RESOURCE SOFTWARE ENGINEERING A/S (CVR 25475372) Company Profile

Ownership

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.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

SMART TEXTILE GROUP A/SFounded 29 Jun 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Christian DalsgaardExecutive board 29 Jun 2000 to 6 Jan 2004, Board of directors 29 Jun 2000 to 27 Sep 2000
Jens LøppenthienExecutive board 6 Jan 2004 to 17 Jul 2013, Board of directors 6 Jan 2004 to 17 Jul 2013
Ole Henrik WillerupBoard of directors 29 Jun 2000 to 6 Jan 2004
Klaus FalkesenBoard of directors 27 Sep 2000 to 6 Jan 2004
Flemming TamstorfBoard of directors 6 Jan 2004 to 11 May 2007
Peter SaxovBoard of directors 29 Jun 2000 to 6 Jan 2004
Thomas Nederby SvenningsenBoard of directors 27 Sep 2000 to 29 Jul 2011
Per HartlevBoard of directors 11 May 2007 to 13 May 2009
Anya MantziusBoard of directors 6 Jan 2004 to 29 Jul 2011
Barnaby Michael John HampsonBoard of directors 25 Apr 2012 to 17 Jul 2013
Sébastien Xavier Gwenaël OryBoard of directors 29 Jul 2011 to 17 Jul 2013
Augustin Louis BarreletBoard of directors 29 Jul 2011 to 2 Apr 2013
Isabelle Sylvie Martine Drogy ép.TribottéBoard of directors 29 Jul 2011 to 25 Apr 2012

Roles Over Time

Former (13)

Jens Løppenthien: Executive board, 6 Jan 2004 to 17 Jul 2013; Board of directors, 6 Jan 2004 to 17 Jul 2013.
Barnaby Michael John Hampson: Board of directors, 25 Apr 2012 to 17 Jul 2013.
Sébastien Xavier Gwenaël Ory: Board of directors, 29 Jul 2011 to 17 Jul 2013.
Augustin Louis Barrelet: Board of directors, 29 Jul 2011 to 2 Apr 2013.
Isabelle Sylvie Martine Drogy ép.Tribotté: Board of directors, 29 Jul 2011 to 25 Apr 2012.
Thomas Nederby Svenningsen: Board of directors, 27 Sep 2000 to 29 Jul 2011.
Anya Mantzius: Board of directors, 6 Jan 2004 to 29 Jul 2011.
Per Hartlev: Board of directors, 11 May 2007 to 13 May 2009.
Flemming Tamstorf: Board of directors, 6 Jan 2004 to 11 May 2007.
Christian Dalsgaard: Executive board, 29 Jun 2000 to 6 Jan 2004; Board of directors, 29 Jun 2000 to 27 Sep 2000.
Ole Henrik Willerup: Board of directors, 29 Jun 2000 to 6 Jan 2004.
Klaus Falkesen: Board of directors, 27 Sep 2000 to 6 Jan 2004.
Peter Saxov: Board of directors, 29 Jun 2000 to 6 Jan 2004.

29 Jun 2000 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2000 to 2012, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	12	23	19	10	2	2	2	1	1	1	No count	No count	No count	No count	2	0
FTE	12	18	16	7	2	2	2	2	1	1	1	1	1	1	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Revenue	Not reported	Not reported	Not reported	Not reported	1,099
Operating profit	Not reported	Not reported	Not reported	Not reported	+967
Result for the year	Not reported	Not reported	Not reported	Not reported	+750
Equity	Not reported	Not reported	Not reported	Not reported	2,261
Total assets	Not reported	Not reported	Not reported	Not reported	2,261
Credit metrics (Dandex calculations)
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	88%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 Mar 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Mar 2009
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For RESOURCE SOFTWARE ENGINEERING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse19 May 2010 to 17 Jul 2013
Purpose (Formål): Selskabets formål er at drive konsulent- og udviklingsvirksomhed inden for områderne distribueret databehandling og datakommunikation samt industri og handel og anden i forbindelse hermed stående virksomhed19 May 2010 to 17 Jul 2013
Articles of association last changed (Seneste vedtægtsdato): 19 May 2010until 17 Jul 2013

Share Capital

Each registered value from the day it took effect, newest first.

