CVR 25726693Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)KariseFounded 8 Nov 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 CUSTIUM 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
1
CVR registry, 2017
Gross profit
-24.6K
DKK, annual report 2020
-295.5K on 2019
Result
-13.3K
DKK, annual report 2020
Equity
1.4M
DKK, annual report 2020
LARWAR ApSCVR 18044846, 50% to under 66.7% of capital and votes, until 27 May 2022
NCG North Consulting Group GmbH50% to under 66.7% of capital and votes, until 27 May 2022
Lars Warmuntil 27 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1804484650% to under 66.7% of capital and votes13 Aug 2014 to 27 May 2022
50% to under 66.7% of capital and votes13 Aug 2014 to 13 Aug 2014
50% to under 66.7% of capital and votes13 Aug 2014 to 27 May 2022
CUSTIUM A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CUSTIUM A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33253869100% of capital and votes14 Oct 2010 to 30 Jun 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.
8 Nov 2000 to 7 Nov 2026.
Dec 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | No count | No count | No count | No count | 2 | 2 | 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 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 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 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 998 | -54 | -294 | 271 | -25 |
| Operating profit | +783 | -159 | -296 | +271 | -25 |
| Result for the year | +4,380 | +685 | -277 | +287 | -13 |
| Equity | 8,780 | 5,408 | 1,131 | 1,418 | 1,405 |
| Total assets | 10,048 | 5,880 | 1,511 | 1,637 | 1,415 |
| Employees (average) | 1 | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -55.7% | -106.5% | n.m.note 1 | n.m.note 1 | -109.1% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,599note 4 | -4,071note 4 | -623note 4 | -978note 4 | -525note 4 |
| ROIC (afkast af investeret kapital) | 12.5%note 4 | -3.3%note 5 | -25%note 5 | 56.2%note 4 | -2.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,355note 4 | -4,071note 4 | -623note 4 | -978note 4 | -525note 4 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 May 2017
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Bente Sonne, den 27.05.2022, Lars Warm, den 27.05.2022, Andreas Schlüns, (formand), den 27.05.2022.
Direktion:
Fratrådte:
Lars Warm, (adm. dir), den 27.05.2022.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.03.2019.
Bestyrelse:
Tiltrådt som formand:
Andreas Schlüns, den 25.08.2014.
Udtrådt af bestyrelsen:
Sverri Warm, den 22.08.2014.
Indtrådt i bestyrelsen:
Cand med Bente Sonne, den 25.08.2014, Sabine Virk, den 25.08.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Torvet 19 , 4600 Køge.
Stiftelsesdato:
08.11.2000.
Seneste vedtægtsdato:
08.11.2000.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25267710 VENTIUM MANAGEMENT A/S, Gl. Strandvej 236, 3050 Humlebæk, den 08.11.2000, CVR-NR. 18044846 LARWAR HOLDING ApS, Juellingevej 18, Sønderby, 4653 Karise, den 08.11.2000, CVR-NR. 19698971 SVEWA ApS, Omøvej 4, 4652 Hårlev, den 08.11.2000.
Bestyrelse:
Direktør Morten Kristian Dybkjær (formand), den 08.11.2000, Direktør Sverri Warm, den 08.11.2000, Direktør Lars Warm, den 08.11.2000.
Direktion:
Direktør Lars Warm (adm. dir), den 08.11.2000.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af bestyrelsesformanden i forening med en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 08.11.2000.
Første regnskabsår:
08.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008037406Juellingevej 18, 4653 Karise
