COMPLIT A/S (CVR 27379222) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

LBC ApS
CVR 2739409490% to under 100% of capital and votesnotified 16 Mar 202216 Mar 2015 to 16 Mar 2022
M.S.D. INVEST ApS
CVR 3149549010% to under 15% of capital and votesnotified 16 Mar 20227 Oct 2008 to 16 Mar 2022
ITF MidCo ApS
CVR 42519081100% of capital and votes16 Mar 2022 to 26 Apr 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN SØES SKOUSEN HOLDING ApSFounded 7 Oct 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Jens Aage SkousenExecutive board 7 Oct 2003 to 4 Aug 2008, Board of directors 24 Nov 2011 to 16 Mar 2015
Lars Bo ChristoffersenExecutive board 29 Mar 2006 to 26 Apr 2023, Board of directors 8 Dec 2003 to 16 Mar 2022
Jesper Skov JørgensenBoard of directors 16 Mar 2022 to 26 Apr 2023
John Helmsøe-ZinckBoard of directors 30 Sep 2022 to 26 Apr 2023
Søren Carstensen DolbergBoard of directors 24 Nov 2011 to 6 Mar 2020
Lars Højbjerg RomsøeBoard of directors 27 Feb 2018 to 16 Mar 2022
Benjamin KramarzBoard of directors 16 Mar 2022 to 30 Sep 2022
Morten Dichmann-DamgaardBoard of directors 16 Mar 2015 to 16 Mar 2022
David la Cour KjærumBoard of directors 16 Mar 2022 to 26 Apr 2023
Peter Klindt EilertsenAuditor 8 Dec 2003 to 12 Sep 2017

Roles Over Time

Former (10)

Lars Bo Christoffersen: Board of directors, 8 Dec 2003 to 16 Mar 2022; Executive board, 29 Mar 2006 to 26 Apr 2023.
Jesper Skov Jørgensen: Board of directors, 16 Mar 2022 to 26 Apr 2023.
John Helmsøe-Zinck: Board of directors, 30 Sep 2022 to 26 Apr 2023.
David la Cour Kjærum: Board of directors, 16 Mar 2022 to 26 Apr 2023.
Benjamin Kramarz: Board of directors, 16 Mar 2022 to 30 Sep 2022.
Lars Højbjerg Romsøe: Board of directors, 27 Feb 2018 to 16 Mar 2022.
Morten Dichmann-Damgaard: Board of directors, 16 Mar 2015 to 16 Mar 2022.
Søren Carstensen Dolberg: Board of directors, 24 Nov 2011 to 6 Mar 2020.
Peter Klindt Eilertsen: Auditor, 8 Dec 2003 to 12 Sep 2017.
Jens Aage Skousen: Executive board, 7 Oct 2003 to 4 Aug 2008; Board of directors, 24 Nov 2011 to 16 Mar 2015.

7 Oct 2003 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2023, monthly: 13 employees, 11 FTE

Show as Table

Registry headcount, 2003 to Mar 2023, oldest left to newest right
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	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	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023
Employees	3	6	8	8	8	8	8	No count	No count	No count	No count	7	10	10	14	12	13	13	12	13	13	13	13	13	14	14	14	14	14	14	14	13	13	13	13	12	13	13	14	13	14	14	15	13	13	13	13	13	13	13	13	13	13	12	14	13	13	13	13	14	15	15	15	16	15	14	14	13	13	13	14	14	14	14	14	14	14	14	14	15	14	14	15	15	15	16	16	16	16	16	16	16	16	14	15	14	15	15	14	14	14	14	13	13	13	13	13	13	13	14	13	13	13	13
FTE	1	5	5	5	5	7	6	6	7	7	7	6	7	7	9	10	9	10	10	10	10	8	9	10	10	11	10	11	11	11	11	11	11	11	11	10	11	11	11	11	12	12	12	11	11	11	11	11	11	10	10	9	10	10	11	10	11	11	11	11	13	13	13	13	13	12	12	11	11	11	12	11	11	13	13	13	13	12	12	13	13	13	14	14	14	14	14	15	15	14	15	15	15	13	14	13	14	14	13	13	13	13	13	13	13	13	13	13	13	13	13	13	13	11
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	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	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 Mar 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Mar 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	7,673	9,005	9,796	11,199	14,086
Operating profit	+1,815	+2,460	+3,054	+4,117	+6,747
Result for the year	+1,414	+1,898	+2,345	+3,155	+5,324
Equity	3,706	4,604	5,749	5,904	9,028
Total assets	6,237	8,150	9,169	9,898	13,207
Employees (average)	11	11	12	13	14
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.1%	17.4%	8.8%	14.3%	25.8%
EBITDA	1,918	2,490	3,089	4,169	6,800
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	25%	27.7%	31.5%	37.2%	48.3%
Employee growth (vækst i antal ansatte)	0%	0%	9.1%	8.3%	7.7%
Capex (investeringer i anlægsaktiver)	0^{note 1}	0^{note 1}	103^{note 2}	38^{note 2}	190^{note 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).

