CVR 26091896Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)AalborgFounded 14 Jun 2001
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 it's IT 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
37
CVR registry, Aug 2026
+4 (+12.1%) over 12 months
Gross profit
28.3M
DKK, annual report 2025
+4.3% on 2024
Result
+5.1M
DKK, annual report 2025
Equity
9.6M
DKK, annual report 2025
PLITS ApSCVR 33958501, 50% to under 66.7% of capital and votes, since 1 Oct 2013
CPA Holding, Aalborg ApSCVR 43073834, 25% to under 33.3% of capital and votes, since 1 Apr 2022
and 2 moreCarsten Anthonisensince 1 Oct 2021
CVR 3395850150% to under 66.7% of capital and votesclass Anotified 18 Jun 2025since 1 Oct 2013
CVR 430553055% to under 10% of capital and votesclass Bsince 18 Jun 2025
CVR 4307383425% to under 33.3% of capital and votesclass Bnotified 18 Jun 2025since 1 Apr 2022
CVR 4316508915% to under 20% of capital and votesclass Bsince 1 Apr 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3540519410% to under 15% of capital and votes1 Oct 2013 to 15 Dec 2016
Ultimate controller
Holds 100% of capital and votes in PLITS ApS, since 30 Sep 2011
Holding company
CVR 33958501Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in it's IT A/S, since 1 Oct 2013
This company
it's IT A/S
CVR 26091896
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jun 2001 to 4 Nov 2026.
17 Oct 2008 to 4 Nov 2026.
Aug 2026, monthly: 37 employees, 34 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 | 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 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | No count | No count | No count | No count | 23 | 18 | 15 | 14 | 17 | 17 | 17 | 15 | 16 | 17 | 18 | 20 | 21 | 20 | 20 | 19 | 20 | 20 | 20 | 22 | 23 | 22 | 23 | 25 | 25 | 26 | 24 | 24 | 25 | 26 | 25 | 26 | 27 | 26 | 27 | 26 | 23 | 26 | 27 | 27 | 27 | 25 | 25 | 24 | 24 | 24 | 24 | 24 | 25 | 26 | 25 | 25 | 25 | 25 | 25 | 28 | 27 | 28 | 28 | 28 | 27 | 26 | 28 | 27 | 27 | 27 | 28 | 28 | 28 | 28 | 28 | 29 | 29 | 29 | 28 | 28 | 28 | 31 | 31 | 31 | 32 | 32 | 31 | 31 | 33 | 32 | 33 | 33 | 33 | 32 | 32 | 32 | 33 | 31 | 31 | 29 | 26 | 25 | 26 | 26 | 25 | 25 | 25 | 25 | 24 | 26 | 26 | 26 | 26 | 28 | 28 | 28 | 28 | 29 | 29 | 28 | 29 | 29 | 30 | 32 | 32 | 32 | 31 | 32 | 31 | 30 | 30 | 31 | 31 | 32 | 33 | 33 | 33 | 34 | 35 | 35 | 38 | 37 | 36 | 38 | 38 | 37 | 36 | 37 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 4 | 5 | 6 | 16 | 17 | 15 | 14 | 14 | 15 | 14 | 14 | 15 | 15 | 15 | 17 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 19 | 21 | 20 | 21 | 20 | 20 | 21 | 21 | 21 | 21 | 22 | 21 | 22 | 23 | 21 | 22 | 24 | 24 | 24 | 24 | 23 | 23 | 23 | 23 | 23 | 23 | 24 | 25 | 24 | 24 | 24 | 24 | 24 | 27 | 26 | 27 | 26 | 27 | 25 | 25 | 28 | 27 | 27 | 27 | 27 | 27 | 28 | 27 | 26 | 27 | 27 | 28 | 27 | 26 | 28 | 29 | 29 | 30 | 30 | 30 | 29 | 29 | 31 | 32 | 31 | 31 | 33 | 32 | 32 | 32 | 32 | 31 | 31 | 27 | 25 | 25 | 25 | 25 | 24 | 25 | 25 | 25 | 24 | 25 | 25 | 25 | 25 | 27 | 27 | 28 | 28 | 28 | 28 | 28 | 28 | 29 | 29 | 30 | 30 | 29 | 29 | 30 | 29 | 28 | 28 | 29 | 29 | 30 | 29 | 30 | 30 | 31 | 33 | 32 | 33 | 34 | 32 | 34 | 34 | 33 | 33 | 34 |
| 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 | 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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 21,521 | 22,040 | 23,653 | 27,126 | 28,280 |
| Operating profit | +2,304 | +2,390 | +4,526 | +5,182 | +6,453 |
| Result for the year | +1,789 | +1,814 | +3,574 | +4,114 | +5,077 |
| Equity | 4,332 | 5,346 | 7,221 | 8,135 | 9,611 |
| Total assets | 10,374 | 11,898 | 16,000 | 17,869 | 20,484 |
| Employees (average) | 31 | 30 | 26 | 29 | 30 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 26.9% | 2.4% | 6.1% | 14.7% | 10.8% |
