CVR 25380010Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)København SFounded 12 May 2000
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 Exsitec Solutions 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
13
CVR registry, Aug 2026
-2 (-13.3%) over 12 months
Gross profit
17.8M
DKK, annual report 2025
-5.1% on 2024
Result
+3.3M
DKK, annual report 2025
Equity
-2.7M
DKK, annual report 2025
Exsitec ApSCVR 31171377, 100% of capital and votes, until 2 Oct 2026
Johnny Hansenuntil 2 Oct 2026
Equity was negative at 31 Dec 2025: -2.7M DKK. Dandex estimate, computed 10 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 31171377100% of capital and votes27 May 2026 to 2 Oct 2026
100% of capital and votes27 Nov 2015 to 27 May 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 May 2000 to 10 Nov 2026.
Aug 2026, monthly: 13 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 2 | 3 | 3 | 6 | 6 | 10 | 9 | 12 | 14 | 16 | No count | No count | No count | No count | 11 | 9 | 11 | 10 | 11 | 11 | 11 | 11 | 13 | 13 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 27 | 27 | 27 | 28 | 28 | 27 | 28 | 28 | 28 | 30 | 29 | 29 | 29 | 31 | 32 | 32 | 31 | 30 | 31 | 30 | 31 | 31 | 31 | 30 | 30 | 30 | 30 | 30 | 27 | 28 | 25 | 26 | 28 | 27 | 28 | 28 | 29 | 28 | 30 | 28 | 29 | 28 | 30 | 30 | 32 | 31 | 31 | 31 | 30 | 31 | 30 | 31 | 33 | 32 | 31 | 32 | 32 | 32 | 32 | 32 | 32 | 31 | 31 | 31 | 28 | 27 | 25 | 24 | 25 | 26 | 26 | 25 | 25 | 25 | 25 | 24 | 21 | 22 | 22 | 22 | 21 | 20 | 20 | 22 | 22 | 22 | 22 | 22 | 21 | 20 | 21 | 21 | 19 | 19 | 20 | 20 | 20 | 20 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 15 | 15 | 15 | 15 | 15 | 14 | 13 | 13 |
| FTE | 1 | 1 | 2 | 4 | 3 | 3 | 4 | 9 | 13 | 14 | 14 | 13 | 12 | 12 | 11 | 10 | 9 | 10 | 11 | 11 | 11 | 11 | 13 | 13 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 27 | 27 | 27 | 28 | 27 | 27 | 28 | 28 | 27 | 28 | 28 | 28 | 28 | 30 | 31 | 31 | 30 | 29 | 30 | 29 | 30 | 30 | 30 | 29 | 29 | 29 | 29 | 29 | 26 | 27 | 24 | 25 | 26 | 26 | 27 | 27 | 28 | 27 | 29 | 28 | 28 | 28 | 30 | 30 | 30 | 30 | 31 | 30 | 29 | 30 | 29 | 30 | 32 | 31 | 30 | 30 | 30 | 31 | 31 | 31 | 31 | 30 | 30 | 30 | 26 | 26 | 25 | 24 | 24 | 25 | 24 | 24 | 24 | 24 | 24 | 23 | 21 | 22 | 21 | 22 | 21 | 20 | 20 | 21 | 22 | 22 | 22 | 22 | 21 | 20 | 20 | 21 | 19 | 19 | 20 | 20 | 20 | 20 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 15 | 15 | 15 | 15 | 15 | 14 | 13 | 12 |
| Series | 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 | 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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 21,957 | 15,932 | 18,345 | 18,706 | 17,751 |
| Operating profit | -2,513 | -3,171 | +79 | +1,741 | +3,739 |
| Result for the year | -2,060 | -4,446 | -406 | +2,092 | +3,307 |
| Equity | -3,218 | -7,664 | -8,070 | -5,978 | -2,671 |
| Total assets | 8,259 | 5,798 | 5,511 | 4,953 | 4,827 |
| Employees (average) | 31 | 24 | 21 | 18 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7.2% | -27.4% | 15.2% | 5.5% | -5.1% |
| EBITDA | -1,740 | -3,125 | 88 | 1,754 | 3,748 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -7.9% | -19.6% | 0.5% | 9.4% | 21.1% |
| Employee growth (vækst i antal ansatte) | 0% | -22.6% | -12.5% | -14.3% | -16.7% |
| Interest coverage (rentedækning) | -17.1x | -7.7x | 0.1x | 4.1x | 16.6x |
| Adjusted equity ratio (justeret soliditetsgrad) | -39%note 1 | -132.2%note 1 | -146.4%note 1 | -120.7%note 1 | -59.1%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 27note 3 | 0note 3 | 115note 3 |
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 5 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Exsitec Solutions ApS has changed legal form, which may indicate growth or restructuring.
Signal, a Dandex estimate. Lapses 2 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 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. 02.10.2026 opløst ved fusion med CVR-nummer: 31171377 Exsitec ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25380010
Vedtægter ændret: 03.09.2026
Nyt navn: Exsitec Solutions ApS
Nye binavne: Resource Planning Competence ApS, Ressource Planning Competence ApS, ProBusiness ApS, Competence ApS
Slettede binavne: RESOURCE PLANNING COMPETENCE A/S, RESSOURCE PLANNING COMPETENCE A/S, PROBUSINESS A/S, COMPETENCE A/S
Direktion:
Fratrådte:
Jesper Nielsen, (adm. dir), den 01.07.2026.
Tiltrådte:
Johnny Hansen, (adm. dir), den 01.07.2026.
