MERIT CONSULTING ApS (CVR 28700741) 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 (2)

INFOR DANMARK A/S
CVR 18660393100% of capital and votes30 Nov 2017 to 24 Jan 2018
Merit Globe AS
100% of capital and votes12 Jun 2012 to 30 Nov 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

SIGMA MATELLI ApSFounded 1 Apr 2005

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

Former (13)

Hans Peter SchmidtExecutive board 30 Jun 2006 to 28 Sep 2017, Board of directors 1 Apr 2005 to 16 Feb 2017
Jan PovelsenExecutive board 1 Apr 2005 to 30 Jun 2006, Board of directors 7 Nov 2011 to 7 Aug 2012
Marcel GijtenbeekExecutive board 28 Sep 2017 to 28 Sep 2017, Board of directors 16 Feb 2017 to 24 Jan 2018
Gregory Michael GiangiordanoExecutive board 28 Sep 2017 to 24 Jan 2018, Board of directors 16 Feb 2017 to 24 Jan 2018
Preben Holmlund LauesenBoard of directors 1 Apr 2005 to 7 Nov 2011
Niels Lenander JensenBoard of directors 1 Apr 2005 to 29 Nov 2006
Søren OvergaardBoard of directors 1 Apr 2005 to 29 Nov 2006
Terje MyrsethBoard of directors 7 Nov 2011 to 7 Aug 2012
Lars Håkan WalbergBoard of directors 1 Apr 2005 to 29 Nov 2006
Erik OutzenBoard of directors 7 Aug 2012 to 16 Feb 2017
Thomas Jarnes DybBoard of directors 7 Aug 2012 to 20 Mar 2014
Anders ThernBoard of directors 20 Mar 2014 to 16 Feb 2017
Jochen KasperBoard of directors 16 Feb 2017 to 24 Jan 2018

Roles Over Time

Former (13)

Marcel Gijtenbeek: Board of directors, 16 Feb 2017 to 24 Jan 2018; Executive board, 28 Sep 2017 to 28 Sep 2017.
Gregory Michael Giangiordano: Board of directors, 16 Feb 2017 to 24 Jan 2018; Executive board, 28 Sep 2017 to 24 Jan 2018.
Jochen Kasper: Board of directors, 16 Feb 2017 to 24 Jan 2018.
Hans Peter Schmidt: Board of directors, 1 Apr 2005 to 16 Feb 2017; Executive board, 30 Jun 2006 to 28 Sep 2017.
Erik Outzen: Board of directors, 7 Aug 2012 to 16 Feb 2017.
Anders Thern: Board of directors, 20 Mar 2014 to 16 Feb 2017.
Thomas Jarnes Dyb: Board of directors, 7 Aug 2012 to 20 Mar 2014.
Jan Povelsen: Executive board, 1 Apr 2005 to 30 Jun 2006; Board of directors, 7 Nov 2011 to 7 Aug 2012.
Terje Myrseth: Board of directors, 7 Nov 2011 to 7 Aug 2012.
Preben Holmlund Lauesen: Board of directors, 1 Apr 2005 to 7 Nov 2011.
Niels Lenander Jensen: Board of directors, 1 Apr 2005 to 29 Nov 2006.
Søren Overgaard: Board of directors, 1 Apr 2005 to 29 Nov 2006.
Lars Håkan Walberg: Board of directors, 1 Apr 2005 to 29 Nov 2006.

1 Apr 2005 to 8 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

Dec 2017, monthly: 15 employees, 14 FTE

Show as Table

Registry headcount, 2005 to Dec 2017, 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
Employees	7	8	12	10	10	No count	No count	No count	No count	10	12	16	17	17	17	15	15	17	17	17	17	19	19	19	20	18	19	18	18	18	17	16	16	17	17	17	17	17	16	16	15	15	14	14	14	15	14	14	15
FTE	4	6	7	9	9	10	11	11	11	10	11	15	16	16	16	14	14	16	16	16	16	18	18	18	19	17	18	17	17	17	16	15	15	16	16	16	16	16	15	15	14	14	13	13	12	13	12	13	14
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

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 Dec 2017.

Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2017
Gross profit	11,092	14,504	16,668	15,865	23,421
Operating profit	+1,063	+1,467	+2,138	+883	+3,307
Result for the year	+1,260	+1,027	+1,596	+649	+2,481
Equity	-48	979	2,575	2,224	3,905
Total assets	4,918	5,742	6,751	6,897	18,355
Employees (average)	Not reported	Not reported	Not reported	17	16
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	35.4%	25.7%	6.6%	-4.8%	Not reported^{note 1}
EBITDA	1,177	1,614	2,272	1,007	3,510
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	10.6%	11.1%	13.6%	6.4%	15%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	6.3%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-138	-723	-2,996	-2,596^{note 3}	-1,903^{note 3}
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash^{note 3}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	3,118.5%	n.m.^{note 4}	n.m.^{note 4}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	124^{note 5}	244^{note 5}	97^{note 5}	160^{note 5}	71^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,648	-2,407	-3,909	-2,221^{note 3}	-2,275^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 16 months (1 Jan 2016 to 30 Apr 2017). Changes against it compare periods of different length.