1 Dandex estimate: capex from the balance sheet change plus D&A
2 additions per the fixed asset notes

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Feb 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Mar 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Mar 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.16 Mar 2022 to 26 Apr 2023
Purpose (Formål): Selskabets formål er at drive handel.18 Jun 2008 to 26 Apr 2023
Audit opted out (Revision fravalgt): No8 Aug 2008 to 26 Apr 2023
Articles of association last changed (Seneste vedtægtsdato): 9 Mar 2023until 26 Apr 2023
Financial year change (Omlægning af regnskabsår): 1 Jan 2022 to 31 Mar 2023until 26 Apr 2023

Share Capital

Each registered value from the day it took effect, newest first.

18 Jun 2008500,000 DKK+375,000
7 Oct 2003125,000 DKKEarliest in CVR

Mergers and Demergers

26 Apr 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- IT FORUM GRUPPEN A/SCVR 27765238, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Jun 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.04.2023 opløst ved fusion med CVR-nummer: 27765238 IT FORUM GRUPPEN A/S.
24 Mar 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27765238 IT FORUM GRUPPEN A/S (fortsættende), der tillige driver virksomhed under navnene SUPPORT-IT NETWORK A/S og CVR-nummer: 27379222 COMPLIT A/S (ophørende), der tillige driver virksomhed under navnene MISSIONIT A/S, ITPATRULJEN A/S, INNOVATIONIT A/S, COMCREW A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27765238 IT FORUM GRUPPEN A/S og CVR-nummer: 27379222 COMPLIT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
9 Mar 2023
Other
Vedtægter ændret: 09.03.2023
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2022 - 31.03.2023
11 Nov 2022
Address change
Ny adresse: Sivlandvænget 29, 2., Hjallese, 5260 Odense S
4 Oct 2022
People change
Bestyrelse:
Fratrådte:
Benjamin Kramarz, (formand), den 30.09.2022.
Tiltrådte:
John Helmsøe-Zinck, (formand), den 30.09.2022.
16 Mar 2022
People change Audit change
Vedtægter ændret: 16.03.2022
Bestyrelse:
Fratrådte:
Lars Bo Christoffersen, den 16.03.2022, Morten Dichmann-Damgaard, (formand), den 16.03.2022, Lars Jønsson Romsøe, den 16.03.2022.
Tiltrådte:
Jesper Skov Jørgensen, den 16.03.2022, David la Cour Kjærum, den 16.03.2022, Benjamin Kramarz, (formand), den 16.03.2022.
Show the full announcement
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 16.03.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 16.03.2022.
6 Mar 2020
People change
Bestyrelse:
Fratrådte:
Morten Dichmann-Damgaard, den 06.03.2020, Søren Carstensen Dolberg, (formand), den 06.03.2020.
Tiltrådte:
Morten Dichmann-Damgaard, (formand), den 06.03.2020.
1 Mar 2018
People change
Bestyrelse:
Tiltrådte:
Lars Romsøe, den 27.02.2018.
12 Sep 2017
Audit change
Revision:
Fratrådte:
Peter Klindt Eilertsen, den 12.09.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 12.09.2017.
2 Jul 2015
Other
CVR-nummer:
27379222.
NAVN:
COMPLIT A/S.
Adresse: Hunderupvej 116, st., 5230 Odense M.
Kommune: Odense.
Vedtægter ændret: 30.06.2015

