CVR 29187649Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HerningFounded 29 Nov 2005
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 IBA SYSTEM ApS, 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
5
CVR registry, 2021
Gross profit
4.6M
DKK, annual report 2021
-11.8% on 2020
Result
+1M
DKK, annual report 2021
Equity
-273.3K
DKK, annual report 2021
NORDOMATIC A/SCVR 19265501, 100% of capital and votes, until 25 Jan 2022
Toke Kjær Juuluntil 25 Jan 2022
Equity was negative at 30 Apr 2021: -273.3K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2918736350% to under 66.7% of capital and votesnotified 26 Feb 202129 Nov 2005 to 26 Feb 2021
CVR 2918740150% to under 66.7% of capital and votesnotified 26 Feb 202129 Nov 2005 to 26 Feb 2021
CVR 19265501100% of capital and votes26 Feb 2021 to 25 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Nov 2005 to 8 Nov 2026.
Feb 2021, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 5 | No count | No count | No count | No count | 7 | 10 | 6 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 4 | 4 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 5 |
| FTE | 2 | 3 | 3 | 4 | 5 | 5 | 7 | 7 | 7 | 9 | 7 | 5 | 4 | 5 | 5 | 4 | 5 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 6 | 5 | 4 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 4 | 5 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 4 | 5 | 5 | 3 | 5 | 5 | 5 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 7 | 6 | 5 | 4 | 4 | 6 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 5 |
| Series | 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 | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 5,031 | 6,192 | 3,003 | 5,265 | 4,645 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,331 |
| Result for the year | +677 | +1,107 | -1,097 | +1,094 | +1,026 |
| Equity | 1,990 | 1,597 | -600 | 1,225 | -273 |
| Total assets | 3,142 | 5,021 | 1,967 | 2,805 | 553 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -5.8% | 23.1% | -51.5% | 75.3% | -11.8% |
| EBITDA | 914note 1 | 1,587note 1 | -1,321note 1 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 18.2%note 1 | 25.6%note 1 | -44%note 1 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,244 | Not reportednote 4 | 12 | -1,588 | -340note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Not reportednote 4 | n.m.note 6 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 61.6%note 1 | Not reportednote 4 | -13,163.2%note 7 | n.m.note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,244 | Not reportednote 4 | 12 | -1,588 | -85note 5 |
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).
Annual report 2021
1 May 2020 to 30 Apr 2021, published 5 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 8 Oct 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 5 Nov 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 10 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 1 Jun 2017
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.01.2022 opløst ved fusion med CVR-nummer: 19265501 NORDOMATIC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19265501 NORDOMATIC A/S (fortsættende), der tillige driver virksomhed under navnene JTN AUTOMATIK VEST A/S, JTN AUTOMATIK A/S, MODUS CONTROL A/S, DOMINUS ENERGISYSTEMER A/S, DOMINUS A/S, DANSK AUTOMATIKSERVICE A/S, DP Bygningsautomatik A/S og CVR-nummer: 29187649 IBA SYSTEM ApS (ophørende).
Kapitalejerne i CVR-nummer: 19265501 NORDOMATIC A/S og CVR-nummer: 29187649 IBA SYSTEM ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Nordomatic A/S, Gavnøvej 2A, Tjørring, 7400 Herning
Ny kommune: Herning
Direktion:
Fratrådte:
Søren Henrik Aarestrup, den 26.02.2021, Steffen Froulund, den 26.02.2021.
Tiltrådte:
Toke Kjær Juul, den 26.02.2021.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 26.02.2021.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.02.2021.
Vedtægter ændret: 27.01.2020
Kapitalforhøjelsen er besluttet den 27.01.2020.
kr. 4.000,00, indbetalt kontant, kurs 18.250,00.
Kapitalen udgør herefter kr. 130.000,00.
Revision:
Udtrådt af revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.04.2013.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 17.04.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 08.02.2010.
Vedtægter ændret:
29.12.2006.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
29.11.2005 - 30.04.2007.
Vedtægter ændret:
28.09.2006.
Direktion:
Udtrådt af direktionen:
Knud Jørgen Larsen, den 28.09.2006.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 04.07.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 04.07.2006.
Stiftelsesdato:
29.11.2005.
Seneste vedtægtsdato:
29.11.2005.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29187363 FINTEC HOLDING ApS, Duebrødrevej 10, 9000 Aalborg, den 29.11.2005, CVR-NR. 29187401 AARESTRUP HOLDING, RANDERS ApS, Kantatevej 79, 8900 Randers, den 29.11.2005, CVR-NR. 29187452 LARSEN HOLDING, SVENSTRUP ApS, Lille Volstrupvej 10, 9230 Svenstrup J, den 29.11.2005.
Direktion:
Søren Henrik Aarestrup, den 29.11.2005, Steffen Froulund, den 29.11.2005, Knud Jørgen Larsen, den 29.11.2005.
Selskabet tegnes af 3 direktører i forening.
Revision:
Palsgaard & Hansen Statsautoriserede Revisorer, 9200 Aalborg SV, den 29.11.2005.
Første regnskabsår:
29.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1026379314Blytækkervej 1, 9000 Aalborg
P-number 1011856795Gavnøvej 2, 7400 Herning
