CVR 31618274Private limited company (ApS)Anden it-servicevirksomhed (620900)BallerupFounded 4 Aug 2008
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 KALKIATEC. 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 DandexGross profit
4.9M
DKK, annual report 2020
+3.9% on 2019
Result
+3.8M
DKK, annual report 2020
Equity
4M
DKK, annual report 2020
EG Danmark A/SCVR 84667811, 100% of capital and votes, until 1 Oct 2021
Henrik Hansenuntil 1 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 84667811100% of capital and votes29 Apr 2021 to 1 Oct 2021
CVR 31487862100% of capital and votesnotified 29 Apr 20214 Aug 2008 to 29 Apr 2021
CVR lists no current officers for this company.
4 Aug 2008 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 4,705 | 4,952 | 4,454 | 4,677 | 4,860 |
| Operating profit | +4,705 | +4,952 | +4,454 | Not reported | Not reported |
| Result for the year | +3,731 | +3,941 | +3,585 | +3,756 | +3,832 |
| Equity | 3,880 | 4,121 | 3,806 | 3,961 | 3,994 |
| Total assets | 8,225 | 8,528 | 8,522 | 8,367 | 10,119 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4.1% | 5.3% | -10.1% | 5% | 3.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,473note 1 | -900note 1 | -241note 1 | -419note 1 | -1,512note 1 |
| ROIC (afkast af investeret kapital) | 180.6%note 1 | 212.9%note 1 | 102.4%note 1 | 102.7%note 2 | 125.9%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7,519note 1 | -7,817note 1 | -7,686note 1 | -6,936note 1 | -9,376note 1 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 9 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Mar 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 01.10.2021 opløst ved fusion med CVR-nummer: 84667811 EG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 84667811 EG A/S (fortsættende), der tillige driver virksomhed under navnene AKTIESELSKABET ALFRED FISCHER & CO.`S EFTF., DATALOG LEASING A/S, DATALOG TEKNISK SERVICE A/S, EDB GRUPPEN HERNING A/S, EDB GRUPPEN IT-PARTNER A/S, EDB GRUPPEN KOLDING A/S, EDB GRUPPEN KØBENHAVN A/S, EDB GRUPPEN KØBENHAVN HOLDING A/S, EDB GRUPPEN OPEN SYSTEMS A/S, EDB GRUPPEN SILKEBORG A/S, EG IMAGE A/S, HG GRUPPEN HJØRRING A/S, ID CENTRET A/S, ID CENTRET HJØRRING A/S, P.J.DESIGN A/S, V.T.NIELSEN DATA A/S, EDB GRUPPEN SYSTEMS A/S, JPA A/S, EDB GRUPPEN A/S, BYGTEQ IT A/S, BYG ERHVERVSSERVICE A/S, BYG ERHVERV A/S, BYG DATA A/S, BYGGERIETS IT A/S, EL & VVS DATA A/S, GOMTRIC A/S, ELFO DATA A/S, DAAB A/S, DAAB HOLDING A/S, EG RETAIL & MEDIE A/S, DIGITALSOLUTIONS DANMARK A/S, ECR DANMARK A/S, IT GRUPPEN A/S, IT-GROUP A/S, IT-GROUP RETAIL A/S, IT-GRUPPEN DANMARK A/S, IT-GRUPPEN DETAIL A/S, IT-GRUPPEN FINLAND A/S, IT-GRUPPEN FOOD A/S, IT-GRUPPEN HANDEL A/S, IT-GRUPPEN HOSPITALITY A/S, IT-GRUPPEN INDUSTRI A/S, IT-GRUPPEN NON-FOOD A/S, IT-GRUPPEN NORGE A/S, IT-GRUPPEN PRODUKTION A/S, IT-GRUPPEN RETAIL A/S, IT-GRUPPEN SVERIGE A/S, IT-GRUPPEN TRADING A/S, VEST A/S, VEST DANMARK A/S, XACTOR A/S, XACTOR DEVELOPMENT A/S, EG NEOPROCESS A/S, NEOPROCESS A/S, THY DATA AALBORG A/S, THY DATA A/S, THY DATA CENTER AALBORG A/S, THY DATA CENTER A/S, THY DATA CENTER DEVELOPMENT A/S, THY DATA CENTER SYD A/S, THY DATA CENTER ØST A/S, THY DATA KOLDING A/S, THY DATA KØBENHAVN A/S, THY DATA THISTED A/S, THY DATA ÅRHUS A/S, THY DEVELOPMENT A/S, DATAPRO A/S, EG UTILITY A/S, EG GLOBAL A/S, INFOFLEX A/S, EG HOLDING A/S, EDB GRUPPEN HOLDING A/S, EG Data Inform A/S, EG Data Inform Hjørring A/S, EG Data Inform Produktion A/S, Brandsoft A/S, Webseller A/S, Di.Co.So A/S, EG Greenland A/S, ClinicCare A/S, L5 Public Payroll Software A/S, Notarius A/S, FrontAvenue A/S og CVR-nummer: 31618274 KALKIATEC. ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 84667811 EG A/S og CVR-nummer: 31618274 KALKIATEC. ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Claus Hornstrup Thomsen, den 01.07.2021.
Tiltrådte:
Henrik Hansen, (adm. dir), den 01.07.2021.
Ny adresse: Lautrupvang 24, 2750 Ballerup
Ny kommune: Ballerup
Vedtægter ændret: 29.04.2021
Bestyrelse:
Tiltrådte:
Henrik Hansen, den 29.04.2021, Aleksander Bjaaland, den 29.04.2021, Erik Tomren, (formand), den 29.04.2021.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af etbestyrelsesmedlem i forening med en direktør.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.04.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.04.2021.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Løgstørvej 14, 9600 Aars, den 13.10.2011.
Selskabet er stiftet ved spaltning, den 04.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26098793 PM EL-BEREGNING ApS.
Seneste vedtægtsdato:
04.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 810,63.
Direktion:
Claus Hornstrup Thomsen, 2670 Greve, den 04.08.2008.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 5, 9670 Løgstør, den 04.08.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014626383Lautrupvang 24, 2750 Ballerup
