CVR 30603400Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 29 May 2007
CVR holds no employment figures for this company.
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 ICT SOLUTIONS 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 DandexGross profit
-52.3K
DKK, annual report 2022
Result
+3.4M
DKK, annual report 2022
Equity
5.9M
DKK, annual report 2022
DFDS Logistics Denmark A/SCVR 20219890, 100% of capital and votes, until 31 Aug 2023
Selina Ingrid Kristina Lindquistuntil 31 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20219890100% of capital and votes29 May 2007 to 31 Aug 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 May 2007 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -52 |
| Result for the year | +404 | +2,136 | +3,016 | +2,340 | +3,421 |
| Equity | 3,943 | 6,753 | 7,963 | 11,063 | 5,874 |
| Total assets | 4,534 | 6,994 | 8,007 | 11,107 | 5,921 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -124note 1 | -123note 1 | -122note 1 | -120note 1 | -3,039note 1 |
| ROIC (afkast af investeret kapital) | -0.8%note 2 | -0.6%note 2 | -0.4%note 2 | -0.4%note 3 | -1.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 148note 1 | -225note 1 | -858note 1 | -2,078note 1 | -4,597note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Apr 2019
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.
12 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. 31.08.2023 opløst ved fusion med CVR-nummer: 20219890 DFDS Logistics Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20219890 DFDS Logistics Denmark A/S (fortsættende), der tillige driver virksomhed under navnene ICT A/S, INTERNATIONAL CONTAINER TRANSPORT A/S, ICTL LOGISTICS A/S, ICT Logistics A/S, CVR-nummer: 30603400 ICT SOLUTIONS ApS (ophørende) og CVR-nummer: 29324786 ICT HOLDING A/S (ophørende).
Kapitalejerne i CVR-nummer: 20219890 DFDS Logistics Denmark A/S, CVR-nummer: 30603400 ICT SOLUTIONS ApS og CVR-nummer: 29324786 ICT HOLDING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Tom Baymler Andersen, den 03.02.2023.
Tiltrådte:
Mirza Sabanovic, den 03.02.2023.
Direktion:
Fratrådte:
Tom Baymler Andersen, den 03.02.2023.
Tiltrådte:
Selina Ingrid Kristina Lindquist, den 03.02.2023.
Bestyrelse:
Fratrådte:
Valdemar Warburg, den 15.11.2022.
Tiltrådte:
Tom Baymler Andersen, den 15.11.2022.
Direktion:
Vedtægter ændret: 11.08.2022
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Vedtægter ændret: 13.07.2022
Selskabet tegnes af et medlem af bestyrelsen, af direktøren i forening med et medlem afbestyrelsen, eller af den samlede bestyrelse.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 24.06.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 24.06.2022.
Bestyrelse:
Fratrådte:
Allan Bertelsen, den 22.06.2022.
Tiltrådte:
Jeppe Vestrup Skivild, den 22.06.2022.
Bestyrelse:
Fratrådte:
Ole Frie, den 19.01.2022, Leif Midtgaard Pedersen, den 19.01.2022, Peder Gellert Pedersen, den 19.01.2022.
Tiltrådte:
Niclas Göran Andersson, (formand), den 19.01.2022, Allan Bertelsen, den 19.01.2022, Valdemar Warburg, den 19.01.2022.
Ny adresse:
Transportbuen 6, 7400 Herning.
Vedtægter ændret:
25.05.2010.
Stiftelsesdato:
29.05.2007.
Seneste vedtægtsdato:
29.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20219890 ICT LOGISTICS A/S, HI-Park 31, Hammerum, 7400 Herning, den 29.05.2007.
Bestyrelse:
Direktør Ole Frie, den 29.05.2007, Speditør Leif Midtgaard Pedersen, den 29.05.2007, Vicedirektør Peder Gellert Pedersen, den 29.05.2007.
Direktion:
Speditør Leif Midtgaard Pedersen, den 29.05.2007.
Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer eller af 3 medlemmer af bestyrelsen.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Skibbrogade 27, postboks 94, 6200 Aabenraa, den 29.05.2007.
Første regnskabsår:
29.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013330774Transportbuen 6, 7400 Herning
