CVR 41810939Private limited company (ApS)Webportaler (631200)Aarhus CFounded 28 Oct 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 HEYMEDIA 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, 2023
Gross profit
11.7M
DKK, annual report 2022
Result
+4.6M
DKK, annual report 2022
Equity
5M
DKK, annual report 2022
Obsidian Digital A/SCVR 37407739, 100% of capital and votes, until 11 Dec 2023
Emil Ignatzi Reinholdtuntil 11 Dec 2023
Mark Yuen Christiansenuntil 11 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37407739100% of capital and votes30 Dec 2021 to 11 Dec 2023
CVR 4074481990% to under 100% of capital and votesnotified 30 Dec 202128 Oct 2020 to 30 Dec 2021
CVR 4222352210% to under 15% of capital and votesnotified 30 Dec 202123 Aug 2021 to 30 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2020 to 4 Nov 2026.
Sep 2023, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 7 | 8 | 10 | 10 | 11 | 11 | 11 | 13 | 14 | 13 | 12 | 12 | 11 | 10 | 11 | 9 | 13 | 12 | 10 | 9 | 8 | 9 | 9 | 9 | 7 | 5 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 5 | 6 | 7 | 9 | 9 | 9 | 9 | 8 | 10 | 11 | 10 | 10 | 9 | 9 | 9 | 10 | 9 | 11 | 9 | 8 | 8 | 7 | 8 | 7 | 7 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 |
| 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 | 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 Jan 2021 to Sep 2023.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | 5,767 | 11,680 |
| Operating profit | +1,190 | +5,988 |
| Result for the year | +913 | +4,645 |
| Equity | 953 | 4,998 |
| Total assets | 2,783 | 8,344 |
| Employees (average) | 7 | 9 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 1,193 | 6,011 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 20.7% | 51.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -828note 1 | -6,338note 1 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 47note 4 |
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 14 months (28 Oct 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 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.
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.
7 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. 11.12.2023 opløst ved fusion med CVR-nummer: 37407739 Obsidian Digital A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37407739 Obsidian Digital A/S (fortsættende), der tillige driver virksomhed under navnene Bedre Marketing A/S og CVR-nummer: 41810939 HEYMEDIA ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37407739 Obsidian Digital A/S og CVR-nummer: 41810939 HEYMEDIA ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.09.2023.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 22.09.2023.
Vedtægter ændret: 24.06.2022
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 24.06.2022.
Ny adresse: Bødker Balles Gård 15B, 8000 Aarhus C
Vedtægter ændret: 30.12.2021
Bestyrelse:
Fratrådte:
Karsten Kenneth Andersen, den 30.12.2021, Christoffer Hübertz Christensen, (formand), den 30.12.2021, Mark Yuen Christiansen, den 30.12.2021.
Direktion:
Tiltrådte:
Emil Ignatzi Reinholdt, den 30.12.2021.
Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Stiftelsesdato: 28.10.2020.
Virkningsdato: 28.10.2020.
Seneste vedtægtsdato: 28.10.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40744819 HEYMATE HOLDING ApS, c/o Heymate ApS, Vestergade 48H, 2., 8000 Aarhus C, den 28.10.2020.
Bestyrelse:
Christoffer Hübertz Christensen, (formand), den 28.10.2020, Karsten Kenneth Andersen, den 28.10.2020, Mark Yuen Christiansen, den 28.10.2020.
Direktion:
Mark Yuen Christiansen, den 28.10.2020.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med selskabets direktør.
Første regnskabsår:
28.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er salg af tjenesteydelser indenfor digital markedsføring samt anden hermed beslægtet viksomhed.
1 registered in CVR.
P-number 1026424891Bødker Balles Gård 15, 8000 Aarhus C
