CVR 11534430Private limited company (ApS)Computerprogrammering (620100)København ØFounded 1 Nov 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 BACKUP TEAM 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
5
CVR registry, 2021
Gross profit
3.3M
DKK, annual report Dec 2020
Result
+190.5K
DKK, annual report Dec 2020
Equity
604.7K
DKK, annual report Dec 2020
Mercell Midco AS100% of capital and votes, until 15 Dec 2021
Henrik Dige Christensenuntil 15 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 6 May 201918 Apr 2015 to 6 May 2019
100% of capital and votes6 May 2019 to 8 Jul 2019
100% of capital and votes8 Jul 2019 to 15 Dec 2021
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 Nov 1987 to 4 Nov 2026.
Dec 2021, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 3 | 3 | 4 | 3 | 3 | 3 | No count | No count | No count | No count | 4 | 5 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2017 | Apr 2018 | Apr 2019 | Dec 2019 | Dec 2020 |
|---|---|---|---|---|---|
| Gross profit | 2,714 | 2,023 | 2,338 | 1,097 | 3,298 |
| Operating profit | +1,007 | +363 | +82 | -431 | +133 |
| Result for the year | +791 | +286 | +13 | -353 | +191 |
| Equity | 2,097 | 2,184 | 859 | 506 | 605 |
| Total assets | 2,910 | 3,030 | 2,998 | 1,182 | 2,825 |
| Employees (average) | 3 | 3 | 3 | 3 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 10% | -25.5% | 15.6% | Not reportednote 1 | 187.6% |
| EBITDA | 1,053 | 454 | 166 | -423 | 146 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 38.8% | 22.4% | 7.1% | -38.6% | 4.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 1 | 150% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,695note 2 | -1,068note 2 | -1,941note 2 | -305 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 109.3%note 2 | 37.3%note 2 | 368.1%note 4 | Not reportednote 1 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 32note 5 | 304note 5 | 18note 5 | Not reportednote 6 | 15note 5 |
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: Dec 2019 covers 8 months (1 May to 31 Dec 2019). 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 Dec 2020
1 Jan 2020 to 31 Dec 2020, published 19 Apr 2021
Annual report Dec 2019
1 May 2019 to 31 Dec 2019, published 20 May 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 2 Oct 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 4 Sep 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 14 Aug 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 15.12.2021 opløst ved fusion med CVR-nummer: 31261430 Mercell A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31261430 Mercell A/S (fortsættende), der tillige driver virksomhed under navnene Truelink A/S, CVR-nummer: 33574223 TRICOM ApS (ophørende), CVR-nummer: 21596175 COMCARE A/S (ophørende) og CVR-nummer: 11534430 BACKUP TEAM ApS (ophørende), der tillige driver virksomhed under navnene INNOVASION ApS, INNOVASION M/S ApS, (INNO:VASION) ApS, INO ApS, BUT ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31261430 Mercell A/S, CVR-nummer: 33574223 TRICOM ApS, CVR-nummer: 21596175 COMCARE A/S og CVR-nummer: 11534430 BACKUP TEAM ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31261430 Mercell A/S (fortsættende), der tillige driver virksomhed under navnene Truelink A/S, CVR-nummer: 33574223 TRICOM ApS (ophørende), CVR-nummer: 21596175 COMCARE A/S (ophørende) og CVR-nummer: 11534430 BACKUP TEAM ApS (ophørende), der tillige driver virksomhed under navnene INNOVASION ApS, INNOVASION M/S ApS, (INNO:VASION) ApS, INO ApS, BUT ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31261430 Mercell A/S, CVR-nummer: 33574223 TRICOM ApS, CVR-nummer: 21596175 COMCARE A/S og CVR-nummer: 11534430 BACKUP TEAM ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Philip Holten Mora-Jensen, den 22.01.2021.
Tiltrådte:
Henrik Dige Christensen, den 22.01.2021.
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 30.10.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 30.10.2020.