Vedtægter ændret: 27.05.2026
Nyt navn: Exsitec Solutions A/S
Bestyrelse:
Fratrådte:
Nicolai Jarlsby, den 27.05.2026, Ole Petter Skårås, den 27.05.2026, Siri Margrethe Nilssen, (formand), den 27.05.2026.
Tiltrådte:
Johnny Hansen, den 27.05.2026, Jonas Fredrik Boqvist, den 27.05.2026, Niklas Tobias Ek, (formand), den 27.05.2026.
Bestyrelse:
Fratrådte:
Vegard Storøy Johansen, den 13.03.2024.
Tiltrådte:
Ole Petter Skårås, den 13.03.2024.
Direktion:
Fratrådte:
Esben Arnøy Jørgensen, (adm. dir), den 15.03.2024.
Tiltrådte:
Jesper Nielsen, (adm. dir), den 15.03.2024.
Ny adresse: Njalsgade 72C, 6. th, 2300 København S
Bestyrelse:
Fratrådte:
Kristine Hofer Næss, (formand), den 16.10.2023.
Tiltrådte:
Siri Margrethe Nilssen, (formand), den 16.10.2023.
Ny adresse: Njalsgade 72A, 6., 2300 København S
Ny kommune: København
Bestyrelse:
Fratrådte:
Hugo Atle Stellberg, (formand), den 23.09.2021, Kristine Hofer Næss, den 23.09.2021.
Tiltrådte:
Hugo Atle Stellberg, den 23.09.2021, Kristine Hofer Næss, (formand), den 23.09.2021.
Bestyrelse:
Fratrådte:
Jan Erik Kaasa, (formand), den 23.09.2021.
Tiltrådte:
Hugo Atle Stellberg, (formand), den 23.09.2021, Kristine Hofer Næss, den 23.09.2021.
Bestyrelse:
Fratrådte:
Ulrika Chrstina Bromander, den 23.09.2021.
Bestyrelse:
Fratrådte:
Fredrik Stiebel, den 31.03.2021.
Tiltrådte:
Ulrika Chrstina Bromander, den 31.03.2021.
Direktion:
Fratrådte:
Erik Højbjerg, (adm. dir), den 01.03.2019.
Tiltrådte:
Esben Arnøy Jørgensen, (adm. dir), den 01.03.2019.
Bestyrelse:
Fratrådte:
Øystein Ingebregtsen, den 13.11.2018.
Tiltrådte:
Vegard Storøy Johansen, den 13.11.2018.
Bestyrelse:
Fratrådte:
Hugo Atle Stellberg (formand), den 08.02.2017, Jan Erik Kaasa, den 08.02.2017.
Tiltrådte:
Fredrik Stiebel, den 08.02.2017, Jan Erik Kaasa (formand), den 08.02.2017.
Ny adresse: Vandtårnsvej 62, 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Tiltrådt som formand:
Hugo Atle Stellberg, den 07.05.2014.
Udtrådt af bestyrelsen:
Arild Spandow, den 07.05.2014, Thor Spandow, den 07.05.2014.
Indtrådt i bestyrelsen:
Øystein Ingebregtsen, den 07.05.2014, Jan Erik Kaasa, den 07.05.2014.
Vedtægter ændret:
23.04.2013.
Direktion:
Udtrådt af direktionen:
Stefan Kousgaard, den 20.12.2013.
Indtrådt i direktionen:
Adm direktør Erik Højbjerg (adm. dir), den 20.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, den 25.05.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 25.05.2010.
Vedtægter ændret:
28.05.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 175,00.
Selskabet er omdannet til et A/S med CVR-nr 25380010.
NAVN: AMESTO SOLUTIONS A/S.
ADRESSE: Herlev Hovedgade 195 C, 2730 Herlev.
Kommune:
Herlev.
Binavne:
RESOURCE PLANNING COMPETENCE A/S (AMESTO SOLUTIONS A/S), RESSOURCE PLANNING COMPETENCE A/S (AMESTO SOLUTIONS A/S), PROBUSINESS A/S (AMESTO SOLUTIONS A/S), COMPETENCE A/S (AMESTO SOLUTIONS A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Arild Spandow (formand), den 28.05.2008, Thor Spandow, den 28.05.2008, Hugo Atle Stellberg, den 28.05.2008.
Direktion:
Direktør Stefan Kousgaard.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, postboks 42, 3000 Helsingør.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
01.11.2007.
Vedtægter ændret:
31.05.2006.
Ny adresse:
Herlev Hovedgade 195 C, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
10.10.2003.
Nyt navn:
COMPETENCE ApS.
Binavn:
RESSOURCE PLANNING COMPETENCE ApS (COMPETENCE ApS).
Nye binavne:
PROBUSINESS ApS (COMPETENCE ApS), RESOURCE PLANNING COMPENTENCE ApS (COMPETENCE ApS).
Direktion:
Indtrådt i direktionen:
Direktør Stefan Kousgaard, den 10.10.2003.
Vedtægter ændret:
05.03.2001.
Nyt binavn: RESSOURCE PLANNING COMPETENCE ApS (PROBUSINESS ApS).
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.10.2000.
Indtrådt i revisionen:
AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Torvegade 3, 1., 3000 Helsingør, den 18.10.2000.
Stiftelsesdato:
12.05.2000.
Seneste vedtægtsdato:
12.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 25352505 HØJBJERG HOLDING ApS, K.A. Hasselbalchsvej 68, 3070 Snekkersten, den 12.05.2000.
Direktion:
Klaus Bach Christensen, den 12.05.2000, Erik Højbjerg, den 12.05.2000.
Selskabet tegnes af een direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 12.05.2000.
Første regnskabsår:
12.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007667023Njalsgade 72, 2300 København S
