DNB BALTIC IT A/S (CVR 30730860) company profile

Ownership

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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

DNB INVEST DENMARK A/SFounded 26 Jul 2007

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

Former (18)

Jan KühnelExecutive board 26 Jul 2007 to 1 Aug 2012, Board of directors 14 Apr 2008 to 20 Jun 2011
Anette LonsdaleExecutive board 1 Aug 2012 to 10 Nov 2014, Board of directors 18 Apr 2012 to 10 Nov 2014
Stiig Berg Özcan AndersenExecutive board 1 Jul 2012 to 10 Nov 2014 (alternate)
Jan OvesenBoard of directors 17 Feb 2009 to 28 Feb 2011
Margrethe Melbye GrønnBoard of directors 29 Apr 2010 to 20 Jun 2011
Jekaterina TitarenkoBoard of directors 29 Apr 2010 to 18 Apr 2012
Sven Thomas Willy HerlynBoard of directors 26 Jul 2007 to 17 Feb 2009
Torstein HagenBoard of directors 26 Jul 2007 to 20 Jun 2011
Tony SamuelsenBoard of directors 26 Jul 2007 to 14 Apr 2008
Thomas Stephan BürkleBoard of directors 17 Feb 2009 to 28 Feb 2011
Margrethe MelbyeBoard of directors 5 Apr 2013 to 10 Nov 2014
Terje TurnesBoard of directors 10 Dec 2012 to 31 Oct 2013
Bjørn BergBoard of directors 10 Dec 2012 to 10 Nov 2014
Witold Tadeusz SeferowiczBoard of directors 20 Jun 2011 to 18 Apr 2012
Hannah Kjersti CookBoard of directors 18 Apr 2012 to 10 Dec 2012
Liv-Kari KrokenBoard of directors 18 Apr 2012 to 4 Apr 2013
Olaf TronsgaardBoard of directors 1 Nov 2013 to 10 Nov 2014
Harald JohannessenBoard of directors 1 Nov 2013 to 10 Nov 2014

Roles over time

Former (18)

Anette Lonsdale: Board of directors, 18 Apr 2012 to 10 Nov 2014; Executive board, 1 Aug 2012 to 10 Nov 2014.
Stiig Berg Özcan Andersen: Executive board, 1 Jul 2012 to 10 Nov 2014.
Margrethe Melbye: Board of directors, 5 Apr 2013 to 10 Nov 2014.
Bjørn Berg: Board of directors, 10 Dec 2012 to 10 Nov 2014.
Olaf Tronsgaard: Board of directors, 1 Nov 2013 to 10 Nov 2014.
Harald Johannessen: Board of directors, 1 Nov 2013 to 10 Nov 2014.
Terje Turnes: Board of directors, 10 Dec 2012 to 31 Oct 2013.
Liv-Kari Kroken: Board of directors, 18 Apr 2012 to 4 Apr 2013.
Hannah Kjersti Cook: Board of directors, 18 Apr 2012 to 10 Dec 2012.
Jan Kühnel: Executive board, 26 Jul 2007 to 1 Aug 2012; Board of directors, 14 Apr 2008 to 20 Jun 2011.
Jekaterina Titarenko: Board of directors, 29 Apr 2010 to 18 Apr 2012.
Witold Tadeusz Seferowicz: Board of directors, 20 Jun 2011 to 18 Apr 2012.
Margrethe Melbye Grønn: Board of directors, 29 Apr 2010 to 20 Jun 2011.
Torstein Hagen: Board of directors, 26 Jul 2007 to 20 Jun 2011.
Jan Ovesen: Board of directors, 17 Feb 2009 to 28 Feb 2011.
Thomas Stephan Bürkle: Board of directors, 17 Feb 2009 to 28 Feb 2011.
Sven Thomas Willy Herlyn: Board of directors, 26 Jul 2007 to 17 Feb 2009.
Tony Samuelsen: Board of directors, 26 Jul 2007 to 14 Apr 2008.

26 Jul 2007 to 13 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

2014, annual: 2 employees, 1 FTE

Show as table

Registry headcount, 2008 to 2014, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	4	2	No count	No count	No count	No count	9	4	2	2
FTE	4	4	3	3	3	3	4	8	3	1
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	Not reported	160,014
Operating profit	Not reported	Not reported	Not reported	Not reported	-450,399
Result for the year	Not reported	Not reported	Not reported	Not reported	-454,444
Equity	Not reported	Not reported	Not reported	Not reported	211,741
Total assets	Not reported	Not reported	Not reported	Not reported	969,680
Employees (average)	Not reported	Not reported	Not reported	Not reported	3
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	115.1%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	-281.5%
EBITDA	Not reported	Not reported	Not reported	Not reported	78,932
EBITDA margin (EBITDA-margin)	Not reported	Not reported	Not reported	Not reported	49.3%
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 (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	413,091^{note 1}
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. 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.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Jul 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 May 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For DNB BALTIC IT A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.5 Jul 2012 to 10 Nov 2014
Purpose (formål): Selskabets formål er at drive virksomhed med IT ydelser.5 Jul 2012 to 10 Nov 2014
Articles of association last changed (seneste vedtægtsdato): 5 Jul 2012until 10 Nov 2014

Share capital

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

5 Jul 2012DKK 330,600,000+330,000,000
20 Dec 2007DKK 600,000+100,000
26 Jul 2007DKK 500,000Earliest in CVR

Mergers and demergers

10 Nov 2014
Merger (fusion), as the ceasing company (ophørende selskab)
- DNB INVEST DENMARK A/SCVR 28691947, continuing company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 11 Nov 2011
Address changes: 1 in all, none in the last 5 years; latest 14 May 2013
Status changes: 1 in all, none in the last 5 years; latest 10 Nov 2014
Auditor changes: 2 in all, none in the last 5 years; latest 29 Mar 2012

