CVR 28107951Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VærløseFounded 13 Sep 2004
CVR holds no employment figures for this company.
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 ITM INVEST 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
1
Annual report 2017, average
Gross profit
-6.3K
DKK, annual report 2017
Result
+234.2K
DKK, annual report 2017
Equity
58.7K
DKK, annual report 2017
Michael Rodler100% of capital and votes, until 16 Aug 2018
Michael Rodleruntil 16 Aug 2018
Equity of 58.7K DKK was below half the share capital of 500K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes13 Sep 2004 to 16 Aug 2018
ITM INVEST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ITM INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20206586100% of capital and votes13 Sep 2004 to 15 Aug 2018
CVR lists no current officers for this company.
13 Sep 2004 to 9 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -7 | -6 |
| Operating profit | -8 | -2 | -9 | Not reported | -6 |
| Result for the year | -247 | -76 | -700 | +321 | +234 |
| Equity | 280 | 204 | -497 | -175 | 59 |
| Total assets | 1,337 | 1,306 | 659 | 1,102 | 1,394 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
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).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 16.08.2018 opløst ved fusion med CVR-nummer: 20206586 ITM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20206586 ITM A/S (fortsættende), der tillige driver virksomhed under navnene ITM DOCUMENT SOLUTIONS A/S, BRØGGER & CO. A/S og CVR-nummer: 28107951 ITM INVEST A/S (ophørende), der tillige driver virksomhed under navnene BRØGGER & CO. HOLDING A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20206586 ITM A/S og CVR-nummer: 28107951 ITM INVEST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB, den 06.06.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Michael Tvede Schleimann, den 26.05.2010.
Indtrådt i bestyrelsen:
Direktør John Henry Larsen, den 26.05.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Gutfelt & Partnere A/S, den 11.03.2005.
Indtrådt i revisionen:
CVR-NR. 21696382 REVISORERNE DALSGAARD, STAHL & WØLDIKE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nytorv 8, 4200 Slagelse, den 11.03.2005.
Binavn:
BRØGGER & CO. HOLDING A/S (ITM INVEST A/S).
Selskabet er stiftet ved spaltning, den 13.09.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21947040 BRØGGER & CO. HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
13.09.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 120,00.
Bestyrelse:
Lise Christensen-Dalsgaard, 4000 Roskilde, den 13.09.2004, Direktør Michael Rodler, 4000 Roskilde, den 13.09.2004, Advokat Steffen Michael Tvede Schleimann, 2920 Charlottenlund, den 13.09.2004.
Direktion:
Direktør Michael Rodler, 4000 Roskilde, den 13.09.2004.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Gutfelt & Partnere A/S, Tømmerupvej 75, 2770 Kastrup, den 13.09.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010765931Lejrvej 39, 3500 Værløse