Show 10 more

20 Mar 2015
People change
CVR-nummer
27379222.
NAVN:
COMPLIT A/S.
Adresse: Hunderupvej 116, st., 5230 Odense M.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Jens Aage Skousen, den 16.03.2015.
Tiltrådte:
Morten Straarup Damgaard, den 16.03.2015.
20 Mar 2014
Other
Ny adresse:
Hunderupvej 116, st., 5230 Odense M.
1 Dec 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Søren Carstensen Dolberg, den 24.11.2011, Fratrådt som formand, men forbliver i bestyrelsen: Jens Aage Skousen, den 24.11.2011.
11 Aug 2008
Other People change
Direktion:
Udtrådt af direktionen:
Jens Aage Skousen, den 04.08.2008.
Indtrådt i direktionen:
Lars Bo Christoffersen, den 04.08.2008.
8 Aug 2008
Conversion People change Other Capital change
Vedtægter ændret:
18.06.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27379222.
NAVN: COMPLIT A/S.
Show the full announcement
ADRESSE: Jens Benzons Gade 54, 5000 Odense C.
Kommune:
Odense.
Binavne:
MISSIONIT A/S (COMPLIT A/S), ITPATRULJEN A/S (COMPLIT A/S), INNOVATIONIT A/S (COMPLIT A/S), COMCREW A/S (COMPLIT A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jens Aage Skousen (formand), Lars Bo Christoffersen, Direktør Søren Carstensen Dolberg, den 18.06.2008.
Direktion:
Direktør Jens Aage Skousen (adm. dir).
Selskabet tegnes af én direktør og/eller af et medlem af selskabets bestyrelse.
Revision:
Statsautoriseret revisor Peter Klindt Eilertsen, 5800 Nyborg.
Regnskabsår:
01.01 - 31.12.
8 May 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Aage Skousen, den 29.03.2006.
Direktion:
Tiltrådt som adm. dir: Lars Bo Christoffersen, den 29.03.2006.
28 Jan 2005
Other
Vedtægter ændret:
27.01.2005.
Nyt navn:
COMPLIT ApS.
Nye binavne:
COMCREW ApS (COMPLIT ApS), INNOVATIONIT ApS (COMPLIT ApS), ITPATRULJEN ApS (COMPLIT ApS), MISSIONIT ApS (COMPLIT ApS).
Slettet binavn: CONNECT IT ApS (COMBIT ApS).
12 Dec 2003
Other Audit change People change
Vedtægter ændret:
08.12.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Bo Christoffersen, den 08.12.2003, Direktør Jens Aage Skousen, den 08.12.2003.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Lars Bo Christoffersen, den 08.12.2003.
Selskabet tegnes af én direktørog/eller af et medlem af selskabets bestyrelse.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2003.
Indtrådt i revisionen:
Statsautoriseret revisor Peter Klindt Eilertsen, 5800 Nyborg, den 08.12.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
07.10.2003 - 31.12.2004.
17 Oct 2003
Other
Vedtægter ændret:
16.10.2003.
Nyt navn:
COMBIT ApS.
Nyt binavn: CONNECT IT ApS (COMBIT ApS).
7 Oct 2003
New company
Stiftelsesdato:
07.10.2003.
Seneste vedtægtsdato:
07.10.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26764874 PREBEN SØES SKOUSEN HOLDING ApS, Trekanten 1, 6500 Vojens, den 07.10.2003.
Direktion:
Direktør Jens Aage Skousen (adm. dir), den 07.10.2003.
Selskabet tegnes af én direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 07.10.2003.
Første regnskabsår:
07.10.2003 - 31.03.2004.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Sivlandvænget 29
5260 Odense S
Odense Municipality
CVR record last changed: 13 Oct 2023
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

COMPLIT A/S
P-number 1010139534Sivlandvænget 29, 5260 Odense S

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units