Datoselskabet af 31. maj 2007 ApS (CVR 30599438) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

ØSTBERG HOLDING ApS
CVR 3059607225% to under 33.3% of capital and votes17 Jan 2012 to 25 Feb 2013
H. DRACHMANN HOLDING ApS
CVR 3059754025% to under 33.3% of capital and votes17 Jan 2012 to 25 Feb 2013
SKOV HOLDING 2008 ApS
CVR 3051076325% to under 33.3% of capital and votes17 Jan 2013 to 25 Feb 2013
GARP HOLDING ApS
CVR 3051077125% to under 33.3% of capital and votes17 Jan 2012 to 25 Feb 2013
D60 HOLDING ApS
CVR 35055479100% of capital and votesclass A, Bnotified 30 Oct 201826 Feb 2013 to 25 Jun 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

H. DRACHMANN HOLDING ApSFounded 31 May 2007
ØSTBERG HOLDING ApSFounded 31 May 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Jan Henrik SkovExecutive board 1 May 2008 to 8 Feb 2013, Board of directors 27 Jan 2010 to 6 May 2015
Brian ØstbergExecutive board 31 May 2007 to 29 Oct 2019, Board of directors 27 Jan 2010 to 30 Oct 2018
Thomas Møller GarpExecutive board 27 Jan 2010 to 27 Jan 2010, Board of directors 27 Jan 2010 to 6 May 2015
Henrik DrachmannExecutive board 27 Jan 2010 to 27 Jan 2010, Board of directors 27 Jan 2010 to 2 Nov 2016
Rene Carl Tiedemann GieseExecutive board 23 Apr 2015 to 31 Mar 2016
Lars Svenning AndersenBoard of directors 20 Feb 2013 to 29 May 2017
Jesper UlstedBoard of directors 20 Feb 2013 to 31 May 2018
Robert Svarer OlivariusBoard of directors 29 May 2017 to 30 Oct 2018
Pernille Lehn ØstbergBoard of directors 31 May 2018 to 30 Oct 2018

Roles Over Time

Former (9)

Brian Østberg: Executive board, 31 May 2007 to 29 Oct 2019; Board of directors, 27 Jan 2010 to 30 Oct 2018.
Robert Svarer Olivarius: Board of directors, 29 May 2017 to 30 Oct 2018.
Pernille Lehn Østberg: Board of directors, 31 May 2018 to 30 Oct 2018.
Jesper Ulsted: Board of directors, 20 Feb 2013 to 31 May 2018.
Lars Svenning Andersen: Board of directors, 20 Feb 2013 to 29 May 2017.
Henrik Drachmann: Executive board, 27 Jan 2010 to 27 Jan 2010; Board of directors, 27 Jan 2010 to 2 Nov 2016.
Rene Carl Tiedemann Giese: Executive board, 23 Apr 2015 to 31 Mar 2016.
Jan Henrik Skov: Executive board, 1 May 2008 to 8 Feb 2013; Board of directors, 27 Jan 2010 to 6 May 2015.
Thomas Møller Garp: Executive board, 27 Jan 2010 to 27 Jan 2010; Board of directors, 27 Jan 2010 to 6 May 2015.

31 May 2007 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2019, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2007 to Oct 2019, oldest left to newest right
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
Employees	2	4	3	No count	No count	No count	No count	32	61	77	56	55	52	53	50	50	52	53	54	54	49	45	42	37	31	32	32	27	24	24	24	24	21	19	20	21	21	23	22	21	23	22	24	24	25	25	27	24	25	26	25	23	21	20	19	18	16	15	15	15	14	13	13	13	13	12	12	11	2
FTE	1	3	4	6	6	7	10	21	41	69	66	50	47	47	45	44	46	47	48	47	44	40	39	34	28	28	28	22	22	22	22	22	20	18	19	20	20	21	21	20	22	21	23	21	22	23	23	19	21	21	20	18	16	15	14	15	12	12	12	10	10	8	8	8	7	7	7	7	2
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