Names (navne)

11 Nov 2011 to 10 Nov 2014
DNB BALTIC IT A/S
26 Jul 2007 to 10 Nov 2011
DNB NORD IT A/S

Addresses (adresser)

14 May 2013 to 10 Nov 2014
Arne Jacobsens Allé 15, 2300 København S
26 Jul 2007 to 13 May 2013
Dampfærgevej 28, 2100 København Ø

Statuses (virksomhedsstatus)

10 Nov 2014 to 10 Nov 2014
Dissolved after merger (opløst efter fusion)
26 Jul 2007 to 9 Nov 2014
Active (normal)

Audit firms (revision)

29 Mar 2012 to 10 Nov 2014
ERNST & YOUNG DENMARK P/S
14 Apr 2008 to 29 Mar 2012
EY Danmark A/S
26 Jul 2007 to 14 Apr 2008
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

20 Nov 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 28691947 DNB INVEST DENMARK A/S.
15 Jul 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28691947 DNB INVEST DENMARK A/S (fortsættende).
CVR-NR. 30730860 DNB BALTIC IT A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 28691947 DNB INVEST DENMARK A/S.
CVR-NR. 30730860 DNB BALTIC IT A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
4 Nov 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Turnes, den 31.10.2013.
Indtrådt i bestyrelsen:
Harald Johannessen, den 01.11.2013, Olaf Tronsgaard, den 01.11.2013.
14 May 2013
Other
Ny adresse:
Arne Jacobsens Allé 15, 2300 København S.
5 Apr 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Liv-Kari Kroken, den 04.04.2013.
Indtrådt i bestyrelsen:
Margrethe Melbye Grønn, den 05.04.2013.
18 Dec 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Bjørn Berg, den 10.12.2012, Fratrådt som formand, men forbliver i bestyrelsen: Terje Turnes, den 10.12.2012.
Udtrådt af bestyrelsen:
Hannah Kjersti Cook, den 10.12.2012.
7 Aug 2012
Other People change
Direktion:
Udtrådt af direktionen:
Jan Kühnel, den 01.08.2012.
Indtrådt i direktionen:
CEO, administrerende direktør Anette Lonsdale (adm. dir), den 01.08.2012.
9 Jul 2012
Other People change
Direktion:
Direktørsuppleant:
Tiltrådt som suppleant:
Deputy CEO Stiig Berg Özcan Andersen, den 01.07.2012.
9 Jul 2012
Other Capital change
Vedtægter ændret:
05.07.2012.
Kapitalforhøjelse:
kr. 330.000.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 330.600.000,00.
6 Jul 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Witold Tadeusz Seferowicz, den 18.04.2012, Jekaterina Titarenko, den 18.04.2012.
Indtrådt i bestyrelsen:
Bjørn Berg, den 18.04.2012, Hannah Kjersti Cook, den 18.04.2012, Liv-Kari Kroken, den 18.04.2012, CEO, administrerende direktør Anette Lonsdale, den 18.04.2012.

Show 12 more

30 Mar 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 29.03.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 29.03.2012.
14 Nov 2011
Other
Ny adresse:
c/o Bank DNB A/S, Dampfærgevej 28, 2100 København Ø.
11 Nov 2011
Other
Vedtægter ændret:
11.11.2011.
Nyt navn:
DNB BALTIC IT A/S.
29 Aug 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
CEO Terje Turnes (formand), den 04.08.2011.
3 Aug 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Margrethe Melbye Grønn, den 20.06.2011, Torstein Hagen, den 20.06.2011, Jan Kühnel, den 20.06.2011.
Indtrådt i bestyrelsen:
Witold Tadeusz Seferowicz, den 20.06.2011.
28 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Stephan Bürkle, den 28.02.2011, Jan Ovesen, den 28.02.2011.
29 Apr 2010
People change Other
Vedtægter ændret:
29.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Margrethe Melbye Grønn, den 29.04.2010, Jekaterina Titarenko, den 29.04.2010.
17 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Thomas Willy Herlyn, den 17.02.2009.
Indtrådt i bestyrelsen:
CEO Thomas Stephan Bürkle (formand), den 17.02.2009, Chief Financial Officer Jan Ovesen, den 17.02.2009.
24 Oct 2008
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Tony Samuelsen, den 14.04.2008.
Indtrådt i bestyrelsen:
Jan Kühnel, den 14.04.2008.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.04.2008.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 14.04.2008.
22 Jan 2008
Other Capital change
Vedtægter ændret:
20.12.2007.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 600.000,00.
31 Jul 2007
Other
Ny adresse:
c/o Bank DnB Nord A/S, Dampfærgevej 28, 2100 København Ø.
31 Jul 2007
New company
Stiftelsesdato:
26.07.2007.
Seneste vedtægtsdato:
26.07.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28691947 BANK DNB NORD A/S, Dampfærgevej 28, 2100 København Ø, den 26.07.2007.
Bestyrelse:
CEO Sven Thomas Willy Herlyn (formand), den 26.07.2007, CCO Torstein Hagen, den 26.07.2007, Tony Samuelsen, den 26.07.2007.
Direktion:
Jan Kühnel, den 26.07.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 26.07.2007.
Første regnskabsår:
26.07.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Arne Jacobsens Allé 15
2300 København S
København Municipality
CVR record last changed: 1 Jul 2020
Data read: 13 Nov 2026

Production units

1 registered in CVR.

DNB BALTIC IT A/S
P-number 1013498373Arne Jacobsens Allé 15, 2300 København S

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units