ITEC4300 ApS (CVR 25940180) Company Profile

Ownership

LOPES ApS
CVR 32066690100% of capital and votesnotified 10 Aug 2015since 1 Jul 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Brian Søholt Petersen
100% of capital and votesnotified 17 Jun 201531 Dec 2012 to 30 Jun 2015

Control Chain

Ultimate controller
Lise Lotte Petersen
Holds 100% of capital and votes in LOPES ApS, since 18 Feb 2009
Capital100%
Votes100%
Holding company
LOPES ApS
CVR 32066690Private limited company (ApS)
Holds 100% of capital and votes in ITEC4300 ApS, since 1 Jul 2015
Capital100%
Votes100%
This company
ITEC4300 ApS
CVR 25940180

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

People

Current (1)

Brian Søholt PetersenExecutive board since 12 Mar 2013

Founders (1)

Jesper NymarkFounded 1 Mar 2001

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

Former (3)

Lise Lotte PetersenExecutive board 1 Nov 2010 to 28 Jun 2022
Jesper NymarkExecutive board 1 Mar 2001 to 1 Nov 2010
Henrik Vester ChristiansenExecutive board 1 Mar 2012 to 14 Jul 2017

Network

Roles Over Time

Brian Søholt Petersen: Executive board, 12 Mar 2013 to today.

12 Mar 2013 to 5 Nov 2026.

Former (3)

Lise Lotte Petersen: Executive board, 1 Nov 2010 to 28 Jun 2022.
Henrik Vester Christiansen: Executive board, 1 Mar 2012 to 14 Jul 2017.
Jesper Nymark: Executive board, 1 Mar 2001 to 1 Nov 2010.

1 Mar 2001 to 5 Nov 2026.

Executive board (Direktion)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

Sep 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Sep 2017 to Sep 2017, oldest left to newest right
Period	Sep 2017
Employees	1
FTE	1
Series	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2017.

Latest Sep 2017, published 28 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	587	545	534	311	807
Operating profit	+551	+391	+248	+254	+763
Result for the year	+553	+490	+143	+257	+709
Equity	1,548	2,038	680	938	1,647
Total assets	2,544	3,907	3,947	4,239	4,930
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	59.8%	-7.3%	-1.9%	-41.7%	159.1%
EBIT margin (overskudsgrad)	93.8%	71.7%	46.4%	81.6%	94.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-279^{note 1}	-1,190^{note 1}	-16^{note 1}	-10^{note 1}	-309^{note 1}
ROIC (afkast af investeret kapital)	50.5%^{note 1}	Not reported^{note 2}	25.6%^{note 3}	31.9%^{note 1}	62.4%^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,690^{note 1}	-2,958^{note 1}	737^{note 1}	-205^{note 1}	520^{note 1}

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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 the year before: debt not itemised
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
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Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.since 14 Jul 2014
Purpose (Formål): Selskabets formål er at drive virksomhed med udarbejdelse af regnskaber, bogføring m.v. og anden administrativ assistance til erhvervskunder samt anden hermed beslægtet virksomhed.since 14 Jul 2014
Audit opted out (Revision fravalgt): Yessince 1 Mar 2001
Articles of association last changed (Seneste vedtægtsdato): 14 Jul 2014
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 10 Aug 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 18 Jul 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 2010 to 31 Dec 2011

