CVR 25485645Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)AlbertslundFounded 9 Dec 2013
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 Easyflow Agency 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
10
CVR registry, 2024
Gross profit
7.8M
DKK, annual report 2023
-9.4% on 2022
Result
+366.6K
DKK, annual report 2023
Equity
1.3M
DKK, annual report 2023
CONSIT GRUPPEN ApSCVR 30074165, 100% of capital and votes, until 16 Dec 2024
Marianne Grønlund Nørskovuntil 16 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2638280725% to under 33.3% of capital and votesnotified 28 Sep 202320 Apr 2018 to 12 Sep 2023
CVR 30074165100% of capital and votesnotified 16 Aug 202431 Jan 2020 to 16 Dec 2024
10% to under 15% of capital and votesnotified 11 Jan 20179 Dec 2013 to 11 Jan 2017
CVR 2035598066.7% to under 90% of capital and votes31 Jan 2020 to 31 Jan 2020
CVR 3208985215% to under 20% of capital and votesnotified 16 Aug 202412 Sep 2023 to 16 Aug 2024
CVR 3208987915% to under 20% of capital and votesnotified 16 Aug 202412 Sep 2023 to 16 Aug 2024
CVR 2548479766.7% to under 90% of capital and votesnotified 31 Jan 20209 Dec 2013 to 31 Jan 2020
CVR 3828187910% to under 15% of capital and votes11 Jan 2017 to 11 Jan 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.
9 Dec 2013 to 4 Nov 2026.
Nov 2024, monthly: 10 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 14 | 14 | 12 | 10 | 14 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 13 | 13 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 13 | 12 | 13 | 13 | 14 | 15 | 16 | 15 | 15 | 15 | 15 | 14 | 13 | 16 | 15 | 15 | 15 | 15 | 15 | 16 | 15 | 15 | 14 | 13 | 14 | 14 | 15 | 15 | 15 | 13 | 13 | 13 | 13 | 12 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 11 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 9 | 10 | 10 | 10 | 10 |
| FTE | 13 | 13 | 13 | 11 | 9 | 12 | 12 | 11 | 11 | 12 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 15 | 15 | 15 | 15 | 15 | 12 | 13 | 15 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 13 | 14 | 13 | 15 | 15 | 14 | 13 | 13 | 12 | 12 | 12 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 10 | 11 | 11 | 11 | 11 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 10 | 10 | 10 | 10 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Nov 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2024, published 22 Jan 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 11,304 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 8,870 | 9,684 | 8,636 | 7,825 |
| Operating profit | -348 | Not reported | +2,126 | +1,643 | +446 |
| Result for the year | -491 | +632 | +1,661 | +1,301 | +367 |
| Equity | -1,670 | -1,038 | 622 | 1,923 | 1,290 |
| Total assets | 3,462 | 3,825 | 6,535 | 4,876 | 4,588 |
| Employees (average) | 14 | 12 | 11 | 11 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -14.9% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -3.1% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | -195 | 1,103note 1 | 2,520 | 1,764 | 559 |
| EBITDA margin | -1.7% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -6.7% | -14.3% | -8.3% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,698 | -321 | -3,567note 2 | -3,186note 2 | -2,668note 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Net cashnote 1 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | -262.8%note 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 51note 6 | 430note 7 | 47note 6 | 12note 7 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.4%note 6 | Not reported | Not reported | Not reported | Not reported |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Apr 2020
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.
20 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. 16.12.2024 opløst ved fusion med CVR-nummer: 32646514 DYNATEAM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32646514 DYNATEAM A/S (fortsættende), der tillige driver virksomhed under navnene Consit A/S, CVR-nummer: 30074165 CONSIT GRUPPEN ApS (ophørende), CVR-nummer: 42555266 Ivin Analytics ApS (ophørende), CVR-nummer: 24212483 PC-SOFTWARE A/S (ophørende), CVR-nummer: 25485645 Easyflow Agency ApS (ophørende) og CVR-nummer: 36727446 Global Solutions 365 ApS (ophørende), der tillige driver virksomhed under navnene Anjep Consulting ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32646514 DYNATEAM A/S, CVR-nummer: 30074165 CONSIT GRUPPEN ApS, CVR-nummer: 42555266 Ivin Analytics ApS, CVR-nummer: 24212483 PC-SOFTWARE A/S, CVR-nummer: 25485645 Easyflow Agency ApS og CVR-nummer: 36727446 Global Solutions 365 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Hasse Engbo Christensen, den 02.09.2024, John Sejer Nielsen, den 02.09.2024, Marianne Grønlund Nørskov, den 02.09.2024, Rune Peter Olsen, den 02.09.2024, Kåre Gade Petersen, den 02.09.2024, Morten Viggo Skovby, (formand), den 02.09.2024.
