CVR 41915633Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 30 Nov 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 Predica Nordic 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
2
CVR registry, 2022
Gross profit
2.5M
DKK, annual report 2021
Result
+262.7K
DKK, annual report 2021
Equity
302.7K
DKK, annual report 2021
SoftwareONE AG100% of capital and votes, until 30 Jun 2022
Lars Nørgaarduntil 30 Jun 2022
Andrzej Lipkauntil 30 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19270939100% of capital and votesnotified 23 Dec 202030 Nov 2020 to 23 Dec 2020
100% of capital and votes31 May 2022 to 30 Jun 2022
100% of capital and votes23 Dec 2020 to 31 May 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.
30 Nov 2020 to 5 Nov 2026.
Jun 2022, monthly: 2 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 |
| Series | 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 Jun 2022.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 |
|---|---|
| Gross profit | 2,484 |
| Operating profit | +363 |
| Result for the year | +263 |
| Equity | 303 |
| Total assets | 4,073 |
| Employees (average) | 2 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,474note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 674note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 covers 13 months (30 Nov 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
30 Nov 2020 to 31 Dec 2021, published 9 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 30.06.2022 opløst ved fusion med CVR-nummer: 12510896 SoftwareONE Denmark ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 12510896 SoftwareONE Denmark ApS (fortsættende), der tillige driver virksomhed under navnene BOOKWORLD ApS, BOOKWORLD.DK ApS, BOOKWORLD DISTRIBUTION ApS, BWDISTRIBUTION ApS, BOGSERVICE.DK ApS, PC-WARE INFORMATION TECHNOLOGIES ApS, PC-WARE ApS, COMPAREX DENMARK ApS, PC-WARE DANMARK ApS og CVR-nummer: 41915633 Predica Nordic ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 12510896 SoftwareONE Denmark ApS og CVR-nummer: 41915633 Predica Nordic 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.
Vedtægter ændret: 23.12.2020
Nyt navn: Predica Nordic ApS
Ny adresse: Fruebjergvej 3, 2100 København Ø
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 23.12.2020.
Tiltrådte:
Lars Nørgaard, den 23.12.2020.
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 23.12.2020.
Formål ændret: Selskabets formål er at være konsulent med IT og kommunikation.
Stiftelsesdato: 30.11.2020.
Virkningsdato: 30.11.2020.
Seneste vedtægtsdato: 30.11.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 nr.3117, c/o Aktieselskabet Stakemann, Palægade 3, 3., 1261 København K, den 30.11.2020.
Direktion:
Peter Andreas Stakemann, den 30.11.2020.
Selskabet tegnes af en direktør
Første regnskabsår:
30.11.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri
1 registered in CVR.
P-number 1026552660Fruebjergvej 3, 2100 København Ø
