CVR 43328107Private limited company (ApS)Anden udgivelse af software (582900)HelsingeFounded 14 Jun 2022
CVR holds no employment figures for this company.
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 CuePilot 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
Annual report 2025, average
Gross profit
1.9M
DKK, annual report 2025
+3.9% on 2024
Result
+8.2K
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
Zachariassen ApSCVR 37208019, 50% to under 66.7% of capital, 100% of votes, since 14 Jun 2022
Safia ApSCVR 37463892, 25% to under 33.3% of capital, since 20 Sep 2022
and 3 moreSteen Mathisensince 14 Aug 2022
CVR 265073405% to under 10% of capitalsince 20 Sep 2022
CVR 3720801950% to under 66.7% of capital, 100% of votesnotified 20 Sep 2022since 14 Jun 2022
CVR 3746389225% to under 33.3% of capitalsince 20 Sep 2022
10% to under 15% of capitalsince 20 Sep 2022
5% to under 10% of capitalsince 20 Sep 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Zachariassen ApS, since 30 Oct 2015
Holding company
CVR 37208019Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in CuePilot ApS, since 14 Jun 2022
This company
CuePilot ApS
CVR 43328107
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jun 2022 to 9 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | 390 | 1,915 | 1,803 | 1,873 |
| Operating profit | -85 | +173 | +196 | +116 |
| Result for the year | -51 | +98 | +67 | +8 |
| Equity | 949 | 1,047 | 1,115 | 1,123 |
| Total assets | 2,468 | 3,647 | 3,759 | 3,475 |
| Employees (average) | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -5.9% | 3.9% |
| EBITDA | 90 | 1,209 | 1,299 | 1,251 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 23.2% | 63.1% | 72.1% | 66.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -930note 3 | -237note 3 | -201note 3 | -572note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 32.6%note 4 | 19%note 3 | 12.4%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 2,161note 6 | 1,292note 6 | 509note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 20note 3 | 1,808note 3 | 1,880note 3 | 1,529note 3 |
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: 2022 covers 7 months (14 Jun to 31 Dec 2022). 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.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Ravnebakkevej 4, Høbjerg, 3200 Helsinge
Ny kommune: Gribskov
Vedtægter ændret: 20.09.2022
Kapitalforhøjelsen er besluttet den 20.09.2022.
kr. 960.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af denadministrerende direktør.
Vedtægter ændret: 15.08.2022
Bestyrelse:
Fratrådte:
Steen Mathisen, (formand), den 14.08.2022.
Direktion:
Fratrådte:
Ny adresse: Ved Amagerbanen 15, 2300 København S
Binavne: Keep It Simple ApS.
Stiftelsesdato: 14.06.2022.
Virkningsdato: 14.06.2022.
Seneste vedtægtsdato: 14.06.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37208019 Zachariassen ApS, Masteskursvej 9, 1437 København K, den 14.06.2022.
Bestyrelse:
Steen Mathisen, (formand), den 14.06.2022.
Direktion:
Per Zachariassen, (adm. dir), den 14.06.2022.
Selskabet tegnes af den administrerende direktør, af bestyrelsesformanden eller af alle bestyrelsesmedlemmerne i forening
Første regnskabsår:
14.06.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve softwarevirksomhed samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1028333826Ravnebakkevej 4, 3200 Helsinge
