CVR 31347386Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)BallerupFounded 20 Feb 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 COMPLIANCE GROUP ApS, 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, 2015
Gross profit
2.7M
DKK, annual report 2014
-44.5% on 2013
Result
+484.4K
DKK, annual report 2014
Equity
831.7K
DKK, annual report 2014
ATEA DANMARK HOLDING A/SCVR 21478776, 100% of capital and votes, until 26 Oct 2015
Morten Feldinguntil 26 Oct 2015
Malene Rhode Carstensenuntil 26 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21478776100% of capital and votesclass A, B26 Feb 2015 to 26 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Feb 2008 to 4 Nov 2026.
Feb 2015, monthly: 2 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 | Jan 2015 | Feb 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | No count | No count | No count | No count | 5 | 6 | 4 | 2 | 2 | 2 |
| FTE | 1 | 2 | 3 | 3 | 4 | 5 | 5 | 5 | 3 | 2 | 2 | 2 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Jan 2015 to Feb 2015.
Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 4,732 | 4,839 | 2,685 |
| Operating profit | Not reported | Not reported | +1,256 | +2,408 | +611 |
| Result for the year | Not reported | Not reported | +960 | +1,828 | +484 |
| Equity | Not reported | Not reported | 1,319 | 2,147 | 832 |
| Total assets | Not reported | Not reported | 34,628 | 21,257 | 12,673 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 19.9% | 2.3% | -44.5% |
| EBITDA | Not reported | Not reported | 1,266 | 2,408 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 26.8% | 49.8% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -2,948note 2 | -3,530note 2 | -1,571note 2 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 3 | 0note 3 | Not reportednote 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 2014
1 Jan 2014 to 31 Dec 2014, published 27 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 26 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 26.10.2015 opløst ved fusion med CVR-nummer: 25511484 ATEA A/S.
CVR-nummer
31347386.
NAVN:
COMPLIANCE GROUP ApS.
Adresse: c/o Regus Søborg, Automatikvej 1, 2860 Søborg.
Kommune: Gladsaxe.
Vedtægter ændret: 15.04.2015
Ny adresse: Lautrupvang 6, 2750 Ballerup
Ny kommune: Ballerup
Direktion:
Fratrådte:
Henrik Justesen, den 15.04.2015, Johnny Nielsen, den 15.04.2015.
Tiltrådte:
Malene Rhode Carstensen, den 15.04.2015, Morten Felding, den 15.04.2015.
Revision:
Fratrådte:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.04.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 15.04.2015.
Ny adresse:
c/o Regus Søborg, Automatikvej 1, 2860 Søborg.
Ny kommune:
Gladsaxe.
Ny adresse:
c/o Regus Ballerup, Lautruphøj 1-3, 2750 Ballerup.
Ny kommune:
Ballerup.
Vedtægter ændret:
05.10.2011.
Kapitalen er opdelt i klasser:
A-anparter kr. 87.500,00. B-anparter kr. 37.500,00.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
20.11.2008.
Ny adresse:
Christian X's Alle 168, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Stiftelsesdato:
20.02.2008.
Seneste vedtægtsdato:
20.02.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Johnny Nielsen, den 20.02.2008.
Direktion:
Johnny Nielsen, den 20.02.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 20.02.2008.
Første regnskabsår:
20.02.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014319626Lautrupvang 6, 2750 Ballerup
