CVR 26272858Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København VFounded 12 Oct 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 INTERFAZES 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
0
CVR registry, 2014
Gross profit
5.3M
DKK, annual report 2013
+2.4% on 2012
Result
+782.9K
DKK, annual report 2013
Equity
1.9M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Jesper Nørding Pedersenuntil 5 Aug 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Oct 2001 to 6 Nov 2026.
2014, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 2 | 2 | 3 | 5 | 5 | 8 | 11 | 8 | No count | No count | No count | No count | 13 | 12 | 9 | 0 |
| FTE | 0 | 1 | 2 | 2 | 3 | 4 | 6 | 9 | 9 | 10 | 8 | 7 | 8 | 11 | 8 | 8 | 3 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q4 2001 and Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 8,207 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 5,146 | 5,269 |
| Operating profit | Not reported | Not reported | Not reported | +959 | +1,064 |
| Result for the year | Not reported | Not reported | Not reported | +697 | +783 |
| Equity | Not reported | Not reported | Not reported | 1,708 | 1,891 |
| Total assets | Not reported | Not reported | Not reported | 3,748 | 3,295 |
| Employees (average) | Not reported | Not reported | Not reported | 11 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 1.6% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 11.7% | Not reported |
| EBITDA | Not reported | Not reported | Not reported | 1,116 | 1,135 |
| EBITDA margin | Not reported | Not reported | Not reported | 13.6% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | -8.3% | -9.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -576note 1 | -662note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 80.8%note 1 | 66.9%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 65note 2 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 0.8%note 2 | 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 2013
1 Jan 2013 to 31 Dec 2013, published 17 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 Feb 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Mar 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 25205898 ADVICE DIGITAL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lund-Nielsen, den 26.05.2014, Anja Thrane, den 26.05.2014.
Indtrådt i bestyrelsen:
Direktør Jesper Højberg Christensen (formand), den 26.05.2014, Bo Juni, den 26.05.2014, Mark Heje Thomsen, den 26.05.2014.
Direktion:
Udtrådt af direktionen:
Anja Thrane, den 26.05.2014.
Indtrådt i direktionen:
Jesper Nørding Pedersen, den 26.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2014.
Indtrådt i revisionen:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 26.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Hjaltelin, den 25.02.2014, Bjarne Schøn, den 25.02.2014.
Direktion:
Udtrådt af direktionen:
Berit Krickhahn, den 25.02.2014.
Vedtægter ændret:
03.05.2011.
Nyt navn:
INTERFAZES A/S.
Vedtægter ændret:
10.10.2010.
Vedtægter ændret:
12.03.2010.
Selskabet er omdannet til et A/S med CVR-nr 26272858.
NAVN: USERMINDS A/S.
ADRESSE: Vester Voldgade 8, 1., 1552 København V.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Lars Lund-Nielsen (formand), Marianne Hjaltelin, Bjarne Schøn.
Direktion:
Selskabet tegnes af mindst tre medlemmer af bestyrelsen i foarening eller af et medlem af direktionen i forening med bestyrelsesformanden.
Revision:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
30.12.2009.
Kapitalforhøjelse kr. 275.000,00: kr. 117.480,00 indbetalt ved konvertering af gæld, kurs 228,61, kr. 117.480,00 indbetalt ved konvertering af gæld, kurs 277,51, kr. 40.040,00 indbetalt ved konvertering af gæld, kurs 499,50.
Kapitalen udgør herefter kr. 400.000,00.
Vedtægter ændret:
28.02.2010.
Kapitalforhøjelse kr. 100.000,00: kr. 89.990,00 indbetalt kontant, kurs 133,34, kr. 10.010,00 indbetalt kontant, kurs 599,40.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
28.05.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 18402742 REVISIONSFIRMAET SVEND AAGE JENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, den 28.05.2009.
Indtrådt i revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V, den 28.05.2009.
Ny adresse:
Vester Voldgade 8, 1., 1552 København V.
Revision:
Udtrådt af revisionen:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSFIRMAET SVEND AAGE JENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, Damhus Boulevard 69, 2610 Rødovre.
Ny adresse:
Tordenskjoldsgade 25, 1055 København K.
Vedtægter ændret:
01.11.2001.
Nyt navn:
USERMINDS ApS.
Ny adresse:
Njalsgade 21 G-H, 6., 2300 København S.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 01.11.2001.
Indtrådt i direktionen:
Berit Krickhahn, den 01.11.2001, Anja Thrane, den 01.11.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2001.
Indtrådt i revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.11.2001.
Stiftelsesdato:
12.10.2001.
Seneste vedtægtsdato:
12.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 12.10.2001.
Direktion:
Kim Madsen, den 12.10.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9-11, 4000 Roskilde, den 12.10.2001.
Første regnskabsår:
12.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008715498Vester Voldgade 8, 1552 København V
