CVR 28107692Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Aarhus CFounded 13 Sep 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 I-SEVEN 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, 2011
Gross profit
464.4K
DKK, annual report 2012
Result
+348.3K
DKK, annual report 2012
Equity
3.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Jan Brinckuntil 9 Jul 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Sep 2004 to 15 Nov 2026.
2011, annual: 0 employees, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 13 | 12 | 10 | 13 | 9 | No count | No count | No count | No count | 0 |
| FTE | 2 | 12 | 13 | 8 | 11 | 9 | 9 | 8 | 8 | 7 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
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; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 464 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +464 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +348 |
| Equity | Not reported | Not reported | Not reported | Not reported | 3,226 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 3,556 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -72.6% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 17 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 May 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For I-SEVEN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 29310750 SYMFONI SOFTWARE, DANMARK ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27394450 KNOWENTIA SOFTWARE ApS (ophørende), der tillige driver virksomhed under navnet DEMAND-IT ApS.
CVR-NR. 29310750 SYMFONI SOFTWARE, DANMARK ApS (fortsættende), der tillige driver virksomhed under navnet IT-COMPANION ApS.
CVR-NR. 28107692 I-SEVEN A/S (ophørende).
Kapitalejerne i.
CVR-NR. 27394450 KNOWENTIA SOFTWARE ApS.
CVR-NR. 29310750 SYMFONI SOFTWARE, DANMARK ApS.
CVR-NR. 28107692 I-SEVEN A/S, 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 at den endelige beslutning om fusion
er truffet.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Ny adresse:
c/o Symfoni Software ApS, Margrethepladsen 3, 8000 Århus C.
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Heidelbach Foss Michelsen, den 01.04.2011, Andrea Eugenio Giacomo Bisiach, den 01.04.2011, Henrik Melberg Hansen, den 01.04.2011, Jørgen Lauritzen, den 01.04.2011, Claus Stenkjær, den 01.04.2011.
Indtrådt i bestyrelsen:
Bjørn Jarl (formand), den 01.04.2011, Cand phil Jan Brinck, den 01.04.2011, Lotte Boye Jakobsen, den 01.04.2011.
Direktion:
Udtrådt af direktionen:
Henrik Melberg Hansen, den 01.04.2011.
Indtrådt i direktionen:
Cand phil Jan Brinck, den 01.04.2011.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 01.04.2011.
Ny adresse:
Sluseholmen 2-4, 2450 København SV.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
Vedtægter ændret:
08.08.2008.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 555.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Folke Ørsted Hansen, den 31.12.2006.
Indtrådt i bestyrelsen:
Konsulent Andrea Eugenio Giacomo Bisiach, den 01.01.2007.
Vedtægter ændret:
01.10.2004.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28107692.
NAVN: I-SEVEN A/S.
ADRESSE: Herlev Hovedgade 195, 2730 Herlev.
Kommune:
Herlev.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Poul Heidelbach Foss Michelsen (formand), den 01.10.2004, Direktør Henrik Hansen, den 01.10.2004, Folke Ørsted Hansen, den 01.10.2004, Konsulent Claus Stenkjær, den 01.10.2004.
Direktion:
Direktør Henrik Hansen.
Selskabet tegnes af en direktør sammen med et bebstyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
13.09.2004.
Seneste vedtægtsdato:
13.09.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 26394635 I-SEVEN ApS, Herlev Hovedgade 195, 2730 Herlev, den 13.09.2004.
Direktion:
Direktør Henrik Hansen, den 13.09.2004.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 13.09.2004.
Første regnskabsår:
13.09.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010763653Margrethepladsen 3, 8000 Aarhus C