CVR 31074185Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Aarhus CFounded 28 Nov 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 ITAS 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
-13.2K
DKK, annual report 2015
Equity
5.2M
DKK, annual report 2015
CHORA GRUPPEN A/SCVR 27171214, 100% of capital and votes, until 19 Jan 2017
Jacob Jakobsenuntil 19 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27171214100% of capital and votes28 Apr 2008 to 19 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2007 to 8 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 14,460 | 1,731 | 6,012 | Not reported |
| Operating profit | Not reported | +10,464 | -1,464 | +3,084 | Not reported |
| Result for the year | Not reported | +7,413 | -1,281 | +2,279 | -13 |
| Equity | Not reported | 4,191 | 2,909 | 5,189 | 5,175 |
| Total assets | Not reported | 42,099 | 10,427 | 9,050 | 5,944 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -88% | 247.3% | Not reportednote 2 |
| EBITDA | Not reported | 14,460 | 1,731 | 6,012 | 1,891note 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 100% | 100% | 100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -407note 4 | -1,420note 4 | -1,651note 4 | -96note 4 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | Not reported | 3,055.3%note 6 | -43.3%note 7 | 95.7%note 6 | -1.3%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reported | 3,174note 9 | 1,978note 9 | 2,367note 9 | 339note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 24,007note 4 | 2,737note 4 | 1,002note 4 | -1,878note 4 |
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. 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).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30726472 CHORA SOFTWARE DESIGN A/S (fortsættende), der tillige driver virksomhed under navnene CHORA SYSTEM DEVELOPMENT A/S, CHORA NAVIGATION SYSTEMS A/S, MIND MOUSE A/S, CHORA A/S, CVR-nummer: 30726464 CHORA CRYPTO SYSTEMS A/S (ophørende) og CVR-nummer: 31074185 ITAS A/S (ophørende), der tillige driver virksomhed under navnene CHORA COMMUNICATION SYSTEMS A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30726472 CHORA SOFTWARE DESIGN A/S, CVR-nummer: 30726464 CHORA CRYPTO SYSTEMS A/S og CVR-nummer: 31074185 ITAS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Mindet 2, 3., 8000 Aarhus C
Bestyrelse:
Fratrådte:
Niels Buus (formand), den 15.09.2016.
Tiltrådte:
Søren Bruun Rasmussen (formand), den 15.09.2016.
Vedtægter ændret:
20.12.2013.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.05.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 07.05.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Niels Buus (formand), den 06.10.2011, Thomas Fabricius, den 06.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kristiansen, den 23.09.2011, John Nissen Lund, den 23.09.2011.
Vedtægter ændret:
31.05.2010.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 05.01.2009.
Indtrådt i revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Katrinebjergvej 89 F, 8200 Århus N, den 05.01.2009.
Vedtægter ændret:
28.04.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 31074185.
NAVN: ITAS A/S.
ADRESSE: Klosterport 4A, 2., 8000 Århus C.
Kommune:
Århus.
Binavn:
CHORA COMMUNICATION SYSTEMS A/S (ITAS A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Peter Kristiansen (formand), den 28.04.2008, Direktør Jacob Jakobsen, John Nissen Lund, den 28.04.2008.
Direktion:
Direktør Jacob Jakobsen.
Selskabet tegnes af direktøreneller den samlede bestyrelse i forening.
Revision:
REVISIONSFIRMAET VILLY PEDERSEN I/S, Katrinebjergvej 89F, postboks 1069, 8200 Århus N.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Klosterport 4A, 2., 8000 Århus C.
Ny adresse:
Klostergade 4A, 8000 Århus C.
Vedtægter ændret:
24.01.2008.
Nyt binavn: ITAS ApS (CHORA COMMUNICATION SYSTEMS ApS).
Stiftelsesdato:
28.11.2007.
Seneste vedtægtsdato:
28.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 27171214 CHORA GRUPPEN A/S, Høegh-Guldbergs Gade 69C, 8000 Århus C, den 28.11.2007.
Bestyrelse:
Katja Bjørn Jakobsen, den 28.11.2007, Direktør Jacob Jakobsen, den 28.11.2007, Advokat Søren Bruun Rasmussen, den 28.11.2007.
Direktion:
Direktør Jacob Jakobsen, den 28.11.2007.
Selskabet tegnes af direktøren, bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET VILLY PEDERSEN I/S, Katrinebjergvej 89F, postboks 1069, 8200 Århus N, den 28.11.2007.
Første regnskabsår:
28.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013813767Mindet 2, 8000 Aarhus C
