CVR 10105420Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København VFounded 1 Jan 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 EBITA 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
9
CVR registry, 2013
Gross profit
5.7M
DKK, annual report 2013
Result
+1M
DKK, annual report 2013
Equity
902.4K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Johan Henrik Danbjørguntil 4 Jun 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2003 to 7 Nov 2026.
2013, annual: 9 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 5 | 7 | 7 | 6 | 8 | 8 | No count | No count | No count | No count | 8 | 12 | 9 |
| FTE | 3 | 4 | 5 | 6 | 7 | 8 | 8 | 8 | 9 | 11 | 13 | 9 | 8 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 6,234 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 5,722 |
| Operating profit | Not reported | Not reported | Not reported | -1,332 | +1,133 |
| Result for the year | Not reported | Not reported | Not reported | -1,312 | +1,029 |
| Equity | Not reported | Not reported | Not reported | -1,157 | 902 |
| Total assets | Not reported | Not reported | Not reported | 1,408 | 2,346 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -6.7% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -21.4% | Not reported |
| EBITDA | Not reported | Not reported | Not reported | -1,150 | 1,232 |
| EBITDA margin | Not reported | Not reported | Not reported | -18.5% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 1,351 | -413 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | n.m.note 1 | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -1,086.1%note 2 | 318.7% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 223note 3 | 23note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 3.6%note 3 | Not reported |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Apr 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 34644519 NØRGÅRD MIKKELSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 34644519 NØRGÅRD MIKKELSEN REKLAMEBUREAU A/S (fortsættende), der tillige driver virksomhed under navnet PICTURE THIS BY NØRGÅRD MIKKELSEN A/S.
CVR-NR. 10105420 EBITA ApS (ophørende).
Kapitalejerne i.
CVR-NR. 34644519 NØRGÅRD MIKKELSEN REKLAMEBUREAU A/S.
CVR-NR. 10105420 EBITA 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 at den endelige beslutning om fusion
er truffet.
Vedtægter ændret:
05.09.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Laumand (formand), den 05.09.2013, Bodil Hørdum Ibsen, den 05.09.2013, Kasper Kjærsgaard Jensen, den 02.09.2013.
Vedtægter ændret:
05.09.2013.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Vedtægter ændret:
23.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Richard Hasselbalch Busch, den 23.04.2013, Jacob Kenneth Elk, den 23.04.2013, Tim Tornerup Jensen, den 23.04.2013, Rune Kiowsky, den 23.04.2013.
Selskabet tegnes af én direktør alene.
Revision:
Udtrådt af revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, den 04.02.2013.
Indtrådt i revisionen:
Revision Nordsjælland, 3320 Skævinge, den 04.02.2013.
Ny adresse:
Vesterbrogade 10, 4., 1620 København V.
Vedtægter ændret:
07.03.2012.
Vedtægter ændret:
07.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Henrik Danbjørg, den 07.03.2012, Lars Eierdal, den 07.03.2012, Morten Jørgensen, den 07.03.2012.
Indtrådt i bestyrelsen:
Henrik Richard Hasselbalch Busch (formand), den 07.03.2012, Jacob Kenneth Elk, den 07.03.2012, Tim Tornerup Jensen, den 07.03.2012, Rune Kiowsky, den 07.03.2012.
Direktion:
Indtrådt i direktionen:
Johan Henrik Danbjørg (adm. dir), den 07.03.2012, Lars Eierdal (Økonomidirektør), den 07.03.2012, Morten Jørgensen, den 07.03.2012.
Selskabet tegnes af den samlede bestyrelse eller af én direktør alene.
Ny adresse:
Vesterbrogade 40, 3., 1620 København V.
Vedtægter ændret:
28.07.2003.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen.
Ny adresse:
Nyhavn 43B, 1., 1051 København K.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 105.000,00 til kurs 100,00, i værdier kr. 20.000,00 til kurs 100,00.
Stiftere:
Johan Henrik Danbjørg, den 01.01.2003, Lars Eierdal, den 01.01.2003, Aslak Grønflaten, den 01.01.2003, Morten Jørgensen, den 01.01.2003, Morten Nielsen, den 01.01.2003.
Bestyrelse:
Johan Henrik Danbjørg, den 01.01.2003, Lars Eierdal, den 01.01.2003, Aslak Grønflaten, den 01.01.2003, Morten Jørgensen, den 01.01.2003, Morten Nielsen, den 01.01.2003.
Selskabet tegnes af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009641056Vesterbrogade 10, 1620 København V
