CVR 29803374Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 21 Dec 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 itm8 | Copenhagen Software 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
11
CVR registry, 2024
Gross profit
9.4M
DKK, annual report 2023
-31.1% on 2022
Result
-853.9K
DKK, annual report 2023
Equity
428.3K
DKK, annual report 2023
ITM8 Holding A/SCVR 37621285, 100% of capital and votes, until 1 Mar 2024
Stig Frank Irming-Pedersenuntil 1 Mar 2024
Brian Sørensenuntil 1 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2980337425% to under 33.3% of capital and votesnotified 1 May 20193 Jun 2014 to 1 May 2019
CVR 31586607100% of capital and votesnotified 31 Mar 20212 Jul 2014 to 31 Mar 2021
CVR 37621285100% of capital and votes31 Mar 2021 to 1 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2006 to 4 Nov 2026.
Feb 2024, monthly: 11 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 3 | 4 | No count | No count | No count | No count | 4 | 5 | 5 | 9 | 9 | 10 | 10 | 11 | 13 | 9 | 9 | 10 | 10 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 7 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 6 | 7 | 7 | 7 | 5 | 4 | 5 | 4 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 9 | 9 | 10 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 14 | 15 | 15 | 15 | 14 | 15 | 13 | 13 | 14 | 14 | 13 | 12 | 12 | 12 | 11 | 11 | 11 |
| FTE | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 6 | 7 | 8 | 8 | 8 | 9 | 7 | 7 | 8 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 5 | 6 | 6 | 6 | 5 | 4 | 5 | 4 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 12 | 14 | 15 | 15 | 15 | 14 | 15 | 13 | 13 | 13 | 14 | 12 | 12 | 12 | 11 | 11 | 11 | 11 |
| Series | 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 | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2024, published 22 Apr 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 5,293 | 7,213 | 11,373 | 13,597 | 9,362 |
| Operating profit | +1,026 | +1,972 | +4,327 | +2,667 | -1,110 |
| Result for the year | +797 | +1,534 | +3,329 | +2,051 | -854 |
| Equity | 2,998 | 2,932 | 4,532 | 3,282 | 428 |
| Total assets | 5,333 | 5,718 | 8,206 | 7,316 | 3,688 |
| Employees (average) | 6 | 7 | 8 | 12 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3.9% | 36.3% | Not reportednote 1 | Not reportednote 1 | -30.4% |
| EBITDA | 1,123 | 2,004 | 4,364 | 2,730 | -1,049 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 21.2% | 27.8% | 38.4% | 20.1% | -11.2% |
| Employee growth (vækst i antal ansatte) | 0% | 16.7% | Not reportednote 1 | Not reportednote 1 | 8.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -458note 2 | -1,409 | -1,791 | -2,396note 2 | -38note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cash | Not reportednote 1 | Net cashnote 2 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 28.3%note 2 | 75.7% | Not reportednote 1 | 114.1%note 2 | -135.8%note 4 |
| Capex (investeringer i anlægsaktiver) | 60note 5 | 33note 5 | 24note 5 | 182note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,125note 2 | -3,131 | -1,623 | -1,920note 2 | 688note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 15 months (1 Oct 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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 2023
1 Jan 2023 to 31 Dec 2023, published 29 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Oct 2020 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 15 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 17 Jan 2020
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.
26 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. 01.03.2024 opløst ved fusion med CVR-nummer: 27001092 itm8 | IT Relation A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27001092 itm8 | IT Relation A/S (fortsættende), der tillige driver virksomhed under navnene FRONT-DATA DANMARK A/S, BRAINWARE A/S, FRONT-LINE A/S, INTELLIGENCE A/S, MINDWORKS A/S, POWER-LINE A/S, POWERFULL IT A/S, DSI-NEXT A/S, DANSK SYSTEM INDUSTRI A/S, DSI DATA A/S, FRONTCONNECTION A/S, FRONTINNOVATION A/S, NEXTINNOVATION A/S, SOFTCOM SOLUTIONS A/S, WWI A/S, ACOMMA A/S, ARCA SOLUTIONS A/S, ARCAUNIT A/S, BALUSTA A/S, DANSK WEBSERVICE A/S, SITECARE A/S, WORLDWEB INTERACTIVE A/S, WWI-DATA A/S, WWI-IT A/S, WWI.DK A/S, ADVIZOR IT A/S, ADVISOR A/S, ADVISOR IT A/S, ADVIZOR A/S, ADVIZOR IT-RÅDGIVNING A/S, MECADEMIC A/S, AC IntelliCom A/S, IT-AFDELINGEN A/S, IT Gruppen Danmark Øst A/S, PC VISION A/S, PLURAGO A/S, WSMS A/S, TECHBIZ A/S, Itadel A/S, Me'ning A/S, ITM8 A/S, Cloud Teams A/S, IT Relation A/S og CVR-nummer: 29803374 itm8 | Copenhagen Software A/S (ophørende), der tillige driver virksomhed under navnene CPH SOFTWARE A/S, COPENHAGEN CODERS A/S, Copenhagen Software A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27001092 itm8 | IT Relation A/S og CVR-nummer: 29803374 itm8 | Copenhagen Software A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Rune Ibsen, den 22.01.2024.
