CVR 30725557Public limited company (A/S)Computerprogrammering (620100)HolteFounded 1 Jul 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 COMPUTERSHARE HOLDINGS 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 DandexResult
-6.2M
DKK, annual report 2012
Equity
41M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Jochen Braaschuntil 11 Jul 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2007 to 12 Nov 2026.
| Metric | 2007 | 2008 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -30,395 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -6,171 |
| Equity | Not reported | Not reported | Not reported | Not reported | 41,044 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 41,738 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2007 covers 6 months (1 Jul to 31 Dec 2007) and 2010 covers 18 months (1 Jan 2009 to 30 Jun 2010). Changes against them 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 8 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 18 Dec 2011
Annual report 2010
1 Jan 2009 to 30 Jun 2010, published 30 Nov 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 27 May 2009
Annual report 2007
1 Jul 2007 to 31 Dec 2007, published 20 Jun 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 COMPUTERSHARE HOLDINGS A/S, 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)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 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.
Selskabet opløst efter fusion med CVR-NR. 27088899 COMPUTERSHARE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30725557 COMPUTERSHARE HOLDINGS A/S (ophørende).
CVR-NR. 27088899 COMPUTERSHARE A/S (fortsættende), der tillige driver virksomhed under navnene AKTIEBOG A/S, AKTIEBOG DANMARK A/S, EJERBOG A/S, EJERBOG DANMARK A/S, OPTIONDIRECT A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Nazir Sarkar, den 09.12.2011.
Indtrådt i bestyrelsen:
Steffen Herfurth, den 09.12.2011.
Direktion:
Udtrådt af direktionen:
Christopher Andrew Mills, den 09.12.2011.
Indtrådt i direktionen:
Jochen Braasch, den 09.12.2011.
Vedtægter ændret:
16.08.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Selskabet er fusioneret med CVR-NR. 30725611 AKTIEBOG INTERNATIONAL A/S, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
James Terence Hood, den 13.07.2010.
Indtrådt i bestyrelsen:
Nazir Sarkar, den 13.07.2010.
Vedtægter ændret:
17.06.2010.
Slettet binavn: I-NVESTOR HOLDING A/S (COMPUTERSHARE HOLDINGS A/S).
Vedtægter ændret:
01.05.2010.
Den 28. maj 2010 blev det registreret, at selskabet havde ændret regnskabsår til 01.07-30.06, og at omlægningsperioden var 01.01.2010-30.06.2010. Omlægningsperioden i forbindelse med selskabets omlægnng af regnskabsår skulle retteligt have været: 01.01.2009-30.06.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2010 - 30.06.2010.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
stilling i anledning af fusion mellem
CVR-NR. 30725557 COMPUTERSHARE HOLDINGS A/S (fortsættende). der tillige driver virksomhed under navnet I-NVESTOR HOLDING A/S (COMPUTERSHARE HOLDINGS A/S).
CVR-NR. 30725611 I-NVESTOR INTERNATIONAL A/S (ophørende). Modtagelse af fusionsplan er
bekendtgjort den 23.02.2010.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 30725557 COMPUTERSHARE HOLDINGS A/S (fortsættende). der tillige driver virksomhed under navnet I-NVESTOR HOLDING A/S (COMPUTERSHARE HOLDINGS A/S).
CVR-NR. 30725611 I-NVESTOR INTERNATIONAL A/S (ophørende).
Vedtægter ændret:
11.11.2009.
Nyt navn:
COMPUTERSHARE HOLDINGS A/S.
Nyt binavn: I-NVESTOR HOLDING A/S (COMPUTERSHARE HOLDINGS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Johnnie Helge Bloch Jensen, den 11.11.2009.
Indtrådt i bestyrelsen:
James Terence Hood, den 11.11.2009.
Direktion:
Udtrådt af direktionen:
Johnnie Helge Bloch Jensen, den 24.08.2009.
Indtrådt i direktionen:
Christopher Andrew Mills, den 24.08.2009.
Vedtægter ændret:
24.08.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Dyremosegaard-Hansen, den 24.08.2009, Jesper Vorndran Jensen, den 24.08.2009.
Indtrådt i bestyrelsen:
Nicholas Stuart Robert Oldfield (formand), den 24.08.2009, Llewellyn Botha, den 24.08.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.08.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 24.08.2009.
Vedtægter ændret:
14.08.2009.
Slettet binavn: INVESTOR-RELATIONS.COM A/S (I-NVESTOR HOLDING A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jesper Vorndran Jensen, den 05.08.2008.
Udtrådt af bestyrelsen:
Dann Kerner Bloch Simonsen, den 05.08.2008.
Indtrådt i bestyrelsen:
Søren Dyremosegaard-Hansen (formand), den 05.08.2008.
Bestyrelse:
Tiltrådt som formand:
Jesper Vorndran Jensen, den 01.10.2007.
Udtrådt af bestyrelsen:
Søren Dyremosegaard-Hansen, den 01.10.2007.
Indtrådt i bestyrelsen:
Dann Kerner Bloch Simonsen, den 01.10.2007.
Vedtægter ændret:
01.10.2007.
Nyt navn:
I-NVESTOR HOLDING A/S.
Binavn:
INVESTOR-RELATIONS.COM A/S (I-NVESTOR HOLDING A/S).
Slettet binavn: I-INVESTOR INTERNATIONAL A/S (I-NVESTOR INTERNATIONAL A/S).
Binavne:
I-INVESTOR INTERNATIONAL A/S (I-NVESTOR INTERNATIONAL A/S), INVESTOR-RELATIONS.COM A/S (I-NVESTOR INTERNATIONAL A/S).
Stiftelsesdato:
01.07.2007.
Seneste vedtægtsdato:
01.07.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 25.000,00.
Stifter:
CVR-NR. 19110877 A/S JENSEN CONSULTING, Kongevejen 118, 2840 Holte, den 01.07.2007.
Bestyrelse:
Søren Dyremosegaard-Hansen (formand), den 01.07.2007, Adm. direktør Johnnie Helge Bloch Jensen, den 01.07.2007, Direktør Jesper Vorndran Jensen, den 01.07.2007.
Direktion:
Adm. direktør Johnnie Helge Bloch Jensen (adm. dir), den 01.07.2007.
Selskabets tegners af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 01.07.2007.
Første regnskabsår:
01.07.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013478895Kongevejen 118, 2840 Holte
