CVR 29176922Public limited company (A/S)Computerprogrammering (620100)VejleFounded 1 Nov 2005
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 INTERNATIONAL GRAPHIC & MARKETING SOLUTIONS 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
3
CVR registry, 2009
Gross profit
628.2K
DKK, annual report 2013
+26.3% on 2012
Result
-38.6K
DKK, annual report 2013
Equity
1.4M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Eskild Krarup Jensenuntil 28 May 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.
1 Nov 2005 to 8 Nov 2026.
Q3 2010, 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 5 | 2 | 3 | No count | No count | No count |
| FTE | 1 | 2 | 3 | 3 | 2 | 3 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
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; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 497 | 628 |
| Operating profit | Not reported | Not reported | Not reported | +339 | +496 |
| Result for the year | Not reported | Not reported | Not reported | +253 | -39 |
| Equity | Not reported | Not reported | Not reported | 1,477 | 1,439 |
| Total assets | Not reported | Not reported | Not reported | 1,572 | 1,467 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -11.3% | 26.3% |
| EBITDA | Not reported | Not reported | Not reported | 472 | 609 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 95% | 97% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -109note 1 | -194note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 20.8%note 2 | 29.6%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 20note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -405note 1 | -874note 1 |
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 10 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Feb 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 18 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 14 Apr 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 12476744 SCHWEITZER A/S, og selskabets binavn INGRAMA A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29176922 INTERNATIONAL GRAPHIC & MARKETING SOLUTIONS A/S (ophørende), der tillige driver virksomhed under navnet INGRAMA A/S.
CVR-NR. 12476744 SCHWEITZER A/S (fortsættende), der tillige driver virksomhed under navnene JYDSKE TRYKKERIER A/S, KONRAD JØRGENSENS BOGTRYKKERI A/S, MIDTJYSK BOGTRYK A/S, BOISEN PRINT A/S, EB SCAN A/S, JYSKE MEDIE CENTER A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Birk Boisen, den 13.03.2013.
Indtrådt i bestyrelsen:
Direktør Otto Johannes Christensen, den 13.03.2013.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.01.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lysholt Alle 10, 7100 Vejle, den 22.01.2013.
Direktion:
Udtrådt af direktionen:
Søren Ivan Holm, den 01.08.2010.
Indtrådt i direktionen:
Statsautoriseret revisor Eskild Krarup Jensen (adm. dir), den 01.08.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 30.11.2009.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kurt Nielsen, den 22.04.2009.
Indtrådt i bestyrelsen:
Direktør Finn Michael Steffensen (formand), den 22.04.2009.
Ny adresse:
Sadelmagervej 25, 7100 Vejle.
Vedtægter ændret:
16.04.2009.
Kapitalforhøjelse:
kr. 2.400.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet 16.04.2009 og gennemført 17.04.2009 til dækning af underskud kr. 2.400.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Direktion:
Udtrådt af direktionen:
Steve Hedegaard Hansen, den 04.09.2008.
Indtrådt i direktionen:
Direktør Søren Ivan Holm (adm. dir), den 04.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Steve Hedegaard Hansen, den 04.09.2008.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Eskild Krarup Jensen, den 04.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bøegh Larsen, den 02.05.2007.
Indtrådt i bestyrelsen:
Direktør Kurt Nielsen (formand), den 02.05.2007.
Ny adresse:
Jens Ravns Vej 11, 7100 Vejle.
Direktion:
Udtrådt af direktionen:
Flemming Birk Boisen, den 01.01.2007.
Indtrådt i direktionen:
Direktør Steve Hedegaard Hansen (adm. dir), den 01.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Binavn:
INGRAMA A/S (INTERNATIONAL GRAPHIC & MARKETING SOLUTIONS A/S).
Stiftelsesdato:
01.11.2005.
Seneste vedtægtsdato:
01.11.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12476744 SCHWEITZER A/S, Sadelmagervej 25, 7100 Vejle, den 01.11.2005.
Bestyrelse:
Direktør Peter Bøegh Larsen (formand), den 01.11.2005, Bogtrykker Flemming Birk Boisen, den 01.11.2005, Direktør Steve Hedegaard Hansen, den 01.11.2005.
Direktion:
Bogtrykker Flemming Birk Boisen (adm. dir), den 01.11.2005.
Direktøren tegner selskabet vedrørende den daglige drift.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 01.11.2005.
Første regnskabsår:
01.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
01.11.2005.
Selskabet tegnes af 2 bestyrelsesmedlemmer eller en direktør i forening med bestyrelsesformanden.
1 registered in CVR.
P-number 1011827744Andkærvej 19, 7100 Vejle