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 Oct 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	Not reported	Not reported	14,340	13,974	7,983
Operating profit	-3,809	-1,516	+385	+224	-2,752
Result for the year	-2,733	-1,190	+260	+58	-6,835
Equity	5,033	3,842	4,102	4,160	-2,675
Total assets	15,952	15,650	12,848	12,357	4,407
Employees (average)	Not reported	Not reported	Not reported	22	17
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-47.3%	-2.6%	-42.9%
EBITDA	-2,585	-636	1,143	771	-2,525
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	8%	5.5%	-31.6%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-8.3%	-22.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,026	3,995	4,843	3,631	3,909
Gearing, NIBD / EBITDA	n.m.^{note 3}	n.m.^{note 3}	4.2x	4.7x	n.m.^{note 3}
ROIC (afkast af investeret kapital)	-28.3%^{note 4}	-14%^{note 4}	3.6%^{note 5}	2.1%^{note 5}	-47.6%^{note 4}
Capex (investeringer i anlægsaktiver)	78^{note 6}	693^{note 6}	76^{note 6}	521^{note 6}	70^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,835	-2,140	-1,406	-3,178	1,602

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).

1 no gross profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
6 additions per the fixed asset notes

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jul 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Jun 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør30 Oct 2018 to 29 Oct 2019
Purpose (Formål): Selskabets formål er at drive IT konsulentvirksomhed, virksomhed med softwareudvikling samt anden tilsvarende og hermed beslægtet virksomhed efter ledelsens skøn.3 Apr 2013 to 6 Oct 2020
Audit opted out (Revision fravalgt): No3 Mar 2010 to 6 Oct 2020
Articles of association last changed (Seneste vedtægtsdato): 28 Oct 2019until 6 Oct 2020
Share classes (Kapitalklasser): Yes30 Oct 2018 to 6 Oct 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No14 Jul 2020 to 6 Oct 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)14 Apr 2016 to 6 Oct 2020

Share Capital

Each registered value from the day it took effect, newest first.

22 Mar 2010510,204 DKK+10,204
27 Jan 2010500,000 DKK+250,000
1 May 2008250,000 DKK+125,000
31 May 2007125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Nov 2020
Status change
Konkursbehandlingen afsluttet 06.10.2020, virksomheden opløst
11 Nov 2019
People change Audit change Status change
Konkursdekret afsagt 29.10.2019 af Skifteretten i Aarhus
Direktion:
Fratrådte:
Brian Østberg, den 29.10.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.10.2019.
28 Oct 2019
Other
Vedtægter ændret: 28.10.2019
Nyt navn: Datoselskabet af 31. maj 2007 ApS
18 Feb 2019
Address change
Ny adresse: Inge Lehmanns Gade 10, 5., 8000 Aarhus C
30 Oct 2018
People change Capital change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30599438
Vedtægter ændret: 30.10.2018
Nyt navn: D60 ApS
Bestyrelse:
Fratrådte:
Robert Svarer Olivarius, den 30.10.2018, Brian Østberg, den 30.10.2018, Pernille Lehn Østberg (formand), den 30.10.2018.
Selskabet tegnes af en direktør.
30 Oct 2018
People change
Bestyrelse:
Fratrådte:
Jesper Ulsted (formand), den 31.05.2018.
Tiltrådte:
Pernille Lehn Østberg (formand), den 31.05.2018.
23 Jun 2017
People change
Bestyrelse:
Fratrådte:
Lars Svenning Andersen, den 29.05.2017.
Tiltrådte:
Robert Svarer Olivarius, den 29.05.2017.
2 Nov 2016
People change
Bestyrelse:
Fratrådte:
Henrik Drachmann, den 02.11.2016.
Tiltrådte:
Brian Østberg, den 02.11.2016.
9 Aug 2016
Address change
Ny adresse: Ny Banegårdsgade 55, 1. sal., 8000 Aarhus C
7 Jun 2016
People change
Bestyrelse:
Fratrådte:
Lars Svenning Andersen (formand), den 30.05.2016, Jesper Ulsted, den 30.05.2016, Brian Østberg, den 30.05.2016.
Tiltrådte:
Lars Svenning Andersen, den 30.05.2016, Henrik Drachmann, den 30.05.2016, Jesper Ulsted (formand), den 30.05.2016.
Direktion:
Fratrådte:
.

