CVR 30504429Private limited company (ApS)Anden udgivelse af software (582900)MiddelfartFounded 19 Apr 2007
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 Columbus M3 Danmark 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
26
CVR registry, 2021
Gross profit
24.2M
DKK, annual report 2020
+9.7% on 2019
Result
+1.1M
DKK, annual report 2020
Equity
4.8M
DKK, annual report 2020
COLUMBUS A/SCVR 13228345, 100% of capital and votes, until 15 Jun 2021
Kent Enrico Petersenuntil 15 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13228345100% of capital and votes31 Oct 2019 to 15 Jun 2021
100% of capital and votes29 Jul 2003 to 31 Oct 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
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 Apr 2007 to 11 Nov 2026.
Jun 2021, monthly: 26 employees, 26 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 7 | 6 | 5 | 6 | 5 | 5 | 4 | 4 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 8 | 8 | 9 | 9 | 9 | 10 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 14 | 14 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 20 | 20 | 20 | 21 | 21 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 23 | 22 | 22 | 22 | 22 | 22 | 23 | 23 | 24 | 26 | 26 | 25 | 26 |
| FTE | 4 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 8 | 8 | 9 | 9 | 9 | 10 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 13 | 14 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 20 | 20 | 20 | 21 | 21 | 21 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 23 | 22 | 22 | 22 | 22 | 22 | 23 | 23 | 24 | 25 | 26 | 25 | 26 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2010; monthly Jan 2015 to Jun 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2021, published 19 Aug 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 8,653 | 13,795 | 19,177 | 22,044 | 24,188 |
| Operating profit | -45 | +1,907 | +2,779 | +3,171 | +1,446 |
| Result for the year | -42 | +1,464 | +2,112 | +2,502 | +1,090 |
| Equity | 633 | 2,097 | 4,209 | 6,710 | 4,801 |
| Total assets | 4,876 | 6,211 | 10,152 | 12,596 | 14,745 |
| Employees (average) | Not reported | Not reported | Not reported | 20 | 22 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 77.3% | 59.4% | 39.1% | 15% | 9.7% |
| EBITDA | 44 | 2,013 | 2,860 | 3,262 | 1,554 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 25% | 10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 268note 2 | 53note 2 | 29note 2 | 212note 2 | 41note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Columbus M3 Danmark ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 15.06.2021 opløst ved fusion med CVR-nummer: 13228345 COLUMBUS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13228345 COLUMBUS A/S (fortsættende), der tillige driver virksomhed under navnene COLUMBUS IT PARTNER A/S, COLUMBUS DANMARK A/S, COLUMBUS IT PARTNER CONSULTING A/S, COLUMBUS IT PARTNER DANMARK A/S, COLUMBUS IT PARTNER INTERNATIONAL A/S og CVR-nummer: 30504429 Columbus M3 Danmark ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13228345 COLUMBUS A/S og CVR-nummer: 30504429 Columbus M3 Danmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Lars Gunnar Sten, den 04.01.2021.
Tiltrådte:
Økonomidirektør Hans Henrik Thrane, den 04.01.2021.
Direktion:
Fratrådte:
Økonomidirektør Hans Henrik Thrane, den 04.01.2021.
Vedtægter ændret: 28.12.2018
Nyt navn: Columbus M3 Danmark ApS
Bestyrelse:
Fratrådte:
Rolf Magnus Bowers Carlsson (formand), den 04.09.2018.
Tiltrådte:
Jesper Bonde Gaihede (formand), den 04.09.2018.
Direktion:
Fratrådte:
Rolf Magnus Bowers Carlsson, den 04.09.2018.
Tiltrådte:
Økonomidirektør Hans Henrik Thrane, den 04.09.2018.
Bestyrelse:
Fratrådte:
Mats Håkan Thorild Sivhed, den 27.04.2016.
Tiltrådte:
Kent Enrico Petersen, den 27.04.2016.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Mats Håkan Thorild Sivhed (adm. dir), den 31.12.2015.
Tiltrådte:
Kent Enrico Petersen (adm. dir), den 01.01.2016.
Ny adresse: Nyvang 16, 5500 Middelfart
Ny kommune: Middelfart
Ny adresse: Gl Strandvej 7, 5500 Middelfart
Ny kommune: Middelfart
Vedtægter ændret:
11.11.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Rolf Magnus Bowers Carlsson (formand), den 11.11.2014, Mats Håkan Thorild Sivhed, den 11.11.2014, Lars Gunnar Sten, den 11.11.2014.
