CVR 24223426Public limited company (A/S)Computerprogrammering (620100)GlostrupFounded 1 Jul 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 Selskabet af 17. marts 2021 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
11
CVR registry, 2021
Gross profit
7M
DKK, annual report 2019
+110.9% on 2018
Result
-4.6M
DKK, annual report 2019
Equity
-3.1M
DKK, annual report 2019
ChronosHub Technologies Holding a/sCVR 40211233, 90% to under 100% of capital and votes, until 31 Jan 2022
Christian Bork Grubakuntil 17 Mar 2021
Equity was negative at 31 Dec 2019: -3.1M DKK. Dandex estimate, computed 9 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 2508860350% to under 66.7% of capital and votesnotified 1 Sep 201731 Dec 2013 to 1 Sep 2017
CVR 2706574025% to under 33.3% of capital and votesnotified 23 Jan 201931 Dec 2013 to 23 Jan 2019
CVR 2969116920% to under 25% of capital and votesnotified 23 Jan 20191 Sep 2017 to 23 Jan 2019
CVR 3205762425% to under 33.3% of capital and votesnotified 23 Jan 201931 Dec 2013 to 23 Jan 2019
CVR 340479955% to under 10% of capital and votesnotified 23 Jan 201923 Nov 2017 to 23 Jan 2019
CVR 3669956610% to under 15% of capital and votesnotified 23 Jan 20191 Sep 2017 to 23 Jan 2019
CVR 367129025% to under 10% of capital and votesnotified 23 Jan 20191 Sep 2017 to 23 Jan 2019
CVR 3896122510% to under 15% of capital and votesnotified 31 Dec 20202 Oct 2019 to 31 Dec 2020
CVR 4021123390% to under 100% of capital and votesnotified 24 Oct 201923 Jan 2019 to 31 Jan 2022
Selskabet af 17. marts 2021 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 17. marts 2021 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3829224266.7% to under 90% of capital and votes30 Dec 2016 to 20 Sep 2019
CVR 34619158100% of capital and votes22 Nov 2015 to 28 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1999 to 9 Nov 2026.
Feb 2021, monthly: 11 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 3 | 2 | 1 | 4 | 4 | 4 | No count | No count | No count | No count | 6 | 7 | 9 | 7 | 9 | 10 | 12 | 11 | 11 | 9 | 9 | 10 | 11 | 10 | 11 | 12 | 11 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 13 | 13 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 15 | 15 | 18 | 17 | 19 | 19 | 21 | 21 | 23 | 20 | 21 | 19 | 18 | 20 | 19 | 23 | 22 | 22 | 18 | 13 | 12 | 12 | 12 | 12 | 11 | 11 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 4 | 5 | 5 | 6 | 5 | 6 | 8 | 8 | 9 | 10 | 12 | 11 | 11 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 12 | 11 | 12 | 11 | 11 | 10 | 11 | 11 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 10 | 10 | 12 | 12 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 15 | 15 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 19 | 21 | 18 | 18 | 20 | 19 | 22 | 22 | 19 | 18 | 13 | 12 | 12 | 12 | 11 | 11 | 11 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 5,976 | 4,915 | 5,352 | 3,340 | 7,043 |
| Operating profit | +993 | -624 | -889 | -4,219 | -4,696 |
| Result for the year | +655 | -574 | -1,105 | -4,300 | -4,635 |
| Equity | 2,184 | 1,611 | 874 | -426 | -3,092 |
| Total assets | 5,573 | 4,846 | 4,783 | 5,487 | 3,282 |
| Employees (average) | Not reported | Not reported | 11 | 12 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 30.8% | -17.7% | 8.8% | -37.6% | 110.9% |
| EBITDA | 1,013 | -604 | -726 | -4,087 | -4,427 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17% | -12.3% | -13.6% | -122.4% | -62.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 57.1% | 9.1% | 50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 681 | 1,215 | 1,560 | 1,843 | 716 |
| Gearing, NIBD / EBITDA | 0.7x | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 40%note 3 | -17.1%note 4 | -26.4%note 4 | -170.9%note 4 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 1note 6 | 625note 7 | 37note 7 | 671note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,324 | 1,779 | 1,560 | 3,193 | 2,697 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 18 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 31.01.2022, virksomheden opløst
Konkursdekret afsagt 17.03.2021 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Jørn Jensen Holm, den 17.03.2021, Klaus Thyge Høeg-Hagensen, (formand), den 17.03.2021, Brian Luplau, den 17.03.2021.
