IT-AFDELINGEN A/S (CVR 27771467) 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)

ERIK SCHULTZ HOLDING ApS
CVR 2633186210% to under 15% of capital and votesnotified 19 Mar 20186 Nov 2015 to 19 Mar 2018
ENEBORG INVEST ApS
CVR 2979161990% to under 100% of capital and votesnotified 19 Mar 20181 Jan 2012 to 19 Mar 2018
ITM8 Holding A/S
CVR 37621285100% of capital and votes19 Mar 2018 to 1 Oct 2018

Owned Companies

IT-AFDELINGEN A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for IT-AFDELINGEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

OSTEAM A/S
CVR 31087937100% of capital and votes1 Jan 2017 to 30 Sep 2018
KEYSOFT A/S
CVR 25445899100% of capital and votes15 Sep 2014 to 17 Nov 2017
IT-GRUPPEN DANMARK ØST A/S
CVR 10080819100% of capital and votes2 Dec 2013 to 25 Feb 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

CATALYST GROUP ApSFounded 28 May 2004
STARION GRUPPEN ApSFounded 28 May 2004

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

Former (18)

Erik Hugo SchultzExecutive board 6 Nov 2015 to 19 Mar 2018
Dennis Nørgaard HansenExecutive board 28 May 2004 to 1 Oct 2018, Board of directors 13 Jan 2012 to 4 Apr 2014
Tommy JensenExecutive board 28 May 2004 to 26 Oct 2004
Tina Merete DindorpExecutive board 17 Feb 2011 to 13 Jan 2012
Kenneth LarsenBoard of directors 28 May 2004 to 6 Feb 2009
Stig BundgaardBoard of directors 4 Sep 2018 to 1 Oct 2018
Henrik Vestergaard KastbjergBoard of directors 19 Mar 2018 to 1 Oct 2018
Peter GjerdingBoard of directors 28 May 2004 to 19 Mar 2018
Steffen Kjeld ThomsenBoard of directors 19 Mar 2018 to 31 Aug 2018
Claus BentzenBoard of directors 13 Jan 2012 to 19 Mar 2018
Ib PaaskesenBoard of directors 4 Apr 2014 to 19 Mar 2018
Kurt Rodtborg LauritsenBoard of directors 19 Mar 2018 to 21 Mar 2018
Kim Lars JakobsenBoard of directors 28 May 2004 to 12 Jan 2005
Mikael KjærgaardBoard of directors 4 Sep 2018 to 1 Oct 2018
Mikael Kristian VestBoard of directors 6 Feb 2009 to 24 Nov 2011
Nicholas JordanBoard of directors 4 Sep 2018 to 1 Oct 2018
Joel Allen RussBoard of directors 19 Mar 2018 to 21 Mar 2018
Jacob Sjørslev FrandsenBoard of directors 21 Mar 2018 to 31 Aug 2018

Roles Over Time

Former (18)

Dennis Nørgaard Hansen: Executive board, 28 May 2004 to 1 Oct 2018; Board of directors, 13 Jan 2012 to 4 Apr 2014.
Stig Bundgaard: Board of directors, 4 Sep 2018 to 1 Oct 2018.
Henrik Vestergaard Kastbjerg: Board of directors, 19 Mar 2018 to 1 Oct 2018.
Mikael Kjærgaard: Board of directors, 4 Sep 2018 to 1 Oct 2018.
Nicholas Jordan: Board of directors, 4 Sep 2018 to 1 Oct 2018.
Steffen Kjeld Thomsen: Board of directors, 19 Mar 2018 to 31 Aug 2018.
Jacob Sjørslev Frandsen: Board of directors, 21 Mar 2018 to 31 Aug 2018.
Kurt Rodtborg Lauritsen: Board of directors, 19 Mar 2018 to 21 Mar 2018.
Joel Allen Russ: Board of directors, 19 Mar 2018 to 21 Mar 2018.
Erik Hugo Schultz: Executive board, 6 Nov 2015 to 19 Mar 2018.
Peter Gjerding: Board of directors, 28 May 2004 to 19 Mar 2018.
Claus Bentzen: Board of directors, 13 Jan 2012 to 19 Mar 2018.
Ib Paaskesen: Board of directors, 4 Apr 2014 to 19 Mar 2018.
Tina Merete Dindorp: Executive board, 17 Feb 2011 to 13 Jan 2012.
Mikael Kristian Vest: Board of directors, 6 Feb 2009 to 24 Nov 2011.
Kenneth Larsen: Board of directors, 28 May 2004 to 6 Feb 2009.
Kim Lars Jakobsen: Board of directors, 28 May 2004 to 12 Jan 2005.
Tommy Jensen: Executive board, 28 May 2004 to 26 Oct 2004.

