021
66.7% to under 90% of capital and votes24 Jun 2019 to 24 Jun 2019
5% to under 10% of capital and votes13 Jun 2019 to 24 Jun 2019
5% to under 10% of capital and votesnotified 24 Jun 201913 Jun 2019 to 24 Jun 2019
CVR 4060910510% to under 15% of capital and votes24 Jun 2019 to 20 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 2019 to 6 Nov 2026.
Mar 2021, monthly: 10 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | 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 | Jan 2021 | Feb 2021 | Mar 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| FTE | 3 | 7 | 8 | 9 | 8 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Series | 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 Jun 2019 to Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | 614 | 6,428 |
| Operating profit | -2,237 | +106 |
| Result for the year | -1,749 | +77 |
| Equity | 2,541 | 2,618 |
| Total assets | 3,170 | 5,235 |
| Employees (average) | 8 | 8 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 947.2% |
| EBITDA | -2,050 | 308 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -334% | 4.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,453note 2 | -1,537note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 7.5%note 2 |
| Capex (investeringer i anlægsaktiver) | 579note 3 | 125note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,453note 2 | -4,246note 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: 2019 covers 7 months (13 Jun 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 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)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 20.04.2021 opløst ved fusion med CVR-nummer: 35047301 Domutech A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35047301 Domutech A/S (fortsættende), der tillige driver virksomhed under navnene Boligbogen A/S, Boligeftersyn A/S og CVR-nummer: 40581448 HUSSYN.PRO ApS (ophørende), der tillige driver virksomhed under navnene Boligplanen ApS, INSPIIRE ApS, BOLIGTECH ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35047301 Domutech A/S og CVR-nummer: 40581448 HUSSYN.PRO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 14.04.2020
Nyt binavn: BOLIGTECH ApS
Bestyrelse:
Fratrådte:
Rikke Sylvest Lavlund, den 24.06.2019.
Vedtægter ændret: 24.06.2019
Kapitalforhøjelsen er besluttet den 24.06.2019.
kr. 4.556,00, indbetalt kontant, kurs 82.309,05.
Kapitalen udgør herefter kr. 45.556,00.
Vedtægter ændret: 14.06.2019
Kapitalforhøjelsen er besluttet den 14.06.2019.
kr. 1.000,00, indbetalt kontant, kurs 50.000,00.
Kapitalen udgør herefter kr. 41.000,00.
Binavne: Boligplanen ApS, INSPIIRE ApS.
Stiftelsesdato: 13.06.2019.
Virkningsdato: 13.06.2019.
Seneste vedtægtsdato: 13.06.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 114,17, fuldt indbetalt.
Stiftere:
Kim Koldtoft Hansen, den 13.06.2019, Kasper Kryger, den 13.06.2019, CVR-NR. 20584645 MARTIN LAVLUND HOLDING ApS, Drejergangen 1B, 1., 2690 Karlslunde, den 13.06.2019.
Bestyrelse:
Allan Schouw-Petersen, (formand), den 13.06.2019, Martin Lavlund, den 13.06.2019, Rikke Sylvest Lavlund, den 13.06.2019.
Direktion:
Martin Lavlund, den 13.06.2019.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse..
Revision:
CVR-NR. 18770407 Statsautoriseret Revisor Aksel Christensen, Jacobys Alle 12, 2. th, 1806 Frederiksberg C, den 13.06.2019.
Første regnskabsår:
13.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er drift og udvikling af produkter relateret til fast ejendom samt produkter til understøttelse afejendomshandlen samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024779064Drejergangen 3, 2690 Karlslunde
