ITSERVICES ApS (CVR 28845928) Company Profile

Ownership

BTK ApS
CVR 17354493100% of capital and votessince 29 May 2009

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Bo Tue Knudsen
Holds 100% of capital and votes in BTK ApS, since 9 Apr 1999
Capital100%
Votes100%
Holding company
BTK ApS
CVR 17354493Private limited company (ApS)
Holds 100% of capital and votes in ITSERVICES ApS, since 29 May 2009
Capital100%
Votes100%
This company
ITSERVICES ApS
CVR 28845928

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

ITSERVICES ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ITSERVICES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

SMB Finans ApS
CVR 3823951150% to under 66.7% of capital and votes6 Dec 2016 to 31 Dec 2024
ROS Invest ApS
CVR 34593795100% of capital and votes31 Jan 2014 to 30 Jun 2022
FC ROSKILDE A/S
CVR 2185608810% to under 15% of capital and votes30 Nov 2014 to 11 Feb 2021
Bønnen Danmark A/S
CVR 3520727950% to under 66.7% of capital and votes30 Dec 2013 to 1 Oct 2017

People

Current (1)

Bo Tue KnudsenExecutive board since 13 May 2022

Founders (3)

BTK ApSFounded 14 Jun 2005, holds a current role
SHM ApSFounded 14 Jun 2005
SOLUTIONS CARE ApSFounded 14 Jun 2005

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

Former (6)

Lars Brix MagnussenExecutive board 14 Jun 2005 to 23 Jun 2008, Board of directors 14 Jun 2005 to 31 May 2012
Kim Tue KnudsenBoard of directors 31 May 2012 to 1 Jan 2022
Claus GrønborgBoard of directors 31 May 2012 to 1 Jan 2022
Jesper Busk StahlBoard of directors 14 Jun 2005 to 31 May 2012
Jette Hinge KristensenBoard of directors 1 Dec 2008 to 31 May 2012
Henrik Selchau PoulsenLiquidator 19 Apr 2022 to 13 May 2022 (appointed by the probate court (skifteretten))

Network

Roles Over Time

Bo Tue Knudsen: Executive board, 13 May 2022 to today; Executive board, 23 Jun 2008 to 22 Mar 2022; Board of directors, 23 Jun 2008 to 22 Mar 2022.

23 Jun 2008 to 4 Nov 2026.

Former (6)

Henrik Selchau Poulsen: Liquidator, 19 Apr 2022 to 13 May 2022.
Kim Tue Knudsen: Board of directors, 31 May 2012 to 1 Jan 2022.
Claus Grønborg: Board of directors, 31 May 2012 to 1 Jan 2022.
Lars Brix Magnussen: Executive board, 14 Jun 2005 to 23 Jun 2008; Board of directors, 14 Jun 2005 to 31 May 2012.
Jesper Busk Stahl: Board of directors, 14 Jun 2005 to 31 May 2012.
Jette Hinge Kristensen: Board of directors, 1 Dec 2008 to 31 May 2012.

14 Jun 2005 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

2007, annual: 3 employees, 1 FTE

Show as Table

Registry headcount, 2005 to 2007, oldest left to newest right
Period	2005	2006	2007
Employees	5	5	3
FTE	2	5	1
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2007.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	193	-2	41	49	31
Operating profit	+193	-2	+41	+49	+31
Result for the year	+779	-35	+3	+12	+2
Equity	-547	-583	-580	-568	-565
Total assets	0	0	0	0	0
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-101.2%	n.m.^{note 1}	20.7%	-37.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	479	404	352	308	246
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	479	519	517	512	510

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 n.m.: the year before is not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør alenesince 13 May 2022
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed efter selskabets nærmere bestemmelser herom.since 23 Jan 2013
Audit opted out (Revision fravalgt): Yessince 4 Jul 2020
Articles of association last changed (Seneste vedtægtsdato): 13 May 2022
Share classes (Kapitalklasser): Nosince 13 May 2022
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 24 May 2022
Financial year change (Omlægning af regnskabsår): 1 Oct 2006 to 31 Dec 2006

Share Capital

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

13 May 202240,000 DKK-460,000
14 Jun 2005500,000 DKKEarliest in CVR

From CVR, read 4 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.

