CVR 30730860Public limited company (A/S)Computerprogrammering (620100)København SFounded 26 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.
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 DNB BALTIC IT 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 DandexEmployees
2
CVR registry, 2014
Revenue
160M
DKK, annual report 2013
Result
-454.4M
DKK, annual report 2013
Equity
211.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Anette Lonsdaleuntil 10 Nov 2014
Stiig Berg Özcan Andersenuntil 10 Nov 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jul 2007 to 7 Nov 2026.
2014, annual: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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).
| 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 | Not reported | Not reported | Not reported | Not reported | 49.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 0note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -80%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 413,091note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 258.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 594,907note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 May 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 28691947 DNB INVEST DENMARK A/S.
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.
Ny adresse:
Arne Jacobsens Allé 15, 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Liv-Kari Kroken, den 04.04.2013.
Indtrådt i bestyrelsen:
Margrethe Melbye Grønn, den 05.04.2013.
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.
Direktion:
Udtrådt af direktionen:
Jan Kühnel, den 01.08.2012.
Indtrådt i direktionen:
CEO, administrerende direktør Anette Lonsdale (adm. dir), den 01.08.2012.
Direktion:
Direktørsuppleant:
Tiltrådt som suppleant:
Deputy CEO Stiig Berg Özcan Andersen, den 01.07.2012.
Vedtægter ændret:
05.07.2012.
Kapitalforhøjelse:
kr. 330.000.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 330.600.000,00.
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.
Ny adresse:
c/o Bank DNB A/S, Dampfærgevej 28, 2100 København Ø.
Vedtægter ændret:
11.11.2011.
Nyt navn:
DNB BALTIC IT A/S.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Stephan Bürkle, den 28.02.2011, Jan Ovesen, den 28.02.2011.
Vedtægter ændret:
29.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Margrethe Melbye Grønn, den 29.04.2010, Jekaterina Titarenko, den 29.04.2010.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Tony Samuelsen, den 14.04.2008.
Indtrådt i bestyrelsen:
Jan Kühnel, den 14.04.2008.
Revision:
Vedtægter ændret:
20.12.2007.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Ny adresse:
c/o Bank DnB Nord A/S, Dampfærgevej 28, 2100 København Ø.
Stiftelsesdato:
26.07.2007.
Seneste vedtægtsdato:
26.07.2007.
Kapital:
kr. 500.000,00.
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.
1 registered in CVR.
P-number 1013498373Arne Jacobsens Allé 15, 2300 København S