| EBITDA | 2,837 | 3,153 | 5,315 | 5,982 | 7,387 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 13.2% | 14.3% | 22.5% | 22.1% | 26.1% |
| Employee growth (vækst i antal ansatte) | 14.8% | -3.2% | -13.3% | 11.5% | 3.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -780 | -1,615 | -4,282 | -5,239 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 70.3% | 50.8% | 105% | 137.7% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 1,607note 2 | 1,286note 2 | 308note 2 | 484note 2 | 1,655note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,041 | -4,112 | -7,168 | -9,462 | Not reportednote 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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.07.2025
Vedtægter ændret: 20.06.2024
Vedtægter ændret: 30.12.2023
Vedtægter ændret: 28.12.2023
Vedtægter ændret: 06.06.2023
Nyt navn: it's IT A/S
Vedtægter ændret: 05.06.2023
Nyt navn: It's IT A/S
Nyt binavn: ITS-IT A/S
Vedtægter ændret: 14.02.2023
Nyt navn: ITS-IT A/S
Nye binavne: ITSecurity A/S, ITS IT A/S
Slettede binavne: IT WEB A/S, IT HARDWARE A/S
Direktion:
Fratrådte:
Palle Ladefoged, den 14.10.2022.
Vedtægter ændret: 25.02.2022
Direktion:
Fratrådte:
Palle Ladefoged, den 01.10.2021.
Tiltrådte:
Carsten Anthonisen, (adm. dir), den 01.10.2021.
Bestyrelse:
Fratrådte:
Bjarne Larsen, den 29.05.2020.
Ny adresse: Visionsvej 51, st., 9000 Aalborg
Direktion:
Udtrådt af direktionen:
Michael Mousten Bak, den 31.07.2012.
Indtrådt i direktionen:
Glenn Allart Andersen (adm. dir), den 31.07.2012.
Vedtægter ændret:
16.01.2012.
Nye binavne:
IT HARDWARE A/S, IT OUTSOURCING A/S, IT WEB A/S, ITOUTSOURCING A/S.
Vedtægter ændret:
28.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Andersen, den 27.05.2011.
Indtrådt i bestyrelsen:
Direktør André Sloth Eriksen (formand), den 27.05.2011.
Direktion:
Indtrådt i direktionen:
Michael Mousten Bak (adm. dir), den 27.05.2011.
Selskabet tegnes af bestyrelsen i forening, eller selskabets direktør i forening med 2 bestyrelsesmedlemmer, eller selskabets direktør i forening med formand for bestyrelsen.
Ny adresse:
Strandvejen 9, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Ayuwat Ladefoged, den 14.09.2010.
Indtrådt i bestyrelsen:
Johnny Brejner Hansen, den 14.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Hjort Wellendorph Lehmann Svensson, den 17.05.2010.
Indtrådt i bestyrelsen:
Ayuwat Ladefoged, den 17.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Ayuwat Ladefoged, den 14.09.2009.
Indtrådt i bestyrelsen:
Jesper Hjort Wellendorph Lehmann Svensson, den 14.09.2009.
Vedtægter ændret:
17.10.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26091896.
NAVN: ITSECURITY A/S.
ADRESSE: c/o Palle Ladefoged, Godthåbsvej 50, 9230 Svenstrup J.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Ayuwat Suntraporn (formand), den 17.10.2008, Kenneth Andersen, den 17.10.2008, Palle Ladefoged, den 17.10.2008.
Direktion:
Selskabet tegnes af en direktør eller to medlemmer af bestyrelsen i forening.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
CVR-NR. 30728580 AAMANN & NØRBAK STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 16.04.2008.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 16.04.2008.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 15.10.2007.
Indtrådt i revisionen:
CVR-NR. 30728580 AAMANN & NØRBAK STATSAUTORISERET REVISIONSANPARTSSELSKAB, Gøteborgvej 2, 1., 9200 Aalborg SV, den 15.10.2007.
Stiftelsesdato:
14.06.2001.
Seneste vedtægtsdato:
14.06.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 214,35.
Stifter:
Palle Ladefoged, den 14.06.2001.
Direktion:
Palle Ladefoged, den 14.06.2001.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 14.06.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008502796Visionsvej 51, 9000 Aalborg
