CVR 21527831Public limited company (A/S)Computer facility management (620300)Secondary industries: Anden it-servicevirksomhed (620900), Computerprogrammering (620100)KoldingFounded 15 Feb 1999
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 A/S SCANNET, 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
25
CVR registry, 2016
Revenue
36.8M
DKK, annual report Dec 2015
Result
-19.6M
DKK, annual report Dec 2015
Equity
-10.7M
DKK, annual report Dec 2015
Zitcom Group ApSCVR 37273058, 100% of capital and votes, until 24 Jan 2017
Stefan Rosenlunduntil 24 Jan 2017
Equity was negative at 31 Dec 2015: -10.7M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2581750825% to under 33.3% of capital and votes30 Nov 2001 to 10 Jan 2016
CVR 1005685325% to under 33.3% of capital and votes30 Nov 2001 to 10 Jan 2016
CVR 1005686125% to under 33.3% of capital and votes30 Nov 2001 to 10 Jan 2016
CVR 2918883125% to under 33.3% of capital and votes1 Dec 2005 to 10 Jan 2016
CVR 37273058100% of capital and votes11 Jan 2016 to 24 Jan 2017
A/S SCANNET holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for A/S SCANNET as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2535462150% to under 66.7% of capital and votes25 Apr 2001 to 23 Jan 2017
CVR 30824393100% of capital and votes10 Sep 2007 to 26 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Feb 1999 to 8 Nov 2026.
Dec 2016, monthly: 24 employees, 23 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 13 | 13 | 12 | 13 | 19 | 20 | 32 | 35 | 51 | 50 | No count | No count | No count | No count | 52 | 55 | 62 | 58 | 57 | 56 | 55 | 57 | 55 | 54 | 53 | 53 | 52 | 52 | 56 | 56 | 53 | 52 | 48 | 46 | 44 | 40 | 39 | 32 | 29 | 28 | 25 | 24 |
| FTE | 5 | 10 | 11 | 11 | 12 | 16 | 19 | 23 | 33 | 44 | 54 | 47 | 48 | 50 | 51 | 51 | 52 | 57 | 60 | 55 | 53 | 53 | 52 | 52 | 52 | 49 | 49 | 50 | 50 | 53 | 54 | 51 | 50 | 46 | 44 | 41 | 38 | 37 | 30 | 28 | 26 | 24 | 23 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2012 | Jun 2013 | Jun 2014 | Jun 2015 | Dec 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 36,761 |
| Gross profit | Not reported | 49,414 | 52,979 | 52,596 | Not reported |
| Operating profit | Not reported | +17,504 | +19,023 | +20,688 | -20,322 |
| Result for the year | Not reported | +12,900 | +14,049 | +15,251 | -19,634 |
| Equity | Not reported | 4,484 | 5,460 | 8,912 | -10,729 |
| Total assets | Not reported | 71,411 | 75,190 | 70,088 | 46,284 |
| Employees (average) | Not reported | 56 | 61 | 56 | 52 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -10.2% | 7.2% | -2% | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -55.3% |
| EBITDA | Not reported | 20,436 | 22,533 | 24,527 | 9,642 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 26.2% |
| Employee growth (vækst i antal ansatte) | Not reported | 7.7% | 8.9% | -8.2% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 26,583 | 25,987 | 26,839 | 23,980 |
| Gearing, NIBD / EBITDA | Not reported | 1.3x | 1.2x | 1.1x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | 45.1%note 2 | 47.5%note 2 | 48.6%note 2 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | 1,842 | 4,345 | 3,076 | 2,103 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 5.7% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 67.4%note 2 | 59.7%note 2 | 73.1%note 2 | 32.5%note 3 |
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 2015 covers 6 months (1 Jul to 31 Dec 2015). 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. Group figures (koncern).
Annual report Dec 2015
1 Jul 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 7 Dec 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 8 Oct 2014
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 8 Nov 2013
Annual report Jun 2012
1 Jul 2011 to 30 Jun 2012, published 14 Oct 2012
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 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 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. 24.01.2017 opløst ved fusion med CVR-nummer: 29412006 ZITCOM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29412006 ZITCOM A/S (fortsættende), der tillige driver virksomhed under navnene 123HOTEL A/S, WANNAFIND.DK A/S, CURANET A/S, SERVERHOSTING A/S, WEBGLOBE A/S og CVR-nummer: 21527831 A/S SCANNET (ophørende), der tillige driver virksomhed under navnene ART & DESIGN SCANNET A/S, A/S SCANNET.DK, ADUX A/S, SCANNET INTERNATIONAL A/S, RACKSTORM A/S, SCANNET EUROPE A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29412006 ZITCOM A/S og CVR-nummer: 21527831 A/S SCANNET må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Jupitervej 2, 6000 Kolding
Vedtægter ændret: 31.05.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
Bestyrelse:
Fratrådte:
Nicholas David Lloyd Jordan, den 11.05.2016, Philip Stewart Male, den 11.05.2016.