Tiltrådte:
Brian Sørensen, den 22.01.2024.
Direktion:
Vedtægter ændret: 15.11.2023
Nyt navn: itm8 | Copenhagen Software A/S
Nyt binavn: Copenhagen Software A/S
Vedtægter ændret: 05.10.2022
Bestyrelse:
Fratrådte:
Steen Spedtsberg Knudsen, den 05.10.2022.
Tiltrådte:
Rune Ibsen, den 05.10.2022.
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Ny adresse: Nygårdsvej 5A, 2., 2100 København Ø
Ny kommune: København
Ny adresse: c/o Miracle 42, Borupvang 5C, st., 2750 Ballerup
Ny kommune: Ballerup
Vedtægter ændret: 31.03.2021
Bestyrelse:
Fratrådte:
Christian Weis Højfeldt, den 31.03.2021, Rune Ibsen, den 31.03.2021, Stig Frank Irming-Pedersen, den 31.03.2021.
Tiltrådte:
Henrik Vestergaard Kastbjerg, (formand), den 31.03.2021, Mikael Kjærgaard, (næstformand), den 31.03.2021, Steen Spedtsberg Knudsen, den 31.03.2021.
Direktion:
Fratrådte:
Christian Weis Højfeldt, (adm. dir), den 31.03.2021.
Tiltrådte:
Rune Ibsen, den 31.03.2021, Stig Frank Irming-Pedersen, den 31.03.2021.
Selskabet tegnes af én direktør i forening med bestyrelsesformanden, af én direktør i forening med næstformanden, afbestyrelsesformanden i forening med næstformanden eller af den samlede bestyrelse.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2020 - 31.12.2021
Ny adresse: Jægersborg Alle 1, 2920 Charlottenlund
Ny kommune: Gentofte
Virksomheden er omdannet til et aktieselskab med CVR-NR. 29803374
Vedtægter ændret: 01.05.2019
Nyt navn: COPENHAGEN SOFTWARE A/S
Nye binavne: CPH SOFTWARE A/S, COPENHAGEN CODERS A/S
Slettede binavne: COPENHAGEN CODERS ApS, CPH SOFTWARE ApS
Kapitalnedsættelse besluttet 01.05.2019 og gennemført kr. 41.666,67 til kurs 100,00.
Kapitalforhøjelsen er besluttet den 01.05.2019. kr. 275.000,00, indbetalt kontant, kurs 100,00.
Direktion:
Fratrådte:
Rune Ibsen, den 01.05.2019, Stig Frank Irming-Pedersen, den 01.05.2019.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.02.2017.
Revision:
Fratrådte:
ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2017.
Ny adresse: Hejrevej 33, 2400 København NV
Vedtægter ændret:
01.12.2014.
Nyt binavn: COPENHAGEN CODERS ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Seniorkonsulent Stig Frank Irming-Pedersen, den 01.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Leander Andreas Rudolf, den 03.06.2014.
Direktion:
Udtrådt af direktionen:
Leander Andreas Rudolf, den 03.06.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. Direktør Christian Weis Højfeldt, den 01.08.2013, Rune Ibsen, den 01.08.2013, Leander Andreas Rudolf, den 01.08.2013.
Direktion:
Indtrådt i direktionen:
Adm. Direktør Christian Weis Højfeldt (adm. dir), den 01.08.2013, Rune Ibsen, den 01.08.2013, Leander Andreas Rudolf, den 01.08.2013.
Vedtægter ændret:
30.09.2013.
Kapitalforhøjelse:
kr. 41.666,67 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 166.666,67.
Vedtægter ændret:
20.12.2012.
Vedtægter ændret:
08.09.2011.
Selskabet tegnes af en direktør.
Ny adresse:
Vesterbrogade 149, 1620 København V.
Revision:
Udtrådt af revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.02.2008.
Indtrådt i revisionen:
CVR-NR. 15199989 REVISIONSFIRMAET NIELS OLE ELLEGAARD, STATSAUTORISEREDE REVISORER ApS, Rådhuspladsen 55, 4. tv., 1550 København V, den 01.02.2008.
Ny adresse:
Studiestræde 14A, 2., 1455 København K.
Binavn:
CPH SOFTWARE ApS (COPENHAGEN SOFTWARE ApS).
Stiftelsesdato:
21.12.2006.
Seneste vedtægtsdato:
21.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 65563215 BRUUN-RASMUSSEN & IRMING-PEDERSEN ApS, Beatevej 25, 3. tv., 2500 Valby, den 21.12.2006.
Direktion:
Direktør Peter Bruun-Rasmussen, den 21.12.2006, Direktør Stig Frank Irming-Pedersen, den 21.12.2006.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 21.12.2006.
Første regnskabsår:
21.12.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012878458Nygårdsvej 5, 2100 København Ø
