CVR 27167586Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HorsensFounded 21 May 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 MEPCONSULT 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, 2019
Gross profit
705.8K
DKK, annual report 2019
-11% on 2018
Result
-378
DKK, annual report 2019
Equity
148.5K
DKK, annual report 2019
NTI A/SCVR 12252528, 100% of capital and votes, until 16 Apr 2020
Per Hartman Nielsenuntil 16 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12252528100% of capital and votes8 May 2014 to 16 Apr 2020
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 May 2003 to 5 Nov 2026.
Nov 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 | Q1 2006 | 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 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 9 | 5 | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 6 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | 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 | 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 2005; quarterly Q1 2006; monthly May 2016 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 783 | 803 | 784 | 793 | 706 |
| Operating profit | +30 | +41 | +22 | Not reported | Not reported |
| Result for the year | +24 | +32 | +17 | +16 | 0 |
| Equity | 174 | 206 | 223 | 149 | 148 |
| Total assets | 385 | 473 | 481 | 407 | 233 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -5.3% | 2.4% | -2.2% | 1% | -11.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -216note 2 | -133note 2 | -246note 2 | -219note 2 | -233note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | 202.6%note 2 | 68.7%note 2 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -367note 2 | -464note 2 | -478note 2 | -407note 2 | -233note 2 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jan 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Jan 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Per Hartman Nielsen, den 16.04.2020.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 16.04.2020.
Vedtægter ændret:
08.05.2014.
Nyt navn:
MEPCONSULT ApS.
Vedtægter ændret:
20.09.2006.
Nyt navn:
MAGICAD DANMARK ApS.
Ny adresse:
c/o Per Hartman Nielsen, Frydsvej 37, 8700 Horsens.
Ny kommune:
Horsens.
Direktion:
Udtrådt af direktionen:
Jesper Hilarius Kalko, den 20.09.2006.
Indtrådt i direktionen:
Per Hartman Nielsen, den 20.09.2006.
Selskabet tegnes af selskabets direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 26107806 REVI-CON ApS, den 20.09.2006.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 20.09.2006.
Vedtægter ændret:
20.01.2006.
Nyt navn:
CAD INVEST ApS.
Ny adresse:
c/o Jesper Kalko, Hjortekærskrænten 10, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 20.01.2006.
Indtrådt i revisionen:
CVR-NR. 26107806 REVI-CON ApS REGISTRERET REVISIONSSELSKAB, Gartnerbakken 8, 2625 Vallensbæk, den 20.01.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.
Direktion:
Udtrådt af direktionen:
Lars Østberg, den 21.01.2005.
Indtrådt i direktionen:
Direktør Jesper Hilarius Kalko, den 21.01.2005.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers Nobelparken, den 21.01.2005.
Indtrådt i revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 21.01.2005.
Ny adresse:
Sindalsvej 37, 8240 Risskov.
Stiftelsesdato:
21.05.2003.
Seneste vedtægtsdato:
21.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 25642236 LØ HOLDING ApS, Norddigesvej 2, 8240 Risskov, den 21.05.2003.
Direktion:
Lars Østberg, den 21.05.2003.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 21.05.2003.
Første regnskabsår:
21.05.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009882010Frydsvej 37, 8700 Horsens