12 Nov 2024
Address change
Ny adresse: Falkoner Alle 122, st. tv, 2000 Frederiksberg
Ny kommune: Frederiksberg
25 May 2022
Capital change Conversion
Binavne:
ITSERVICES A/S UNDER TVANGSOPLØSNING
Den under 22.03.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Henrik Selchau Poulsen, den 13.05.2022.
Show the full announcement
Direktion:
Tiltrådte:
@pers{Bo Tue Knudsen, 4004002499}, (adm. dir), den 13.05.2022.
Selskabet tegnes af én direktør alene.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28845928
Vedtægter ændret: 13.05.2022
Nyt navn: ITSERVICES ApS
Slettet binavn: ITSERVICES A/S
Kapitalnedsættelse besluttet 13.05.2022 og gennemført 25.05.2022 dækning af underskud kr. 460.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
19 Apr 2022
People change
Binavne:
ITSERVICES A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Selchau Poulsen, 1165 København K, den 19.04.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
22 Mar 2022
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 22.03.2022
Bestyrelse:
Fratrådte:
Bo Tue Knudsen, den 22.03.2022.
Direktion:
Fratrådte:
Bo Tue Knudsen, den 22.03.2022.
18 Feb 2022
Other
Vedtægter ændret: 01.01.2022
Nyt navn: (ITSERVICES A/S)
Selskabet tegnes af 1 direktør
18 Feb 2022
People change
Bestyrelse:
Fratrådte:
Claus Grønborg, (formand), den 01.01.2022, Kim Tue Knudsen, den 01.01.2022.
29 Aug 2020
Audit change
Revision:
Fratrådte:
GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 04.07.2020.
9 Feb 2020
Address change
Ny adresse: Vigerslev Allé 120, 2. tv, 2500 Valby
8 Aug 2018
Address change
Ny adresse: Havneholmen 86, 4. tv, 1561 København V
13 Jul 2015
Address change
CVR-nummer:
28845928.
NAVN:
BTK INVEST A/S.
Adresse: c/o Bo Tue Knudsen, Byagerparken 125, 4030 Tune.
Kommune: Greve.
Ny adresse: Havneholmen 78, 3., 1561 København V
Ny kommune: København

Show 11 more

24 Jan 2013
Other
Vedtægter ændret:
23.01.2013.
Nyt navn:
BTK INVEST A/S.
Binavn:
ITSERVICES A/S.
11 Jun 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Hinge Kristensen, den 31.05.2012, Lars Brix Magnussen, den 31.05.2012, Jesper Busk Stahl, den 31.05.2012.
Indtrådt i bestyrelsen:
Claus Grønborg (formand), den 31.05.2012, Kim Tue Knudsen, den 31.05.2012.
17 Oct 2011
Address change
Ny adresse:
c/o Bo Tue Knudsen, Byagerparken 125, 4030 Tune.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
2 Dec 2008
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bo Tue Knudsen, den 23.06.2008.
Indtrådt i bestyrelsen:
Jette Hinge Kristensen (formand), den 01.12.2008.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Lars Brix Magnussen, den 23.06.2008.
Indtrådt i direktionen:
Bo Tue Knudsen, den 23.06.2008.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
21 Aug 2007
Other
Vedtægter ændret:
17.08.2007.
Nyt navn:
AKTIESELSKABET AF 5. APRIL 2007.
Ny adresse:
c/o Bo Tue Knudsen, Byagerparken 125, Tune, 4000 Roskilde.
Show the full announcement
Ny kommune:
Greve.
Binavn:
ITSERVICES A/S (AKTIESELSKABET AF 5. APRIL 2007).
8 Feb 2007
Other
Vedtægter ændret:
30.12.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2006.
26 Jan 2006
Other
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
14.06.2005 - 30.09.2006.
17 Oct 2005
Other
Vedtægter ændret:
17.10.2005.
Nyt binavn: ITSERVICES A/S (IT RUMMET A/S).
13 Oct 2005
Other
Vedtægter ændret:
10.10.2005.
Nyt navn:
IT RUMMET A/S.
16 Jun 2005
New company
Stiftelsesdato:
14.06.2005.
Seneste vedtægtsdato:
14.06.2005.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 17354493 BTK ApS, Bådehavnsgade 2 A, 2450 København SV, den 14.06.2005, CVR-NR. 26090865 SHM ApS, Byagerparken 115, 4000 Roskilde, den 14.06.2005, CVR-NR. 27172091 SOLUTIONS CARE ApS, Arnestien 4, Tune, 4000 Roskilde, den 14.06.2005.
Bestyrelse:
Bo Tue Knudsen (formand), den 14.06.2005, Lars Brix Magnussen, den 14.06.2005, Jesper Busk Stahl, den 14.06.2005.
Direktion:
Lars Brix Magnussen, den 14.06.2005.
Selskabet tegnes af 1 direktør eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 28121717 GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Skoleholmen 19-21, 2670 Greve, den 14.06.2005.
Første regnskabsår:
14.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Falkoner Alle 122
2000 Frederiksberg
Frederiksberg Municipality
CVR record last changed: 22 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

ITSERVICES ApS
P-number 1011472849Falkoner Alle 122, 2000 Frederiksberg

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

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Owned Companies

People

Current (1)

Founders (3)

Network

Roles Over Time

Network

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Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies