CVR 31760534Private limited company (ApS)Organisering af kongresser, messer og udstillinger (823000)København ØFounded 17 Sep 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 FORRETNINGSSYSTEMER 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, 2016
Gross profit
655.2K
DKK, annual report Dec 2016
Result
+511K
DKK, annual report Dec 2016
Equity
637.8K
DKK, annual report Dec 2016
HERBERTNATHAN & CO INTERNATIONAL A/SCVR 27075517, 100% of capital and votes, until 11 Jul 2017
Herbert Michael Nathanuntil 11 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27075517100% of capital and votes29 Nov 2013 to 11 Jul 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.
17 Sep 2008 to 5 Nov 2026.
Dec 2016, monthly: 7 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2016 |
|---|---|
| Employees | 7 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2013 | Jun 2014 | Jun 2015 | Jun 2016 | Dec 2016 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 655 |
| Operating profit | -25 | +354 | -15 | +537 | +655 |
| Result for the year | -27 | +307 | -11 | +416 | +511 |
| Equity | -36 | 272 | 120 | 127 | 638 |
| Total assets | 64 | 336 | 142 | 267 | 1,068 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -56note 1 | -44note 1 | -6note 1 | -136note 1 | -1,050note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | 450.4%note 1 | -6.8%note 3 | 800%note 1 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 22note 1 | -320note 1 | -139note 1 | -136note 1 | -1,050note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2016 covers 6 months (1 Jul to 31 Dec 2016). 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. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2016
1 Jul 2016 to 31 Dec 2016, published 26 May 2017
Annual report Jun 2016
1 Jul 2015 to 30 Jun 2016, published 4 Oct 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 8 Dec 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 11 Dec 2014
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 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.
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. 11.07.2017 opløst ved fusion med CVR-nummer: 78068213 DEVOTEAM A/S.
Ny adresse: Lyngbyvej 2, st., 2100 København Ø
Ny kommune: København
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 78068213 DEVOTEAM A/S (fortsættende), der tillige driver virksomhed under navnene FISCHER & LORENZ A/S, DEVOTEAM FISCHER & LORENZ A/S, CENTRIX IT A/S, CVR-nummer: 27075517 HERBERTNATHAN & CO INTERNATIONAL A/S (ophørende), der tillige driver virksomhed under navnene ERP STRATEGIES A/S, ERP ADVISORS A/S, INDEPENDENCE IN ERP A/S, ERP INDEPENDENCE A/S, ERP INDEPENDENCE STRATEGIES A/S, BUSINESS SOLUTION STRATEGIES A/S, SUNDAY A/S, CVR-nummer: 31942535 HERBERTNATHAN & CO DANMARK A/S (ophørende) og CVR-nummer: 31760534 FORRETNINGSSYSTEMER ApS (ophørende), der tillige driver virksomhed under navnene FORRETNINGSSYSTEMER 2009 ApS, FORRETNINGSSYSTEMER 2010 ApS, FORRETNINGSSYSTEMER 2011 ApS, FORRETNINGSSYSTEMER 2012 ApS, FORRETNINGSSYSTEMER 2013 ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 78068213 DEVOTEAM A/S, CVR-nummer: 27075517 HERBERTNATHAN & CO INTERNATIONAL A/S, CVR-nummer: 31942535 HERBERTNATHAN & CO DANMARK A/S og CVR-nummer: 31760534 FORRETNINGSSYSTEMER ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 31.10.2016
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 31.10.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
Revision:
Udtrådt af revisionen:
CVR-NR. 63778710 JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 19.11.2013.
Binavne:
FORRETNINGSSYSTEMER 2009 ApS (FORRETNINGSSYSTEMER ApS), FORRETNINGSSYSTEMER 2010 ApS (FORRETNINGSSYSTEMER ApS), FORRETNINGSSYSTEMER 2011 ApS (FORRETNINGSSYSTEMER ApS), FORRETNINGSSYSTEMER 2012 ApS (FORRETNINGSSYSTEMER ApS), FORRETNINGSSYSTEMER 2013 ApS (FORRETNINGSSYSTEMER ApS).
Stiftelsesdato:
17.09.2008.
Seneste vedtægtsdato:
17.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27075517 HERBERTNATHAN & CO INTERNATIONAL A/S, Kongevejen 65, 2840 Holte, den 17.09.2008, CVR-NR. 30550935 ØKONOMIFORUM ApS, Ordrupvej 114, 2., 2920 Charlottenlund, den 17.09.2008.
Direktion:
Jens Joachim Kattrup, den 17.09.2008, Herbert Michael Nathan, den 17.09.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 63778710 JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, Egegårdsvej 39, 1., 2610 Rødovre, den 17.09.2008.
Første regnskabsår:
17.09.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014742375Lyngbyvej 2, 2100 København Ø
