CVR 25633784Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)KarlslundeFounded 18 Sep 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 KNOW IT HOUSE 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 DandexResult
-9K
DKK, annual report 2018
Equity
501.4K
DKK, annual report 2018
TD AF 13. SEPTEMBER 2000 ApSCVR 25611195, 100% of capital and votes, until 25 Oct 2019
Tommy Christiansen Dyhruntil 25 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25611195100% of capital and votes11 Oct 2005 to 25 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2000 to 7 Nov 2026.
Q2 2001, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2000 | Q4 2000 | Q1 2001 | Q2 2001 |
|---|---|---|---|---|
| Employees | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2000 to Q2 2001.
Latest Q2 2001, published 1 Feb 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | +57 | -12 | -13 | -13 | -11 |
| Result for the year | +42 | -10 | -11 | -11 | -9 |
| Equity | 542 | 532 | 521 | 510 | 501 |
| Total assets | 668 | 659 | 648 | 637 | 511 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -668note 1 | -652note 1 | -645note 1 | -630note 1 | -502note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -567note 1 | -536note 1 | -530note 1 | -515note 1 | -508note 1 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Eva Dyhr, den 25.10.2019, Masaat Dyhr, (formand), den 25.10.2019, Tommy Christiansen Dyhr, den 25.10.2019.
Direktion:
Fratrådte:
Tommy Christiansen Dyhr, (adm. dir), den 25.10.2019.
Revision:
Fratrådte:
Anne Mette Høffner, den 25.10.2019.
Vedtægter ændret:
29.11.2005.
Ny adresse:
Østergårdsvej 8, 2690 Karlslunde.
Ny kommune:
Greve.
Bestyrelse:
Tiltrådt som formand:
Masaat Dyhr, den 29.11.2005.
Udtrådt af bestyrelsen:
Henrik Tobias, den 29.11.2005, Kirsten Edith Renstrøm, den 29.11.2005.
Indtrådt i bestyrelsen:
Eva Dyhr, den 29.11.2005.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsautoriseret Revisor Sven Halberg, den 23.11.2002.
Indtrådt i revisionen:
Registreret revisor Anne Mette Storgaard Høffner, 2880 Bagsværd, den 23.11.2002.
Vedtægter ændret:
31.05.2002.
Selskabet tegnes af alle direktions-og bestyrelses- medlemmer alene op til kr. 25.000,00. Derudover kræves en tegning af en direktør og bestyrelsesformanden i forening.
Vedtægter ændret:
11.04.2002.
Ny adresse:
Fuglevænget 11, 3520 Farum.
Ny kommune:
Farum.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Cleveland Chrisander, den 11.12.2001, Claus Porse, den 11.12.2001.
Indtrådt i bestyrelsen:
Masaat Dyhr, den 11.12.2001, Kirsten Edith Renstrøm, den 11.12.2001.
Direktion:
Udtrådt af direktionen:
Claus Porse, den 11.12.2001.
Indtrådt i direktionen:
Tommy Christiansen Dyhr (adm. dir), den 11.12.2001.
Stiftelsesdato:
18.09.2000.
Seneste vedtægtsdato:
18.09.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25611098 SAIBOT HOLDING ApS, Fuglevænget 11, 3520 Farum, den 18.09.2000, CVR-NR. 25611152 LC AF 11. SEPTEMBER 2000 ApS, Odensevej 42, Himmelev, 4000 Roskilde, den 18.09.2000, CVR-NR. 25611195 TD AF 13. SEPTEMBER 2000 ApS, Øksen 8, 1. tv., Høje Taastr, 2630 Taastrup, den 18.09.2000, CVR-NR. 25611276 CP AF 13. SEPTEMBER 2000 ApS, Stockholmsgade 25, 1. th., 2100 København Ø, den 18.09.2000.
Bestyrelse:
Henrik Tobias (formand), den 18.09.2000, Lars Cleveland Chrisander, den 18.09.2000, Tommy Christiansen Dyhr, den 18.09.2000, Claus Porse, den 18.09.2000.
Direktion:
Claus Porse, den 18.09.2000.
Selskabet tegnes af alle direktions-og bestyrelses- medlemmer alene op til kr. 25.000,00. Derudover kræves tegning af en direktør og et bestyrelsesmedlem i forening eller to bestyrelsesmedlemmer i forening.
Revision:
Statsautoriseret Revisor Sven Halberg, 2100 København Ø, den 18.09.2000.
Første regnskabsår:
18.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007439772Østergårdsvej 8, 2690 Karlslunde