9 May 20011,511,000 DKK+2,500
14 Dec 20001,508,500 DKK+8,500
27 Sep 20001,500,000 DKK+1,000,000
29 Jun 2000500,000 DKKEarliest in CVR

Mergers and Demergers

17 Jul 2013
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SCHNEIDER ELECTRIC DANMARK A/SCVR 70698714, continuing company, active
- 7-TECHNOLOGIES A/SCVR 73634113, ceasing company, dissolved after merger
- SCHNEIDER ELECTRIC BUILDINGS DENMARK A/SCVR 15201894, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Jul 2013
Status change
Selskabet opløst efter fusion med CVR-NR. 70698714 SCHNEIDER ELECTRIC DANMARK A/S, og selskabets binavne RESOURCE SE A/S, RESOURCE A/S, SEVEN TECHNOLOGIES RSE A/S, 7-TECHNOLOGIES RSE A/S, 7T RSE A/S er slettet.
14 Jun 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 70698714 SCHNEIDER ELECTRIC DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene LK-NES A/S, LAUR. KNUDSEN A/S, NORDISK ELEKTRICITETS SELSKAB, AKTIESELSKAB, AKTIESELSKABET LAUR. KNUDSEN, NORDISK ELEKTRICITETS SELSKAB, LK ENGINEERING A/S, A/S LK EL-ARTIKLER, LK A/S, DIGIMATIC A/S, HANO A/S, LEXEL ELECTRIC A/S, MERLIN GERIN A/S, SQUARE D A/S, TELEMECANIQUE A/S, THORSMAN & CO. A/S, THORSMAN-WIBE A/S, WIBE A/S, LAURITZ KNUDSEN A/S, ESMI A/S, DALCOTECH A/S, JO-EL ELECTRIC A/S.
CVR-NR. 73634113 7-TECHNOLOGIES A/S (ophørende), der tillige driver virksomhed under navnene 7T A/S, SEVEN TECHNOLOGIES A/S.
CVR-NR. 15201894 SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S (ophørende), der tillige driver virksomhed under navnet TAC A/S.
CVR-NR. 25475372 RESOURCE SOFTWARE ENGINEERING A/S (ophørende), der tillige driver virksomhed under navnene RESOURCE SE A/S, RESOURCE A/S, SEVEN TECHNOLOGIES RSE A/S, 7-TECHNOLOGIES RSE A/S, 7T RSE A/S.
Show the full announcement
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 70698714 SCHNEIDER ELECTRIC DANMARK A/S.
CVR-NR. 73634113 7-TECHNOLOGIES A/S.
CVR-NR. 15201894 SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S.
CVR-NR. 25475372 RESOURCE SOFTWARE ENGINEERING A/S, må antages at være
tilstrækkeligt sikrede efter fusionen.
6 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Augustin Louis Barrelet, den 02.04.2013.
6 May 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.04.2013.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 02.04.2013.
8 May 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Barnaby Michael John Hampson, den 25.04.2012.
Udtrådt af bestyrelsen:
Isabelle Sylvie Martine Drogy ép.Tribotté, den 25.04.2012.
29 Jul 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Nederby Svenningsen, den 29.07.2011, Anya Mantzius, den 29.07.2011.
Indtrådt i bestyrelsen:
Isabelle Sylvie Martine Drogy ép.Tribotté (formand), den 29.07.2011, Augustin Louis Barrelet, den 29.07.2011, Barnaby Michael John Hampson, den 29.07.2011, Sébastien Xavier Gwenaël Ory, den 29.07.2011.
8 Jun 2010
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.06.2010, Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 08.06.2010.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 08.06.2010.
21 May 2010
Other
Vedtægter ændret:
19.05.2010.
19 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Hartlev, den 13.05.2009.
Indtrådt i bestyrelsen:
Porteføljechef Thomas Nederby Svenningsen (formand), den 13.05.2009.
4 Jun 2008
Other Audit change
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 19.02.2008.

