CVR 10647177Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)RisskovFounded 29 Apr 1987
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 COMMERZE-IT A/S, 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
10
CVR registry, 2024
Gross profit
10.2M
DKK, annual report 2024
Result
+2.8M
DKK, annual report 2024
Equity
2.4M
DKK, annual report 2024
ITF MidCo ApSCVR 42519081, 100% of capital and votes, until 7 Nov 2024
Steen Nordahl Schmidtuntil 7 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2587133250% to under 66.7% of capital and votesnotified 31 Mar 202330 Dec 2013 to 31 Mar 2023
CVR 2980614450% to under 66.7% of capital and votesnotified 31 Mar 202330 Dec 2013 to 31 Mar 2023
CVR 42519081100% of capital and votes31 Mar 2023 to 7 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Apr 1987 to 7 Nov 2026.
Oct 2024, monthly: 10 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | 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 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 |
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| Employees | 7 | 7 | 9 | 10 | 12 | 12 | 15 | 13 | 11 | 11 | 10 | 11 | 7 | No count | No count | No count | No count | 8 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 7 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 10 | 11 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 12 | 12 | 13 | 12 | 12 | 12 | 11 | 11 | 11 | 12 | 12 | 12 | 11 | 12 | 12 | 10 | 11 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 |
| FTE | 6 | 6 | 8 | 8 | 10 | 4 | 4 | 3 | 3 | 8 | 8 | 9 | 7 | 7 | 7 | 7 | 6 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 11 | 10 | 12 | 10 | 11 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 10 | 11 | 11 | 9 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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 | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2024, published 20 Dec 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 4,774 | 5,511 | 6,418 | 8,108 | 10,218 |
| Operating profit | +1,493 | +1,467 | +1,992 | +3,326 | +3,476 |
| Result for the year | +1,133 | +1,116 | +1,547 | +2,272 | +2,764 |
| Equity | 2,919 | 3,035 | 3,382 | 4,154 | 2,418 |
| Total assets | 4,927 | 5,766 | 6,229 | 6,639 | 6,712 |
| Employees (average) | 5 | 9 | 7 | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 18.6% | 15.5% | 16.5% | 25.4% | Not reportednote 1 |
| EBITDA | 1,565 | 1,619 | 2,127 | 3,471 | 3,719 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32.8% | 29.4% | 33.2% | 42.8% | 36.4% |
| Employee growth (vækst i antal ansatte) | -16.7% | 12.5% | -22.2% | 42.9% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,209note 2 | -1,605note 2 | -688 | -2,937 | -2,300note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cash | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 81.4%note 2 | 72.5%note 2 | 75% | 128.5% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 305note 3 | 427note 3 | 130note 3 | 95note 3 | 3note 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: 2024 covers 15 months (1 Jan 2023 to 31 Mar 2024). 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).
Annual report 2024
1 Jan 2023 to 31 Mar 2024, published 25 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
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.
28 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. 07.11.2024 opløst ved fusion med CVR-nummer: 27765238 IT FORUM GRUPPEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27765238 IT FORUM GRUPPEN A/S (fortsættende), der tillige driver virksomhed under navnene SUPPORT-IT NETWORK A/S, COMPLIT A/S, MISSIONIT A/S, ITPATRULJEN A/S, INNOVATIONIT A/S, COMCREW A/S og CVR-nummer: 10647177 COMMERZE-IT A/S (ophørende), der tillige driver virksomhed under navnene COMMERZE INFORMATIONSTEKNOLOGI A/S, COMMERZE A/S, DANSK EDB-LØSNING A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27765238 IT FORUM GRUPPEN A/S og CVR-nummer: 10647177 COMMERZE-IT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 14.03.2024
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2023 - 31.03.2024
Ny adresse: c/o C/o IT Forum Gruppen, Sindalsvej 37, 8240 Risskov
Vedtægter ændret: 31.03.2023
Bestyrelse:
Fratrådte:
Ariadne Martina Nielsen, den 31.03.2023, Jan Erling Holp Nielsen, (formand), den 31.03.2023, Steen Nordahl Schmidt, den 31.03.2023.
Tiltrådte:
John Helmsøe-Zinck, (formand), den 31.03.2023, Jesper Skov Jørgensen, den 31.03.2023, David la Cour Kjærum, den 31.03.2023.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlemeller af den samlede bestyrelse
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.03.2023.
Vedtægter ændret: 15.09.2020
Selskabet tegnes af direktionen
Bestyrelse:
Fratrådte:
Carsten Bruun Madsen (formand), den 30.05.2017, Jan Erling Holp Nielsen, den 30.05.2017.
Tiltrådte:
Ariadne Martina Nielsen, den 30.05.2017, Jan Erling Holp Nielsen (formand), den 30.05.2017.
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.02.2017.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2., 8240 Risskov, den 14.02.2017.