Show 18 more

14 Apr 2016
People change
Bestyrelse:
Fratrådte:
Henrik Drachmann, den 06.05.2015, Thomas Møller Garp, den 06.05.2015, Jan Henrik Skov, den 06.05.2015.
Tiltrådte:
Brian Østberg, den 06.04.2016.
Direktion:
Fratrådte:
Rene Carl Tiedemann Giese, den 31.03.2016.
23 Apr 2015
People change
CVR-nummer
30599438.
NAVN:
D60 A/S.
Adresse: Søren Frichs Vej 34A, 8230 Åbyhøj.
Kommune: Århus.
Show the full announcement
Direktion:
Tiltrådte:
Rene Carl Tiedemann Giese, den 23.04.2015.
7 Apr 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Møller Garp, den 27.03.2014.
17 Apr 2013
Other
Vedtægter ændret:
03.04.2013.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
7 Mar 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Østberg, den 20.02.2013, Thomas Møller Garp, den 20.02.2013.
Indtrådt i bestyrelsen:
Advokat Lars Svenning Andersen (formand), den 20.02.2013, Jesper Ulsted, den 20.02.2013.
8 Feb 2013
People change Other
Direktion:
Udtrådt af direktionen:
Jan Henrik Skov, den 08.02.2013.
Indtrådt i direktionen:
Brian Østberg, den 08.02.2013.
16 Jan 2013
Other
Ny adresse:
Søren Frichs Vej 34 a, 8230 Åbyhøj.
25 Aug 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Brian Østberg, den 25.08.2011.
25 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Østberg, den 24.02.2011.
28 Oct 2010
Other
Vedtægter ændret:
01.09.2010.
Ny adresse:
Klamsagervej 27, 8230 Åbyhøj.
Ny kommune:
Århus.
26 Mar 2010
Other Capital change
Vedtægter ændret:
22.03.2010.
Kapitalforhøjelse:
kr. 10.204,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 510.204,00.
25 Mar 2010
Other
Vedtægter ændret:
19.03.2010.
4 Mar 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Brian Østberg (formand), den 27.01.2010.
3 Mar 2010
Conversion Other People change Capital change
Vedtægter ændret:
27.01.2010.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30599438.
NAVN: D60 A/S.
Show the full announcement
ADRESSE: Vestre Hougvej 3, 5500 Middelfart.
Kommune:
Middelfart.
Kapital kr. 500.000,00.
Bestyrelse:
Henrik Drachmann, den 27.01.2010, Thomas Møller Garp, den 27.01.2010, Skoleelev Jan Henrik Skov.
Direktion:
Skoleelev Jan Henrik Skov.
Selskabet tegnes af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
8 May 2008
Other
Vedtægter ændret:
01.05.2008.
8 May 2008
Other People change Capital change
Vedtægter ændret:
01.05.2008.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Direktion:
Indtrådt i direktionen:
Thomas Møller Garp, den 01.05.2008, Skoleelev Jan Henrik Skov, den 01.05.2008.
28 Apr 2008
Other
Vedtægter ændret:
28.04.2008.
31 May 2007
New company
Stiftelsesdato:
31.05.2007.
Seneste vedtægtsdato:
31.05.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30596072 ØSTBERG HOLDING ApS, Vestre Hougvej 3, 5500 Middelfart, den 31.05.2007, CVR-NR. 30597540 H. DRACHMANN HOLDING ApS, Struenseegade 20, 33. tv., 2200 København N, den 31.05.2007.
Direktion:
Brian Østberg, den 31.05.2007, Henrik Drachmann, den 31.05.2007.
Selskabet tegnes af den samlede direktion.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, postboks 253, 6000 Kolding, den 31.05.2007.
Første regnskabsår:
31.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Inge Lehmanns Gade 10
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 16 Feb 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

Datoselskabet af 31. maj 2007 ApS
P-number 1013321546Inge Lehmanns Gade 10, 8000 Aarhus C
D60 A/S
P-number 1018437763Ny Banegårdsgade 55, 8000 Aarhus C

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.

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Founders (2)

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