CVR 27075517Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HolteFounded 26 Feb 2003
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 HERBERTNATHAN & CO INTERNATIONAL 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
8
CVR registry, 2008
Gross profit
-28.6K
DKK, annual report Dec 2016
Result
+2.2M
DKK, annual report Dec 2016
Equity
3.3M
DKK, annual report Dec 2016
Devoteam SAS100% of capital and votes, until 11 Jul 2017
Herbert Michael Nathanuntil 11 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2897685215% to under 20% of capital and votes1 Nov 2014 to 30 Jun 2016
CVR 2661045166.7% to under 90% of capital and votes26 Feb 2003 to 30 Jun 2016
CVR 3068925915% to under 20% of capital and votes1 Nov 2014 to 30 Jun 2016
100% of capital and votesnotified 23 Aug 20161 Jul 2016 to 11 Jul 2017
HERBERTNATHAN & CO INTERNATIONAL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HERBERTNATHAN & CO INTERNATIONAL 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 31760534100% of capital and votes29 Nov 2013 to 11 Jul 2017
CVR 31942535100% of capital and votes30 Dec 2008 to 11 Jul 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 2003 to 5 Nov 2026.
Q2 2009, quarterly: no employee count, 9 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 | Q1 2009 | Q2 2009 |
|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 4 | 9 | 7 | 9 | 8 | No count | No count |
| FTE | 0 | 1 | 3 | 6 | 7 | 8 | 10 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2008; quarterly Q1 2009 to Q2 2009.
Latest Q2 2009, published 7 Jan 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2013 | Jun 2014 | Jun 2015 | Jun 2016 | Dec 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -29 |
| Operating profit | -32 | +3 | -15 | -152 | -29 |
| Result for the year | +3,463 | +4,654 | +5,022 | +6,535 | +2,206 |
| Equity | 1,539 | 1,193 | 1,715 | 1,050 | 3,257 |
| Total assets | 5,539 | 7,808 | 6,921 | 1,350 | 3,271 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -182note 2 | -354note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 118note 2 | -354note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2016 covers 6 months (1 Jul to 31 Dec 2016). Changes against it compare periods of different length.
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 Dec 2016
1 Jul 2016 to 31 Dec 2016, published 31 May 2017
Annual report Jun 2016
1 Jul 2015 to 30 Jun 2016, published 4 Oct 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 14 Nov 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 11 Dec 2014
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.07.2017 opløst ved fusion med CVR-nummer: 78068213 DEVOTEAM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 78068213 DEVOTEAM A/S (fortsættende), der tillige driver virksomhed under navnene FISCHER & LORENZ A/S, DEVOTEAM FISCHER & LORENZ A/S, CENTRIX IT A/S, CVR-nummer: 27075517 HERBERTNATHAN & CO INTERNATIONAL A/S (ophørende), der tillige driver virksomhed under navnene ERP STRATEGIES A/S, ERP ADVISORS A/S, INDEPENDENCE IN ERP A/S, ERP INDEPENDENCE A/S, ERP INDEPENDENCE STRATEGIES A/S, BUSINESS SOLUTION STRATEGIES A/S, SUNDAY A/S, CVR-nummer: 31942535 HERBERTNATHAN & CO DANMARK A/S (ophørende) og CVR-nummer: 31760534 FORRETNINGSSYSTEMER ApS (ophørende), der tillige driver virksomhed under navnene FORRETNINGSSYSTEMER 2009 ApS, FORRETNINGSSYSTEMER 2010 ApS, FORRETNINGSSYSTEMER 2011 ApS, FORRETNINGSSYSTEMER 2012 ApS, FORRETNINGSSYSTEMER 2013 ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 78068213 DEVOTEAM A/S, CVR-nummer: 27075517 HERBERTNATHAN & CO INTERNATIONAL A/S, CVR-nummer: 31942535 HERBERTNATHAN & CO DANMARK A/S og CVR-nummer: 31760534 FORRETNINGSSYSTEMER ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 31.10.2016
Revision:
Fratrådte:
JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 31.10.2016.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 31.10.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
Revision:
Udtrådt af revisionen:
Jørgen Leif Joost, den 01.01.2012.
Indtrådt i revisionen:
CVR-NR. 63778710 JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, Egegårdsvej 39, 1., 2610 Rødovre, den 01.01.2012.
Ny adresse:
Kongevejen 365, 2840 Holte.
Bestyrelse:
Udtrådt af bestyrelsen:
Hugo Philip Nathan, den 01.07.2012.
Bestyrelse:
Tiltrådt som formand:
Lene Førrisdahl Nathan, den 07.11.2011.
Udtrådt af bestyrelsen:
Allan Axel Eimert, den 07.11.2011.
Bestyrelse:
Tiltrådt som formand:
Allan Axel Eimert, den 19.11.2008, Fratrådt som formand, men forbliver i bestyrelsen: Lene Førrisdahl Nathan, den 19.11.2008.
Indtrådt i bestyrelsen:
Peter Ulka, den 19.11.2008.
Vedtægter ændret:
23.06.2008.
Nyt navn:
HERBERTNATHAN & CO INTERNATIONAL A/S.
Binavne:
ERP STRATEGIES A/S (HERBERTNATHAN & CO INTERNATIONAL A/S), ERP ADVISORS A/S (HERBERTNATHAN & CO INTERNATIONAL A/S), INDEPENDENCE IN ERP A/S (HERBERTNATHAN & CO INTERNATIONAL A/S), ERP INDEPENDENCE A/S (HERBERTNATHAN & CO INTERNATIONAL A/S), ERP INDEPENDENCE STRATEGIES A/S (HERBERTNATHAN & CO INTERNATIONAL A/S), BUSINESS SOLUTION STRATEGIES A/S (HERBERTNATHAN & CO INTERNATIONAL A/S), SUNDAY A/S (HERBERTNATHAN & CO INTERNATIONAL A/S).
Vedtægter ændret:
24.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.05.2006.
Ny adresse:
Kongevejen 65, 2840 Holte.
Ny kommune:
Søllerød.
Ny adresse:
Furesøvej 6, 2830 Virum.
Ny adresse:
Furesøhøj 6, 2830 Virum.
Binavne:
ERP STRATEGIES A/S (HERBERT NATHAN & CO A/S), ERP ADVISORS A/S (HERBERT NATHAN & CO A/S), INDEPENDENCE IN ERP A/S (HERBERT NATHAN & CO A/S), ERP INDEPENDENCE A/S (HERBERT NATHAN & CO A/S), ERP INDEPENDENCE STRATEGIES A/S (HERBERT NATHAN & CO A/S), BUSINESS SOLUTION STRATEGIES A/S (HERBERT NATHAN & CO A/S), SUNDAY A/S (HERBERT NATHAN & CO A/S).
Stiftelsesdato:
26.02.2003.
Seneste vedtægtsdato:
26.02.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Konsulent Herbert Michael Nathan, den 26.02.2003.
Bestyrelse:
Lene Førrisdahl Nathan (formand), den 26.02.2003, Allan Axel Eimert, den 26.02.2003, Direktør Hugo Philip Nathan, den 26.02.2003, Konsulent Herbert Michael Nathan, den 26.02.2003.
Direktion:
Konsulent Herbert Michael Nathan, den 26.02.2003.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Reg. revisor Jørgen Leif Joost, 2400 København NV, den 26.02.2003.
Første regnskabsår:
26.02.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011151066Kongevejen 365, 2840 Holte