Ny adresse:
Brunbjergvej 4, st., 8240 Risskov.
Vedtægter ændret:
10.09.2012.
Nyt navn:
COMMERZE-IT A/S.
Binavne:
COMMERZE INFORMATIONSTEKNOLOGI A/S, COMMERZE A/S.
Nyt binavn: DANSK EDB-LØSNING A/S.
Slettet binavn: COMMERZE-IT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Ariadne Martina Nielsen, den 10.09.2012, Jeanette Skouboe Schmidt, den 10.09.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
Direktion:
Tiltrådt som adm. dir: Steen Nordahl Schmidt, den 20.09.2011.
Udtrådt af direktionen:
Jan Erling Holp Nielsen, den 20.09.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.06.2009.
Indtrådt i revisionen:
CVR-NR. 16170445 REVISION AARHUS STATSAUTORISEREDE REVISORER A/S, Bryggervej 28, 8240 Risskov, den 11.06.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Carsten Bruun Madsen (formand), den 01.02.2007, Jeanette Skouboe Gjerulff, den 01.02.2007.
Direktion:
Indtrådt i direktionen:
Steen Nordahl Schmidt, den 01.02.2007.
Kapitalnedsættelse besluttet 26.09.2005 er annulleret 26.01.2006.
Ny adresse:
Søholmvej 29A, Stavtrup, 8260 Viby J.
Vedtægter ændret:
26.09.2005.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 26.09.2005 med udbetaling til aktionærer kr. 100.000,00 til kurs 500,00.
Kapitalnedsættelse besluttet 25.03.2005 er gennemført 26.09.2005.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalnedsættelse besluttet 25.03.2005 med udbetaling til aktionærer kr. 250.000,00 til kurs 720,00.
Vedtægter ændret:
12.02.2003.
Nye binavne:
COMMERZE-IT A/S (DANSK EDB-LØSNING A/S), COMMERZE INFORMATIONSTEKNOLOGI A/S (DANSK EDB-LØSNING A/S), COMMERZE A/S (DANSK EDB-LØSNING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Schjønning Christiansen, den 24.03.2000, Steen Nordahl Schmidt, den 24.03.2000.
Indtrådt i bestyrelsen:
Carsten Bruun Madsen, den 24.03.2000.
Vedtægter ændret:
29.09.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Holp Nielsen, den 29.09.1999, Pia Nielsen, den 29.09.1999.
Indtrådt i bestyrelsen:
Jørgen Schjøhning Christensen, den 29.09.1999, Sten Nordahl Schmidt, den 29.09.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med formanden for bestyrelsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristine Bach, den 21.09.1995, Klaus Michael Bach, den 21.09.1995, Hanne Juhl Bach, den 21.09.1995.
Indtrådt i bestyrelsen:
Pia Jensen, den 29.09.1995, Per Holp Nielsen, den 29.09.1995.
Direktion:
Udtrådt af direktionen:
Hanne Juhl Bach, den 21.09.1995.
Ny adresse:
Jens Juuls Vej 16, 8260 Viby J.
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Ny adresse:
Fanøvej 4, 8382 Hinnerup
Vedtægter ændret:
05.09.1990
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Opdeling i kapitalklasser er ophævet
Selskabet er omdannet til A/S159888
NAVN: DANSK EDB-LØSNING A/S
ADRESSE: Samsøvej 30, 8382 Hinnerup
Kommune:
Hinnerup
Kapital kr. 500.000,00
Bestyrelse:
Områdechef Johannes Frederik Bach, 8382 Hinnerup, Klaus Michael Bach, 8382 Hinnerup, Hanne Juhl Bach, 8382 Hinnerup, Stud.merc Jan Erling Holp Nielsen, 8220 Brabrand, Ariadne Martina Von Kolpinski, 8220 Brabrand
Direktion:
Områdechef Johannes Frederik Bach, 8382 Hinnerup, Stud.merc Jan Erling Holp Nielsen, 8220 Brabrand
Selskabet tegnes af den samlede bestyrelse
eller af en direktør.
Revision:
SCHØBEL & MARHOLT, REVISIONSAKTIESELSKAB, Grundtvigs Alle 171, 6400 Sønderborg
Regnskabsår:
01.05 - 30.04
Stiftelsesdato:
29.04.1987
Seneste vedtægtsdato:
16.06.1987
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
Klasse A kr. 41.600,00, Klasse B kr. 38.400,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Områdechef Johannes Frederik Bach, Stud.merc Jan Erling Holp Nielsen
Direktion:
Områdechef Johannes Frederik Bach, Stud.merc Jan Erling Holp Nielsen
Selskabet tegnes af direktionen
Revision:
Schøbel & Marholt, 6400 Sønderborg
Første regnskabsår:
29.04.1987 - 30.04.1988
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1003564990Sindalsvej 37, 8240 Risskov
P-number 100532795716, 9999 Ukendt
