CVR 41476001Private limited company (ApS)Computerprogrammering (620100)København KFounded 29 Jun 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 Phoneloan 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
-21.5K
DKK, annual report 2021
Result
-19.2K
DKK, annual report 2021
Equity
383.3K
DKK, annual report 2021
MeeW A/SCVR 41403268, 100% of capital and votes, until 27 May 2024
Armin Kavousiuntil 11 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3567941320% to under 25% of capital and votesnotified 8 Nov 202129 Jun 2020 to 8 Nov 2021
CVR 41403268100% of capital and votesnotified 8 Nov 202129 Jun 2020 to 27 May 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.
29 Jun 2020 to 9 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | -9 | -22 |
| Operating profit | -9 | -22 |
| Result for the year | -7 | -19 |
| Equity | 33 | 383 |
| Total assets | 475 | 415 |
| Employees (average) | 0 | Not reported |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -37note 1 | -28note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -9.6%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 11note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 334note 1 | -50note 1 |
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 6 months (29 Jun 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 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.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.05.2024, virksomheden opløst
Konkursdekret afsagt 27.06.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Per Astrup Madsen, den 27.06.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Per Astrup Madsen, 2100 København Ø, den 02.05.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.04.2023
Direktion:
Fratrådte:
Armin Kavousi, (adm. dir), den 11.04.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.03.2023.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 16.02.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.02.2022
Selskabet tegnes af en direktør.
Vedtægter ændret: 21.02.2022
Bestyrelse:
Fratrådte:
Peter Christian Funch, (formand), den 21.02.2022, Armin Kavousi, den 21.02.2022, CTO Christoffer Martini Tybjerg, den 21.02.2022.
Direktion:
Fratrådte:
CTO Christoffer Martini Tybjerg, den 21.02.2022.
Tiltrådte:
Armin Kavousi, (adm. dir), den 21.02.2022.
Vedtægter ændret: 16.11.2021
Kapitalforhøjelsen er besluttet den 16.11.2021.
kr. 369.834,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 409.834,00.
Ny adresse: c/o MeeW ApS, Overgaden Neden Vandet 9A, 1414 København K
Stiftelsesdato: 29.06.2020.
Seneste vedtægtsdato: 29.06.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35679413 CHRMIC HOLDING ApS, Strandlodsvej 13H, st. tv, 2300 København S, den 29.06.2020, CVR-NR. 41403268 Rebellious Inc. ApS, c/o Armin Kavousi, Prinsessegade 21, 3. th, 1422 København K, den 29.06.2020.
Bestyrelse:
Peter Christian Funch, (formand), den 29.06.2020, Armin Kavousi, den 29.06.2020, CTO Christoffer Martini Tybjerg, den 29.06.2020.
Direktion:
CTO Christoffer Martini Tybjerg, den 29.06.2020.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening.
Første regnskabsår:
29.06.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling af informationsteknologi, herunder særligt applikationssoftware samt enhver virksomhed i hermed stående forbindelse.
1 registered in CVR.
P-number 1025981673Overgaden Neden Vandet 9, 1414 København K
