CVR 31087937Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Anden it-servicevirksomhed (620900)HørsholmFounded 1 Dec 2007
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 OSTEAM 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
0
CVR registry, 2017
Gross profit
2.1M
DKK, annual report 2017
Result
+834.3K
DKK, annual report 2017
Equity
1.3M
DKK, annual report 2017
IT-AFDELINGEN A/SCVR 27771467, 100% of capital and votes, until 30 Sep 2018
Erik Hugo Schultzuntil 27 Feb 2018
Dennis Nørgaard Hansenuntil 27 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3090948850% to under 66.7% of capital and votesnotified 1 Jan 201716 Jun 2014 to 1 Jan 2017
CVR 3175035050% to under 66.7% of capital and votesnotified 1 Jan 201716 Jun 2014 to 1 Jan 2017
CVR 27771467100% of capital and votes1 Jan 2017 to 30 Sep 2018
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 Dec 2007 to 6 Nov 2026.
2017, annual: 0 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | No count | No count | No count | No count | 4 | 7 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 0 |
| FTE | 3 | 3 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 2 | 4 | 4 | 3 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 and 2017; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest 2017, published 20 Oct 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -4,547 | -4,500 | Not reported | 4,632 | 2,147 |
| Operating profit | +75 | -1,336 | Not reported | +1,625 | +1,102 |
| Result for the year | +54 | -1,008 | 0 | +1,267 | +834 |
| Equity | -1,485 | -1,603 | 0 | 3,146 | 1,334 |
| Total assets | 2,689 | 3,815 | 0 | 5,264 | 1,537 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | Not reportednote 2 | -12.1% | Not reportednote 3 |
| EBITDA | 96 | -1,322 | Not reportednote 4 | 1,625 | Not reportednote 5 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 6 | n.m.note 6 | Not reportednote 2 | 35.1% | Not reportednote 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,800note 7 | -3,001note 7 | Not reportednote 8 | -4,472 | -1,492 |
| Gearing, NIBD / EBITDA | Net cashnote 7 | n.m.note 9 | Not reportednote 8 | Net cash | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 0note 10 | 0note 10 | Not reportednote 11 | Not reportednote 11 | Not reportednote 11 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 18 months (1 Jul 2016 to 31 Dec 2017). Changes against it 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 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 2017
1 Jul 2016 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 30 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 14 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 22 Nov 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
OS-TEAM A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kirstine Rechnagel, den 30.10.2018.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 30.10.2018.
Likvidation vedtaget 27.02.2018
Likvidatorer:
Tiltrådte:
Kirstine Rechnagel, den 27.02.2018.
Bestyrelse:
Fratrådte:
Claus Bentzen (formand), den 27.02.2018, Peter Gjerding, den 27.02.2018, Ib Svendstrup Paaskesen, den 27.02.2018.
Direktion:
Fratrådte:
Dennis Nørgaard Hansen (adm. dir), den 27.02.2018, Erik Hugo Schultz, den 27.02.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 26.04.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
Ny adresse: Dr Neergaards Vej 5F, 2970 Hørsholm
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
Bitten Maibritt Aagerup, den 02.01.2017, Ask Eie Albertsen, den 02.01.2017, Ejnar Svejstrup, den 02.01.2017.
Tiltrådte:
Claus Bentzen (formand), den 02.01.2017, Peter Gjerding, den 02.01.2017, Ib Svendstrup Paaskesen, den 02.01.2017.
Direktion:
Fratrådte:
Ejnar Svejstrup (adm. dir), den 01.01.2017.
Tiltrådte:
Dennis Nørgaard Hansen (adm. dir), den 01.01.2017, Erik Hugo Schultz, den 01.01.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bjørn Pedersen, den 20.08.2014.
Indtrådt i bestyrelsen:
Bitten Maibritt Aagerup, den 20.08.2014.
Ny adresse:
Lyngsø Alle 3C, 2., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Ny adresse:
Vedbæk Strandvej 341, st., 2950 Vedbæk.
Ny adresse:
Vedbæk Strandvej 341, 1., 2950 Vedbæk.
Ny kommune:
Rudersdal.
Vedtægter ændret:
04.03.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 31087937.
NAVN: OSTEAM A/S.
ADRESSE: Rungstedvej 47, 2960 Rungsted Kyst.
Kommune:
Hørsholm.
Binavn:
OS-TEAM A/S (OSTEAM A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Ask Eie Albertsen, den 04.03.2009, Montør Jan Bjørn Pedersen, den 04.03.2009, Ejnar Svejstrup, den 04.03.2009.
Direktion:
Ejnar Svejstrup (adm. dir).
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K.
Regnskabsår:
01.07 - 30.06.
Revision:
Indtrådt i revisionen:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 01.09.2008.
Binavn:
OS-TEAM ApS (OSTEAM ApS).
Stiftelsesdato:
01.12.2007.
Seneste vedtægtsdato:
01.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30909488 RUNGSTEDGRUPPEN ApS, Rungstedvej 47, 2960 Rungsted Kyst, den 01.12.2007, CVR-NR. 30913485 PEDERSEN HOLDING SKANDERBORG ApS, Rådyrvej 4, 8660 Skanderborg, den 01.12.2007.
Direktion:
Ejnar Svejstrup (adm. dir), den 01.12.2007.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.12.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1013848447Dr Neergaards Vej 5, 2970 Hørsholm
P-number 1017086568Vedbæk Strandvej 341, 2950 Vedbæk