Tiltrådte:
Helle Sasser Jørgensen, den 02.09.2024, Morten Viggo Skovby, den 02.09.2024, Jean Yves Charlier, (formand), den 02.09.2024, Marc Grasso, den 02.09.2024.
Bestyrelse:
Tiltrådte:
Hasse Engbo Christensen, den 26.01.2024, Marianne Grønlund Nørskov, den 29.01.2024.
Direktion:
Fratrådte:
Marianne Grønlund Nørskov, den 29.01.2024.
Tiltrådte:
Marianne Grønlund Nørskov, den 26.01.2024.
Vedtægter ændret: 09.03.2023
Bestyrelse:
Fratrådte:
Per Erland, (formand), den 09.03.2023, Marianne Grønlund Nørskov, den 09.03.2023, Morten Viggo Skovby, den 09.03.2023.
Tiltrådte:
Morten Viggo Skovby, (formand), den 09.03.2023.
Direktion:
Fratrådte:
Morten Viggo Skovby, (adm. dir), den 09.03.2023.
Tiltrådte:
Marianne Grønlund Nørskov, den 09.03.2023.
Selskabet tegnes af bestyrelsesformanden eller af alle bestyrelsesmedlemmerne i forening
Vedtægter ændret: 18.05.2021
Nyt navn: Easyflow Agency ApS
Vedtægter ændret: 07.09.2020
Nyt navn: 42 Digital ApS
Revision:
Fratrådte:
ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.03.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 24.03.2020.
Ny adresse: Roskildevej 16, 2620 Albertslund
Ny kommune: Albertslund
Vedtægter ændret: 31.01.2020
Bestyrelse:
Fratrådte:
Steen Lund Christiansen, (formand), den 31.01.2020, Finn Geisler, den 31.01.2020.
Tiltrådte:
Per Erland, (formand), den 31.01.2020, John Sejer Nielsen, den 31.01.2020, Morten Viggo Skovby, den 31.01.2020.
Direktion:
Fratrådte:
Finn Geisler, (adm. dir), den 31.01.2020.
Tiltrådte:
Morten Viggo Skovby, (adm. dir), den 31.01.2020.
Selskabet tegnes af bestyrelsesformanden eller af den administrerende direktør..
Direktion:
Fratrådte:
Jesper Andersen, (adm. dir), den 01.08.2019.
Tiltrådte:
Finn Geisler, (adm. dir), den 01.08.2019.
Bestyrelse:
Fratrådte:
Steen Lund Christiansen, den 27.02.2019, Vagn Thorup, (formand), den 27.02.2019.
Tiltrådte:
Steen Lund Christiansen, (formand), den 27.02.2019, Rune Peter Olsen, den 27.02.2019.
Vedtægter ændret: 15.04.2018
Kapitalforhøjelsen er besluttet den 15.04.2018.
kr. 27.961,00, indbetalt kontant, kurs 1.312,53. kr. 6.324,00, indbetalt i værdier, kurs 1.312,53.
Kapitalen udgør herefter kr. 114.285,00.
Bestyrelse:
Tiltrådte:
Kåre Gade Petersen, den 15.04.2018.
Vedtægter ændret:
28.01.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Vagn Thorup (formand), den 28.01.2014, Direktør Steen Lund Christiansen, den 28.01.2014, Finn Geisler, den 28.01.2014, Adm. direktør Mogens Christian Hugo, den 28.01.2014, Direktør Tim Wolff Jacobsen, den 28.01.2014.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Direktion:
Udtrådt af direktionen:
Steen Lund Christiansen, den 15.01.2014.
Indtrådt i direktionen:
Adm. dir. Jesper Andersen (adm. dir), den 15.01.2014.
Direktion:
Udtrådt af direktionen:
Jesper Andersen, den 12.12.2013.
Indtrådt i direktionen:
Direktør Steen Lund Christiansen (adm. dir), den 12.12.2013.
Stiftelsesdato:
09.12.2013.
Seneste vedtægtsdato:
09.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25484797 TWINS GROUP ApS, Gammel Lundtoftevej 1A, 2800 Kongens Lyngby, den 09.12.2013.
Direktion:
Jesper Andersen, den 09.12.2013.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 09.12.2013.
Første regnskabsår:
09.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018959395Roskildevej 16, 2620 Albertslund
