COMPUSTAR ApS (CVR 20677481) Company Profile

Ownership

Steen Malherbe
100% of capital and votessince 2 Dec 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

SPINA ApS
CVR 20649909100% of capital and votesnotified 2 Dec 20241 Jan 1998 to 2 Dec 2024

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Steen MalherbeExecutive board since 17 Apr 1998

Founders (1)

VX 10.312 ApSFounded 1 Jan 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Peter Andreas StakemannExecutive board 1 Jan 1998 to 17 Apr 1998, Board of directors 1 Jan 1998 to 17 Apr 1998
Palle Christian AagaardBoard of directors 15 Oct 1998 to 17 Oct 2000
Lise Eyrich HøghBoard of directors 28 Sep 1999 to 30 Nov 1999
Kim MadsenBoard of directors 1 Jan 1998 to 17 Apr 1998
Torben VistisenBoard of directors 17 Apr 1998 to 28 Sep 1999
Kurt Christian MajgaardBoard of directors 17 Apr 1998 to 30 Apr 1999
Knud Amdi Mortensen SkriverBoard of directors 17 Oct 2000 to 17 Oct 2024
Annette MalherbeBoard of directors 30 Nov 1999 to 17 Oct 2024
Annemette HellerBoard of directors 1 Jan 1998 to 17 Apr 1998

Network

Roles Over Time

Steen Malherbe: Executive board, 17 Apr 1998 to today; Board of directors, 17 Apr 1998 to 17 Oct 2024.

17 Apr 1998 to 11 Nov 2026.

Former (9)

Knud Amdi Mortensen Skriver: Board of directors, 17 Oct 2000 to 17 Oct 2024.
Annette Malherbe: Board of directors, 30 Nov 1999 to 17 Oct 2024.
Palle Christian Aagaard: Board of directors, 15 Oct 1998 to 17 Oct 2000.
Lise Eyrich Høgh: Board of directors, 28 Sep 1999 to 30 Nov 1999.
Torben Vistisen: Board of directors, 17 Apr 1998 to 28 Sep 1999.
Kurt Christian Majgaard: Board of directors, 17 Apr 1998 to 30 Apr 1999.
Peter Andreas Stakemann: Executive board, 1 Jan 1998 to 17 Apr 1998; Board of directors, 1 Jan 1998 to 17 Apr 1998.
Kim Madsen: Board of directors, 1 Jan 1998 to 17 Apr 1998.
Annemette Heller: Board of directors, 1 Jan 1998 to 17 Apr 1998.

1 Jan 1998 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

1999, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1998 to 1999, oldest left to newest right
Period	1998	1999
Employees	0	0
FTE	1	1
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999.

Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-12	-12	1	-16	-4
Operating profit	-12	-12	+1	Not reported	Not reported
Result for the year	-6	+91	+512	-457	-41
Equity	-48	43	554	-80	-120
Total assets	556	657	1,166	510	470
Employees (average)	1	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-1,281.8%	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	n.m.^{note 1}	0%	Not reported^{note 2}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no average employee figure for the year before

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 8 Sep 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 8 Sep 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 26 Sep 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Dec 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For COMPUSTAR ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og et medlem af bestyrelsen.since 28 Sep 2000
Purpose (Formål): Selskabets formål er handel med software, hardware og dertil hørende tilbehør samt rådgivning inden for IT-området.since 28 Sep 2000
Audit opted out (Revision fravalgt): Yessince 1 Jan 1998
Articles of association last changed (Seneste vedtægtsdato): 17 Oct 2024

Share Capital

Each registered value from the day it took effect, newest first.

