Heyware A/S
CVR 38463497 · Public limited company (A/S) · Dissolved after merger
Heyware A/S is a Public limited company (A/S), founded on , based in Karlslunde. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 2.5m and a net result of DKK 869k.
Company details
- CVR number
- 38463497
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Karlslunde Strandvej 76
2690 Karlslunde - Municipality
- Greve
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 1.0m
- Employees
- 1 (2018)
- Auditor
- Nordkyst Revision P/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.1% |
| Current ratio | 21% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 1.7m |
| Net profit | DKK 869k | DKK 953k |
| Equity | DKK 2.5m | DKK 2.0m |
| Total assets | DKK 14.0m | DKK 3.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 4.3m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Nordkyst Revision P/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 31 Dec 2019 | 55 | ||
| 6 Mar 2017 – 30 Jun 2018 | 131 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| Board | Peter Miro Hauge Jensen | ||
| Board | Nikolaj Thune Jacobsen | ||
| Board | Jes Duus | ||
| Owner (67%) | PORTEFØLJESELSKABET ApS | ||
| Owner (10%) | Nikolaj Thune Jacobsen | ||
| Owner (10%) | Dennis Lukowski Andersen | ||
| Owner (10%) | Bo Amdal Andersen | ||
| Owner (20%) | Algoras ApS | ||
| Owner (10%) | NTJ Holding ApS | ||
| Owner (15%) | Algoras ApS | ||
| Owner (5%) | NTJ Holding ApS | ||
| Owner (5%) | Erhvervsinvest ApS | ||
| Owner (5%) | YMS Investments 1 ApS | ||
| Auditor | CLAUS CARLSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | PORTEFØLJESELSKABET ApS |
Address history (1 moves)
| Karlslunde Strandvej 76, 2690 Karlslunde | |
| c/o Tina Kehlet, Rolighedsvej 21, 3460 Birkerød |
Former names
| Heyware A/S | – |
| Heyware ApS | – |
| Heyware IVS | – |
Employees per year
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Questions and answers about Heyware A/S
Has Heyware A/S gone bankrupt?
No, Heyware A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Heyware A/S?
Heyware A/S most recently used Nordkyst Revision P/S.
When was Heyware A/S founded?
Heyware A/S was founded on 6 March 2017.
What is the equity of Heyware A/S?
Equity was DKK 2.5m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.