CVR 25083989Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)TønderFounded 15 Nov 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 PRO-IT 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
8
CVR registry, 2020
Gross profit
3.9M
DKK, annual report 2019
+26.4% on 2018
Result
+710.5K
DKK, annual report 2019
Equity
890.5K
DKK, annual report 2019
ITAGIL ApSCVR 25831756, 100% of capital and votes, until 11 Aug 2020
Kim Pichard Nielsenuntil 11 Aug 2020
Ole Andersenuntil 11 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1335657250% to under 66.7% of capital and votesnotified 15 Jan 201915 Nov 1999 to 15 Jan 2019
CVR 2505554350% to under 66.7% of capital and votesnotified 15 Jan 201915 Nov 1999 to 15 Jan 2019
CVR 25831756100% of capital and votes15 Jan 2019 to 11 Aug 2020
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 Nov 1999 to 4 Nov 2026.
Sep 2020, monthly: 8 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 4 | 4 | 7 | 6 | 8 | 9 | 7 | 7 | 6 | 6 | No count | No count | No count | No count | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 8 | 8 | 8 | 9 | 10 | 9 | 9 | 9 | 10 | 8 | 9 | 8 | 9 | 8 | 9 | 9 | 9 | 8 | 8 | 9 | 8 | 8 | 9 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 11 | 11 | 12 | 11 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 8 |
| FTE | 0 | 4 | 3 | 4 | 3 | 4 | 5 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 7 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 6 |
| Series | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q4 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 3,068 | 3,096 | 3,372 | 3,104 | 3,922 |
| Operating profit | +578 | +464 | +774 | +253 | +943 |
| Result for the year | +700 | +454 | +590 | +138 | +710 |
| Equity | 1,370 | 1,622 | 1,712 | 268 | 890 |
| Total assets | 3,042 | 3,295 | 3,415 | 3,009 | 2,635 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3.3% | 0.9% | 8.9% | -8% | 26.9% |
| EBITDA | 636 | 522 | 826 | 303 | 987 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 20.7% | 16.9% | 24.5% | 9.8% | 25.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 28.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -682 | -900 | -564 | -124 | 379 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | 0.4x |
| ROIC (afkast af investeret kapital) | 53.3%note 2 | 51.2% | 64.4% | 30.6% | 102.6% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 52note 3 | 0note 3 | 20note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -681 | -899 | -563 | 687 | 499 |
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 9 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jan 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 11.08.2020 opløst ved fusion med CVR-nummer: 25831756 ITAGIL ApS.
Direktion:
Fratrådte:
Jens Ove Kjær, den 15.01.2019, Hans Gotfred Schmidt, den 15.01.2019.
Tiltrådte:
Ole Andersen, den 15.01.2019, Kim Pichard Nielsen, den 15.01.2019.
Revision:
Fratrådte:
W. KRAGH A/S, STATSAUTORISEREDE REVISORER, den 15.01.2019.
Tiltrådte:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 15.01.2019.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.07.2012.
Indtrådt i revisionen:
CVR-NR. 16206407 W. KRAGH A/S, STATSAUTORISEREDE REVISORER, Østergade 56, 6270 Tønder, den 05.07.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 01.07.2011.
Revision:
Udtrådt af revisionen:
Jan Wilhelmsen, den 16.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 16.09.2010.
Ny adresse:
Fabriksvej 15, 6270 Tønder.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
15.11.1999.
Seneste vedtægtsdato:
15.11.1999.
Kapital:
kr. 130.000,00.
Indbetalingsmåde:
kontant kr. 130.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 13356572 HANS SCHMIDT HOLDING A/S, Ndr Landevej 2 A, 6270 Tønder, den 15.11.1999, CVR-NR. 25055543 JENS OVE KJÆR HOLDING ApS, Dragonvej 6, 6270 Tønder, den 15.11.1999.
Direktion:
Direktør Jens Ove Kjær, den 15.11.1999, Ingeniør Hans Gotfred Schmidt, den 15.11.1999.
Selskabet tegnes af den samlede direktion.
Revision:
Statsautoriseret revisor Jan Wilhelmsen, 6270 Tønder, den 15.11.1999.
Første regnskabsår:
15.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007321062Fabriksvej 15, 6270 Tønder
P-number 1007290256Vinkelvej 18, 6270 Tønder
