CVR 31770688Private limited company (ApS)Anden it-servicevirksomhed (620900)Secondary industries: Videregående uddannelser ikke på universitetsniveau (854100)StøvringFounded 3 Oct 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 INFOMAX 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
3
CVR registry, 2021
Gross profit
1.6M
DKK, annual report 2019
+17.4% on 2018
Result
+176.3K
DKK, annual report 2019
Equity
360.6K
DKK, annual report 2019
MIKAL KOLSTAD HOLDING ApSCVR 30535367, 66.7% to under 90% of capital and votes, until 6 Oct 2022
E.B. HANSEN HOLDING ApSCVR 30535324, 25% to under 33.3% of capital and votes, until 6 Oct 2022
Mikal Mong Kolstaduntil 21 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3053532425% to under 33.3% of capital and votesnotified 1 Jun 201910 Jan 2014 to 6 Oct 2022
CVR 3053536766.7% to under 90% of capital and votesnotified 1 Jun 201910 Jan 2014 to 6 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.
3 Oct 2008 to 9 Nov 2026.
Mar 2021, monthly: 3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 3 | No count | No count | No count | No count | 4 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 3 | 4 | 4 | 2 | 4 | 3 | 2 | 2 | 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 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 1 | 3 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 |
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 Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1,340 | 1,584 | 1,087 | 1,345 | 1,578 |
| Result for the year | +31 | +37 | -110 | +110 | +176 |
| Equity | 148 | 184 | 74 | 184 | 361 |
| Total assets | 599 | 800 | 626 | 704 | 1,056 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 34.8% | 18.2% | -31.4% | 23.7% | 17.4% |
| EBITDA | 74note 1 | 71note 1 | -116note 1 | 170note 1 | 252note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 5.5%note 1 | 4.5%note 1 | -10.6%note 1 | 12.6%note 1 | 15.9%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 72 | 77 | 91 | -158 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | 1xnote 1 | 1.1xnote 1 | n.m.note 3 | Net cashnote 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 20.8%note 1 | 21.3%note 1 | -44.4%note 4 | 132.8%note 1 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 2note 6 | 0note 6 | 0note 6 | Not reportednote 5 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 26 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.10.2022, virksomheden opløst
Konkursdekret afsagt 21.05.2021 af Skifteretten i Aalborg
Direktion:
Fratrådte:
Mikal Mong Kolstad, den 21.05.2021.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 21.05.2021.
Ny adresse: c/o MIkal Mong Kolstad, Østre Alle 6, 9530 Støvring
Direktion:
Fratrådte:
Eskild Bang Hansen, (adm. dir), den 08.05.2019.
Tiltrådte:
Mikal Mong Kolstad, den 08.05.2019.
Ny adresse: c/o MIkal Mong Kolstad, Elinelund 1, 1. tv, 9530 Støvring
Ny kommune: Rebild
Ny adresse:
Kavalerivej 16, 8930 Randers NØ.
Direktion:
Udtrådt af direktionen:
Ole Carlson, den 15.10.2012.
Indtrådt i direktionen:
Eskild Bang Hansen (adm. dir), den 15.10.2012.
Vedtægter ændret:
22.06.2011.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 350.000,00.
Ny adresse:
Industrivej 5, 8981 Spentrup.
Revision:
Indtrådt i revisionen:
CVR-NR. 19481271 JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers C, den 15.12.2008.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2008.
Stiftelsesdato:
03.10.2008.
Seneste vedtægtsdato:
03.10.2008.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stifter:
Ole Carlson, den 03.10.2008.
Direktion:
Ole Carlson, den 03.10.2008.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 03.10.2008.
Første regnskabsår:
03.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014777276Østre Alle 6, 9530 Støvring
