CVR 25476425Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Rungsted KystFounded 30 Jun 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 JL RUNGSTED CONSULT 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
1
CVR registry, 2022
Gross profit
45.7K
DKK, annual report 2021
-60.4% on 2020
Result
-26.9K
DKK, annual report 2021
Equity
3.1M
DKK, annual report 2021
JL RUNGSTED HOLDING ApSCVR 32943020, 100% of capital and votes, until 1 Dec 2022
Jørgen Lindegaarduntil 1 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32943020100% of capital and votes1 Jun 2010 to 1 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2000 to 5 Nov 2026.
Nov 2022, monthly: 1 employee, 0 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 | Q1 2009 | Q2 2009 | Q3 2009 | 2014 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Aug 2015 | Sep 2015 | Nov 2015 | Dec 2015 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 6 | 3 | 3 | 3 | 3 | 3 | 0 | No count | No count | No count | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 3 | 3 | 2 | 2 | 3 | 2 | 2 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2008 and 2014; quarterly Q1 2009 to Q3 2009; monthly Feb 2015 to Nov 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,561 | 991 | 749 | 115 | 46 |
| Operating profit | +1,141 | +881 | +629 | -15 | -87 |
| Result for the year | +884 | +684 | +530 | +30 | -27 |
| Equity | 1,876 | 2,560 | 3,090 | 3,120 | 3,093 |
| Total assets | 2,452 | 2,911 | 3,317 | 3,308 | 3,199 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 83.8% | -36.5% | -24.5% | -84.6% | -60.4% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -5 | -74 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -4% | -162.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -45note 2 | -33note 2 | -48note 2 | -44note 2 | -58note 2 |
| ROIC (afkast af investeret kapital) | 66.1%note 2 | 31.4%note 2 | 17.4%note 2 | -0.3%note 2 | -2.2%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 37note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,433note 2 | -2,710note 2 | -3,066note 2 | -3,257note 2 | -3,165note 2 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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.
Virksomheden er d. 01.12.2022 opløst ved fusion med CVR-nummer: 32943020 JL RUNGSTED HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32943020 JL RUNGSTED HOLDING ApS (fortsættende), CVR-nummer: 25476425 JL RUNGSTED CONSULT ApS (ophørende), der tillige driver virksomhed under navnene IT-INSPIRATION ApS, ITI.DK ApS, DANSK BEVISSIKRINGSINSTITUT ApS og CVR-nummer: 27368913 JL RUNGSTED INVEST ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32943020 JL RUNGSTED HOLDING ApS, CVR-nummer: 25476425 JL RUNGSTED CONSULT ApS og CVR-nummer: 27368913 JL RUNGSTED INVEST ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 24.01.2014.
Direktion:
Udtrådt af direktionen:
Morten Wind Lindegaard, den 09.01.2011.
Indtrådt i direktionen:
Jørgen Lindegaard, den 09.01.2012.
Vedtægter ændret:
30.03.2011.
Slettet binavn: DANSK BEVISSIKRING ApS.
Ny adresse:
Engvej 11, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Vedtægter ændret:
22.04.2010.
Nyt navn:
JL RUNGSTED CONSULT ApS.
Ny adresse:
c/o Annæ Advokatfirma I/S, Sankt Annæ Plads 13, 5., 1250 København K.
Binavne:
IT-INSPIRATION ApS (JL RUNGSTED CONSULT ApS), ITI.DK ApS (JL RUNGSTED CONSULT ApS), DANSK BEVISSIKRINGSINSTITUT ApS (JL RUNGSTED CONSULT ApS).
Nyt binavn: DANSK BEVISSIKRING ApS (JL RUNGSTED CONSULT ApS).
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 16.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 16.12.2008.
Vedtægter ændret:
09.09.2008.
Ny adresse:
Vermundsgade 21, 2100 København Ø.
Nyt binavn: DANSK BEVISSIKRINGSINSTITUT ApS (DANSK BEVISSIKRING ApS).
Direktion:
Udtrådt af direktionen:
Jacob Heisterberg-Alexander, den 09.09.2008, Mikkel Heisterberg-Andersen, den 09.09.2008, Martin Scharff, den 09.09.2008.
Indtrådt i direktionen:
Advokat Morten Wind Lindegaard (adm. dir), den 09.09.2008.
Revision:
Udtrådt af revisionen:
Kurt Lægaard, den 09.09.2008.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 09.09.2008.
Vedtægter ændret:
25.07.2008.
Nyt navn:
DANSK BEVISSIKRING ApS.
Binavn:
IT-INSPIRATION ApS (DANSK BEVISSIKRING ApS).
Nyt binavn: ITI.DK ApS (DANSK BEVISSIKRING ApS).
Vedtægter ændret:
03.10.2007.
Nyt navn:
ITI.DK ApS.
Nyt binavn: IT-INSPIRATION ApS (ITI.DK ApS).
Ny adresse:
c/o Mikkel Heisterberg-Andersen, Strandboulevarden 10, 5. th., 2100 København Ø.
Ny adresse:
Havnegade 39, 1058 København K.
Ny adresse:
Farvergade 2, 1463 København K.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 14.02.2005.
Indtrådt i revisionen:
Statsaut. revisor Kurt Lægaard, 2100 København Ø, den 14.02.2005.
Direktion:
Udtrådt af direktionen:
Kasper Hundborg Hansen, den 10.07.2002.
Indtrådt i direktionen:
Direktør Martin Scharff, den 10.07.2002.
Revision:
Udtrådt af revisionen:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, Postboks 170, 2900 Hellerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Heisterberg-Andersen, den 22.11.2001, den 22.11.2001, Jacob Heisterberg-Andersen, den 22.11.2001, den 22.11.2001.
Direktion:
Indtrådt i direktionen:
Mikkel Heisterberg-Andersen, den 22.11.2001, Jacob Heisterberg-Andersen, den 22.11.2001.
Vedtægter ændret:
22.11.2001.
Ny adresse:
Ny Adelgade 4, 1104 København K.
Ny kommune:
København.
Bestyrelse:
Indtrådt i bestyrelsen:
Mikkel Heisterberg-Andersen, den 22.11.2001, Jacob Heisterberg-Andersen, den 22.11.2001.
Stiftelsesdato:
30.06.2000.
Seneste vedtægtsdato:
30.06.2000.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 110,00.
Stiftere:
Kasper Hundborg Hansen, den 30.06.2000, Mikkel Heisterberg-Andersen, den 30.06.2000, Jacob Heisterberg-Andersen, den 30.06.2000.
Direktion:
Kasper Hundborg Hansen, den 30.06.2000.
Selskabet tegnes af en direktør.
Revision:
Christiansen & Engelbrechtsen Revisionsfirma, Statsautoriserede revisorer, 1304 København K, den 30.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007748759Engvej 11, 2960 Rungsted Kyst
