CVR 41510269Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)BirkerødFounded 1 Jul 2020
Compiled by Dandex from the Danish Business Registry (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 Børnebasen 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
CVR, 2022
Gross profit
-871.7K
DKK, annual report 2023
Result
-905.7K
DKK, annual report 2023
Equity
-1.5M
DKK, annual report 2023
Flying BizKit ApSCVR 41658193, 66.7% to under 90% of capital and votes, until 8 Aug 2025
Bargholz invest ApSCVR 38697528, 20% to under 25% of capital and votes, until 8 Aug 2025
and 1 moreKasper Holst Hansenuntil 4 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3265244125% to under 33.3% of capital and votesnotified 14 Dec 20209 Oct 2020 to 14 Dec 2020
CVR 3461880125% to under 33.3% of capital and votesnotified 9 Oct 20203 Jul 2020 to 9 Oct 2020
CVR 3869752820% to under 25% of capital and votesnotified 28 Nov 202213 Jul 2022 to 8 Aug 2025
CVR 396791085% to under 10% of capital and votesnotified 14 Jun 20223 Jul 2020 to 14 Jun 2022
CVR 396792725% to under 10% of capital and votesnotified 14 Jun 20223 Jul 2020 to 14 Jun 2022
CVR 4130729320% to under 25% of capital and votesnotified 23 Apr 202112 Feb 2021 to 23 Apr 2021
CVR 4147857825% to under 33.3% of capital and votesnotified 14 Jun 20223 Jul 2020 to 14 Jun 2022
CVR 4165819366.7% to under 90% of capital and votesnotified 13 Jul 202114 Dec 2020 to 8 Aug 2025
CVR 438420485% to under 10% of capital and votes13 Feb 2023 to 8 Aug 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2020 to 12 Nov 2026.
Oct 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Oct 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 1 | 3 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | 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 Jul 2020 to Oct 2022.
Latest Oct 2022, published 22 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Gross profit | -457 | -207 | -872 |
| Result for the year | -1,556 | -356 | -906 |
| Equity | -1,316 | -1,272 | -1,503 |
| Total assets | 191 | 147 | 142 |
| Employees (average) | 2 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
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: 2021 covers 18 months (3 Jul 2020 to 31 Dec 2021) and 2022 covers 7 months (1 Jan to 31 Jul 2022). Changes against them 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Børnebasen ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.08.2025, virksomheden opløst
Konkursdekret afsagt 04.12.2024 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Kasper Holst Hansen, den 06.12.2024.
Vedtægter ændret: 18.06.2024
Bestyrelse:
Fratrådte:
Kasper Holst Hansen, (formand), den 18.06.2024.
Selskabet tegnes af en direktør
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 18.06.2024.
Vedtægter ændret: 13.02.2023
Kapitalforhøjelsen er besluttet den 13.02.2023.
kr. 4.000,00, indbetalt ved konvertering af gæld, kurs 7.500,00.
Kapitalen udgør herefter kr. 59.360,00.
Vedtægter ændret: 13.01.2023
Regnskabsår ændret til: 01.08 - 31.07
Omlægningsperiode: 01.01.2022 - 31.07.2022
Vedtægter ændret: 28.11.2022
Kapitalforhøjelsen er besluttet den 28.11.2022.
kr. 4.000,00, indbetalt ved konvertering af gæld, kurs 7.500,00.
Kapitalen udgør herefter kr. 55.360,00.
Vedtægter ændret: 13.07.2022
Kapitalforhøjelsen er besluttet den 13.07.2022.
kr. 8.560,00, indbetalt ved konvertering af gæld, kurs 4.672,90.
Kapitalen udgør herefter kr. 51.360,00.
Selskabet tegnes af en direktør, et bestyrelsesmedlem eller den samlede bestyrelse.
Ny adresse: Bregnerødvej 148A, 3460 Birkerød
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Anne Katrine Falkenberg, den 14.06.2022.
Tiltrådte:
Kasper Holst Hansen, den 14.06.2022.
Bestyrelse:
Fratrådte:
Anne Katrine Falkenberg, den 14.06.2022, Kristian Falkenberg, den 14.06.2022, Anders Bach Larsen, den 14.06.2022.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.06.2022.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 14.06.2022.
Vedtægter ændret: 12.02.2021
Kapitalforhøjelsen er besluttet den 12.02.2021.
kr. 2.800,00, indbetalt kontant, kurs 7.142,85.
Kapitalen udgør herefter kr. 42.800,00.
Bestyrelse:
Fratrådte:
Martin Hector Hoffmann, (formand), den 14.12.2020.
Tiltrådte:
Kasper Holst Hansen, (formand), den 14.12.2020.
Ny adresse: c/o Katrine Falkenberg, Poppelhaven 10, 3500 Værløse
Stiftelsesdato: 01.07.2020.
Virkningsdato: 03.07.2020.
Seneste vedtægtsdato: 01.07.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34618801 MARTIN HOFFMANN ApS, c/o Martin Hector Hoffmann, Folevænget 5, 2920 Charlottenlund, den 03.07.2020, CVR-NR. 39679108 ABL Holding ApS, Kaliforniensvej 21, 2300 København S, den 03.07.2020, CVR-NR. 39679272 Kristian Falkenberg Holding ApS, Topasgangen 31, Hf. Sundbyvester, 2300 København S, den 03.07.2020, CVR-NR. 41478578 Katrine Falkenberg ApS, Poppelhaven 10, 3500 Værløse, den 03.07.2020.
Bestyrelse:
Martin Hector Hoffmann, (formand), den 03.07.2020, Anne Katrine Falkenberg, den 03.07.2020, Kristian Falkenberg, den 03.07.2020, Anders Bach Larsen, den 03.07.2020.
Direktion:
Anne Katrine Falkenberg, den 03.07.2020.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ved Vesterport 6, 5., 1612 København V, den 03.07.2020.
Første regnskabsår:
03.07.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udøve virksomhed salg af services, konsulentvirksomhed samt rådgivning m.v.
1 registered in CVR.
P-number 1026024419Bregnerødvej 148, 3460 Birkerød
