CVR 29534586Public limited company (A/S)Databehandling, webhosting og lignende serviceydelser (631100)VardeFounded 11 May 2006
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 ITPLANETEN 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
0
CVR registry, 2015
Gross profit
10.6M
DKK, annual report 2014
+0.6% on 2013
Result
+682K
DKK, annual report 2014
Equity
1.1M
DKK, annual report 2014
Mentor IT Infrastructure A/SCVR 31271932, 100% of capital and votes, until 3 Aug 2015
Allan Brunbakkeuntil 3 Aug 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31271932100% of capital and votes1 Apr 2015 to 3 Aug 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2006 to 4 Nov 2026.
Jun 2015, monthly: 1 employee, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 12 | 15 | 16 | No count | No count | No count | No count | 16 | 16 | 18 | 14 | 14 | 14 | 14 | 14 | 14 | 1 |
| FTE | 4 | 6 | 9 | 11 | 11 | 11 | 11 | 12 | 15 | 15 | 15 | 14 | 14 | 14 | 13 | 13 | 13 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Jun 2015.
Latest Jun 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 9,504 | 10,572 | 10,640 |
| Operating profit | Not reported | Not reported | +255 | +1,186 | +1,072 |
| Result for the year | Not reported | Not reported | +5 | +761 | +682 |
| Equity | Not reported | Not reported | 1,129 | 1,640 | 1,072 |
| Total assets | Not reported | Not reported | 10,499 | 7,583 | 6,578 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 10.5% | 11.2% | 0.6% |
| EBITDA | Not reported | Not reported | 2,034 | 2,927 | 2,137 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 21.4% | 27.7% | 20.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 3,425 | 552 | -1,258 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 1.7x | 0.2x | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 5.5%note 1 | 27.4%note 1 | 83.4%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 2,991note 2 | 1,233note 2 | 675note 2 |
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 2014
1 Jul 2013 to 30 Jun 2014, published 15 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 7 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 26 Sep 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 20 Sep 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 11 Oct 2010
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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
29534586.
NAVN:
ITPLANETEN A/S.
Adresse: Snedkervej 1, 6800 Varde.
Kommune: Varde.
Selskabet opløst efter fusion med CVR-NR. 31271932, C2IT INFRASTRUCTURE ApS.
CVR-nummer
29534586.
NAVN:
ITPLANETEN A/S.
Adresse: Snedkervej 1, 6800 Varde.
Kommune: Varde.
Bestyrelse:
Fratrådte:
Thomas Kanstrup Christensen (formand), den 27.03.2015, Dan Børge Larsen, den 27.03.2015.
Tiltrådte:
Allan Brunbakke, den 27.03.2015, Preben Justesen, den 27.03.2015, Max Larsen, den 27.03.2015, Carsten Sixhøi (formand), den 27.03.2015.
Direktion:
Fratrådte:
Jakob Vind Kristjansen, den 27.03.2015.
Tiltrådte:
Allan Brunbakke, den 27.03.2015, , , .
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Vestergaard Schmidt, den 02.10.2014.
Indtrådt i bestyrelsen:
Michael Due Brodersen, den 02.10.2014.
Direktion:
Udtrådt af direktionen:
Jacob Vestergaard Schmidt, den 27.11.2013.
Indtrådt i direktionen:
Jakob Vind Kristjansen, den 27.11.2013.
Bestyrelse:
Tiltrådt som formand:
Thomas Kanstrup Christensen, den 13.06.2012.
Udtrådt af bestyrelsen:
Max Gersvang Sørensen, den 13.06.2012.
Indtrådt i bestyrelsen:
Advokat Dan Børge Larsen, den 13.06.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Bestyrelse:
Tiltrådt som formand:
Max Gersvang Sørensen, den 01.08.2011.
Udtrådt af bestyrelsen:
Torben Bruno Pedersen, den 01.08.2011.
Indtrådt i bestyrelsen:
Lars Andreasen, den 01.08.2011.
Vedtægter ændret:
22.09.2010.
Nyt binavn: EZE IT A/S (ITPLANETEN A/S).
Vedtægter ændret:
07.07.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Kanstrup Christensen, den 15.02.2010, Advokat Max Gersvang Sørensen, den 15.02.2010.
Ny adresse:
Snedkervej 1, 6800 Varde.
Revision:
Udtrådt af revisionen:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, den 05.10.2007.
Indtrådt i revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 05.10.2007.
Vedtægter ændret:
05.10.2007.
Nyt navn:
ITPLANETEN A/S.
Stiftelsesdato:
11.05.2006.
Seneste vedtægtsdato:
11.05.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 450.000,00 til kurs 120,00, i værdier kr. 50.000,00 til kurs 120,00.
Stiftere:
Stefan Siig, den 11.05.2006, CVR-NR. 29421080 JVS HOLDING, VARDE ApS, Sletten 60, 6800 Varde, den 11.05.2006, CVR-NR. 29427291 MM HOLDING, VARDE ApS, Vestergade 34B, 1. tv., 6800 Varde, den 11.05.2006.
Bestyrelse:
Torben Bruno Pedersen (formand), den 11.05.2006, Martin Madsen, den 11.05.2006, Jacob Vestergaard Schmidt, den 11.05.2006, Stefan Siig, den 11.05.2006.
Direktion:
Jacob Vestergaard Schmidt, den 11.05.2006.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, Kræmmergade 7, 6800 Varde, den 11.05.2006.
Første regnskabsår:
01.01.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1018728474Edison Park 4, 6715 Esbjerg N
P-number 1018440500Ceres Allé 1, 8000 Aarhus C
P-number 1012269346Snedkervej 1, 6800 Varde
