CVR 31751381Public limited company (A/S)Databehandling, webhosting og lignende serviceydelser (631100)ÅbyhøjFounded 9 Sep 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 INFODIREKT 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, 2014
Gross profit
9.6M
DKK, annual report 2013
+35.8% on 2012
Result
+2.6M
DKK, annual report 2013
Equity
2.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Birger Baylunduntil 11 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2008 to 4 Nov 2026.
2014, annual: 0 employees, 4 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 6 | No count | No count | No count | No count | 7 | 6 | 7 | 0 |
| FTE | 1 | 4 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 4 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 7,105 | 9,646 |
| Operating profit | Not reported | Not reported | Not reported | +1,142 | +3,470 |
| Result for the year | Not reported | Not reported | Not reported | +799 | +2,584 |
| Equity | Not reported | Not reported | Not reported | 121 | 2,705 |
| Total assets | Not reported | Not reported | Not reported | 4,956 | 7,257 |
| Employees (average) | Not reported | Not reported | Not reported | 8 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reportednote 1 | 35.8% |
| EBITDA | Not reported | Not reported | Not reported | 2,082 | 4,725 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 29.3% | 49% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reportednote 1 | -12.5% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 786note 2 | 1,221note 2 |
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: 2009 covers 16 months (9 Sep 2008 to 31 Dec 2009). 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 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
9 Sep 2008 to 31 Dec 2009, published 16 Jun 2010
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 24205215 BISNODE DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 24205215 BISNODE DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene BØRSFAKTA A/S, DANSK MARKEDSINFORMATION A/S, FORLAGET ØKONOMISK LITTERATUR A/S, RETAIL WATCH A/S, DIREKTMEDIA A/S, DIREKTMEDIA DANMARK A/S, KREDITFAKTA A/S, BISNODE INFORMATICS DANMARK A/S.
CVR-NR. 15859091 BISNODE CREDIT A/S (ophørende), der tillige driver virksomhed under navnene AAA SOLIDITET DANMARK A/S, AAA SOLIDITET DENMARK A/S, SOLIDITET A/S, NEWBIZ A/S, AAA SOLIDITET A/S.
CVR-NR. 24214052 BISNODE MARKET A/S (ophørende), der tillige driver virksomhed under navnene DANMARKS STØRSTE VIRKSOMHEDER A/S, DANSK REGNSKABSSERVICE A/S, GREENS BUSINESS INFORMATION A/S, GREENS BUSINESS RELATIONS A/S, GREENS DANMARK A/S, GREENS ERHVERVSINFORMATION A/S, GREENS VIRKSOMHEDSINFORMATION A/S, BISNODE BUSINESS & MARKET INFORMATION A/S.
CVR-NR. 31751381 INFODIREKT A/S (ophørende).
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31751381 INFODIREKT A/S (ophørende).
CVR-NR. 24214052 BISNODE MARKET A/S (ophørende), der tillige driver virksomhed under navnene DANMARKS STØRSTE VIRKSOMHEDER A/S, DANSK REGNSKABSSERVICE A/S, GREENS BUSINESS INFORMATION A/S, GREENS BUSINESS RELATIONS A/S, GREENS DANMARK A/S, GREENS ERHVERVSINFORMATION A/S, GREENS VIRKSOMHEDSINFORMATION A/S, BISNODE BUSINESS & MARKET INFORMATION A/S.
CVR-NR. 15859091 BISNODE CREDIT A/S (ophørende), der tillige driver virksomhed under navnene AAA SOLIDITET DANMARK A/S, AAA SOLIDITET DENMARK A/S, SOLIDITET A/S, NEWBIZ A/S, AAA SOLIDITET A/S.
CVR-NR. 24205215 BISNODE DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene BØRSFAKTA A/S, DANSK MARKEDSINFORMATION A/S, FORLAGET ØKONOMISK LITTERATUR A/S, RETAIL WATCH A/S, DIREKTMEDIA A/S, DIREKTMEDIA DANMARK A/S, KREDITFAKTA A/S, BISNODE INFORMATICS DANMARK A/S.
Kapitalejerne i.
CVR-NR. 31751381 INFODIREKT A/S.
CVR-NR. 24214052 BISNODE MARKET A/S.
CVR-NR. 15859091 BISNODE CREDIT A/S.
CVR-NR. 24205215 BISNODE DANMARK 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 at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
21.02.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Erik Benn, den 21.02.2014, Henrik Kjær Kristiansen, den 21.02.2014, Bo Christian Rasmussen, den 21.02.2014, Mogens Grønning Vilsen, den 21.02.2014.
Indtrådt i bestyrelsen:
Pia Walther (formand), den 21.02.2014, Peter Ingemar Ågren, den 21.02.2014, Direktør Ina Sørensen, den 21.02.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Pia Walther, den 21.02.2014, for Hans Erik Benn, Peter Ingemar Ågren, den 21.02.2014, for Bo Christian Rasmussen.
Direktion:
Udtrådt af direktionen:
Henrik Kjær Kristiansen, den 21.02.2014.
Indtrådt i direktionen:
Cand. merc Birger Baylund, den 21.02.2014.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, den 01.03.2013.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.03.2013.
Vedtægter ændret:
08.12.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Rødbro Larsen, den 08.12.2011, Martin Kristiansen, den 08.12.2011.
Indtrådt i bestyrelsen:
Adm. direktør Hans Erik Benn (formand), den 08.12.2011. (Suppleant: Pia Walther, den 08.12.2011), Bo Christian Rasmussen, den 08.12.2011. (Suppleant: Peter Ingemar Ågren, den 08.12.2011), Mogens Grønning Vilsen, den 08.12.2011.
Selskabet tegnes af bestyrelsen eller af en direktør i forening med bestyrelsesformanden.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.03.2011.
Indtrådt i revisionen:
CARØE, KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 14.03.2011.
Bestyrelse:
Tiltrådt som formand:
Kenneth Rødbro Larsen, den 01.03.2010.
Udtrådt af bestyrelsen:
Ole Vestergaard Poulsen, den 01.03.2010, Per Lindholm Jensen, den 01.03.2010.
Indtrådt i bestyrelsen:
Studerende Henrik Kjær Kristiansen, den 01.03.2010, Martin Kristiansen, den 01.03.2010.
Ny adresse:
Søren Frichs Vej 42F, 8230 Åbyhøj.
Vedtægter ændret:
23.09.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
09.09.2008 - 31.12.2009.
Direktion:
Udtrådt af direktionen:
Lars Dahl-Nielsen, den 25.08.2009.
Indtrådt i direktionen:
Studerende Henrik Kjær Kristiansen, den 25.08.2009.
Ny adresse:
Søren Frichs Vej 42M, 8230 Åbyhøj.
Ny kommune:
Århus.
Stiftelsesdato:
09.09.2008.
Seneste vedtægtsdato:
09.09.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31620635 ANPARTSSELSKABET AF 6. AUG. 2008, Havnepladsen 2, 7100 Vejle, den 09.09.2008.
Bestyrelse:
Ole Vestergaard Poulsen (formand), den 09.09.2008, Lagereksp Per Lindholm Jensen, den 09.09.2008, Kenneth Rødbro Larsen, den 09.09.2008.
Direktion:
Advokat Lars Dahl-Nielsen, den 09.09.2008.
Selskabet tegnes af direktøren.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, postboks 253, 6000 Kolding, den 09.09.2008.
Første regnskabsår:
09.09.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014699879Søren Frichs Vej 42, 8230 Åbyhøj