28 May 2004 to 4 Nov 2026.

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

Network

Headcount

EmployeesFTE

Oct 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2004 to Oct 2018, oldest left to newest right
Period	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
Employees	0	4	8	11	14	19	No count	No count	No count	No count	19	18	13	21	24	24	25	25	27	27	27	26	27	27	30	30	30	33	32	34	34	37	34	36	37	39	37	38	42	43	43	42	46	46	44	44	48	46	47	48	50	50	52	48	47	48	48	47	47	1
FTE	1	5	7	8	12	15	17	16	16	14	19	19	15	19	21	21	22	22	24	24	25	22	24	24	27	27	26	28	28	28	29	30	31	32	32	33	32	32	38	38	37	35	38	38	38	38	40	40	41	43	45	45	46	46	44	44	44	44	44	1
Series	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

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 to Oct 2018.

Latest Oct 2018, published 21 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	10,728	15,807	22,557	31,342	38,216
Operating profit	+966	+2,761	+6,345	+10,225	+10,112
Result for the year	+740	+2,016	+4,187	+7,731	+7,540
Equity	2,624	4,640	7,227	12,458	14,978
Total assets	7,334	10,313	13,505	21,601	26,045
Employees (average)	Not reported	19	24	30	39
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-20.4%	47.3%	42.7%	39%	21.9%
EBITDA	1,478	3,475	7,040	11,666	12,787
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	13.8%	22%	31.2%	37.2%	33.5%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	26.7%	26.3%	25%	30%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,027	-188	-374^{note 2}	-4,878^{note 2}	-3,889
Gearing, NIBD / EBITDA	0.7x	Net cash	Net cash^{note 2}	Net cash^{note 2}	Net cash
ROIC (afkast af investeret kapital)	19.2%	51.5%	85.8%^{note 2}	109.2%^{note 2}	83.1%
Capex (investeringer i anlægsaktiver)	284^{note 3}	931^{note 3}	1,338^{note 3}	4,391^{note 3}	5,140^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	614	-541	-2,459^{note 2}	-9,590^{note 2}	-7,650

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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Mar 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Feb 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Apr 2014
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 den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.10 Sep 2018 to 1 Oct 2018
Purpose (Formål): Selskabets formål er at forhandle IT løsninger og hostingydelser samt at yde rådgivning, konsulentassistance og service inden for samme område.19 Mar 2018 to 1 Oct 2018
Audit opted out (Revision fravalgt): No7 Mar 2006 to 1 Oct 2018
Articles of association last changed (Seneste vedtægtsdato): 5 Sep 2018until 1 Oct 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No12 Nov 2015 to 1 Oct 2018

Share Capital

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

13 Feb 2006500,000 DKK+372,000
28 May 2004128,000 DKKEarliest in CVR

Mergers and Demergers

1 Oct 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- itm8 A/SCVR 27001092, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Oct 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.10.2018 opløst ved fusion med CVR-nummer: 27001092 IT RELATION A/S.
10 Sep 2018
Other
Vedtægter ændret: 05.09.2018
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
5 Sep 2018
People change
Vedtægter ændret: 04.09.2018
Bestyrelse:
Fratrådte:
Jacob Sjørslev Frandsen (næstformand), den 31.08.2018, Steffen Kjeld Thomsen (formand), den 31.08.2018.
Tiltrådte:
Stig Bundgaard, den 04.09.2018, Mikael Kjærgaard, den 04.09.2018, Nicholas David Lloyd Jordan, den 04.09.2018.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
29 Aug 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27001092 IT RELATION A/S (fortsættende), der tillige driver virksomhed under navnene FRONT-DATA DANMARK A/S, BRAINWARE A/S, FRONT-LINE A/S, INTELLIGENCE A/S, MINDWORKS A/S, POWER-LINE A/S, POWERFULL IT A/S, DSI-NEXT A/S, DANSK SYSTEM INDUSTRI A/S, DSI DATA A/S, FRONTCONNECTION A/S, FRONTINNOVATION A/S, NEXTINNOVATION A/S, SOFTCOM SOLUTIONS A/S, WWI A/S, ACOMMA A/S, ARCA SOLUTIONS A/S, ARCAUNIT A/S, BALUSTA A/S, DANSK WEBSERVICE A/S, SITECARE A/S, WORLDWEB INTERACTIVE A/S, WWI-DATA A/S, WWI-IT A/S, WWI.DK A/S, ADVIZOR IT A/S, ADVISOR A/S, ADVISOR IT A/S, ADVIZOR A/S, ADVIZOR IT-RÅDGIVNING A/S, MECADEMIC A/S, AC IntelliCom A/S og CVR-nummer: 27771467 IT-AFDELINGEN A/S (ophørende), der tillige driver virksomhed under navnene PLURAGO A/S, PC VISION A/S, WSMS A/S, IT Gruppen Danmark Øst A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27001092 IT RELATION A/S og CVR-nummer: 27771467 IT-AFDELINGEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
21 Mar 2018
People change
Bestyrelse:
Fratrådte:
Kurt Rodtborg Lauritsen, den 21.03.2018, Joel Allen Russ (næstformand), den 21.03.2018.
Tiltrådte:
Jacob Sjørslev Frandsen (næstformand), den 21.03.2018.
21 Mar 2018
People change
Direktion:
Fratrådte:
Erik Hugo Schultz, den 19.03.2018.
20 Mar 2018
People change Audit change
Vedtægter ændret: 19.03.2018
Bestyrelse:
Fratrådte:
Claus Bentzen (formand), den 19.03.2018, Peter Gjerding, den 19.03.2018, Ib Svendstrup Paaskesen, den 19.03.2018.
Tiltrådte:
Henrik Vestergaard Kastbjerg, den 19.03.2018, Kurt Rodtborg Lauritsen, den 19.03.2018, Steffen Kjeld Thomsen (formand), den 19.03.2018, Joel Allen Russ (næstformand), den 19.03.2018.
Show the full announcement
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden, eller af den administrerende direktør i forening med næstformanden for bestyrelsen, eller af den samlede bestyrelse..
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.03.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 19.03.2018.
Formål ændret: Selskabets formål er at forhandle IT løsninger og hostingydelser samt at yde rådgivning, konsulentassistance og service inden for samme område.
13 Nov 2015
People change
Direktion:
Tiltrådte:
Erik Hugo Schultz, den 06.11.2015.
1 Oct 2015
Other People change
Vedtægter ændret: 28.09.2015
Nyt binavn: IT Gruppen Danmark Øst A/S
8 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dennis Nørgaard Hansen, den 04.04.2014.
Indtrådt i bestyrelsen:
Direktør Ib Svendstrup Paaskesen, den 04.04.2014.