Tiltrådte:
Claus Røge Brandstrup, den 11.05.2016, Ole Pallesen Jensen, den 11.05.2016.
Vedtægter ændret: 21.01.2016
Selskabet tegnes af selskabets direktør eller af to bestyrelsesmedlemmer i forening.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
Bestyrelse:
Fratrådte:
Per Schak Andreasen (formand), den 11.01.2016, Bo Godsk Fallesen, den 11.01.2016, Peter Kirk Larsen, den 11.01.2016, Kenneth Majdecki Madsen, den 11.01.2016, Søren Steen Nielsen, den 11.01.2016.
Tiltrådte:
Stefan Rosenlund, den 11.01.2016, Nicholas David Lloyd Jordan, den 11.01.2016, Philip Stewart Male, den 11.01.2016.
Direktion:
Tiltrådte:
Stefan Rosenlund (adm. dir), den 11.01.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.01.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 11.01.2016.
Vedtægter ændret:
13.01.2015.
Nye binavne:
SCANNET INTERNATIONAL A/S, RACKSTORM A/S, SCANNET EUROPE A/S.
Selskabet er fusioneret med CVR-NR. 29770840 SCANNET INTERNATIONAL ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 21527831 A/S SCANNET (fortsættende), der tillige driver virksomhed under navnene ART & DESIGN SCANNET A/S, A/S SCANNET.DK, ADUX A/S.
CVR-NR. 29770840 SCANNET INTERNATIONAL ApS (ophørende), der tillige driver virksomhed under navnene RACKSTORM ApS, SCANNET EUROPE ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
10.04.2013.
Direktion:
Udtrådt af direktionen:
Bo Godsk Fallesen, den 10.04.2013.
Indtrådt i direktionen:
Direktør Jan Berg, den 10.04.2013.
Selskabet tegnes af en direktør i forening med 3 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Direktion:
Udtrådt af direktionen:
Claus Lykke, den 28.08.2012.
Indtrådt i direktionen:
Bo Godsk Fallesen, den 28.08.2012.
Vedtægter ændret:
24.04.2012.
Nyt binavn: ADUX A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bo Godsk Fallesen, den 15.09.2011.
Indtrådt i bestyrelsen:
Direktør Per Schak Andreasen (formand), den 15.09.2011, Advokat Peter Kirk Larsen, den 15.09.2011.
Bestyrelse:
Tiltrådt som formand:
Bo Godsk Fallesen, den 01.06.2010.
Udtrådt af bestyrelsen:
Michael Zøhner-Pedersen, den 01.06.2010.
Direktion:
Udtrådt af direktionen:
Bo Godsk Fallesen, den 01.06.2010.
Indtrådt i direktionen:
Claus Lykke, den 01.06.2010.
Ny adresse:
Birkemose Allé 11, Nørre Bjert, 6000 Kolding.
Vedtægter ændret:
15.11.2006.
Vedtægter ændret:
01.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Majdecki, den 01.12.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 13260982 BRØRUP REVISIONSKONTOR ApS, den 01.12.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 01.12.2005.
Vedtægter ændret:
25.11.2002.
Nyt navn:
A/S SCANNET.
Binavn:
ART & DESIGN SCANNET A/S (A/S SCANNET).
Nyt binavn: A/S SCANNET.DK (A/S SCANNET).
Vedtægter ændret:
25.06.2002.
Ny adresse:
Fjordvej 78, 6000 Kolding.
Vedtægter ændret:
20.05.1999.
Nyt navn:
A/S SCANNET.DK.
Binavn:
ART & DESIGN SCANNET A/S (A/S SCANNET.DK).
Binavn:
ART & DESIGN SCANNET A/S (SCANNET.DK A/S).
Stiftelsesdato:
15.02.1999.
Seneste vedtægtsdato:
15.02.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Bo Godsk Fallesen, den 15.02.1999, Kenneth Madsen, den 15.02.1999, Kim Majdecky, den 15.02.1999, Søren Steen Nielsen, den 15.02.1999.
Bestyrelse:
Kim Majdecky (formand), den 15.02.1999, Bo Godsk Fallesen, den 15.02.1999, Kenneth Madsen, den 15.02.1999, Søren Steen Nielsen, den 15.02.1999.
Direktion:
Bo Godsk Fallesen, den 15.02.1999.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
REG.NR. ApS181776 BRØRUP REVISIONSKONTOR ApS, Bryggerstræde 20, 6650 Brørup, den 15.02.1999.
Første regnskabsår:
15.02.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
4 registered in CVR.
P-number 1005000124Jupitervej 2, 6000 Kolding
P-number 1008357834Fjordvej 78, 6000 Kolding
P-number 1008562098A.L. Passagen 7, 6000 Kolding
P-number 1007465048Fjordvej 78, 6000 Kolding