Share Capital

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

1 Mar 2001125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Jul 2022
Address change People change
Ny adresse: Holbergs Have 6, 4300 Holbæk
Direktion:
Fratrådte:
Lise Lotte Petersen, den 28.06.2022.
Tiltrådte:
Brian Søholt Petersen, den 28.06.2022.
4 Oct 2021
Address change
Ny adresse: c/o Advodan, Gl Ringstedvej 61, 4300 Holbæk
18 Jul 2017
People change
Direktion:
Fratrådte:
Henrik Vester Christiansen, den 14.07.2017.
Tiltrådte:
Lise Lotte Petersen, den 14.07.2017.
8 Sep 2015
People change
CVR-nummer:
25940180.
NAVN:
ITEC4300 ApS.
Adresse: Stenhusparken 8, 4300 Holbæk.
Kommune: Holbæk.
Show the full announcement
Direktion:
Tiltrådte:
Henrik Vester Christiansen, den 08.09.2015.
8 Sep 2015
People change
CVR-nummer:
25940180.
NAVN:
ITEC4300 ApS.
Adresse: Stenhusparken 8, 4300 Holbæk.
Kommune: Holbæk.
Show the full announcement
Direktion:
Fratrådte:
Brian Søholt Petersen, den 26.06.2015.
14 Jul 2014
Other
Vedtægter ændret:
14.07.2014.
Nyt navn:
ITEC4300 ApS.
Binavne:
112REGNSKAB ApS, 123REGNSKAB.DK ApS, EASYBOOK ApS.
Nyt binavn: 112REGNSKAB.DK ApS.
4 Jun 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Ecovis Danmark statsautoriseret revisionsinteressentskab, den 26.06.2013.
9 Jan 2014
Other
Vedtægter ændret:
09.01.2014.
Nyt binavn: EASYBOOK ApS.
12 Mar 2013
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Vester Christiansen, den 12.03.2013.
Indtrådt i direktionen:
Koncerndirektør Brian Søholt Petersen, den 12.03.2013.
27 Oct 2012
Other
Ny adresse:
Stenhusparken 8, 4300 Holbæk.
Ny kommune:
Holbæk.

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11 Apr 2012
Other
Ny adresse:
Kratbjerg 201, 3480 Fredensborg.
5 Mar 2012
People change Other
Vedtægter ændret:
01.03.2012.
Nyt navn:
112REGNSKAB.DK ApS.
Ny adresse:
Jernbanegade 12, 3480 Fredensborg.
Show the full announcement
Ny kommune:
Fredensborg.
Nye binavne:
112REGNSKAB ApS, 123REGNSKAB.DK ApS.
Direktion:
Udtrådt af direktionen:
Lise Lotte Petersen, den 01.03.2012.
Indtrådt i direktionen:
Henrik Vester Christiansen, den 01.03.2012.
3 Nov 2010
Other
Ny adresse:
Stenhusparken 8, 4300 Holbæk.
1 Nov 2010
People change Other Audit change
Vedtægter ændret:
01.11.2010.
Nyt navn:
LOPES DEVELOPMENT ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Jesper Nymark, den 01.11.2010.
Indtrådt i direktionen:
Direktør Lise Lotte Petersen, den 01.11.2010.
Revision:
Indtrådt i revisionen:
Ecovis Bülow Revision statsautoriseret revisionsinteressentskab, Nørregade 6B, 4100 Ringsted, den 01.11.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2011.
1 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 01.11.2010.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Dec 2003
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 67436911 HARTLEV ApS, den 01.12.2003.
Indtrådt i revisionen:
RIR REVISION Statsautoriserede revisorer, 4000 Roskilde, den 01.12.2003.
13 Mar 2001
New company
Stiftelsesdato:
01.03.2001.
Seneste vedtægtsdato:
01.03.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,60.
Stifter:
Jesper Nymark Kristensen, den 01.03.2001.
Direktion:
Jesper Nymark Kristensen, den 01.03.2001.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 67436911 REVISIONSFIRMAET HOLGER HARTLEV ApS, Køgevej 40, 1., 2630 Taastrup, den 01.03.2001.
Første regnskabsår:
01.03.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Holbergs Have 6
4300 Holbæk
Holbæk Municipality
CVR record last changed: 18 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

ITEC4300 ApS
P-number 1008328915Holbergs Have 6, 4300 Holbæk

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

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

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People

Current (1)

Founders (1)

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Roles Over Time

Network

Headcount

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Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies