CVR 26751217Public limited company (A/S)Computerprogrammering (620100)Odense CFounded 21 Aug 2002
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 CERTUS 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, 2012
Revenue
533.1K
DKK, annual report 2012
Result
-280.8K
DKK, annual report 2012
Equity
-7.5M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Ólafur Andri Ragnarssonuntil 2 Apr 2014
Equity was negative at 31 Dec 2012: -7.5M DKK. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 2002 to 5 Nov 2026.
2012, 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 7 | 6 | 6 | 10 | 9 | 8 | No count | No count | No count | No count | 1 | 1 |
| FTE | 1 | 5 | 6 | 6 | 6 | 8 | 9 | 8 | 8 | 8 | 7 | 6 | 5 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 533 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +71 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -281 |
| Equity | Not reported | Not reported | Not reported | Not reported | -7,489 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 689 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -69.3% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 13.3% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 170 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 31.9% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | -60% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -136note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cashnote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 7,956note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 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 3 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 26724791 BETWARE DK ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26724791 BETWARE DK ApS (fortsættende).
CVR-NR. 26328462 CERTUS SOFTWARE ApS (ophørende), der tillige driver virksomhed under navnet MOBILE COMMUNITY ApS.
CVR-NR. 26751217 CERTUS A/S (ophørende).
Der er endvidere modtaget erklæring fra
Bestyrelse:
Udtrådt af bestyrelsen:
Ingvar Hjalmarsson, den 04.10.2013.
Indtrådt i bestyrelsen:
Anna Helena Hallgrimsson, den 04.10.2013.
Direktion:
Udtrådt af direktionen:
Ingvar Hjalmarsson, den 04.10.2013.
Indtrådt i direktionen:
Ólafur Andri Ragnarsson (adm. dir), den 04.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Sundberg, den 01.07.2012.
Indtrådt i bestyrelsen:
Ingvar Hjálmarsson, den 01.07.2012.
Direktion:
Udtrådt af direktionen:
Carsten Sundberg, den 01.07.2012.
Indtrådt i direktionen:
Ingvar Hjálmarsson (adm. dir), den 01.07.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Vedtægter ændret:
06.10.2011.
Ny adresse:
Ejlskovsgade 13, 2. tv., 5000 Odense C.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Kolle Christensen, den 06.10.2011.
Indtrådt i bestyrelsen:
Ólafur Andri Ragnarsson, den 06.10.2011.
Direktion:
Udtrådt af direktionen:
Morten Kolle Christensen, den 06.10.2011.
Indtrådt i direktionen:
Carsten Sundberg (adm. dir), den 06.10.2011.
Selskabet tegnes af bestyrelsens formand.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Thrane, den 01.05.2009.
Indtrådt i bestyrelsen:
Carsten Sundberg, den 01.05.2009.
Vedtægter ændret:
26.02.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Flemming Hansen, den 26.02.2007, Torben Brandt Rasmussen, den 26.02.2007.
Indtrådt i bestyrelsen:
Stefan Hrafnkelsson (formand), den 26.02.2007, Advokat Ib Thrane, den 26.02.2007.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 14335102 REVISORGÅRDEN I ODENSE ApS, den 18.05.2006.
Indtrådt i revisionen:
Deloitte, 5000 Odense C, den 18.05.2006.
Vedtægter ændret:
28.01.2004.
Nyt navn:
CERTUS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Mark Jespersen, den 22.12.2003, Henrik Bornebusch, den 22.12.2003, Jesper Flemming Hansen, den 22.12.2003, Vagn Larsen, den 22.12.2003, Simon Lyndegaard, den 22.12.2003, Niels Munch, den 22.12.2003.
Indtrådt i bestyrelsen:
Palle Flemming Hansen, den 22.12.2003, Direktør Torben Brandt Rasmussen, den 22.12.2003.
Vedtægter ændret:
28.01.2003.
Ny adresse:
Vindegade 75-77, 5000 Odense C.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Hansen, den 28.01.2003, Torben Brandt Rasmussen, den 28.01.2003.
Indtrådt i bestyrelsen:
Mark Jespersen (formand), den 28.01.2003, advokat Henrik Bornebusch, den 28.01.2003, Morten Kolle Christensen, den 28.01.2003, Direktør Jesper Flemming Hansen, den 28.01.2003, Vagn Larsen, den 28.01.2003, Simon Lyndegaard, den 28.01.2003, Niels Munch, den 28.01.2003.
Direktion:
Udtrådt af direktionen:
Torben Brandt Rasmussen, den 28.01.2003.
Indtrådt i direktionen:
Morten Kolle Christensen, den 28.01.2003.
Stiftelsesdato:
21.08.2002.
Seneste vedtægtsdato:
21.08.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,50.
Stifter:
CVR-NR. 26526809 JEPATO ApS, Klokkestøbervej 16, 5230 Odense M, den 21.08.2002.
Bestyrelse:
Kirsten Hansen (formand), den 21.08.2002, Hanne Hansen, den 21.08.2002, Direktør Torben Brandt Rasmussen, den 21.08.2002.
Direktion:
Direktør Torben Brandt Rasmussen, den 21.08.2002.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 14335102 REVISORGÅRDEN I ODENSE ApS, Thujavej 27, 5250 Odense SV, den 21.08.2002.
Første regnskabsår:
21.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009280169Ejlskovsgade 13, 5000 Odense C
