CVR 41713356Private limited company (ApS)Databehandling, webhosting og lignende serviceydelser (631100)Aarhus CFounded 15 Sep 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 Forsyning 360 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
4
CVR, 2023
Gross profit
7.2M
DKK, annual report 2022
Result
+430.6K
DKK, annual report 2022
Equity
9.9M
DKK, annual report 2022
Solteq Denmark A/SCVR 21821284, 100% of capital and votes, until 1 Nov 2023
Jesper Boyeuntil 1 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 25% to under 33.3% of votes16 Sep 2020 to 16 Sep 2020
20% to under 25% of capital, 25% to under 33.3% of votes16 Sep 2020 to 16 Sep 2020
33.3% to under 50% of capital, 25% to under 33.3% of votes16 Sep 2020 to 16 Sep 2020
20% to under 25% of capital, 25% to under 33.3% of votes16 Sep 2020 to 16 Sep 2020
CVR 3276288320% to under 25% of capital, 25% to under 33.3% of votesnotified 30 Jun 202115 Sep 2020 to 30 Jun 2021
CVR 21821284100% of capital and votes1 Oct 2021 to 1 Nov 2023
CVR 4020759733.3% to under 50% of capital and votesnotified 30 Sep 202115 Sep 2020 to 30 Sep 2021
CVR 4078837933.3% to under 50% of capital, 25% to under 33.3% of votesnotified 1 Oct 202115 Sep 2020 to 1 Oct 2021
CVR 4082179120% to under 25% of capital, 25% to under 33.3% of votesnotified 1 Oct 202115 Sep 2020 to 1 Oct 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
16 Sep 2020 to 14 Nov 2026.
Oct 2023, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 10 | 9 | 7 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| 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 Oct 2021 to Oct 2023.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | 1,218 | 7,230 |
| Operating profit | +114 | +561 |
| Result for the year | +88 | +431 |
| Equity | 9,428 | 9,859 |
| Total assets | 10,835 | 11,240 |
| Employees (average) | 1 | 5 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 373 | 1,533 |
| 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 (investeringer i anlægsaktiver) | 9,425note 1 | 0note 2 |
| 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 16 months (16 Sep 2020 to 31 Dec 2021). 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. 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 Forsyning 360 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 01.11.2023 opløst ved fusion med CVR-nummer: 21821284 Solteq Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21821284 Solteq Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Theilgaard Mortensen A/S, Solteq Care A/S, TM CARE A/S og CVR-nummer: 41713356 Forsyning 360 Aps (ophørende), der tillige driver virksomhed under navnene Kouno ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21821284 Solteq Denmark A/S og CVR-nummer: 41713356 Forsyning 360 Aps må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Solteq PLC, Silkeborgvej 43, 1., 8000 Aarhus C
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.10.2021
Selskabet tegnes af en direktør eller af bestyrelsesformanden, eller af to bestyrelsesmedlemmer i forening, af den samlede bestyrelse eller af bestyrelsesmedlem i forening med en direktør
Formål ændret: Selskabets formål er at sælge og levere standard rapporteringsløsninger samt management konsulentydelser til forsyningssektoren.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.10.2021
Nyt binavn: Kouno ApS
Bestyrelse:
Fratrådte:
Bent Nissen Froning, (formand), den 01.10.2021, Peter Frank Laulund Hartwig, den 01.10.2021, Jens Lyhne Højberg, den 01.10.2021.
Tiltrådte:
Kari Markus Lehtosalo, (formand), den 01.10.2021, Mikko Emil Sairanen, den 01.10.2021.
Direktion:
Fratrådte:
Jens Lyhne Højberg, (adm. dir), den 01.10.2021.
Tiltrådte:
Jesper Boye, (adm. dir), den 01.10.2021.
Vedtægter ændret: 01.10.2021
Kapitalforhøjelsen er besluttet den 01.10.2021.
kr. 4.000,00, indbetalt ved konvertering af gæld, kurs 232.500,00.
Kapitalen udgør herefter kr. 44.000,00.
Bestyrelse:
Fratrådte:
Bent Nissen Froning, (næstformand), den 30.06.2021, Bo Bjerge Jørgensen, (formand), den 30.06.2021.
Tiltrådte:
Bent Nissen Froning, (formand), den 30.06.2021.
Stiftelsesdato: 15.09.2020.
Virkningsdato: 16.09.2020.
Seneste vedtægtsdato: 15.09.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32762883 ZABO HOLDING ApS, Hybenvej 3, 3500 Værløse, den 16.09.2020, CVR-NR. 40207597 Kribent Holding IVS, Idylvænget 38, Dalby, 6000 Kolding, den 16.09.2020, CVR-NR. 40788379 PE2A Holding ApS, Kystvejen 57, st., 8000 Aarhus C, den 16.09.2020, CVR-NR. 40821791 Lyhne Højberg Holding ApS, c/o Jens Lyhne Højberg, Engelstoft 23, 8520 Lystrup, den 16.09.2020.
Bestyrelse:
Bo Bjerge Jørgensen, (formand), den 16.09.2020, Bent Nissen Pedersen, (næstformand), den 16.09.2020, Peter Frank Laulund Hartwig, den 16.09.2020, Jens Lyhne Højberg, den 16.09.2020.
Direktion:
Jens Lyhne Højberg, (adm. dir), den 16.09.2020.
Virksomheden tegnes af direktøren eller af 3 bestyrelsesmedlemmer i forening.
Første regnskabsår:
16.09.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at sælge og levere standard rapporteringsløsninger til forsyningssektoren.
1 registered in CVR.
P-number 1026306325Silkeborgvej 43, 8000 Aarhus C