CVR 27446248Private limited company (ApS)Engroshandel med computere, ydre enheder og software (465100)HvidovreFounded 6 Nov 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 Nordic IT Supply 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
4
CVR registry, 2018
Gross profit
-30.6K
DKK, annual report 2022
Result
+15.2K
DKK, annual report 2022
Equity
634.8K
DKK, annual report 2022
Convena Group A/SCVR 38289187, 100% of capital and votes, until 31 Jul 2023
Jan Holmetoft Iversenuntil 31 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27518141100% of capital and votesnotified 10 Aug 20182 Mar 2004 to 10 Aug 2018
CVR 38289187100% of capital and votes10 Aug 2018 to 31 Jul 2023
CVR lists no current officers for this company.
6 Nov 2003 to 7 Nov 2026.
Dec 2018, monthly: 4 employees, 4 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 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 8 | 9 | 9 | 10 | 6 | No count | No count | No count | No count | 10 | 6 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 5 | 7 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 6 | 6 | 8 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 5 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| 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 |
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 Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 5,225 | -143 | 24 | -71 | -31 |
| Operating profit | +3,531 | -153 | Not reported | Not reported | Not reported |
| Result for the year | +2,764 | -46 | +100 | -7 | +15 |
| Equity | 4,072 | 4,026 | 4,127 | 620 | 635 |
| Total assets | 6,985 | 4,892 | 4,175 | 674 | 659 |
| Employees (average) | 5 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -392.2% | n.m.note 2 |
| EBITDA | 3,558 | -153 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 68.1% | n.m.note 4 | Not reportednote 3 | n.m.note 4 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,627note 5 | -11note 5 | -129note 5 | -4note 5 | -12note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -3.7%note 6 | 0.5%note 7 | -2.4%note 8 | -3.9%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,596note 5 | -3,832note 5 | -3,724note 5 | -666note 5 | -652note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 8 months (1 May to 31 Dec 2018). 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 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Apr 2020
Annual report 2018
1 May 2018 to 31 Dec 2018, published 7 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.07.2023 opløst ved fusion med CVR-nummer: 38289187 Convena Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38289187 Convena Group A/S (fortsættende), der tillige driver virksomhed under navnene Comway Holding A/S, CVR-nummer: 27276407 CONVENA DISTRIBUTION A/S (ophørende), der tillige driver virksomhed under navnene COMWAY A/S, COMWAY DISTRIBUTION A/S og CVR-nummer: 27446248 Nordic IT Supply ApS (ophørende), der tillige driver virksomhed under navnene BN Elektronik ApS.
Kapitalejerne i CVR-nummer: 38289187 Convena Group A/S, CVR-nummer: 27276407 CONVENA DISTRIBUTION A/S og CVR-nummer: 27446248 Nordic IT Supply ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Ulrik Bøttner, den 23.05.2023, Peter Garber, den 23.05.2023, Peter Lyngs-Klaris, den 23.05.2023.
Tiltrådte:
Søren Drewsen, (formand), den 23.05.2023, Jan Holmetoft Iversen, den 23.05.2023, Claus Ring, den 23.05.2023.
Direktion:
Fratrådte:
Peter Lyngs-Klaris, (adm. dir), den 23.05.2023.
Tiltrådte:
Jan Holmetoft Iversen, den 23.05.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 23.05.2023.
Ny adresse: Industriholmen 51, 2650 Hvidovre
Ny kommune: Hvidovre
Direktion:
Fratrådte:
Kim Zobbe, den 10.05.2021.
Tiltrådte:
Peter Lyngs-Klaris, (adm. dir), den 10.05.2021.
Ny adresse: Østerbro 16, 4720 Præstø
Ny kommune: Vordingborg
Vedtægter ændret: 31.05.2019
Nyt navn: Nordic IT Supply ApS
Ny adresse: Industriholmen 51, 2650 Hvidovre
Ny kommune: Hvidovre
Nyt binavn: BN Elektronik ApS
Direktion:
Fratrådte:
Michael Nymark, den 31.05.2019.
Selskabet tegnes af to bestyrelsesmedlemmer i forening..
Vedtægter ændret: 09.11.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2018 - 31.12.2018
Vedtægter ændret: 10.08.2018
Bestyrelse:
Tiltrådte:
Ulrik Bøttner, den 10.08.2018, Peter Garber, den 10.08.2018, Peter Lyngs-Klaris, den 10.08.2018.
Direktion:
Tiltrådte:
Peter Garber, den 10.08.2018.
Selskabet tegnes af Michael Nymark i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 10.08.2018.
Ny adresse: Nyholms Alle 45, 2610 Rødovre
Ny kommune: Rødovre
Erhvervsstyrelsen skal hermed meddele, at den tidligere foretagne registrering, af
ændring af hjemstedsadressen den 08.12.2015, er uretmæssig.
Ny adresse: Kappelev Alle 2, 2670 Greve
Ny kommune: Greve
CVR-nummer:
27446248.
NAVN:
BN ELEKTRONIK ApS.
Adresse: Nyholms Alle 45, 2610 Rødovre.
Kommune: Rødovre.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2015.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 26.06.2015.
Selskabet er stiftet ved spaltning, den 06.11.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10507987 BN ELEKTRONIK A/S, der samtidig er opløst.
Seneste vedtægtsdato:
06.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 8.240,09.
Direktion:
Michael Nymark, 2880 Bagsværd, den 06.11.2003.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 06.11.2003.
Første regnskabsår:
01.05.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010219910Industriholmen 51, 2650 Hvidovre
