CVR 20647531Private limited company (ApS)Computerprogrammering (620100)HinnerupFounded 20 Jan 1998
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 FUTURA DATA 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, 2023
Gross profit
2.4M
DKK, annual report 2022
-18.5% on 2021
Result
+447.1K
DKK, annual report 2022
Equity
1.1M
DKK, annual report 2022
KLAUS NØRTOFT OLESEN HOLDING ApSCVR 33351135, 100% of capital and votes, until 21 Feb 2023
Klaus Nørtoft Olesenuntil 21 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2064753150% to under 66.7% of capital and votesnotified 7 Apr 20221 Mar 2022 to 7 Apr 2022
CVR 33351135100% of capital and votesnotified 7 Apr 202217 Nov 2010 to 21 Feb 2023
50% to under 66.7% of capital and votes1 Dec 1999 to 1 Mar 2022
CVR lists no current officers for this company.
20 Jan 1998 to 9 Nov 2026.
Feb 2023, monthly: 5 employees, 5 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 | Feb 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 18 | 19 | 15 | 15 | 13 | 10 | 11 | 10 | 9 | 8 | 7 | 6 | No count | No count | No count | No count | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 11 | 14 | 16 | 14 | 10 | 10 | 8 | 7 | 7 | 6 | 6 | 5 | 4 | 5 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 7 | 5 | 6 | 5 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 5 | 7 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 5 | 7 | 5 | 5 | 5 | 4 | 4 | 5 | 4 | 5 | 5 |
| 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 |
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 Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 21 Apr 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 2,299 | 2,361 | 2,357 | 2,922 | 2,380 |
| Operating profit | +51 | +114 | +30 | +844 | +583 |
| Result for the year | +38 | +86 | +14 | +652 | +447 |
| Equity | 809 | 895 | 808 | 1,361 | 1,104 |
| Total assets | 1,317 | 1,546 | 2,057 | 2,080 | 1,690 |
| Employees (average) | 5 | 5 | 0 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 10.3% | 2.7% | -0.2% | 24% | -18.6% |
| EBITDA | 297 | 360 | 160 | 844 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.9% | 15.3% | 6.8% | 28.9% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 25% | 0% | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -651note 4 | -926note 4 | -1,542note 4 | -808note 4 | -696note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 12.3%note 4 | 141%note 4 | n.m.note 5 | n.m.note 5 | 95%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2022
1 Jan 2022 to 31 Dec 2022, published 31 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.02.2023 opløst ved fusion med CVR-nummer: 17049879 COMMIT ApS.
Vedtægter ændret: 07.04.2022
Kapitalnedsættelse besluttet 01.03.2022 er gennemført 07.04.2022.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 01.03.2022
Kapitalnedsættelse besluttet 01.03.2022 henlæggelse til særlig reserve kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20647531
Vedtægter ændret: 14.12.2021
Nyt navn: FUTURA DATA APS
Bestyrelse:
Fratrådte:
Ib Hertzum Andersen, den 14.12.2021, Torben Fogh Møller, (formand), den 14.12.2021, Flemming Nielsen, den 14.12.2021, Klaus Nørtoft Olesen, den 14.12.2021.
Direktion:
Fratrådte:
Ib Hertzum Andersen, den 14.12.2021.
Tiltrådte:
Klaus Nørtoft Olesen, den 14.12.2021.
Selskabet tegnes af direktøren.
Vedtægter ændret:
11.01.2013.
Ny adresse:
Trigevej 20, Søften, 8382 Hinnerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Ole Jensen, den 07.01.2011.
Indtrådt i bestyrelsen:
Klaus Nørtoft Olesen, den 07.01.2011.
Vedtægter ændret:
11.11.2010.
Vedtægter ændret:
15.06.2009.
Kapitalnedsættelse besluttet 15.06.2009 er gennemført 29.01.2010.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.01.2009.
Kapitalnedsættelse besluttet 15.06.2009 med udbetaling til aktionærer kr. 175.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
15.06.2009.
Kapitalforhøjelse:
kr. 175.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 675.000,00.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 09.01.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 09.01.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Kapitalnedsættelse besluttet 10.11.1999 er gennemført 21.02.2000.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
10.11.1999.
Ny adresse:
Samsøvej 21, 8382 Hinnerup.
Ny kommune:
Hinnerup.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 100,00.
Kapitalnedsættelse besluttet 10.11.1999 med udbetaling til aktionærer kr. 200.000,00 til kurs 620,00.
Kapitalen udgør herefter kr. 700.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Steenbach, den 10.11.1999.
Direktion:
Udtrådt af direktionen:
Henrik Steenbach, den 10.11.1999.
Indtrådt i direktionen:
Ib Hertzum Andersen, den 10.11.1999.
Vedrørende den under 29.04.1998 registrerede ændring for Reg.nr. A/S244014 FUTURA DATA A/S meddeles, at første regnskabsperiode er registreret forkert. Selskabets regnskabsår er: 01.01 - 31.12 Selskabets første regnskabsperiode er: 01.09.1997 - 31.12.1997.
Selskabet er stiftet ved fusion, den 20.01.1998.
Seneste vedtægtsdato:
20.01.1998.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
fusion kr. 600.000,00 til kurs 268,00.
Bestyrelse:
Advokat Torben Fogh Møller, (formand), 7000 Fredericia, den 20.01.1998, Ib Hertzum Andersen, 8382 Hinnerup, den 20.01.1998, Direktør Kirsten Høite Frandsen, 8900 Randers, den 20.01.1998, Direktør Carl Ole Jensen, 8600 Silkeborg, den 20.01.1998, Direktør Flemming Nielsen, 8362 Hørning, den 20.01.1998, Henrik Steenbach, 7000 Fredericia, den 20.01.1998.
Direktion:
Henrik Steenbach, 7000 Fredericia, den 20.01.1998.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 8200 Århus N, den 20.01.1998.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1001186042Trigevej 20, 8382 Hinnerup
P-number 100619989541, 9999 Ukendt
P-number 1000339567Lumbyesvej 27, 7000 Fredericia
