CVR 41124040Private limited company (ApS)Computerprogrammering (620100)UlfborgFounded 30 Jan 2020
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 Whatsit 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
Annual report 2022, average
Gross profit
-30.6K
DKK, annual report 2022
Result
-23.9K
DKK, annual report 2022
Equity
-8.4K
DKK, annual report 2022
Bo Jonø50% to under 66.7% of capital and votes, until 1 Oct 2024
Per Bellfield50% to under 66.7% of capital and votes, until 1 Oct 2024
and 2 moreBo Jonøuntil 3 Jun 2024
Equity was negative at 31 Dec 2022: -8.4K DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 15 Sep 202330 Jan 2020 to 1 Oct 2024
CVR 3504712325% to under 33.3% of capital and votesnotified 15 Sep 202314 Mar 2022 to 15 Sep 2023
50% to under 66.7% of capital and votes15 Sep 2023 to 1 Oct 2024
CVR 4112201350% to under 66.7% of capital and votesnotified 15 Sep 202330 Jan 2020 to 1 Oct 2024
CVR 4272676133.3% to under 50% of capital and votesnotified 14 Mar 202228 Sep 2021 to 1 Oct 2024
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 Jan 2020 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | -46 | -45 | -31 |
| Operating profit | Not reported | Not reported | -31 |
| Result for the year | -37 | -35 | -24 |
| Equity | 3 | -32 | -8 |
| Total assets | 24 | 36 | 38 |
| Employees (average) | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 2 | -6note 2 | -6note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 13%note 3 | -89%note 3 | -22.3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10note 2 | 51note 2 | 29note 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: 2020 covers 11 months (30 Jan to 31 Dec 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. Gearing and interest coverage are multiples. 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Whatsit.dk ApS UNDER TVANGSOPLØSNING
Whats-it.dk ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 21.08.2024
Bestyrelse:
Fratrådte:
Per Bellfield, den 03.06.2024, Bo Jonø, den 03.06.2024.
Direktion:
Fratrådte:
Bo Jonø, den 03.06.2024.
Ny adresse: c/o Bo Jonø, Vester Mosevej 11, Husby, 6990 Ulfborg
Ny kommune: Holstebro
Bestyrelse:
Fratrådte:
Jesper Kildahl Baungaard, den 11.12.2023.
Vedtægter ændret: 12.07.2023
Bestyrelse:
Fratrådte:
Per Kristian Glæsel, den 12.07.2023.
Vedtægter ændret: 14.03.2022
Kapitalforhøjelsen er besluttet den 14.03.2022.
kr. 24.770,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 22.757,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 87.527,00.
Bestyrelse:
Tiltrådte:
Per Kristian Glæsel, den 14.03.2022.
Vedtægter ændret: 31.08.2020
Nyt navn: Whatsit ApS
Ny adresse: c/o Judica Advokaterne - Jesper Baungaard, Kongevej 64, st., 6400 Sønderborg
Nye binavne: Whatsit.dk ApS, Whats-it.dk ApS
Stiftelsesdato: 30.01.2020.
Virkningsdato: 30.01.2020.
Seneste vedtægtsdato: 30.01.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Bo Jonø, den 30.01.2020, CVR-NR. 41122013 Plumbum Holding ApS, Slåenhegnet 15, 6400 Sønderborg, den 30.01.2020.
Bestyrelse:
Jesper Kildahl Baungaard, den 30.01.2020, Per Bellfield, den 30.01.2020, Bo Jonø, den 30.01.2020.
Direktion:
Bo Jonø, den 30.01.2020.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Første regnskabsår:
30.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med udvikling og salg af software til mellemstore private og offentlige virksomheder, der anvendes til dokumentation og præsensation af arbejdsmiljødata samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025506134Vester Mosevej 11, 6990 Ulfborg