CVR 41712724Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HerlevFounded 28 Sep 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 CTGlobal Security Solutions 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 registry, 2022
Gross profit
1.7M
DKK, annual report 2021
Result
-222.5K
DKK, annual report 2021
Equity
-182.5K
DKK, annual report 2021
twoday CTGlobal Holding ApSCVR 42537934, 100% of capital and votes, until 16 Aug 2022
Peter Bjørn Odgaard-Jensenuntil 16 Aug 2022
Equity was negative at 31 Dec 2021: -182.5K DKK. Dandex estimate, computed 4 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 25188462100% of capital and votesnotified 1 Jan 202228 Sep 2020 to 1 Jan 2022
CVR 42537934100% of capital and votes1 Jan 2022 to 16 Aug 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.
Feb 2022, monthly: 1 employee, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 1 | 1 |
| Series | 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 Feb 2022.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 |
|---|---|
| Gross profit | 1,696 |
| Operating profit | -283 |
| Result for the year | -223 |
| Equity | -183 |
| Total assets | 1,246 |
| Employees (average) | 2 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -273 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -16.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -57note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,034note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 covers 15 months (28 Sep 2020 to 31 Dec 2021).
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
28 Sep 2020 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 16.08.2022 opløst ved fusion med CVR-nummer: 25188462 CTGlobal A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25188462 CTGlobal A/S (fortsættende), der tillige driver virksomhed under navnene Coretech A/S og CVR-nummer: 41712724 CTGlobal Security Solutions ApS (ophørende).
Kapitalejerne i CVR-nummer: 25188462 CTGlobal A/S og CVR-nummer: 41712724 CTGlobal Security Solutions 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.
Til Erhvervsstyrelsens registrering af den 28.09.2020:
Navn og adresse:
CTGlobal Security Solutions ApS
Lyskær 3C, 4., 2730 Herlev
Stiftelsesdato: 28.09.2020.
Seneste vedtægtsdato: 28.09.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 25188462 CTGlobal A/S, Lyskær 3C, 2730 Herlev, den 28.09.2020.
Direktion:
Peter Bjørn Odgaard-Jensen, (adm. dir), den 28.09.2020.
Selskabet tegnes af den administrerende direktør.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 28.09.2020.
Første regnskabsår:
28.09.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med salg af og rådgivning om IT-sikkerhedsløsninger, samt aktiviteter, som efter ledelsens skøn naturligt står i forbindelse hermed.
1 registered in CVR.
P-number 1026305760Lyskær 3, 2730 Herlev
