Datoselskabet af 27. februar 2019 A/S (CVR 28279752) 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 (1)

TUP HOLDING ApS
CVR 32302203100% of capital and votes2 Aug 2010 to 6 May 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 18 Nov 2004

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

Former (11)

Caroline Sundorph PontoppidanExecutive board 18 Nov 2004 to 27 Dec 2004
Lars Erik Rüger JepsenExecutive board 27 Dec 2004 to 25 Aug 2009, Board of directors 7 Jun 2006 to 25 Aug 2009
Torben Lykke NørbyExecutive board 25 Aug 2009 to 28 Feb 2019, Board of directors 30 Jun 2007 to 28 Feb 2019
Per KrogagerBoard of directors 31 Aug 2012 to 1 Aug 2013
Henrik Fomsgaard-KnudsenBoard of directors 4 Aug 2011 to 1 Aug 2013
Niels Cark Meyland PrehnBoard of directors 6 Sep 2007 to 28 Feb 2019
Niels Sandbæk MølbyBoard of directors 7 Jun 2006 to 13 Aug 2008
Dorrit Bech JepsenBoard of directors 7 Jun 2006 to 30 Jun 2007
Kasper UrthBoard of directors 31 Aug 2012 to 28 Feb 2019
Roland August Moritz FritschBoard of directors 4 Aug 2011 to 31 Aug 2012
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 18 Nov 2004 to 27 Dec 2004

Roles Over Time

Former (11)

Torben Lykke Nørby: Board of directors, 30 Jun 2007 to 28 Feb 2019; Executive board, 25 Aug 2009 to 28 Feb 2019.
Niels Cark Meyland Prehn: Board of directors, 6 Sep 2007 to 28 Feb 2019.
Kasper Urth: Board of directors, 31 Aug 2012 to 28 Feb 2019.
Per Krogager: Board of directors, 31 Aug 2012 to 1 Aug 2013.
Henrik Fomsgaard-Knudsen: Board of directors, 4 Aug 2011 to 1 Aug 2013.
Roland August Moritz Fritsch: Board of directors, 4 Aug 2011 to 31 Aug 2012.
Lars Erik Rüger Jepsen: Executive board, 27 Dec 2004 to 25 Aug 2009; Board of directors, 7 Jun 2006 to 25 Aug 2009.
Niels Sandbæk Mølby: Board of directors, 7 Jun 2006 to 13 Aug 2008.
Dorrit Bech Jepsen: Board of directors, 7 Jun 2006 to 30 Jun 2007.
Caroline Sundorph Pontoppidan: Executive board, 18 Nov 2004 to 27 Dec 2004.
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 18 Nov 2004 to 27 Dec 2004.

18 Nov 2004 to 4 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2019, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2005 to Aug 2019, oldest left to newest right
Period	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	Nov 2018	Dec 2018	Jan 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019
Employees	3	3	8	22	13	No count	No count	No count	No count	32	33	37	41	43	45	44	43	42	44	45	51	50	50	54	55	58	61	63	58	57	55	53	55	56	55	54	54	55	55	58	57	56	56	53	63	57	59	57	58	57	53	52	49	46	48	49	48	49	48	47	46	49	28	22	22	12	5	1
FTE	3	3	5	14	15	13	14	15	16	22	32	39	34	37	39	37	37	37	37	38	40	40	40	42	42	47	48	49	46	45	44	44	43	43	43	42	42	43	43	44	44	45	43	43	48	43	44	43	44	45	42	40	39	37	37	38	38	36	36	35	35	37	21	19	18	8	1	1
Series	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	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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2019.

Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	26,322	26,564	32,413	36,511	36,533
Operating profit	+124	+1,275	+372	+1,299	+1,160
Result for the year	+28	+927	+28	+775	+673
Equity	5,619	3,414	3,112	3,587	2,970
Total assets	11,514	9,654	10,187	11,988	10,368
Employees (average)	Not reported	37	Not reported	51	51
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	1.5%	0.9%	22%	11%	0.1%
EBITDA	410	1,852	782	1,815	1,905
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	1.6%	7%	2.4%	5%	5.2%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	-14%	Not reported^{note 1}	21.4%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,018	-1,036	133	-39	-112
Gearing, NIBD / EBITDA	2.5x	Net cash	0.2x	Net cash	Net cash
ROIC (afkast af investeret kapital)	1%	22.1%^{note 2}	10.3%^{note 2}	28.4%	26.6%
Capex (investeringer i anlægsaktiver)	572^{note 3}	1,517^{note 3}	248^{note 3}	917^{note 3}	679^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,948	-1,834	-809	-1,203	-1,004

