CVR 41038829Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HerlevFounded 30 Dec 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 NaviWorld Danmark 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
5
CVR registry, 2021
Gross profit
2.6M
DKK, annual report 2020
Result
-25K
DKK, annual report 2020
Equity
2M
DKK, annual report 2020
ECIT Int Holding AS50% to under 66.7% of capital and votes, until 30 Sep 2021
CHL 2011 HOLDING ApSCVR 33780478, 33.3% to under 50% of capital and votes, until 30 Sep 2021
Claus Larssonuntil 30 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3378047833.3% to under 50% of capital and votesnotified 4 Feb 202013 Jan 2020 to 30 Sep 2021
CVR 33872437100% of capital and votesnotified 13 Jan 202030 Dec 2019 to 13 Jan 2020
50% to under 66.7% of capital and votes4 Feb 2020 to 30 Sep 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.
30 Dec 2019 to 4 Nov 2026.
May 2021, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Apr 2021 | May 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 5 |
| FTE | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 5 |
| Series | 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 Feb 2020 to May 2021.
Latest May 2021, published 16 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 |
|---|---|
| Gross profit | 2,595 |
| Operating profit | -31 |
| Result for the year | -25 |
| Equity | 2,015 |
| Total assets | 4,166 |
| Employees (average) | 5 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 189 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -92 |
| Gearing, NIBD / EBITDA | Net cash |
| Capex (investeringer i anlægsaktiver) | 2,350note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2020
30 Dec 2019 to 31 Dec 2020, published 12 Feb 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 30.09.2021 opløst ved fusion med CVR-nummer: 89469511 ERHVERVS-GRUPPEN. RÅDGIVENDE CIVILØKONOMER. DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89469511 ERHVERVS-GRUPPEN. RÅDGIVENDE CIVILØKONOMER. DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene E-G LEASING A/S, DANSK DIGITAL SERVICE, EDB SERVICE & - TILBEHØR, RY-ÅRHUS A/S, ERHVERVS-GRUPPEN, SILKEBORG, RÅDGIVENDE CIVILØKONOMER A/S, EG-KURSUS CENTER A/S, ERHVERVS-GRUPPEN, JYLLAND, RÅDGIVENDE CIVILØKONOMER A/S, CVR-nummer: 21144177 SOFT PARTNER A/S (ophørende), der tillige driver virksomhed under navnene ECIT Business Partner A/S, CVR-nummer: 21816388 LUNDBERG DATA A/S (ophørende), CVR-nummer: 41038829 NaviWorld Danmark ApS (ophørende), der tillige driver virksomhed under navnene NaviWorld NewCo ApS og CVR-nummer: 32644058 ECIT Consulting A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89469511 ERHVERVS-GRUPPEN. RÅDGIVENDE CIVILØKONOMER. DANMARK A/S, CVR-nummer: 21144177 SOFT PARTNER A/S, CVR-nummer: 21816388 LUNDBERG DATA A/S, CVR-nummer: 41038829 NaviWorld Danmark ApS og CVR-nummer: 32644058 ECIT Consulting A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Hørkær 12A, 3., 2730 Herlev
Ny kommune: Herlev
Vedtægter ændret: 25.02.2020
Nyt navn: NaviWorld Danmark ApS
Ny adresse: Vallensbækvej 22A, 3. tv, 2605 Brøndby
Nyt binavn: NaviWorld NewCo ApS
Vedtægter ændret: 04.02.2020
Kapitalforhøjelsen er besluttet den 04.02.2020.
kr. 26.756,00, indbetalt kontant, kurs 7.474,96.
Kapitalen udgør herefter kr. 66.756,00.
Bestyrelse:
Tiltrådte:
Martin Hansen, den 04.02.2020, Klaus Jensen, (formand), den 04.02.2020, Claus Hoeing Larsson, den 04.02.2020.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse..
Stiftelsesdato: 30.12.2019.
Virkningsdato: 30.12.2019.
Seneste vedtægtsdato: 30.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33872437 NAVIWORLD DANMARK ApS, Vallensbækvej 22A, 3. tv, 2605 Brøndby, den 30.12.2019.
Direktion:
Claus Hoeing Larsson, (adm. dir), den 30.12.2019.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Østergade 20, 3200 Helsinge, den 30.12.2019.
Første regnskabsår:
30.12.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med IT-rådgivning og systemudvikling samt enhver hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025371913Hørkær 12, 2730 Herlev
