CVR 29324786Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HerningFounded 2 Jan 2006
CVR holds no employment figures for this company.
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 ICT HOLDING 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 DandexGross profit
-74K
DKK, annual report 2022
-41.3M on 2021
Result
-68.5K
DKK, annual report 2022
Equity
25M
DKK, annual report 2022
DFDS A/SCVR 14194711, 100% of capital and votes, until 31 Aug 2023
Selina Ingrid Kristina Lindquistuntil 31 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2922646666.7% to under 90% of capital and votesnotified 19 Jan 20222 Jan 2006 to 19 Jan 2022
CVR 14194711100% of capital and votesnotified 19 Jan 20062 Jan 2006 to 31 Aug 2023
ICT HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ICT HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20219890100% of capital and votes2 Jan 2006 to 31 Aug 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 2006 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 24,050 | 25,992 | 36,627 | 41,229 | -74 |
| Operating profit | +3,682 | +4,399 | +16,210 | +18,794 | Not reported |
| Result for the year | +2,638 | +4,039 | +12,172 | +14,478 | -68 |
| Equity | 32,255 | 35,382 | 43,205 | 58,420 | 24,957 |
| Total assets | 81,344 | 68,204 | 75,262 | 95,767 | 25,297 |
| Employees (average) | 94 | 85 | 81 | 83 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3.8% | 8.1% | 40.9% | 12.6% | n.m.note 1 |
| EBITDA | 4,139 | 6,237 | 17,742 | 20,360 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17.2% | 24% | 48.4% | 49.4% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | -4.1% | -9.6% | -4.7% | 2.5% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10,279 | -9,941 | -26,378 | -28,592 | -281note 5 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 14.9% | 15.1% | 61.1% | 62.4% | -0.2%note 6 |
| Capex (investeringer i anlægsaktiver) | 10,027 | 26 | 657 | 435 | Not reportednote 7 |
| FCFF / EBITDA (pengestrømskonvertering) | -126.8%note 8 | 22.5%note 8 | 112.4%note 8 | 13.2%note 8 | Not reported |
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. Group figures (koncern).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 31.08.2023 opløst ved fusion med CVR-nummer: 20219890 DFDS Logistics Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20219890 DFDS Logistics Denmark A/S (fortsættende), der tillige driver virksomhed under navnene ICT A/S, INTERNATIONAL CONTAINER TRANSPORT A/S, ICTL LOGISTICS A/S, ICT Logistics A/S, CVR-nummer: 30603400 ICT SOLUTIONS ApS (ophørende) og CVR-nummer: 29324786 ICT HOLDING A/S (ophørende).
Kapitalejerne i CVR-nummer: 20219890 DFDS Logistics Denmark A/S, CVR-nummer: 30603400 ICT SOLUTIONS ApS og CVR-nummer: 29324786 ICT HOLDING A/S 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.
Bestyrelse:
Fratrådte:
Tom Baymler Andersen, den 03.02.2023.
Tiltrådte:
Mirza Sabanovic, den 03.02.2023.
Direktion:
Fratrådte:
Tom Baymler Andersen, den 03.02.2023.
Tiltrådte:
Selina Ingrid Kristina Lindquist, den 03.02.2023.
Vedtægter ændret: 15.11.2022
Bestyrelse:
Fratrådte:
Valdemar Warburg, den 15.11.2022.
Tiltrådte:
Tom Baymler Andersen, den 15.11.2022.
Direktion:
Fratrådte:
Leif Midtgaard Pedersen, den 15.11.2022.
Tiltrådte:
Tom Baymler Andersen, den 15.11.2022.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 24.06.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 24.06.2022.
Bestyrelse:
Fratrådte:
Allan Bertelsen, den 22.06.2022.
Tiltrådte:
Jeppe Vestrup Skivild, den 22.06.2022.
Bestyrelse:
Fratrådte:
Ole Frie, (formand), den 19.01.2022, Leif Midtgaard Pedersen, den 19.01.2022, Peder Gellert Pedersen, den 19.01.2022.
Tiltrådte:
Niclas Göran Andersson, (formand), den 19.01.2022, Allan Bertelsen, den 19.01.2022, Valdemar Warburg, den 19.01.2022.
Ny adresse:
Transportbuen 6, 7400 Herning.
Vedtægter ændret:
25.05.2010.
Vedtægter ændret:
24.04.2007.
Stiftelsesdato:
02.01.2006.
Seneste vedtægtsdato:
02.01.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 99.500,00 til kurs 7.136,00, kontant kr. 400.500,00 til kurs 4.595,00.
Stifter:
CVR-NR. 29226466 SELSKABET AF 2. JANUAR 2006 A/S, Hi-Park 31, 7400 Herning, den 02.01.2006.
Bestyrelse:
Direktør Ole Frie (formand), den 02.01.2006, Speditør Leif Midtgaard Pedersen, den 02.01.2006, Vicedirektør Peder Gellert Pedersen, den 02.01.2006.
Direktion:
Speditør Leif Midtgaard Pedersen, den 02.01.2006.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af tre medlemmer af bestyrelsen.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 02.01.2006.
Første regnskabsår:
02.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012026974Transportbuen 6, 7400 Herning
