CVR 28125852Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 6 Oct 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.
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 VISIONPOOL 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 DandexGross profit
8K
DKK, annual report 2013
-27% on 2012
Result
+6.8K
DKK, annual report 2013
Equity
80.5K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henning Søgaard Nielsenuntil 3 Oct 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Oct 2004 to 7 Nov 2026.
Q3 2005, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|
| Employees | No count | No count | No count |
| FTE | 1 | 3 | 1 |
| Series | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 11 | 8 |
| Result for the year | Not reported | Not reported | Not reported | +11 | +7 |
| Equity | Not reported | Not reported | Not reported | 74 | 80 |
| Total assets | Not reported | Not reported | Not reported | 96 | 101 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | n.m.note 1 | -27% |
| EBITDA | Not reported | Not reported | Not reported | 11note 2 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 100%note 2 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -57note 4 | -78note 4 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 5 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 49.1%note 6 | 71%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -76note 4 | -96note 4 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 1 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Selskabets binavne ICTEAM ApS (OPLØST), er samtidig opløst.
Vedtægter ændret:
22.04.2013.
Nyt navn:
VISIONPOOL ApS.
Binavn:
ICTEAM ApS.
Vedtægter ændret:
22.04.2013.
Nyt binavn: ICTEAM ApS.
Slettet binavn: VISIONPOOL ApS.
Vedtægter ændret:
03.11.2011.
Nyt navn:
IC TEAM ApS.
Ny adresse:
c/o SCR Ciklum Aps, Østerbrogade 125, 3., 2100 København Ø.
Ny kommune:
København.
Nyt binavn: VISIONPOOL ApS.
Ny adresse:
c/o Henning Søgaard Nielsen, Blågårdsparken 7, 2670 Greve.
Ny kommune:
Greve.
Kapitalnedsættelse besluttet 31.10.2010 med udbetaling til anpartshavere kr. 100.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 05.10.2010.
Vedtægter ændret:
03.12.2008.
Nyt navn:
VISIONPOOL ApS.
Vedtægter ændret:
15.12.2006.
Nyt navn:
ANPARTSSELSKABET AF 15.12.2006.
Slettede binavne:
TOUCHMAIL ApS (TOUCHDOWN SOLUTIONS ApS), TOUCHDOWN SECURE MAIL ApS (TOUCHDOWN SOLUTIONS ApS).
Kapitalforhøjelse:
kr. 30.000,00 indbetalt ved konvertering af gæld, kurs 275,00.
Kapitalen udgør herefter kr. 180.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bernt Meldgaard Christensen, den 15.12.2006, Henning Søgaard Nielsen, den 15.12.2006, Henrik Mansfeldt Witt, den 15.12.2006, den 15.12.2006.
Direktion:
Udtrådt af direktionen:
David Torsten Svarrer, den 15.12.2006.
Indtrådt i direktionen:
Direktør Henning Søgaard Nielsen (adm. dir), den 15.12.2006.
Selskabet tegnes af en direktør.
Ny adresse:
c/o SCR Consulting A/S, Ny Østergade 5, 2., 1101 København K.
Binavne:
TOUCHMAIL ApS (TOUCHDOWN SOLUTIONS ApS), TOUCHDOWN SECURE MAIL ApS (TOUCHDOWN SOLUTIONS ApS).
Stiftelsesdato:
06.10.2004.
Seneste vedtægtsdato:
06.10.2004.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stiftere:
Direktør Bernt Meldgaard Christensen, den 06.10.2004, CVR-NR. 21144584 SCR CONSULTING A/S, Hans Edvard Teglersvej 7, 1., 2920 Charlottenlund, den 06.10.2004, CVR-NR. 26465133 SEAVUSLEGAL ADVOKATANPARTSSELSKAB, Larsbjørnsstræde 3, 1454 København K, den 06.10.2004.
Bestyrelse:
Advokat Henrik Mansfeldt Witt (formand), den 06.10.2004, Direktør Bernt Meldgaard Christensen, den 06.10.2004, Direktør Henning Søgaard Nielsen, den 06.10.2004.
Direktion:
Direktør David Torsten Svarrer (adm. dir), den 06.10.2004.
Selskabet tegnes af en direktør og et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 06.10.2004.
Første regnskabsår:
06.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010841859Østerbrogade 125, 2100 København Ø
