CVR 31942535Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HolteFounded 30 Dec 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 HERBERTNATHAN & CO DANMARK 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, 2017
Gross profit
10M
DKK, annual report Dec 2016
Result
+1.7M
DKK, annual report Dec 2016
Equity
2.2M
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 votes30 Dec 2008 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.
30 Dec 2008 to 6 Nov 2026.
Mar 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | No count | No count | No count | No count | 14 | 13 | 17 | 13 | 15 | 15 | 15 | 17 | 15 | 17 | 15 | 14 | 16 | 16 | 17 | 20 | 16 | 17 | 16 | 18 | 17 | 18 | 16 | 17 | 16 | 17 | 16 | 15 | 1 |
| FTE | 7 | 11 | 11 | 10 | 10 | 11 | 11 | 10 | 11 | 13 | 13 | 14 | 14 | 13 | 14 | 12 | 12 | 12 | 13 | 14 | 14 | 13 | 14 | 14 | 15 | 15 | 15 | 14 | 15 | 14 | 15 | 14 | 13 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2017.
Latest Mar 2017, published 31 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2013 | Jun 2014 | Jun 2015 | Jun 2016 | Dec 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 10,021 |
| Operating profit | +4,451 | +5,206 | +5,798 | +5,794 | +2,206 |
| Result for the year | +3,348 | +3,929 | +4,440 | +4,496 | +1,724 |
| Equity | 4,058 | 4,486 | 5,026 | 523 | 2,246 |
| Total assets | 9,785 | 11,452 | 11,248 | 7,640 | 8,236 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 10 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 4,591 | 5,346 | 5,938 | 5,934 | 2,276 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 22.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,594note 2 | -5,716note 2 | -6,280note 2 | -3,200note 2 | -3,845note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
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: 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. 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 Dec 2016
1 Jul 2016 to 31 Dec 2016, published 31 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 14 Nov 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 6 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.
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:
Fratrådte:
JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 31.10.2016.
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
Ny adresse:
Kongevejen 365, 2840 Holte.
Bestyrelse:
Udtrådt af bestyrelsen:
Hugo Philip Nathan, den 01.07.2012.
Bestyrelse:
Tiltrådt som formand:
Lene Førrisdahl Nathan, den 07.11.2011.
Udtrådt af bestyrelsen:
Allan Axel Eimert, den 07.11.2011.
Stiftelsesdato:
30.12.2008.
Seneste vedtægtsdato:
30.12.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 169,60.
Stifter:
CVR-NR. 27075517 HERBERTNATHAN & CO INTERNATIONAL A/S, Kongevejen 65, 2840 Holte, den 30.12.2008.
Bestyrelse:
Allan Axel Eimert (formand), den 30.12.2008, Konsulent Jørgen Gransøe, den 30.12.2008, Direktør Hugo Philip Nathan, den 30.12.2008, Herbert Michael Nathan, den 30.12.2008, Lene Førrisdahl Nathan, den 30.12.2008, Peter Ulka, den 30.12.2008.
Direktion:
Herbert Michael Nathan, den 30.12.2008.
Selskabet tegnes af af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 63778710 JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, Egegårdsvej 39, 1., 2610 Rødovre, den 30.12.2008.
Første regnskabsår:
01.07.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1015017658Kongevejen 365, 2840 Holte
P-number 1021489138Niels Bohrs Vej 23, 8660 Skanderborg