1 Jan 1998500,000 DKKEarliest in CVR

Mergers and Demergers

21 Nov 2024
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SPINA ApSCVR 20649909, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Dec 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20649909 SPINA ApS, der samtidigt er opløst.
24 Oct 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 20677481 COMPUSTAR ApS (fortsættende) og CVR-nummer: 20649909 SPINA ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 20677481 COMPUSTAR ApS og CVR-nummer: 20649909 SPINA 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.
24 Oct 2024
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20677481
Vedtægter ændret: 17.10.2024
Nyt navn: COMPUSTAR ApS
Bestyrelse:
Fratrådte:
Annette Malherbe, den 17.10.2024, Steen Malherbe, den 17.10.2024, Knud Amdi Mortensen Skriver, den 17.10.2024.
4 Sep 2020
Address change
Ny adresse: Jollen 67, 3070 Snekkersten
16 Dec 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27015476 JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 25.05.2012.
25 May 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26848881 REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, den 01.04.2012.
13 May 2012
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 27015476 JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB, Slotsmarken 12, 1. tv., 2970 Hørsholm, den 01.04.2012.
21 Jan 2003
Audit change
Revision:
Udtrådt af revisionen:
REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, den 01.01.2003.
Indtrådt i revisionen:
REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, Slotsmarken 12, 1. th., 2970 Hørsholm, den 01.01.2003.
20 Nov 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Christian Aagaard Christensen, den 17.10.2000.
Indtrådt i bestyrelsen:
Knud Amdi Mortensen Skriver, den 17.10.2000.
4 Oct 2000
Audit change Other
Vedtægter ændret:
28.09.2000.
Revision:
Udtrådt af revisionen:
Lund Thomsen & Partnere, den 28.09.2000.
Indtrådt i revisionen:
CVR-NR. 25018443 REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, Hovedgaden 55 B, 1., 2970 Hørsholm, den 28.09.2000.

Show 9 more

4 Sep 2000
Address change
Ny adresse:
Bakkegårdsvej 29, postboks 45, 3060 Espergærde.
1 Feb 2000
Address change
Ny adresse:
postboks 45, 3060 Espergærde.
Ny kommune:
Helsingør.
28 Dec 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Eyrich Høgh.
Indtrådt i bestyrelsen:
Annette Malherbe.
30 Sep 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Vistisen, den 28.09.1999.
Indtrådt i bestyrelsen:
Advokat Lise Eyrich Høgh, den 28.09.1999.
8 Jun 1999
Other
Vedtægter ændret:
02.06.1999.
Selskabet tegnes af en direktør og et medlem af bestyrelsen.
31 May 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Christian Majgaard, den 30.04.1999.
11 Jan 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Palle Christian Aagaard Christensen (formand), den 15.10.1998.
8 Jul 1998
Other Address change Audit change People change
Vedtægter ændret:
04.06.1998.
Nyt navn:
COMPUSTAR A/S.
Ny adresse:
Naverland 2, 2600 Glostrup.
Show the full announcement
Ny kommune:
Albertslund.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 17.04.1998, Annemette Kristoffersen, den 17.04.1998, Peter Andreas Stakemann, den 17.04.1998.
Indtrådt i bestyrelsen:
Kurt Christian Majgaard, den 17.04.1998, Direktør Steen Malherbe, den 17.04.1998, Advokat Torben Vistisen, den 17.04.1998.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 17.04.1998.
Indtrådt i direktionen:
Direktør Steen Malherbe, den 17.04.1998.
Selskabet tegnes af Steen Malherbe og Kurt Majgaard i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.04.1998.
Indtrådt i revisionen:
Lund Thomsen & Partnere, 1015 København K, den 17.04.1998.
6 Apr 1998
New company
Stiftelsesdato:
01.01.1998.
Seneste vedtægtsdato:
01.01.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
ingen kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.1998.
Bestyrelse:
Kim Madsen (formand), den 01.01.1998, Annemette Kristoffersen, den 01.01.1998, Peter Andreas Stakemann, den 01.01.1998.
Direktion:
Peter Andreas Stakemann, den 01.01.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.01.1998.
Første regnskabsår:
01.01.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Jollen 67
3070 Snekkersten
Helsingør Municipality
CVR record last changed: 21 Sep 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

COMPUSTAR A/S
P-number 10062038442, 9999 Ukendt
COMPUSTAR ApS
P-number 1004528462Jollen 67, 3070 Snekkersten

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies