CVR 24203506Fonde og andre selvejende institutionerKonsulentbistand vedrørende informationsteknologi (620200)TønderFounded 16 Oct 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 FONDEN INSTITUT FOR TEORETISK OG ANVENDT INFORMATIK (ITAI) TØNDER, 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
15
CVR registry, 2006
Result
+45.8K
DKK, annual report 2019
Equity
59.1K
DKK, annual report 2019
CVR registers no owner holding 5% or more.
Jens Sejer Sørensenuntil 18 Nov 2020
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
FONDEN INSTITUT FOR TEORETISK OG ANVENDT INFORMATIK (ITAI) TØNDER holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FONDEN INSTITUT FOR TEORETISK OG ANVENDT INFORMATIK (ITAI) TØNDER as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2566349725% to under 33.3% of capital and votes11 Dec 2013 to 27 Jul 2020
CVR lists no current officers for this company.
13 Sep 2000 to 4 Nov 2026.
2006, annual: 15 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|
| Employees | 12 | 15 | 13 | 9 | 16 | 15 |
| FTE | 12 | 14 | 12 | 9 | 9 | 9 |
| Series | Annual | Annual | 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 2001 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -142 | -101 | -38 | Not reported | Not reported |
| Result for the year | -1,062 | -1,476 | -38 | -35 | +46 |
| Equity | 1,562 | 86 | 48 | 13 | 59 |
| Total assets | 1,592 | 117 | 70 | 32 | 81 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -132note 1 | -117note 1 | -70note 1 | -32note 1 | 2 |
| ROIC (afkast af investeret kapital) | -5.6%note 2 | -11.3%note 2 | n.m.note 3 | n.m.note 3 | -164.9%note 4 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Fonden er overgået fra at være en erhvervsdrivende fond til at være en ikke-erhvervsdrivende fond med virkning fra den 18.11.2020
Bestyrelse:
Fratrådte:
Claus Krogh Riekehr Møller, den 15.01.2016.
Revision:
Fratrådte:
null, den 15.01.2016.
Tiltrådte:
Jan Wilhelmsen, 6270 Tønder, den 15.01.2016.
Ny adresse: c/o Advokatfirmaet Karen Marie & Anders C. Hansen Advokatanpartsselskab, Kogade 3, 6270 Tønder
Ny kommune: Tønder
Bestyrelse:
Fratrådte:
Jens Sejer Sørensen (næstformand), den 24.11.2015.
Tiltrådte:
Anders Carsten Hansen (næstformand), den 24.11.2015.
Direktion:
Fratrådte:
Jens Jørgen Jørgensen, den 18.11.2015.
Tiltrådte:
Jens Sejer Sørensen, den 24.11.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Karlsen, den 18.10.2013.
Direktion:
Indtrådt i direktionen:
Stud mag Jens Jørgen Jørgensen, den 18.10.2013.
Ny adresse:
Skibbroen 4, 6270 Tønder.
Vedtægter ændret:
04.03.2013. Fondsmyndighedens tilladelse hertil givet: 22.03.2013.
Vedtægter ændret:
10.02.2011. Fondsmyndighedens tilladelse hertil givet: 23.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Oluf Stenrøjl Kristensen, den 01.04.2010, Grethe Anita Høyrup Nielsen, den 01.04.2010.
Bestyrelse:
Tiltrådt som formand:
Willy Sahl, den 09.05.2008, Fratrådt som formand, men forbliver i bestyrelsen: Grethe Anita Høyrup Nielsen, den 09.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
20.06.2006. Fondsmyndighedens tilladelse hertil givet: 18.11.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Nielsen Olsen, den 01.09.2004, Jan Zneider, den 31.12.2003.
Vedtægter ændret:
20.03.2003. Fondsmyndighedens tilladelse hertil givet: 14.10.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Brodam, den 01.04.2002, Iver Askholm Madsen, den 01.04.2002, Cornelius Petersen Michelsen, den 01.04.2002, Axel Neubert, den 01.04.2002, Børge Hansen Rossen, den 01.04.2002, Jens Orla Ingvard Tangbæk, den 01.04.2002, Yih-Jeou Wang, den 01.04.2002.
Indtrådt i bestyrelsen:
Borgmester Hans Lorensen Hansen, den 01.04.2002, Fiskeskipper Oluf Stenrøjl Kristensen, den 01.04.2002, Amtsformand Willy Sahl, den 01.04.2002, Direktør Jan Zneider, den 01.04.2002.
Fondsmyndighed:
Erhvervs- og Selskabsstyrelsen.
Vedtægtsdato:
13.09.2000.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00.
Bestyrelse:
Grethe Anita Høyrup Nielsen (formand), den 13.09.2000, Adm. direktør Jens Sejer Sørensen (næstformand), den 13.09.2000, Jørgen Brodam, den 13.09.2000, Formand Børge Hansen Rossen, den 13.09.2000, Adjunkt, cand.oecon Jens Hohwü, den 13.09.2000, Direktør Iver Askholm Madsen, den 13.09.2000, Merconom Cornelius Petersen Michelsen, den 13.09.2000, Axel Neubert, den 13.09.2000, Inspektør Svend Aage Nielsen Olsen, den 13.09.2000, Politikommisær Jens Orla Ingvard Tangbæk, den 13.09.2000, Chefkonsulent Yin-Jeou Wang, den 13.09.2000.
Fonden tegnes af bestyrelsens formand og næstformand i forening eller af bestyrelsens formand og direktør i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Spikergade 19, 6270 Tønder, den 13.09.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006404079Kogade 3, 6270 Tønder