Direktion:
Fratrådt som Økonomidirektør tiltrådt som adm. dir: Mats Håkan Thorild Sivhed, den 11.11.2014.
Udtrådt af direktionen:
Sten Jakob Markus Jakobson, den 11.11.2014, Olof Hermann Hubertus Eidmann, den 11.11.2014.
Indtrådt i direktionen:
Rolf Magnus Bowers Carlsson (Økonomidirektør), den 11.11.2014.
Selskabet tegnes af den samlede bestyrelse, af den administrerende direktør og en direktør i forening eller ved daglig drift op til DKK 50.000 af den administrerende direktør.
Direktion:
Udtrådt af direktionen:
Bo Engstrøm Thomsen, den 01.02.2013.
Indtrådt i direktionen:
Mats Håkan Thorild Sivhed (Økonomidirektør), den 01.02.2013.
Ny adresse:
Østergade 22, 3., 1100 København K.
Ny kommune:
København.
Vedtægter ændret:
02.12.2011.
Direktion:
Fratrådt som Ordførende direktør tiltrådt som adm. dir: Sten Jakob Markus Jakobson, den 02.12.2011.
Udtrådt af direktionen:
Tommy Niels Vincentz Larsen, den 02.12.2011, Jan Pedersen, den 02.12.2011.
Indtrådt i direktionen:
Bo Engstrøm Thomsen (Økonomidirektør), den 02.12.2011.
Selskabet tegnes af den administrerende direktør og en direktør i forening, eller ved daglig drift op til DKK 50.000 af økonomidirektøren.
Revision:
Udtrådt af revisionen:
CVR-NR. 16820393 REVISORHUSET REGISTRERET REVISIONSANPARTSSELSKAB, den 02.12.2011.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 02.12.2011.
Vedtægter ændret:
15.03.2011.
Ny adresse:
Lyskær 3E, 2730 Herlev.
Ny kommune:
Herlev.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2011.
Vedtægter ændret:
08.11.2010.
Nyt navn:
ISTONE DANMARK ApS.
Direktion:
Tiltrådt som Ordførende direktør: Sten Jakob Markus Jakobson, den 08.11.2010.
Udtrådt af direktionen:
Per Olle Hansson, den 08.11.2010, Henrik Jacobsen, den 08.11.2010.
Indtrådt i direktionen:
Adm. Direktør Tommy Niels Vincentz Larsen (adm. dir), den 08.11.2010, Olof Hermann Hubertus Eidmann, den 08.11.2010, Filialbestyrer Jan Pedersen, den 08.11.2010.
Selskabet tegnes af den administrerende direktør og den ordførende direktør i forening, eller ved daglig drift op til DKK 50.000 af den administrerende direktør.
Ny adresse:
c/o Climber A/S, Slotsmarken 18, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
27.06.2007.
Nyt navn:
ISTONE 27/6-2007 ApS.
Ny adresse:
c/o Revisorhuset, Hovedgaden 442D, Baldersbr, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 27.06.2007.
Indtrådt i direktionen:
Per Olle Hansson, den 27.06.2007, Henrik Jacobsen, den 27.06.2007, Sten Jakob Markus Jakobson, den 27.06.2007.
Selskabet tegnes af to direktører i forening eller af Sten Jakob Markus Jakobson.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak, Statsautoriserede revisorer, den 27.06.2007.
Indtrådt i revisionen:
CVR-NR. 16820393 REVISORHUSET REGISTRERET REVISIONSANPARTSSELSKAB, Hovedgaden 442, 2640 Hedehusene, den 27.06.2007.
Ny adresse:
c/o Advokatfirmaet Bang Henriksen & Muurholm, Ved Stranden 22, 3., 9000 Aalborg.
Stiftelsesdato:
19.04.2007.
Seneste vedtægtsdato:
19.04.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 19.04.2007.
Direktion:
Advokat Preben Bang Henriksen, den 19.04.2007.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak, Statsautoriserede revisorer, 9200 Aalborg SV, den 19.04.2007.
Første regnskabsår:
19.04.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013211090Nyvang 16, 5500 Middelfart
