CVR 26848741Public limited company (A/S)Computerprogrammering (620100)KoldingFounded 8 Oct 2002
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 DGM SOFTWARE DEVELOPMENT GROUP 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, 2018
Gross profit
-52.6K
DKK, annual report 2018
-3.3M on 2017
Result
+1.7M
DKK, annual report 2018
Equity
5.6M
DKK, annual report 2018
Kurt Gunnar Jensen25% to under 33.3% of capital and votes, until 18 Oct 2019
KGJENSEN HOLDING ApSCVR 35513884, 25% to under 33.3% of capital and votes, until 18 Oct 2019
and 4 moreKurt Gunnar Jensenuntil 30 Apr 2019
Herman Teeringuntil 30 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 8 Nov 20176 Aug 2006 to 18 Oct 2019
CVR 3551388425% to under 33.3% of capital and votes10 Dec 2013 to 18 Oct 2019
CVR 355278265% to under 10% of capital and votes10 Dec 2013 to 18 Oct 2019
25% to under 33.3% of capital and votes10 Dec 2013 to 18 Oct 2019
10% to under 15% of capital and votes8 Oct 2002 to 18 Oct 2019
25% to under 33.3% of capital and votes10 Dec 2013 to 18 Oct 2019
DGM SOFTWARE DEVELOPMENT GROUP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DGM SOFTWARE DEVELOPMENT GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19329534100% of capital and votes3 Jan 2008 to 1 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Oct 2002 to 6 Nov 2026.
Jan 2019, monthly: 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 | 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 | Mar 2018 | Jan 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 3 | 4 | 4 | 4 | 5 | 5 | No count | No count | No count | No count | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2019.
Latest Jan 2019, published 23 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 8,504 | 8,052 | 4,555 | 3,244 | -53 |
| Operating profit | +2,463 | +2,523 | +1,362 | +2,380 | Not reported |
| Result for the year | +1,842 | +1,923 | +1,793 | +3,713 | +1,714 |
| Equity | 3,850 | 3,973 | 3,766 | 5,479 | 5,593 |
| Total assets | 6,414 | 6,085 | 5,249 | 5,593 | 5,617 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.3% | -5.3% | -43.4% | -27.7% | -101.6% |
| EBITDA | 2,491 | 2,534 | 1,370 | 2,380 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 29.3% | 31.5% | 30.1% | 73.4% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -50% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,368note 4 | -912note 4 | -698note 4 | -573note 4 | -1,193note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 108%note 4 | 69%note 4 | 34.6%note 4 | 46.5%note 4 | -1.4%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | Not reportednote 7 | 0note 6 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,049note 4 | -2,577note 4 | -2,485note 4 | -2,934note 4 | -1,254note 4 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 1 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Mar 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
DGM-SDG A/S I LIKVIDATION
DGOFFICE A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kurt Gunnar Jensen, den 18.10.2019.
Likvidation vedtaget 30.04.2019
Likvidatorer:
Tiltrådte:
Kurt Gunnar Jensen, 6000 Kolding, den 30.04.2019.
Bestyrelse:
Fratrådte:
Arne Sommer Boesen, (formand), den 30.04.2019, Kurt Gunnar Jensen, den 30.04.2019, Herman Teering, den 30.04.2019.
Direktion:
Fratrådte:
Kurt Gunnar Jensen, den 30.04.2019, Herman Teering, den 30.04.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, den 20.03.2018.
Ny adresse: Julivænget 62, Bramdrupdam, 6000 Kolding
CVR-nummer
26848741.
NAVN:
DGM SOFTWARE DEVELOPMENT GROUP A/S.
Adresse: Kokholm 3B, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 24.02.2015
Bestyrelse:
Fratrådte:
Finn Calmar Clausen, den 24.02.2015, Jostein Fauskanger, den 24.02.2015.
Direktion:
Udtrådt af direktionen:
Finn Calmar Clausen, den 01.11.2013.
Indtrådt i direktionen:
Direktør Kurt Gunnar Jensen, den 01.11.2013.
Vedtægter ændret:
10.05.2011.
Vedtægter ændret:
10.05.2011.
Vedtægter ændret:
21.12.2009.
Nyt binavn: DGOFFICE A/S (DGM SOFTWARE DEVELOPMENT GROUP A/S).
Vedtægter ændret:
21.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Clausen, den 02.06.2009.
Indtrådt i bestyrelsen:
Økonomichef Arne Sommer Boesen (formand), den 02.06.2009.
Ny adresse:
Kokholm 3B, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Andreas Kraskow, den 23.05.2007.
Indtrådt i bestyrelsen:
Karen Clausen (formand), den 23.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Sommer Boesen, den 08.03.2006, Frank Petillon, den 08.03.2006.
Indtrådt i bestyrelsen:
Kurt Gunnar Jensen, den 08.03.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 14.07.2005.
Indtrådt i revisionen:
CVR-NR. 27494676 REVISIONSFIRMAET HENRIK LARSEN, VOJENS, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Hovedgaden Vest 108, Over Jerstal, 6500 Vojens, den 14.07.2005.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.05.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers, 6000 Kolding, den 06.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Madsen, den 06.05.2004.
Indtrådt i bestyrelsen:
Direktør Poul Andreas Kraskow (formand), den 06.05.2004.
Vedtægter ændret:
25.11.2003.
Ny adresse:
Essen 9, 6000 Kolding.
Ny kommune:
Kolding.
Binavn:
DGM-SDG A/S (DGM SOFTWARE DEVELOPMENT GROUP A/S).
Stiftelsesdato:
08.10.2002.
Seneste vedtægtsdato:
08.10.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
Karsten Skov, den 08.10.2002, CVR-NR. 25942949 TROTTERS HOLDING A/S, c/o Finn Calmar Clausen, Kringsvej 40, 6000 Kolding, den 08.10.2002, DGM SYSTEMS B.V, den 08.10.2002.
Bestyrelse:
direktør Niels Madsen (formand), den 08.10.2002, økonomichef Arne Sommer Boesen, den 08.10.2002, direktør Finn Calmar Clausen, den 08.10.2002, Jostein Fauskanger, den 08.10.2002, Frank Petillon, den 08.10.2002, Herman Teering, den 08.10.2002.
Direktion:
direktør Finn Calmar Clausen, den 08.10.2002, Herman Teering, den 08.10.2002.
Selskabet tegnes af en direktør alene, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia, den 08.10.2002.
Første regnskabsår:
08.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009412189Julivænget 62, 6000 Kolding