Show 16 more

13 Jan 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Claus Bentzen, den 13.01.2012, Fratrådt som formand, men forbliver i bestyrelsen: Dennis Nørgaard Hansen, den 13.01.2012.
Direktion:
Udtrådt af direktionen:
Tina Merete Dindorp, den 13.01.2012.
Indtrådt i direktionen:
Dennis Nørgaard Hansen (adm. dir), den 13.01.2012.
7 Dec 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Dennis Nørgaard Hansen, den 28.11.2011.
25 Nov 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Kristian Vest, den 24.11.2011.
29 Sep 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Dennis Nørgaard Hansen, den 27.09.2011.
Direktion:
Udtrådt af direktionen:
Dennis Nørgaard Hansen, den 27.09.2011.
17 Feb 2011
Other People change
Direktion:
Indtrådt i direktionen:
Adm. direktør Tina Merete Dindorp (adm. dir), den 17.02.2011.
14 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 14.10.2010.
9 Apr 2010
Other
Ny adresse:
Dr Neergaards Vej 5F, 2970 Hørsholm.
27 Oct 2009
Other
Vedtægter ændret:
21.10.2009.
6 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Larsen, den 06.02.2009.
Indtrådt i bestyrelsen:
Strategisk sparringspartner Mikael Kristian Vest (formand), den 06.02.2009.
8 Aug 2007
Other
Ny adresse:
Venlighedsvej 4, 2970 Hørsholm.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Mar 2006
Other Capital change Conversion
Vedtægter ændret:
13.02.2006.
Kapitalforhøjelse:
kr. 372.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27771467.
NAVN: IT-AFDELINGEN A/S.
Show the full announcement
ADRESSE: Agern Allé 3, 2970 Hørsholm.
Kommune:
Birkerød.
Binavne:
PLURAGO A/S (IT-AFDELINGEN A/S), PC VISION A/S (IT-AFDELINGEN A/S), WSMS A/S (IT-AFDELINGEN A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Claus Bentzen, Direktør Peter Gjerding, Marketingschef Kenneth Larsen.
Direktion:
Dennis Nørgaard Hansen.
Selskabet tegnes af et medlem af direktionen i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
24 Jun 2005
Other
Vedtægter ændret:
20.05.2005.
Nyt navn:
IT-AFDELINGEN ApS.
Nye binavne:
PLURAGO ApS (IT-AFDELINGEN ApS), PC VISION ApS (IT-AFDELINGEN ApS), WSMS ApS (IT-AFDELINGEN ApS).
2 Feb 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Lars Jakobsen, den 12.01.2005.
Indtrådt i bestyrelsen:
Direktør Claus Bentzen, den 12.01.2005.
3 Nov 2004
Other People change
Direktion:
Udtrådt af direktionen:
Tommy Jensen, den 26.10.2004.
13 Jul 2004
New company
Stiftelsesdato:
28.05.2004.
Seneste vedtægtsdato:
28.05.2004.
Kapital:
kr. 128.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 128.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27147305 STARION GRUPPEN ApS, Rundforbivej 2, 2950 Vedbæk, den 28.05.2004, CVR-NR. 27741762 CATALYST GROUP ApS, Agern Alle 3, 2970 Hørsholm, den 28.05.2004.
Bestyrelse:
Direktør Peter Gjerding, den 28.05.2004, Kim Lars Jakobsen, den 28.05.2004, Marketingschef Kenneth Larsen, den 28.05.2004.
Direktion:
Dennis Nørgaard Hansen, den 28.05.2004, Tommy Jensen, den 28.05.2004.
Selskabet tegnes af et medlem af direktionen i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 28.05.2004.
Første regnskabsår:
28.05.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Dr Neergaards Vej 5
2970 Hørsholm
Rudersdal Municipality
CVR record last changed: 24 Jun 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

IT-AFDELINGEN A/S
P-number 1010609034Dr Neergaards Vej 5, 2970 Hørsholm

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.

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