CVR 25445899Public limited company (A/S)Computerprogrammering (620100)HørsholmFounded 29 May 2000
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 KEYSOFT 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
0
CVR registry, 2014
Gross profit
-19.7K
DKK, annual report 2016
Result
-9.4K
DKK, annual report 2016
Equity
507.1K
DKK, annual report 2016
IT-AFDELINGEN A/SCVR 27771467, 100% of capital and votes, until 17 Nov 2017
Dennis Nørgaard Hansenuntil 10 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27771467100% of capital and votes15 Sep 2014 to 17 Nov 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.
29 May 2000 to 4 Nov 2026.
2014, annual: 0 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 9 | 10 | 8 | 7 | 6 | 8 | 7 | 8 | 5 | No count | No count | No count | No count | 6 | 7 | 8 | 0 |
| FTE | 9 | 7 | 7 | 7 | 5 | 5 | 6 | 5 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 2,488 | 1,991 | 1,339 | -53 | -20 |
| Operating profit | +277 | -193 | +270 | -53 | -20 |
| Result for the year | +229 | -140 | +195 | -38 | -9 |
| Equity | 500 | 360 | 554 | 516 | 507 |
| Total assets | 1,531 | 1,500 | 687 | 546 | 544 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.8% | -19.9% | -32.8% | -104% | n.m.note 1 |
| EBITDA | 368 | 27 | 324 | -53 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.8% | 1.4% | 24.2% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | -252note 5 | -507note 5 | -514note 5 | -519note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Net cashnote 5 | Net cashnote 5 | n.m.note 6 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 7 | 272%note 5 | -169.5%note 8 | n.m.note 9 |
| Capex (investeringer i anlægsaktiver) | 188note 10 | 731note 10 | 20note 10 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | 387note 5 | -509note 5 | -514note 5 | -544note 5 |
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 18 Jan 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Feb 2013
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Dennis Nørgaard Hansen, den 17.11.2017.
Likvidation vedtaget 10.08.2017
Likvidatorer:
Tiltrådte:
Dennis Nørgaard Hansen, den 10.08.2017.
Bestyrelse:
Fratrådte:
Claus Bentzen (formand), den 10.08.2017, Peter Gjerding, den 10.08.2017, Ib Svendstrup Paaskesen, den 10.08.2017.
Direktion:
Fratrådte:
Dennis Nørgaard Hansen, den 10.08.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
20.02.2015.
Ny adresse:
c/o IT-Afdelingen A/S, Dr Neergaards Vej 5F, 2970 Hørsholm.
Ny kommune:
Rudersdal.
Revision:
Udtrådt af revisionen:
Redmark Statsautoriseret Revisionspartnerselskab, den 20.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Villumsen, den 15.09.2014, Raymond Etienne van Wonterghem, den 15.09.2014, Anita van Wonterghem, den 15.09.2014.
Indtrådt i bestyrelsen:
Direktør Claus Bentzen (formand), den 15.09.2014, Peter Gjerding, den 15.09.2014, Direktør Ib Svendstrup Paaskesen, den 15.09.2014.
Direktion:
Udtrådt af direktionen:
Raymond Etienne van Wonterghem, den 15.09.2014.
Indtrådt i direktionen:
Direktør Dennis Nørgaard Hansen, den 15.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
Revision:
Udtrådt af revisionen:
Ejvind Vesterager registreret revisorer FRR, den 21.10.2008.
Indtrådt i revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 21.10.2008.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.09.2002.
Indtrådt i revisionen:
Ejvind Vestager, registreret Revisorer FRR, 2750 Ballerup, den 25.09.2002.
Stiftelsesdato:
29.05.2000.
Seneste vedtægtsdato:
29.05.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 178,96.
Stifter:
CVR-NR. 76153418 KEYSOFT HOLDING ApS, Hededammen 3, 2730 Herlev, den 29.05.2000.
Bestyrelse:
Økonomidirektør Peter Villumsen (formand), den 29.05.2000, Raymond Etienne van Wonterghem, den 29.05.2000, Anita van Wonterghem, den 29.05.2000.
Direktion:
Raymond Etienne van Wonterghem, den 29.05.2000.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, den samlede bestyrelse eller af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 29.05.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007711618Dr Neergaards Vej 5, 2970 Hørsholm
P-number 1015438483Herlev Hovedgade 201, 2730 Herlev