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 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 n.m.: invested capital not positive
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2016 to 30 Apr 2017, published 17 Oct 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 Mar 2013
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 et bestyrelsesmedlem eller af den samlede bestyrelse.16 May 2017 to 24 Jan 2018
Purpose (Formål): Selskabets formål er konsulent og rådgivningsvirksomhed og hermed forbundet virksomhed.14 Jun 2011 to 24 Jan 2018
Audit opted out (Revision fravalgt): No1 Apr 2005 to 24 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 17 Oct 2017until 24 Jan 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2016 to 30 Apr 2017until 24 Jan 2018

Share Capital

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

1 Apr 2005500,000 DKKEarliest in CVR

Mergers and Demergers

24 Jan 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- INFOR DANMARK A/SCVR 18660393, continuing company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.01.2018 opløst ved fusion med CVR-nummer: 18660393 INFOR DANMARK A/S.
22 Dec 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18660393 INFOR DANMARK A/S (fortsættende) og CVR-nummer: 28700741 MERIT CONSULTING ApS (ophørende), der tillige driver virksomhed under navnene NEXT-MOVE ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18660393 INFOR DANMARK A/S og CVR-nummer: 28700741 MERIT CONSULTING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
2 Nov 2017
Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28700741
Vedtægter ændret: 17.10.2017
Nyt navn: MERIT CONSULTING ApS
Nyt binavn: NEXT-MOVE ApS
Slettet binavn: NEXT-MOVE A/S
28 Sep 2017
People change
Direktion:
Fratrådte:
Marcel Gijtenbeek, den 28.09.2017.
Tiltrådte:
Gregory Michael Giangiordano, den 28.09.2017.
28 Sep 2017
People change
Direktion:
Fratrådte:
Hans Peter Schmidt (adm. dir), den 28.09.2017.
Tiltrådte:
Marcel Gijtenbeek, den 28.09.2017.
11 Sep 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 11.09.2017.
13 Jun 2017
Address change
Ny adresse: Sivlandvænget 29, Hjallese, 5260 Odense S
16 May 2017
Other
Vedtægter ændret: 15.05.2017
Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse..
17 Feb 2017
People change
Bestyrelse:
Fratrådte:
Hans Peter Schmidt, den 16.02.2017, Anders Thern, den 16.02.2017, Erik Outzen (formand), den 16.02.2017.
Tiltrådte:
Gregory Michael Giangiordano, den 16.02.2017, Jochen Kasper (formand), den 16.02.2017, Marcel Gijtenbeek, den 16.02.2017.
Direktion:
Fratrådte:
.
8 Dec 2016
Other
Vedtægter ændret: 08.12.2016
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2016 - 30.04.2017

Show 11 more

30 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Jarnes Dyb, den 20.03.2014.
Indtrådt i bestyrelsen:
Anders Thern, den 20.03.2014.
7 Aug 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Erik Outzen, den 07.08.2012.
Udtrådt af bestyrelsen:
Terje Myrseth, den 07.08.2012, Jan Povelsen, den 07.08.2012.
Indtrådt i bestyrelsen:
Thomas Jarnes Dyb, den 07.08.2012, Hans Peter Schmidt, den 07.08.2012.
24 Nov 2011
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Povelsen, den 07.11.2011.
Udtrådt af bestyrelsen:
Preben Holmlund Lauesen, den 07.11.2011, Hans Peter Schmidt, den 07.11.2011.
Indtrådt i bestyrelsen:
Terje Myrseth (formand), den 07.11.2011, Erik Outzen, den 07.11.2011.
21 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
15 Jun 2011
Other
Vedtægter ændret:
14.06.2011.
15 Mar 2011
Other
Vedtægter ændret:
01.10.2010.
Nyt navn:
MERIT CONSULTING A/S.
Nyt binavn: NEXT-MOVE A/S.
2 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 02.11.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 02.11.2010.
22 Mar 2010
Other
Vedtægter ændret:
19.03.2010.
29 Nov 2006
Audit change Other People change
Vedtægter ændret:
29.11.2006.
Nyt navn:
NEXT-MOVE A/S.
Ny adresse:
Hunderupvej 89, 5230 Odense M.
Show the full announcement
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Lenander Jensen, den 29.11.2006, Søren Overgaard, den 29.11.2006, Lars Håkan Walberg, den 29.11.2006.
Indtrådt i bestyrelsen:
Direktør Jan Povelsen (formand), den 29.11.2006.
Selskabet tegnes af den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.11.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 29.11.2006.
3 Jul 2006
Other People change
Direktion:
Udtrådt af direktionen:
Jan Povelsen, den 30.06.2006.
Indtrådt i direktionen:
Hans Peter Schmidt (adm. dir), den 30.06.2006.
12 May 2005
New company
Stiftelsesdato:
01.04.2005.
Seneste vedtægtsdato:
01.04.2005.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26726492 SIGMA MATELLI ApS, Kongevejen 100, 2840 Holte, den 01.04.2005.
Bestyrelse:
Direktør Niels Lenander Jensen (formand), den 01.04.2005, Preben Holmlund Lauesen, den 01.04.2005, Søren Overgaard, den 01.04.2005, Hans Peter Schmidt, den 01.04.2005, Lars Håkan Walberg, den 01.04.2005.
Direktion:
Direktør Jan Povelsen, den 01.04.2005.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden og en direktør i forening.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 01.04.2005.
Første regnskabsår:
01.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sivlandvænget 29
5260 Odense S
Odense Municipality
CVR record last changed: 1 Oct 2020
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

SIGMA NEXT MOVE A/S
P-number 1011316391Hunderupvej 89, 5230 Odense M
MERIT CONSULTING ApS
P-number 1012705669Sivlandvænget 29, 5260 Odense S

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units