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 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 additions per the fixed asset notes

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 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 to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.20 Oct 2014 to 28 Feb 2019
Purpose (Formål): Selskabets formål er assistance, rådgivnings- og bestyrelsesarbejde, finansieringsvirksomhed samt virksomhed, som efter direktionens skøn er beslægtet hermed.20 Oct 2014 to 12 Nov 2020
Audit opted out (Revision fravalgt): No5 Jul 2006 to 12 Nov 2020
Articles of association last changed (Seneste vedtægtsdato): 27 Feb 2019until 12 Nov 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No20 Jun 2020 to 12 Nov 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)12 Sep 2016 to 12 Nov 2020

Share Capital

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

20 Oct 20141,330,000 DKK+80,000
6 Sep 20071,250,000 DKK+250,000
30 Jun 20071,000,000 DKK+500,000
7 Jun 2006500,000 DKK+375,000
18 Nov 2004125,000 DKKEarliest in CVR

Mergers and Demergers

20 Oct 2014
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SERVICERATE.COM ApSCVR 32302815, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

14 Dec 2020
Status change
Konkursbehandlingen afsluttet 12.11.2020, virksomheden opløst
3 Mar 2019
Audit change People change Status change
Konkursdekret afsagt 28.02.2019 af Skifteretten i Horsens
Bestyrelse:
Fratrådte:
Torben Lykke Nørby, den 28.02.2019, Niels Cark Meyland Prehn, den 28.02.2019, Kasper Urth, (formand), den 28.02.2019.
Direktion:
Fratrådte:
Show the full announcement
Torben Lykke Nørby, (adm. dir), den 28.02.2019.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 28.02.2019.
27 Feb 2019
Other
Vedtægter ændret: 27.02.2019
Nyt navn: Datoselskabet af 27. februar 2019 A/S
Slettet binavn: SERVICERATE.COM A/S
19 Nov 2018
Address change
Ny adresse: Holmboes Alle 1A, 9., 8700 Horsens
3 Nov 2014
Status change Capital change
Vedtægter ændret:
20.10.2014.
Nyt binavn: SERVICERATE.COM A/S.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.330.000,00.
Selskabet er fusioneret med CVR-NR. 32302815 SERVICERATE.COM ApS, der samtidig er opløst.
17 Sep 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28279752 PEOPLE & PERFORMANCE A/S (fortsættende).
CVR-NR. 32302815 SERVICERATE.COM ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 28279752 PEOPLE & PERFORMANCE A/S.
CVR-NR. 32302815 SERVICERATE.COM ApS, må
antages at være tilstrækkeligt sikrede efter fusionen.
5 Aug 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Vestergaard Knudsen, den 01.08.2013, Per Krogager, den 01.08.2013.
6 Sep 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Kasper Urth, den 31.08.2012.
Udtrådt af bestyrelsen:
Roland August Moritz Fritsch, den 31.08.2012.
Indtrådt i bestyrelsen:
Personalechef Per Krogager, den 31.08.2012.
8 Dec 2011
Other
Ny adresse:
Holmboes Alle 1, 9., 8700 Horsens.
4 Aug 2011
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kasper Urth, den 04.08.2011.
Indtrådt i bestyrelsen:
Consultant Roland August Moritz Fritsch (formand), den 04.08.2011, Henrik Vestergaard Knudsen, den 04.08.2011.