Show 14 more

15 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Tamstorf, den 11.05.2007.
Indtrådt i bestyrelsen:
Adm.dir Per Hartlev (formand), den 11.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 May 2006
Other Address change
Ny adresse:
Bistruphave 3, 3460 Birkerød.
27 Oct 2004
Other
Vedtægter ændret:
01.10.2004.
Nye binavne:
SEVEN TECHNOLOGIES RSE A/S (RESOURCE SOFTWARE ENGINEERING A/S), 7-TECHNOLOGIES RSE A/S (RESOURCE SOFTWARE ENGINEERING A/S), 7T RSE A/S (RESOURCE SOFTWARE ENGINEERING A/S).
Slettede binavne:
RESOURCE SOFTWARE CONSULTING A/S (RESOURCE SOFTWARE ENGINEERING A/S), RESOURCE SOFTWARE DEVELOPMENT A/S (RESOURCE SOFTWARE ENGINEERING A/S), RESOURCE INTERNATIONAL A/S (RESOURCE SOFTWARE ENGINEERING A/S).
28 May 2004
Audit change
Revision:
Udtrådt af revisionen:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 19.05.2004.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, Borups Alle 177, Postboks 250, 2000 Frederiksberg, den 19.05.2004.
14 Jan 2004
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, den 13.01.2004.
Indtrådt i revisionen:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Østergade 13, 8450 Hammel, den 13.01.2004.
6 Jan 2004
People change Other Audit change Address change
Vedtægter ændret:
06.01.2004.
Ny adresse:
Bregnerødvej 94, 3460 Birkerød.
Ny kommune:
Birkerød.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Henrik Willerup, den 06.01.2004, Klaus Falkesen, den 06.01.2004, Peter Saxov, den 06.01.2004, Thomas Nederby Svenningsen, den 06.01.2004.
Indtrådt i bestyrelsen:
Direktør, civilingeniør Flemming Tamstorf (formand), den 06.01.2004, Civilingeniør Jens Løppenthien, den 06.01.2004, Anya Mantzius, den 06.01.2004.
Direktion:
Udtrådt af direktionen:
Christian Dalsgaard, den 06.01.2004.
Indtrådt i direktionen:
Civilingeniør Jens Løppenthien (adm. dir), den 06.01.2004.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 06.01.2004.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 06.01.2004.
9 Jan 2003
Audit change
Revision:
9 Jan 2003
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
HAMMEL, 8450 Hammel.
26 Jun 2001
Other Capital change
Vedtægter ændret:
09.05.2001.
Kapitalforhøjelse:
kr. 2.500,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 1.511.000,00.
9 Jan 2001
Other Capital change
Vedtægter ændret:
14.12.2000.
Kapitalforhøjelse:
kr. 8.500,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 1.508.500,00.
24 Oct 2000
Other People change Capital change
Vedtægter ændret:
27.09.2000.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Christian Dalsgaard, den 27.09.2000.
Indtrådt i bestyrelsen:
underdirektør Klaus Falkesen, den 27.09.2000, Thomas Nederby Svenningsen, den 27.09.2000.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
19 Sep 2000
Address change
Ny adresse:
Jens Chr. Skous Vej 9, 8000 Århus C.
30 Aug 2000
New company
Binavne:
RESOURCE SE A/S (RESOURCE SOFTWARE ENGINEERING A/S), RESOURCE A/S (RESOURCE SOFTWARE ENGINEERING A/S), RESOURCE SOFTWARE CONSULTING A/S (RESOURCE SOFTWARE ENGINEERING A/S), RESOURCE SOFTWARE DEVELOPMENT A/S (RESOURCE SOFTWARE ENGINEERING A/S), RESOURCE INTERNATIONAL A/S (RESOURCE SOFTWARE ENGINEERING A/S).
Stiftelsesdato:
29.06.2000.
Seneste vedtægtsdato:
29.06.2000.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 150,37.
Stifter:
CVR-NR. 20593393 CHRISTIAN DALSGAARD HOLDING A/S, Jens Chr. Skous Vej 9, 8000 Århus C, den 29.06.2000.
Bestyrelse:
Direktør Ole Henrik Willerup (formand), den 29.06.2000, Administrerende direktør Christian Dalsgaard, den 29.06.2000, Peter Saxov, den 29.06.2000.
Direktion:
Administrerende direktør Christian Dalsgaard, den 29.06.2000.
Selskabet tegnes af en direktør eller af selskabets samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 13, 8450 Hammel, den 29.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bistruphave 3
3460 Birkerød
Rudersdal Municipality
CVR record last changed: 1 Dec 2020
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

RESOURCE SOFTWARE ENGINEERING A/S
P-number 1009746532Bistruphave 3, 3460 Birkerød

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units