Direktion:
Fratrådte:
Christian Bork Grubak, (adm. dir), den 17.03.2021.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.03.2021.
Vedtægter ændret: 17.03.2021
Nyt navn: Selskabet af 17. marts 2021 A/S
Bestyrelse:
Fratrådte:
Lars Torpe Christoffersen, (næstformand), den 15.10.2020.
Direktion:
Fratrådte:
Kim Toft Madsen, (adm. dir), den 31.10.2020.
Tiltrådte:
Christian Bork Grubak, (adm. dir), den 01.11.2020.
Vedtægter ændret: 08.07.2019
Kapitalforhøjelsen er besluttet den 08.07.2019.
kr. 1.970.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.470.000,00.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 23.01.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 23.01.2019.
Direktion:
Fratrådte:
Christian Bork Grubak, (adm. dir), den 31.10.2018.
Tiltrådte:
Kim Toft Madsen, (adm. dir), den 01.11.2018.
Vedtægter ændret: 15.03.2018
Kapitalforhøjelsen er besluttet den 15.03.2018.
kr. 3.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Bestyrelse:
Fratrådte:
Lars Torpe Christoffersen (formand), den 23.11.2017.
Tiltrådte:
Lars Torpe Christoffersen (næstformand), den 23.11.2017, Klaus Thyge Høeg-Hagensen (formand), den 23.11.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2017.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 23.11.2017.
Vedtægter ændret: 15.11.2017
Direktion:
Fratrådte:
Jan Grubak Nielsen, den 30.09.2017.
Tiltrådte:
Christian Bork Grubak (adm. dir), den 02.10.2017.
Bestyrelse:
Fratrådte:
Christian Bork Grubak, den 01.09.2017, Jan Grubak Nielsen, den 01.09.2017.
Tiltrådte:
Lars Torpe Christoffersen (formand), den 01.09.2017, Jørn Elkjær-Holm, den 01.09.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.09.2017.
Bestyrelse:
Fratrådte:
Bea Bork Grubak, den 30.04.2014, Margrethe Nielsen, den 30.04.2014.
Tiltrådte:
Brian Luplau, den 30.04.2014.
Ny adresse:
Siestavej 7, 2600 Glostrup.
Vedtægter ændret:
28.05.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 24223426.
NAVN: E-SUPPLIES A/S.
ADRESSE: Jernbanevej 8, 1., 2600 Glostrup.
Kommune:
Glostrup.
Kapital kr. 500.000,00.
Bestyrelse:
Bea Bork Grubak, den 28.05.2009, Christian Bork Grubak, den 28.05.2009, Direktør Jan Grubak Nielsen, den 28.05.2009, Margrethe Nielsen, den 28.05.2009.
Direktion:
Direktør Jan Grubak Nielsen.
Selskabet tegnes af af direktøren eller af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
31.12.2005.
Direktion:
Udtrådt af direktionen:
John Holdt, den 31.01.2006.
Selskabet tegnes af direktøren alene.
Ny adresse:
Jernbanevej 8, 1., 2600 Glostrup.
Vedtægter ændret:
14.11.2000.
Ny adresse:
fabriksparken 19-21, 2., postboks 1468, 2600 Glostrup.
Ny kommune:
Glostrup.
Ny adresse:
Industridalen 1, 2635 Ishøj.
Ny kommune:
Ishøj.
Vedtægter ændret:
23.02.2000.
Nyt navn:
E-SUPPLIES ApS.
Direktion:
Udtrådt af direktionen:
Michael Christiani Havemann, den 23.02.2000.
Indtrådt i direktionen:
John Holdt, den 23.02.2000, Direktør Jan Grubak Nielsen, den 23.02.2000.
Selskabet tegnes af direktørerne i forening.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S245643 BJHD ADMINISTRATION, ADVOKATAKTIESELSKAB, Frederiksberggade 2, 4., 1459 København K, den 01.07.1999.
Direktion:
Advokat Michael Christiani Havemann, den 01.07.1999.
Selskabet tegnes af direktøren.
Revision:
REG.NR. A/S227630 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006423198Siestavej 7, 2600 Glostrup