Show 17 more

7 Jun 2010
Other
Vedtægter ændret:
26.05.2010.
3 Dec 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, den 05.11.2009.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 05.11.2009.
28 Aug 2009
Other People change
Vedtægter ændret:
25.08.2009.
Slettede binavne:
RÜGER PEOPLE & PERFORMANCE A/S (PEOPLE & PERFORMANCE A/S), KONSULENTHUSET RÜGER A/S (PEOPLE & PERFORMANCE A/S), RÜGER A/S (PEOPLE & PERFORMANCE A/S).
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Kasper Urth, den 25.08.2009.
Udtrådt af bestyrelsen:
Lars Erik Rüger Jepsen, den 25.08.2009.
Direktion:
Udtrådt af direktionen:
Lars Erik Rüger Jepsen, den 25.08.2009.
Indtrådt i direktionen:
Torben Lykke Nørby (adm. dir), den 25.08.2009.
20 May 2009
Other
Vedtægter ændret:
19.05.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
13 Aug 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Mølby, den 13.08.2008.
22 Oct 2007
Address change
Ny adresse:
Holmboes Alle 1, 4., 8700 Horsens.
6 Sep 2007
People change Other Capital change
Vedtægter ændret:
06.09.2007.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Niels Cark Meyland Prehn, den 06.09.2007.
6 Sep 2007
Other
Vedtægter ændret:
06.09.2007.
9 Jul 2007
Other Capital change People change
Vedtægter ændret:
30.06.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.000.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Dorrit Bech Jepsen, den 30.06.2007.
Indtrådt i bestyrelsen:
Torben Lykke Nørby, den 30.06.2007, Kasper Urth, den 30.06.2007.
9 May 2007
Other
Vedtægter ændret:
09.05.2007.
Nyt navn:
PEOPLE & PERFORMANCE A/S.
Binavne:
RÜGER PEOPLE & PERFORMANCE A/S (PEOPLE & PERFORMANCE A/S), KONSULENTHUSET RÜGER A/S (PEOPLE & PERFORMANCE A/S).
Nyt binavn: RÜGER A/S (PEOPLE & PERFORMANCE A/S).
Slettet binavn: PEOPLE & PERFORMANCE A/S (RÜGER A/S).
25 Jan 2007
Other
Ny adresse:
Holmboes Alle 1, 11., 8700 Horsens.
31 Jul 2006
Other
Vedtægter ændret:
31.07.2006.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
5 Jul 2006
Other Capital change People change Conversion
Vedtægter ændret:
07.06.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A-anparter kr. 67.500,00, B-anparter kr. 307.500,00.
Show the full announcement
Selskabet er omdannet til et A/S med CVR-nr 28279752.
NAVN: RÜGER A/S.
ADRESSE: c/o Lars Rüger Jepsen, Kingosvej 26, 8700 Horsens.
Kommune:
Horsens.
Binavne:
RÜGER PEOPLE & PERFORMANCE A/S (RÜGER A/S), PEOPLE & PERFORMANCE A/S (RÜGER A/S), KONSULENTHUSET RÜGER A/S (RÜGER A/S).
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 90.000,00, B-anparter kr. 410.000,00.
Bestyrelse:
Dorrit Bech Jepsen (formand), den 07.06.2006, Lars Erik Rüger Jepsen, 8700 Horsens, 8700 Horsens, den 07.06.2006, Niels Mølby, den 07.06.2006.
Direktion:
Lars Erik Rüger Jepsen.
Selskabet tegnes af en direktør og en bestyrelsesformand i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, Torstedalle 67, 8700 Horsens.
Regnskabsår:
01.01 - 31.12.
19 Jun 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 28279752 RÜGER ApS. der tillige driver virksomhed under navnene PEOPLE & PERFORMANCE ApS (RÜGER ApS), RÜGER PEOPLE & PERFORMANCE ApS (RÜGER ApS), KONSULENTHUSET RÜGER ApS (RÜGER ApS).
26 May 2005
Other
Vedtægter ændret:
25.05.2005.
Nyt binavn: KONSULENTHUSET RÜGER ApS (RÜGER ApS).
Kapitalen er opdelt i klasser:
A-anparter kr. 22.500,00, B-anparter kr. 102.500,00.
29 Dec 2004
Audit change Other Address change People change
Vedtægter ændret:
27.12.2004.
Nyt navn:
RÜGER ApS.
Ny adresse:
c/o Lars Rüger Jepsen, Kingosvej 26, 8700 Horsens.
Show the full announcement
Ny kommune:
Horsens.
Nye binavne:
PEOPLE & PERFORMANCE ApS (RÜGER ApS), RÜGER PEOPLE & PERFORMANCE ApS (RÜGER ApS).
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 27.12.2004.
Indtrådt i direktionen:
Lars Erik Rüger Jepsen, den 27.12.2004.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.12.2004.
Indtrådt i revisionen:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, Torstedalle 67, 8700 Horsens, den 27.12.2004.
23 Nov 2004
New company
Stiftelsesdato:
18.11.2004.
Seneste vedtægtsdato:
18.11.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 18.11.2004.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 18.11.2004.
Selskabet tegnes af en direktør.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.11.2004.
Første regnskabsår:
18.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Holmboes Alle 1
8700 Horsens
Horsens Municipality
CVR record last changed: 14 Aug 2026
Data read: 4 Nov 2026

Production Units

3 registered in CVR.

People & Performance - Øst kontor
P-number 1015624716Kongevejen 400, 2840 Holte
People & Performance - syd
P-number 1019167832Alsion 2, 6400 Sønderborg
Datoselskabet af 27. februar 2019 A/S
P-number 1010947649Holmboes Alle 1, 8700 Horsens

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

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Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

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Mergers and Demergers

Registrations (Registreringer)

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