CVR 41394439Private limited company (ApS)Anden udgivelse af software (582900)TaastrupFounded 28 May 2020
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 ZibraLabs 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
12
CVR registry, 2021
Gross profit
2.6M
DKK, annual report 2020
Result
-1.5M
DKK, annual report 2020
Equity
13.5K
DKK, annual report 2020
Zibra Holding ApSCVR 39189224, 100% of capital and votes, until 13 Dec 2021
Lasse Helmer Pedersenuntil 13 Dec 2021
Equity of 13.5K DKK was below half the share capital of 100K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39189224100% of capital and votes28 May 2020 to 13 Dec 2021
ZibraLabs ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ZibraLabs ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42245933100% of capital and votes22 Mar 2021 to 12 Dec 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.
Dec 2021, monthly: 12 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 11 | 12 | 12 | 12 | 13 | 13 | 13 | 12 | 12 | 10 | 10 | 10 | 13 | 13 | 13 | 13 | 13 | 12 |
| FTE | 8 | 9 | 11 | 11 | 10 | 12 | 11 | 11 | 11 | 10 | 9 | 9 | 8 | 9 | 9 | 10 | 10 | 10 | 9 |
| Series | 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 2020 to Dec 2021.
Latest Dec 2021, published 18 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 |
|---|---|
| Gross profit | 2,638 |
| Operating profit | -1,591 |
| Result for the year | -1,526 |
| Equity | 14 |
| Total assets | 3,725 |
| Employees (average) | 12 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,416note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,582note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2020 covers 7 months (28 May to 31 Dec 2020).
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
28 May 2020 to 31 Dec 2020, published 2 Jul 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 13.12.2021 opløst ved fusion med CVR-nummer: 41275677 MindFuture ApS.
Vedtægter ændret: 31.12.2020
Kapitalforhøjelsen er besluttet den 31.12.2020.
kr. 60.000,00, indbetalt ved konvertering af gæld, kurs 2.500,00.
Kapitalen udgør herefter kr. 100.000,00.
Binavne: ZibraLab ApS, Zinque ApS.
Stiftelsesdato: 28.05.2020.
Virkningsdato: 28.05.2020.
Seneste vedtægtsdato: 28.05.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39189224 Zibra Holding ApS, Høveltevej 67, 3460 Birkerød, den 28.05.2020.
Direktion:
Lasse Helmer Pedersen, (adm. dir), den 28.05.2020.
Virksomheden tegnes af direktøren
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.05.2020.
Første regnskabsår:
28.05.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
at udvikle teknologiske prototyper og produkter
1 registered in CVR.
P-number 1025875024Erik Husfeldts Vej 7, 2630 Taastrup
