CVR 27740928Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)EgtvedFounded 12 May 2004
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 KONTINEO 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, 2015
Gross profit
1.9M
DKK, annual report 2014
+33.8% on 2013
Result
-734.9K
DKK, annual report 2014
Equity
-86.6K
DKK, annual report 2014
Green Economy Initiatives A/SCVR 24211754, 66.7% to under 90% of capital and votes, until 9 Aug 2016
PROHOLDING A/SCVR 31874629, 10% to under 15% of capital and votes, until 9 Aug 2016
Olav Lange Hansenuntil 20 Aug 2015
Equity was negative at 30 Sep 2014: -86.6K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2421175466.7% to under 90% of capital and votesclass A5 Jul 2013 to 9 Aug 2016
CVR 3187462910% to under 15% of capital and votesclass A5 Jul 2013 to 9 Aug 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.
12 May 2004 to 6 Nov 2026.
Jan 2015, 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 5 | 3 | 4 | No count | No count | No count | No count | 4 | 5 | 6 | 2 | 1 |
| FTE | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015.
Latest Jan 2015, published 1 Apr 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 1,408 | 1,884 |
| Operating profit | Not reported | Not reported | +303 | -38 | +337 |
| Result for the year | Not reported | Not reported | +181 | -100 | -735 |
| Equity | Not reported | Not reported | 748 | 648 | -87 |
| Total assets | Not reported | Not reported | 2,461 | 3,030 | 2,994 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | 21.8% | 174.2% |
| EBITDA | Not reported | Not reported | 370 | 226 | 691 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reportednote 1 | 16% | 36.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 1,550 | 1,766 | 1,546 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 4.2x | 7.8x | 2.2x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 15.4% | -1.2%note 2 | 13.6%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 385note 4 | 459note 4 | 303note 5 |
DKK thousands. Annual reports via XBRL.
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 2014
1 Oct 2013 to 30 Sep 2014, published 13 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 28 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 10 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 29 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 24 Feb 2011
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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.08.2016, virksomheden opløst
CVR-nummer:
27740928.
NAVN:
KONTINEO A/S.
Adresse: Koldingvej 2A, 6040 Egtved.
Kommune: Kolding.
Konkursdekret afsagt 20.08.2015 af Skifteretten i Kolding
CVR-nummer
27740928.
NAVN:
KONTINEO A/S.
Adresse: Koldingvej 2A, 6040 Egtved.
Kommune: Kolding.
Bestyrelse:
Fratrådte:
Søren Astrup (formand), den 24.02.2015, Søren Hartig, den 24.02.2015.
Tiltrådte:
Marianne Hansen (formand), den 24.02.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 33869207 PEDERSEN & CO. STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 10.09.2014.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjergvej 20, 6000 Kolding, den 10.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Christiansen, den 19.02.2014.
Indtrådt i bestyrelsen:
Investeringschef Søren Astrup (formand), den 19.02.2014, Direktør Søren Hartig, den 19.02.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Hansen, den 03.04.2013.
Indtrådt i bestyrelsen:
Advokat Erik Svanvig (formand), den 03.04.2013, Stud.polyt Lars-Michael Bergholdt, den 03.04.2013.
Revision:
Udtrådt af revisionen:
DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 23.09.2012.
Indtrådt i revisionen:
CVR-NR. 33869207 PEDERSEN & CO. STATSAUTORISERET REVISIONSANPARTSSELSKAB, Bakkedraget 83, V Nebel, 6040 Egtved, den 23.09.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 17134442 FCMP INVEST ApS, den 12.09.2012.
Indtrådt i revisionen:
DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, Kokholm 3A, 2., 6000 Kolding, den 12.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Peder Høj, den 02.02.2012, Erik Jakobsgaard Bro, den 02.02.2012.
Indtrådt i bestyrelsen:
Anders Christiansen, den 02.02.2012, Marianne Hansen, den 02.02.2012.
Vedtægter ændret:
16.07.2010.
Kapitalforhøjelse:
kr. 33.750,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 533.750,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 33.750,00.
Bestyrelse:
Tiltrådt som formand:
Søren Peder Høj, den 20.12.2007.
Udtrådt af bestyrelsen:
Jan Elbæk Pedersen, den 20.12.2007.
Indtrådt i bestyrelsen:
Erik Jakobsgaard Bro, den 20.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Jan Elbæk Pedersen, den 20.01.2006, Fratrådt som formand, men forbliver i bestyrelsen: Søren Peder Høj, den 20.01.2006.
Vedtægter ændret:
04.12.2005.
Nyt navn:
KONTINEO A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Bjørn, den 04.12.2005, Ole Lind Terkelsen, den 04.12.2005.
Indtrådt i bestyrelsen:
Reg. revisor Søren Peder Høj (formand), den 04.12.2005, Direktør Jan Elbæk Pedersen, den 04.12.2005.
Vedtægter ændret:
10.09.2004.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27740928.
NAVN: NORDIC CRM A/S.
ADRESSE: Koldingvej 2A, 6040 Egtved.
Kommune:
Egtved.
Kapital kr. 500.000,00.
Bestyrelse:
Michael Bjørn, den 10.09.2004, Olav Lange Hansen, den 10.09.2004, Civiløkonom Ole Lind Terkelsen, den 10.09.2004.
Direktion:
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion.
Revision:
CVR-NR. 17134442 ND REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, Koldingvej 1, Vester Nebel, 6040 Egtved.
Regnskabsår:
01.10 - 30.09.
Stiftelsesdato:
12.05.2004.
Seneste vedtægtsdato:
12.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 24211754 NORDIC IT DANMARK A/S, Koldingvej 2 A, 6040 Egtved, den 12.05.2004.
Direktion:
Olav Lange Hansen, den 12.05.2004.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 17134442 ND REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, Koldingvej 1, Vester Nebel, 6040 Egtved, den 12.05.2004.
Første regnskabsår:
12.05.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012004652Koldingvej 2, 6040 Egtved
