CVR 19768570Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)BrøndbyFounded 9 Dec 1996
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 CC:FACTORY 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
2
CVR registry, 2018
Gross profit
4.2M
DKK, annual report 2018
Result
+581.5K
DKK, annual report 2018
Equity
1.7M
DKK, annual report 2018
TDC Holding A/SCVR 14773908, 100% of capital and votes, until 9 May 2019
Andrew Douglas Watsonuntil 9 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14773908100% of capital and votes17 Sep 2018 to 9 May 2019
CVR 28323506100% of capital and votesnotified 17 Sep 20181 Jan 2005 to 17 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 1996 to 4 Nov 2026.
Jan 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 7 | 9 | 11 | 4 | No count | No count | No count | No count | 9 | 8 | 8 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 6 | 7 | 2 | 1 | 1 | 1 |
| FTE | 1 | 4 | 5 | 5 | 8 | 7 | 8 | 8 | 9 | 9 | 8 | 7 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 6 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2019.
Latest Jan 2019, published 23 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 4,896 | 3,741 | 1,927 | 2,138 | 4,172 |
| Operating profit | +1,647 | +525 | -3,968 | +295 | +753 |
| Result for the year | +1,140 | +465 | -3,296 | +213 | +581 |
| Equity | 5,716 | 4,180 | 884 | 1,097 | 1,679 |
| Total assets | 13,174 | 14,976 | 9,798 | 4,501 | 5,399 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7.4% | -23.6% | -48.5% | Not reportednote 1 | 95.2% |
| EBITDA | 1,766 | 564 | -3,968 | 295 | 753 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 36.1% | 15.1% | -205.9% | 13.8% | 18% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,689 | -6,319 | -5,033 | -655 | -2,451 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | n.m.note 2 | Not reportednote 1 | Net cash |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,329 | -2,840 | -1,513 | -20 | -2,482 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 6 months (1 Jan to 30 Jun 2017). 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 2018
1 Jul 2017 to 30 Jun 2018, published 19 Sep 2018
Annual report 2017
1 Jan 2017 to 30 Jun 2017, published 8 Dec 2017
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jun 2015
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.
18 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. 09.05.2019 opløst ved fusion med CVR-nummer: 14773908 TDC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14773908 TDC A/S (fortsættende), der tillige driver virksomhed under navnene TELE DANMARK COMMUNICATIONS A/S, TDC TOTALLØSNINGER A/S, TDC SOLUTIONS A/S, TDC MOBILE INTERNATIONAL A/S, TDC SERVICES A/S, TDC MOBIL A/S, FULLRATE ERHVERV A/S, TELE & TEKNIK A/S, M1 A/S, DANAFON A/S, TELMORE.DK A/S, TELMORE.NET A/S, AIRTALK MOBILTELEFONI A/S, BERLINGSKE MOBIL A/S, BILLINGCOM A/S, B.T. MOBIL A/S, CME A/S, DER MOBIL A/S, EKSTRABLADET MOBIL A/S, HAPPIIMOBIL A/S, L'EASY MOBIL A/S, LETTEL A/S, MITISHI A/S, ONFONE FASTNET A/S, SIGNAFON A/S, TELEPLUS A/S, THE VOICE MOBIL A/S, TRAVELMOBIL A/S, UNOTEL A/S, WEMOBILE A/S, WUPTI MOBIL A/S, BLUEPOSITION A/S, ONFONE ERHVERV A/S, FULLRATE A/S, TELMORE A/S, COMPANYMOBILE A/S, YOUSEE A/S, TDC HOSTING A/S, NETDESIGN A/S, ONCABLE A/S, ONFONE A/S, TDC CABLE TV A/S, TDC KABEL TV A/S, YOU SEE A/S, DANSK INTERNET RÅDGIVNING A/S, ESTRUCTURE.NET A/S, TDC WEBMORE A/S, UNI2 A/S, WEBMORE A/S, ADACTIT A/S, CIRQUE A/S, CIRQUE ERHVERV A/S, CIRQUE SYSTEMS A/S, 3PAS A/S, CIRQUE -3PAS A/S, Plenti A/S og CVR-nummer: 19768570 CC:FACTORY ApS (ophørende), der tillige driver virksomhed under navnene CONTACT CENTER FACTORY ApS, CALL CENTER FACTORY ApS, CUSTOMER CARE CENTER ApS.
Kapitalejerne i CVR-nummer: 14773908 TDC A/S og CVR-nummer: 19768570 CC:FACTORY 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 denne offentliggørelse.
Bestyrelse:
Tiltrådte:
Marianne Horstmann (formand), den 05.10.2018, Thomas Fog Stokking, den 05.10.2018, Andrew Douglas Watson, den 05.10.2018.
Ny adresse: Vallensbækvej 20B, 2. tv, 2605 Brøndby
Ny kommune: Brøndby
Vedtægter ændret: 30.06.2017
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2017 - 30.06.2017
Vedtægter ændret: 23.01.2017
Bestyrelse:
Fratrådte:
Per Andreas Hoven, den 23.01.2017, Andrew Douglas Watson, den 23.01.2017.
Direktion:
Fratrådte:
Per Andreas Hoven (adm. dir), den 23.01.2017.
Selskabet tegnes af et direktør..
Bestyrelse:
Fratrådte:
Andrew Douglas Watson, den 03.06.2016.
Tiltrådte:
Andrew Douglas Watson, den 03.06.2016.
Direktion:
Ny adresse:
Carl Jacobsens Vej 16, 1. 16., 2500 Valby.
Ny adresse:
Gammel Køge Landevej 20D, st., 2500 Valby.
Ny kommune:
København.
Ny adresse:
Smedeland 7B, 2600 Glostrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Jensen, den 18.05.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.05.2007.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 18.05.2007.
Vedtægter ændret:
22.08.2006.
Ny adresse:
Naverland 22, 2600 Glostrup.
Ny kommune:
Albertslund.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Steen Jensen, den 01.07.2006, Teknisk Direktør Andrew Douglas Watson, den 01.07.2006.
Vedtægter ændret:
30.06.2004.
Nyt navn:
CC:FACTORY ApS.
Ny adresse:
Langebjergvænget 8 B, 4000 Roskilde.
Ny kommune:
Roskilde.
Nye binavne:
CONTACT CENTER FACTORY ApS (CC:FACTORY ApS), CALL CENTER FACTORY ApS (CC:FACTORY ApS), CUSTOMER CARE CENTER ApS (CC:FACTORY ApS).
Direktion:
Udtrådt af direktionen:
Steen Jensen, den 30.06.2004.
Indtrådt i direktionen:
Adm. direktør Per Andreas Hoven (adm. dir), den 30.06.2004.
Selskabet tegnes af et bestyrelsesmedlem, som ikke er direktør, i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
01.07.2001.
Ny adresse:
Strand Esplanaden 110, 2665 Vallensbæk S.
Ny kommune:
Vallensbæk.
Direktion:
Udtrådt af direktionen:
Jan Brøndum, den 01.07.2001.
Indtrådt i direktionen:
Direktør Steen Jensen, den 01.07.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, Postboks 9015, 1264 København K.
Stiftelsesdato:
09.12.1996.
Seneste vedtægtsdato:
09.12.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 75.000,00 til kurs 113,34, i værdier kr. 50.000,00 til kurs 100,00.
Stifter:
Systemchef Jan Brøndum, den 09.12.1996.
Direktion:
Systemchef Jan Brøndum, den 09.12.1996.
Selskabet tegnes af direktøren.
Revision:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N, den 09.12.1996.
Første regnskabsår:
09.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004044100Vallensbækvej 20, 2605 Brøndby
