CVR 29623600Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)HorsensFounded 19 Jun 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 CADXPERT 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
5
CVR registry, 2020
Gross profit
5.8M
DKK, annual report 2019
-5.5% on 2018
Result
+1.8M
DKK, annual report 2019
Equity
3.2M
DKK, annual report 2019
NTI A/SCVR 12252528, 100% of capital and votes, until 23 Oct 2020
Jesper Hilarius Kalkountil 23 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2962235350% to under 66.7% of capital and votesnotified 19 Feb 202019 Jun 2006 to 19 Feb 2020
CVR 2962243450% to under 66.7% of capital and votesnotified 19 Feb 202019 Jun 2006 to 19 Feb 2020
CVR 12252528100% of capital and votes19 Feb 2020 to 23 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 2006 to 6 Nov 2026.
Apr 2020, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 7 | 7 | 7 | No count | No count | No count | No count | 10 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 5 | 6 | 6 | 6 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 9 | 12 | 12 | 12 | 9 | 9 | 9 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 |
| FTE | 1 | 4 | 6 | 5 | 5 | 5 | 5 | 6 | 7 | 8 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 4 | 4 | 5 | 6 | 6 | 6 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 12 | 12 | 12 | 9 | 9 | 9 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 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 |
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 Apr 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 4,304 | 4,430 | 4,101 | 6,191 | 5,849 |
| Operating profit | +290 | +881 | +442 | +2,921 | +2,375 |
| Result for the year | +333 | +819 | +446 | +2,317 | +1,829 |
| Equity | 2,317 | 2,835 | 2,681 | 4,598 | 3,150 |
| Total assets | 4,523 | 6,146 | 5,541 | 9,896 | 9,382 |
| Employees (average) | Not reported | Not reported | 6 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.4% | 2.9% | -7.4% | 51% | -5.5% |
| EBITDA | 384 | 971 | 504 | 2,994 | 2,419 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 8.9% | 21.9% | 12.3% | 48.4% | 41.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,613 | -5,015 | -4,469 | -7,086note 2 | -5,556note 2 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cashnote 2 | Net cashnote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 204note 4 | 0note 3 | 34note 4 | 70note 4 |
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 2019
1 Oct 2018 to 30 Sep 2019, published 19 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 17 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 20 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 21 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 18 Dec 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 23.10.2020 opløst ved fusion med CVR-nummer: 12252528 NTI A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12252528 NTI A/S (fortsættende), der tillige driver virksomhed under navnene CADCONCEPT A/S og CVR-nummer: 29623600 CADXPERT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12252528 NTI A/S og CVR-nummer: 29623600 CADXPERT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Mogens Braae, (formand), den 19.02.2020, Helle Sofie-Anne Kaspersen, den 19.02.2020, Niels Stoffer, den 19.02.2020.
Tiltrådte:
Steen Alexander, (formand), den 19.02.2020, Søren Hansen, den 19.02.2020, Jesper Hilarius Kalko, den 19.02.2020.
Direktion:
Fratrådte:
Niels Stoffer, den 19.02.2020.
Tiltrådte:
Jesper Hilarius Kalko, den 19.02.2020.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 19.02.2020.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 19.02.2020.
Bestyrelse:
Fratrådte:
Ivan Tyrsted, den 12.07.2017.
Tiltrådte:
Helle Sofie-Anne Kaspersen, den 12.07.2017.
Ny adresse: Ormhøjgårdvej 8A, 8700 Horsens
Ny kommune: Horsens
Vedtægter ændret:
05.01.2011.
Revision:
Udtrådt af revisionen:
Pluspartner Revision + Rådgivning v/Kurt Beck Pedersen, den 30.06.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 30.06.2010.
Ny adresse:
Strandkærvej 40, 8700 Horsens.
Stiftelsesdato:
19.06.2006.
Seneste vedtægtsdato:
19.06.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29622353 STOFFER HOLDING ApS, Ternevej 100, 8700 Horsens, den 19.06.2006, CVR-NR. 29622434 BRAAE HOLDING ApS, Kjeldsensgade 1, 8700 Horsens, den 19.06.2006.
Bestyrelse:
Mogens Braae (formand), den 19.06.2006, Niels Stoffer, den 19.06.2006, Direktør Ivan Tyrsted, den 19.06.2006.
Direktion:
Niels Stoffer, den 19.06.2006.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
Pluspartner Revision + Rådgivning v/Kurt Beck Pedersen, 8700 Horsens, den 19.06.2006.
Første regnskabsår:
19.06.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1015840486Korskildelund 6, 2670 Greve
P-number 1012350143Ormhøjgårdvej 8, 8700 Horsens
