CVR 41024356Private limited company (ApS)Computerprogrammering (620100)GlostrupFounded 19 Dec 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 Notio 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
-7K
DKK, annual report 2021
Result
-7K
DKK, annual report 2021
Equity
33.1K
DKK, annual report 2021
Togsverd Development ApSCVR 41011572, 100% of capital and votes, until 30 Oct 2022
Steen Rehnéuntil 30 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4099768750% to under 66.7% of capital and votesnotified 28 Apr 202219 Dec 2019 to 28 Apr 2022
CVR 41011572100% of capital and votesnotified 28 Apr 202219 Dec 2019 to 30 Oct 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.
19 Dec 2019 to 8 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | Not reported | -7 |
| Operating profit | 0 | Not reported |
| Result for the year | 0 | -7 |
| Equity | 40 | 33 |
| Total assets | 40 | 39 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -40 | -39note 1 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 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. 30.10.2022 opløst ved fusion med CVR-nummer: 41011572 Togsverd Development ApS.
Vedtægter ændret: 19.09.2022
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2022 - 30.04.2022
Ny adresse: Sydvestvej 110, 2600 Glostrup
Ny kommune: Glostrup
Direktion:
Fratrådte:
Mads Crone Togsverd, den 22.07.2022.
Tiltrådte:
Steen Rehné, den 22.07.2022.
Direktion:
Fratrådte:
Kim Kaas-Claesson Baasch, den 28.04.2022.
Stiftelsesdato: 19.12.2019.
Virkningsdato: 19.12.2019.
Seneste vedtægtsdato: 19.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 40997687 Trefalke Holding ApS, Falkoner Alle 1, 2000 Frederiksberg, den 19.12.2019, CVR-NR. 41011572 Togsverd Development ApS, Saxhøjvej 33, 2500 Valby, den 19.12.2019.
Direktion:
Kim Kaas-Claesson Baasch, den 19.12.2019, Mads Crone Togsverd, den 19.12.2019.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 19.12.2019.
Første regnskabsår:
19.12.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med IT-systemer og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025352366Sydvestvej 110, 2600 Glostrup