Ny adresse: c/o Innovasion ApS, Øster Allé 48, 5., 2100 København Ø
Vedtægter ændret: 06.05.2019
Bestyrelse:
Tiltrådte:
Fredrik Eeg, (formand), den 06.05.2019, Terje Wibe, den 06.05.2019.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Ny adresse: c/o Innovasion ApS, Fruebjergvej 3, 2100 København Ø
Ny kommune: København
CVR-nummer:
11534430.
NAVN:
BACKUP TEAM ApS.
Adresse: Pile Alle 27, 2840 Holte.
Kommune: Rudersdal.
Revision:
Fratrådte:
CBN Revision v/Carsten Bjørn Nielsen, den 02.02.2015.
Tiltrådte:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, Roskildevej 12, 3400 Hillerød, den 02.02.2015.
CVR-nummer
11534430.
NAVN:
BACKUP TEAM ApS.
Adresse: Pile Alle 27, 2840 Holte.
Kommune: Rudersdal.
Direktion:
Fratrådte:
Christen Henrique Mora-Jensen, den 10.11.2014, Tine Holten Mora-Jensen, den 10.11.2014.
Tiltrådte:
Philip Holten Mora-Jensen, den 10.11.2014.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 25.09.2003.
Indtrådt i revisionen:
CBN Revision, 3460 Birkerød, den 25.09.2003.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Larsen Statsaut. revisorer.
Indtrådt i revisionen:
ECOMENTOR - STATSAUTORISERET REVISIONSANPARTSSELSKAB, c/o statsaut. revisor Sten Glarkro, Abildlunden 42, 3460 Birkerød.
Vedtægter ændret:
06.04.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Tine Holten Mora-Jensen, Lars Ginnerup, Christen Henrique Mora-Jensen.
Selskabet tegnes af een direktør alene.
Vedtægter ændret:
18.01.1998.
Nyt binavn: BUT ApS (BACKUP TEAM ApS).
Slettet binavn: BTM ApS (BACKUP TEAM ApS).
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Vestermark, den 01.05.1996.
Vedtægter ændret:
16.05.1996.
Ny adresse:
Pile Alle 27, 2840 Holte.
Ny kommune:
Søllerød.
Nye binavne:
INNOVASION ApS (BACKUP TEAM ApS), INNOVASION M/S ApS (BACKUP TEAM ApS), (INNO:VASION) ApS (BACKUP TEAM ApS), INO ApS (BACKUP TEAM ApS).
Slettet binavn: BUT ApS (BACKUP TEAM ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Karin Asbjørn Smitt, den 16.05.1996.
Indtrådt i bestyrelsen:
Lars Ginnerup, den 16.05.1996.
Direktion:
Udtrådt af direktionen:
Henrik Vestermark, den 16.05.1996.
Revision:
Udtrådt af revisionen:
Peter Eilers, den 16.05.1996.
Indtrådt i revisionen:
REVISIONSFIRMAET PREBEN LARSEN STATSAUTORISEREDE REVISORER, 1023 København K, den 16.05.1996.
Vedtægter ændret:
07.01.1988
Nyt navn:
BACKUP TEAM ApS
Nye binavne:
BUT ApS (BACKUP TEAM ApS) BTM ApS (BACKUP TEAM ApS)
Ny adresse:
Ndr. Strandvej 254A, 3140 Ålsgårde
Ny kommune:
Helsingør
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Tandlæge Tine Holten Mora-Jensen (formand), Civilingeniør Christen Henrique Mora-Jensen, Lærer Karin Asbjørn Smitt, Civilingeniør Henrik Vestermark
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Civilingeniør Christen Henrique Mora-Jensen, Civilingeniør Henrik Vestermark
Selskabet tegnes af den samlede bestyrelse
eller af bestyrelsens formand i forening med
et bestyrelsesmedlem og en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Peter Eilers, 2000 Frederiksberg
Stiftelsesdato:
01.11.1987
Seneste vedtægtsdato:
01.11.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS c/o Lrs. Per Stakemann,, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000251726Øster Allé 48, 2100 København Ø
