CVR 26334667Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Computer facility management (620300)SkanderborgFounded 15 Oct 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 ZITCOM HOLDING ApS, 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, 2013
Gross profit
1.8M
DKK, annual report 2012
Result
-15.7M
DKK, annual report 2012
Equity
236.5M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Lars Kromanduntil 25 Dec 2013
Stefan Rosenlunduntil 25 Dec 2013
Pelle Martin Smidtuntil 25 Dec 2013
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.
ZITCOM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ZITCOM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3471688910% to under 15% of capital and votes5 Nov 2012 to 24 Dec 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Oct 2001 to 4 Nov 2026.
2013, annual: 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 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | 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 2011 to 2013; quarterly Q3 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,756 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -556 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -15,669 |
| Equity | Not reported | Not reported | Not reported | Not reported | 236,489 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 245,068 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -32,298 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -0.3%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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 33971494 SMIDT - KROMAND & ROSENLUND HOLDING A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
31.12.2010.
Kapitalforhøjelse:
kr. 1.609,00 indbetalt i værdier, kurs 27.803,92.
Kapitalen udgør herefter kr. 311.609,00.
Ny adresse:
Danmarksvej 26, postboks 485, 8660 Skanderborg.
Revision:
Udtrådt af revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.12.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 21.12.2009.
Ny adresse:
Sverigesvej 8, 8660 Skanderborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Busch-Sørensen Statsautoriserede revisorer.
Indtrådt i revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Krøyer Kielbergs Vej 3, Postboks 572, 8660 Skanderborg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 17.03.2005.
Indtrådt i revisionen:
Busch-Sørensen Statsautoriserede revisorer, 8660 Skanderborg, den 17.03.2005.
Revision:
Udtrådt af revisionen:
Preben Christensen, den 27.05.2004.
Ny adresse:
Adelgade 116, 8660 Skanderborg.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 27.05.2004.
Stiftelsesdato:
15.10.2001.
Seneste vedtægtsdato:
15.10.2001.
Kapital:
kr. 310.000,00.
Indbetalingsmåde:
i værdier kr. 310.000,00 til kurs 100,00.
Stiftere:
Ejendomsmægler Lars Kromand, den 15.10.2001, Stefan Rosenlund Nielsen, den 15.10.2001, Pelle Martin Smidt, den 15.10.2001, CVR-NR. 82740414 H. S. ELECTRONIC ApS, Elverdalsvej 30, 8270 Højbjerg, den 15.10.2001.
Direktion:
Ejendomsmægler Lars Kromand, den 15.10.2001, Stefan Rosenlund Nielsen, den 15.10.2001, Pelle Martin Smidt, den 15.10.2001.
Selskabet tegnes af direktionen i forening.
Revision:
Registreret revisor Preben Christensen, 8660 Skanderborg, den 15.10.2001.
Første regnskabsår:
15.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008787367Danmarksvej 26, 8660 Skanderborg