CVR 41469862Private limited company (ApS)Serviceydelser i forbindelse med sikkerhedssystemer (802000)København ØFounded 29 Jun 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 SimplyTech 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
6
CVR registry, 2022
Gross profit
1.2M
DKK, annual report 2021
Result
+299.1K
DKK, annual report 2021
Equity
349.1K
DKK, annual report 2021
Simplyture Holding ApSCVR 40627359, 100% of capital and votes, until 14 Oct 2022
Jonas Moesgaard Ørtinguntil 14 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 3244009633.3% to under 50% of capital and votesnotified 29 Jun 20221 Jul 2021 to 29 Jun 2022
CVR 3695813850% to under 66.7% of capital and votesnotified 1 Jul 202113 Jul 2020 to 1 Jul 2021
CVR 40627359100% of capital and votesnotified 29 Jun 20221 Jul 2021 to 14 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.
Sep 2022, monthly: 6 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 | 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 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 3 | 4 | 4 | 5 | 5 | 5 | 6 | 7 | 8 | 9 | 8 | 6 | 6 | 5 | 7 | 6 |
| FTE | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 5 | 4 | 5 | 6 | 7 | 7 | 7 | 6 | 5 | 5 | 5 | 6 | 5 |
| Series | Monthly | 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 Nov 2020 to Sep 2022.
Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 |
|---|---|
| Gross profit | 1,180 |
| Operating profit | +387 |
| Result for the year | +299 |
| Equity | 349 |
| Total assets | 1,451 |
| Employees (average) | 2 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -841note 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 2021
13 Jul 2020 to 30 Jun 2021, published 29 Oct 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.
4 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. 14.10.2022 opløst ved fusion med CVR-nummer: 36958243 Simplyture ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36958243 Simplyture ApS (fortsættende), der tillige driver virksomhed under navnene CarPay ApS og CVR-nummer: 41469862 SimplyTech ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36958243 Simplyture ApS og CVR-nummer: 41469862 SimplyTech ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Dampfærgevej 8, 2., 2100 København Ø
Stiftelsesdato: 29.06.2020.
Virkningsdato: 13.07.2020.
Seneste vedtægtsdato: 29.06.2020.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36958138 Nutsy ApS, Olgasvej 25, 2950 Vedbæk, den 13.07.2020, Jonas Moesgaard Ørting, den 13.07.2020.
Direktion:
Jonas Moesgaard Ørting, den 13.07.2020.
Selskabet tegnes af den samlede direktion
Første regnskabsår:
13.07.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er direkte eller indirekte at drive virksomhed i ind- og udland ved levering og drift af property technology. Levering, installation og sommetider drift af intelligente systemer, herunder blandt andet IOT, parkeringsteknologi, TVO, adgangs-kontrol, og intercom.
1 registered in CVR.
P-number 1025972860Dampfærgevej 8, 2100 København Ø
