CVR 31481724Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Aarhus NFounded 4 Jun 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 QIS 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
2
CVR registry, 2022
Gross profit
3.7M
DKK, annual report 2021
+28.9% on 2020
Result
+1.1M
DKK, annual report 2021
Equity
845.2K
DKK, annual report 2021
Exsitec ApSCVR 31171377, 100% of capital and votes, until 14 Oct 2022
Johnny Hansenuntil 14 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31171377100% of capital and votes7 Jul 2022 to 14 Oct 2022
CVR 3157678466.7% to under 90% of capital and votesnotified 7 Jul 202222 Oct 2010 to 7 Jul 2022
CVR 3266708215% to under 20% of capital and votesnotified 7 Jul 202222 Oct 2010 to 7 Jul 2022
QIS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for QIS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41209909100% of capital and votes1 Mar 2020 to 14 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jun 2008 to 7 Nov 2026.
Jun 2022, 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 | 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | No count | No count | No count | No count | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 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 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Jan 2015 to Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,580 | 3,474 | 3,657 | 2,836 | 3,656 |
| Operating profit | +1,012 | +372 | +578 | Not reported | +1,373 |
| Result for the year | +840 | +277 | +447 | +82 | +1,094 |
| Equity | 1,706 | 1,233 | 1,430 | 1,062 | 845 |
| Total assets | 3,996 | 4,937 | 3,077 | 4,363 | 5,114 |
| Employees (average) | 4 | 4 | 4 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7% | -24.2% | 5.3% | -22.4% | 28.9% |
| EBITDA | Not reportednote 1 | 390 | 641 | 199note 2 | 1,436 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 11.2% | 17.5% | 7%note 2 | 39.3% |
| Employee growth (vækst i antal ansatte) | -20% | -20% | 0% | -25% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,944note 3 | -2,292note 3 | -995note 3 | -2,789note 3 | -648note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 3 | Net cashnote 3 | Net cashnote 4 | Net cashnote 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 317note 6 | 0note 6 | 0note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,582note 3 | -1,351note 3 | -571note 3 | -1,913note 3 | 324note 3 |
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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
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.
11 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 14.10.2022 opløst ved fusion med CVR-nummer: 31171377 IADVICE ApS.
Ny adresse: c/o iAdvice ApS, Dusager 2, 8200 Aarhus N
Ny kommune: Århus
Vedtægter ændret: 07.07.2022
Bestyrelse:
Fratrådte:
Henrik Kold, den 07.07.2022, Klaus Skalts, (formand), den 07.07.2022.
Direktion:
Fratrådte:
Klaus Skalts, (adm. dir), den 07.07.2022.
Tiltrådte:
Johnny Hansen, den 07.07.2022.
Selskabet tegnes af én direktør.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.07.2022.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brunbjergvej 3, 8240 Risskov, den 07.07.2022.
Ny adresse: Østre Kirkevej 2B, 7400 Herning
Ny kommune: Herning
Vedtægter ændret:
20.12.2010.
Kapitalforhøjelse:
kr. 23.000,00 indbetalt kontant, kurs 845,00.
Kapitalen udgør herefter kr. 148.000,00.
Bestyrelse:
Tiltrådt som formand:
Klaus Skalts, den 20.12.2010.
Indtrådt i bestyrelsen:
Henrik Kold, den 20.12.2010.
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 01.10.2010.
Vedtægter ændret:
09.08.2009.
Nyt navn:
QIS ApS.
Ny adresse:
Universitetsparken 7, Himmelev, 4000 Roskilde.
Ny kommune:
Roskilde.
Selskabet tegnes af een direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.08.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 25.08.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Povelsen, den 01.06.2009, Preben Holmlund Lauesen, den 01.06.2009, Hans Peter Schmidt, den 01.06.2009.
Vedtægter ændret:
01.07.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Supportkonsulent Klaus Skalts, den 01.07.2008.
Direktion:
Indtrådt i direktionen:
Supportkonsulent Klaus Skalts (adm. dir), den 01.07.2008.
Stiftelsesdato:
04.06.2008.
Seneste vedtægtsdato:
04.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 28700741 NEXT-MOVE A/S, Hunderupvej 89, 5230 Odense M, den 04.06.2008.
Bestyrelse:
Direktør Jan Povelsen (formand), den 04.06.2008, Preben Holmlund Lauesen, den 04.06.2008, Hans Peter Schmidt, den 04.06.2008.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 04.06.2008.
Første regnskabsår:
04.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014473889Dusager 2, 8200 Aarhus N
