CVR 20163046Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Computerprogrammering (620100)Kgs. LyngbyFounded 9 Jul 1997
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 DANA CONSULT 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
0
CVR registry, 2014
Revenue
15.1M
DKK, annual report 2014
Result
-1.2M
DKK, annual report 2014
Equity
2.4M
DKK, annual report 2014
Carsten William Herseth100% of capital and votes, until 30 Nov 2015
Carsten William Hersethuntil 30 Nov 2015
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 votes9 Jul 1997 to 30 Nov 2015
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 Jul 1997 to 9 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 1999 | Q2 1999 | Q3 1999 | Q4 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | 0 | No count | No count | No count | 7 | 7 | 5 | 5 | 4 | 1 | No count | No count | No count | No count | 4 | 3 | 3 | 0 |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 5 | 5 | 3 | 3 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 2000 to 2001 and 2004 to 2009 and 2011 to 2014; quarterly Q1 1999 to Q4 1999 and Q1 2002 to Q3 2002 and Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 31,244 | 27,784 | 15,143 |
| Operating profit | Not reported | Not reported | +2,096 | +1,704 | +1,610 |
| Result for the year | Not reported | Not reported | +1,581 | +1,278 | -1,177 |
| Equity | Not reported | Not reported | 3,997 | 3,460 | 2,430 |
| Total assets | Not reported | Not reported | 9,447 | 6,536 | 3,400 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 21.8% | -11.1% | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 6.7% | 6.1% | 10.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -2,021note 2 | -2,725note 2 | Not reportednote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 41.1%note 4 | 52.9%note 5 | 71.5%note 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 95.4%note 2 | 93.5%note 2 | Not reportednote 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 15 months (1 Oct 2013 to 31 Dec 2014). 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Oct 2013 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 29 Nov 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 10 Jan 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 21 Nov 2011
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 22 Dec 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
CVR-nummer
20163046.
NAVN:
DANA CONSULT A/S.
Adresse: Borgevej 45A, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Bestyrelse:
Fratrådte:
Leif Henning Badino (formand), den 18.03.2015.
Tiltrådte:
Linda Herseth (formand), den 18.03.2015.
Vedtægter ændret:
01.12.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2013 - 31.12.2014.
Ny adresse:
Borgevej 45A, 2800 Kongens Lyngby.
Bestyrelse:
Tiltrådt som formand:
Leif Henning Badino, den 08.02.2013.
Udtrådt af bestyrelsen:
Henrik Ulsø, den 08.02.2013.
Indtrådt i bestyrelsen:
Revisor Henrik Vilson, den 08.02.2013.
Ny adresse:
Firskovvej 8, 1. sal., 2800 Kongens Lyngby.
Bestyrelse:
Udtrådt af bestyrelsen:
Vincent Kirkeberg, den 28.01.2010, Henrik Dornonville de la Cour, den 28.01.2010.
Indtrådt i bestyrelsen:
Henrik Ulsø (formand), den 28.01.2010, Leif Henning Badino, den 28.01.2010.
Vedtægter ændret:
26.01.2010.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bendix, den 03.12.2009.
Indtrådt i bestyrelsen:
Henrik Dornonville de la Cour, den 03.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Willerslev Jørgensen, den 09.01.2006.
Indtrådt i bestyrelsen:
Direktør Jan Bendix, den 09.01.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Ulsø, den 13.01.2005.
Indtrådt i bestyrelsen:
Stefan Willerslev Jørgensen, den 13.01.2005.
Vedtægter ændret:
29.11.2004.
Kapitalforhøjelse:
kr. 333.333,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20163046.
NAVN: DANA CONSULT A/S.
ADRESSE: Firskovvej 6, 1. tv., 2800 Kongens Lyngby.
Kommune:
Lyngby-Taarbæk.
Binavne:
DANA CONSULTING TEAM A/S (DANA CONSULT A/S), SCANDATA A/S (DANA CONSULT A/S), SCANDATA CONSULT A/S (DANA CONSULT A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Programmør Vincent Kirkeberg (formand), Programmør Carsten William Herseth, Henrik Ulsø.
Direktion:
Programmør Carsten William Herseth.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eler af den samlede bestyrelse.
Revision:
Reg. revisor Bodil Liisberg Bagh, 3660 Stenløse.
Regnskabsår:
01.10 - 30.09.
Kapitalforhøjelse:
kr. 41.667,00 indbetalt i værdier, kurs 663,48.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 166.667,00.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eler af den samlede bestyrelse.æ.
Vedtægter ændret:
27.02.2004.
Nye binavne:
SCANDATA ApS (DANA CONSULT ApS), SCANDATA CONSULT ApS (DANA CONSULT ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Programmør Vincent Kirkeberg (formand), den 27.02.2004, Programmør Carsten William Herseth, den 27.02.2004, Henrik Ulsø, den 27.02.2004.
Ny adresse:
Firskovvej 6, 1. tv., 2800 Lyngby.
Revision:
Udtrådt af revisionen:
Erling Karmal Næs, den 20.11.1998.
Indtrådt i revisionen:
Reg. revisor Bodil Liisberg Bagh, 3660 Stenløse, den 20.11.1998.
Binavn:
DANA CONSULTING TEAM ApS (DANA CONSULT ApS).
Stiftelsesdato:
09.07.1997.
Seneste vedtægtsdato:
09.07.1997.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 12.500,00, B kr. 112.500,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Programmør Carsten William Herseth, den 09.07.1997, Programmør Vincent Kirkeberg, den 09.07.1997.
Direktion:
Programmør Carsten William Herseth, den 09.07.1997, Programmør Vincent Kirkeberg, den 09.07.1997.
Selskabet tegnes af direktionen i forening.
Revision:
Statsaut. revisor Erling Karmal Næs, 2730 Herlev, den 09.07.1997.
Første regnskabsår:
09.07.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004162888Borgevej 45, 2800 Kgs. Lyngby
