CVR 29010374Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)HerlevFounded 27 Sep 2005
Compiled by Dandex from the Danish Business Registry (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 IT COMPANY 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
7
CVR, 2013
Gross profit
-10K
DKK, annual report 2014
Result
0
DKK, annual report 2014
Equity
500K
DKK, annual report 2014
Sentia Denmark Services 3 A/SCVR 27221378, 100% of capital and votes, until 21 Oct 2015
Jeppe Klestrup Fabrin Andersenuntil 2 Jun 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27221378100% of capital and votes1 Jan 2014 to 21 Oct 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 2005 to 12 Nov 2026.
2013, annual: 7 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 6 | 13 | 11 | No count | No count | No count | No count | 6 | 7 | 7 |
| FTE | 1 | 4 | 5 | 10 | 10 | 9 | 7 | 6 | 7 | 6 | 5 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -10 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | 0 |
| Equity | Not reported | Not reported | Not reported | Not reported | 500 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 510 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | Not reportednote 2 | -100.2% |
| EBITDA | Not reported | Not reported | Not reportednote 3 | Not reportednote 3 | -10note 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Jan 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 Jan 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 Feb 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Feb 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For IT COMPANY A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thue Hagenau, den 21.10.2015.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 21.10.2015.
CVR-nummer:
29010374.
NAVN:
IT COMPANY A/S.
Adresse: Virkeholm 3C, 2730 Herlev.
Kommune: Herlev.
Likvidation vedtaget 02.06.2015
Likvidatorer:
Tiltrådte:
Thue Hagenau, den 02.06.2015.
Bestyrelse:
Fratrådte:
Jeppe Klestrup Andersen, den 02.06.2015, Thue Hagenau (formand), den 02.06.2015, Mogens Rønberg Mikkelsen, den 02.06.2015.
Direktion:
Fratrådte:
Jeppe Klestrup Andersen, den 02.06.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
29010374.
NAVN:
IT COMPANY A/S.
Adresse: Messingvej 22A, 8940 Randers SV.
Kommune: Randers.
Vedtægter ændret: 30.04.2015
Ny adresse: Virkeholm 3C, 2730 Herlev
Ny kommune: Herlev
Bestyrelse:
Fratrådte:
Svend Bang Christiansen (formand), den 30.04.2015, Arno Schjødt Larsen, den 30.04.2015, Michael Schou, den 30.04.2015.
Tiltrådte:
Jeppe Klestrup Andersen, den 30.04.2015, Thue Hagenau (formand), den 30.04.2015, Mogens Rønberg Mikkelsen, den 30.04.2015.
Direktion:
Fratrådte:
Michael Schou, den 30.04.2015.
Tiltrådte:
Jeppe Klestrup Andersen, den 30.04.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Iris Kolstrup Schou, den 01.08.2012, Fritz Bryde Schou, den 01.08.2012.
Indtrådt i bestyrelsen:
Direktør Svend Bang Christiansen (formand), den 01.08.2012, Arno Schjødt Larsen, den 01.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Pedersen, den 01.06.2010, Thorkil Baungaard Venborg, den 01.06.2010.
Indtrådt i bestyrelsen:
Korresp Iris Kolstrup Schou, den 01.06.2010, Forvalter Fritz Bryde Schou, den 01.06.2010.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers I/S, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Michael Nielsen Juncher, den 15.01.2009.
Indtrådt i bestyrelsen:
Thorkil Baungaard Venborg, den 15.01.2009.
Ny adresse:
Messingvej 22A, 8940 Randers SV.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Vedtægter ændret:
12.02.2008.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29010374.
NAVN: IT COMPANY A/S.
ADRESSE: Messingvej 42A, 8900 Randers.
Kommune:
Randers.
Binavne:
I.T. COMPANY, DANMARK ApS (IT COMPANY A/S), MAINTAIN-IT ApS (IT COMPANY A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Christian Pedersen (formand), Tommy Michael Nielsen Juncher, den 12.02.2008, Michael Schou.
Direktion:
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden eller direktøren hver for sig.
Revision:
Dansk Revision Randers I/S, Gudenå Centret, 8900 Randers.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
22.06.2007.
Nyt binavn: MAINTAIN-IT ApS (IT COMPANY ApS).
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 116,31.
Kapitalen udgør herefter kr. 250.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.10.2005.
Nyt binavn: I.T. COMPANY, DANMARK ApS (IT COMPANY ApS).
Stiftelsesdato:
27.09.2005.
Seneste vedtægtsdato:
27.09.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 65766116 DANSK REVISION KALUNDBORG REGISTRERET REVISIONSAKTIESELSKAB, Vænget 24, 1., 4400 Kalundborg, den 27.09.2005, CVR-NR. 29010366 MICHAEL SCHOU HOLDING ApS, Messingvej 42A, 8900 Randers, den 27.09.2005.
Direktion:
Michael Schou, den 27.09.2005.
Selskabet tegnes af den eller de ansatte direktører sammen eller hver for sig.
Revision:
Dansk Revision Randers I/S, Gudenå Centret, 8900 Randers, den 27.09.2005.
Første regnskabsår:
27.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011714834Virkeholm 3, 2730 Herlev