CVR 31169291Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Veksø SjællandFounded 2 Jan 2008
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 BALANCE 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
3
CVR registry, 2016
Revenue
2.8M
DKK, annual report 2016
-18.6% on 2015
Result
+2.5K
DKK, annual report 2016
Equity
502.5K
DKK, annual report 2016
ECIT A/S50% to under 66.7% of capital and votes, until 21 Sep 2017
Claus Porsborg Holding ApSCVR 36958111, 33.3% to under 50% of capital and votes, until 21 Sep 2017
Claus Porsborg Hansenuntil 21 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes2 Jan 2008 to 30 Jun 2015
CVR 3695811133.3% to under 50% of capital and votes1 Jul 2015 to 21 Sep 2017
50% to under 66.7% of capital and votes1 Jul 2015 to 21 Sep 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.
2 Jan 2008 to 5 Nov 2026.
Dec 2016, monthly: 3 employees, 2 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | No count | No count | No count | No count | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 |
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; monthly Feb 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 2,820 | 2,607 | 2,215 | 3,395 | 2,764 |
| Operating profit | +314 | -7 | +271 | +703 | +14 |
| Result for the year | +240 | +2 | +202 | +544 | +2 |
| Equity | 760 | 714 | 867 | 673 | 503 |
| Total assets | 1,209 | 1,275 | 1,452 | 1,430 | 1,298 |
| Employees (average) | Not reported | Not reported | Not reported | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 32.5% | -7.6% | -15% | 53.3% | -18.6% |
| EBIT margin (overskudsgrad) | 11.1% | -0.3% | 12.2% | 20.7% | 0.5% |
| EBITDA | 331 | 16 | 309 | 736 | 32 |
| EBITDA margin | 11.8% | 0.6% | 13.9% | 21.7% | 1.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -703note 2 | -318note 2 | -492note 2 | -462note 2 | -276note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 206.4%note 2 | -2.6%note 2 | 52.1%note 2 | 182.3%note 2 | 5.1%note 3 |
| Capex (investeringer i anlægsaktiver) | 25note 4 | 90note 4 | 0note 5 | 0note 5 | 25note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.9%note 4 | 3.5%note 4 | 0%note 5 | 0%note 5 | 0.9%note 4 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 11 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 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 21 Apr 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.09.2017 opløst ved fusion med CVR-nummer: 32644058 ECIT Consulting A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32644058 ECIT Consulting A/S (fortsættende) og CVR-nummer: 31169291 BALANCE IT A/S (ophørende).
Kapitalejerne i CVR-nummer: 32644058 ECIT Consulting A/S og CVR-nummer: 31169291 BALANCE IT A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32644058 ECIT Consulting A/S (fortsættende) og CVR-nummer: 31169291 BALANCE IT A/S (ophørende).
Kapitalejerne i CVR-nummer: 32644058 ECIT Consulting A/S og CVR-nummer: 31169291 BALANCE IT A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Arne Vittinghoff Svendsen, den 30.11.2015.
Tiltrådte:
Martin Hansen, den 01.12.2015.
CVR-nummer:
31169291.
NAVN:
BALANCE IT ApS.
Adresse: Pileholm 4, 3670 Veksø Sjælland.
Kommune: Roskilde.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 31169291 Vedtægter ændret: 01.07.2015
Nyt navn: BALANCE IT A/S
Kapitalforhøjelse: kr. 375.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Claus Porsborg Hansen, den 01.07.2015, Holger Julius Porsborg Hansen, den 01.07.2015, Arne Vittinghoff Svendsen, den 01.07.2015.
Revision:
Fratrådte:
Mads Thrane, den 01.01.2011.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 01.07.2015.
Stiftelsesdato:
02.01.2008.
Seneste vedtægtsdato:
02.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Claus Porsborg Hansen, den 02.01.2008.
Direktion:
Claus Porsborg Hansen, den 02.01.2008.
Selskabet tegnes af en direktør alene.
Revision:
Reg. revisor Mads Thrane, 2920 Charlottenlund, den 02.01.2008.
Første regnskabsår:
02.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014076197Pileholm 4, 3670 Veksø Sjælland
