CVR 32080693Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HerlevFounded 1 Mar 2009
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 PROSYS 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
4
CVR registry, 2022
Gross profit
3.2M
DKK, annual report 2021
+51.3% on 2020
Result
+685.6K
DKK, annual report 2021
Equity
810.9K
DKK, annual report 2021
Ecit Solutions A/SCVR 28843151, 100% of capital and votes, until 20 Dec 2022
Mikkel Waldeuntil 20 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28843151100% of capital and votes15 Aug 2022 to 20 Dec 2022
CVR 35893334100% of capital and votesnotified 15 Aug 202227 Aug 2014 to 15 Aug 2022
CVR 3589334250% to under 66.7% of capital and votes27 Aug 2014 to 10 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2009 to 4 Nov 2026.
Dec 2022, monthly: 4 employees, 6 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 | 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 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | No count | 3 | 2 | 4 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 2 | 3 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 4 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 4 | 2 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 6 | 4 | 4 | 5 | 6 | 4 | 5 | 5 | 5 | 6 | 7 | 6 | 5 | 6 | 8 | 7 | 6 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 5 | 6 | 6 | 7 | 6 | 6 |
| 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 | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,981 | 1,960 | 2,066 | 2,133 | 3,227 |
| Operating profit | +199 | +70 | +85 | +370 | +879 |
| Result for the year | +168 | +43 | +33 | +305 | +686 |
| Equity | 596 | 439 | 471 | 430 | 811 |
| Total assets | 1,606 | 1,287 | 1,381 | 2,020 | 2,148 |
| Employees (average) | Not reported | Not reported | 5 | 6 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 23.5% | -1.1% | 5.4% | 0.4% | 51.3% |
| EBITDA | 211 | 95 | 129 | 395 | 905 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 10.7% | 4.8% | 6.2% | 18.5% | 28% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 20% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -604 | -161 | -485 | -1,278 | -1,263 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 80.3% | 33.3% | 50.1%note 2 | n.m.note 3 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | 104note 4 | 0note 4 | 324note 4 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -595 | -152 | -471 | -1,578 | -1,269 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
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.
12 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. 20.12.2022 opløst ved fusion med CVR-nummer: 28843151 Ecit Solutions A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28843151 Ecit Solutions A/S (fortsættende), der tillige driver virksomhed under navnene MULTIHOUSE IT-PARTNER A/S, MULTIHOUSE HOSTING A/S, M Data A/S, Mathiesen Data A/S, Ecit A/S, Ecit Multihouse A/S, Ecit Hosting A/S, Multihouse East A/S og CVR-nummer: 32080693 PROSYS ApS (ophørende).
Kapitalejerne i CVR-nummer: 28843151 Ecit Solutions A/S og CVR-nummer: 32080693 PROSYS ApS 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 denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28843151 Ecit Solutions A/S (fortsættende), der tillige driver virksomhed under navnene MULTIHOUSE IT-PARTNER A/S, MULTIHOUSE HOSTING A/S, M Data A/S, Mathiesen Data A/S, Ecit A/S, Ecit Multihouse A/S, Ecit Hosting A/S, Multihouse East A/S og CVR-nummer: 32080693 PROSYS ApS (ophørende).
Kapitalejerne i CVR-nummer: 28843151 Ecit Solutions A/S og CVR-nummer: 32080693 PROSYS ApS 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 denne offentliggørelse.
Ny adresse: c/o ECIT Solutions A/S, Hørkær 12A, 3., 2730 Herlev
Ny kommune: Herlev
Ny adresse: Hassellunden 16, 1., Lille Smørum, 2765 Smørum
Ny kommune: Egedal
Ny adresse: c/o Office 1, Produktionsvej 1, 2., 2600 Glostrup
Ny kommune: Glostrup
Vedtægter ændret: 11.05.2016
Direktion:
Fratrådte:
Jimi Yuuma Wiinblad Arai, den 11.05.2016.
Selskabet tegnes af direktøren..
Revision:
Fratrådte:
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 19.04.2016.
Ny adresse:
Søndre Ringvej 39, 2605 Brøndby.
Ny kommune:
Brøndby.
Revision:
Udtrådt af revisionen:
CVR-NR. 10041228 TIMEVISION 2000 GODKENDT REVISIONSAKTIESELSKAB, den 30.03.2011.
Indtrådt i revisionen:
CVR-NR. 25735560 REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, c/o Mette Løvheim, C.F. Richs Vej 99D, st., 2000 Frederiksberg, den 30.03.2011.
Stiftelsesdato:
01.03.2009.
Seneste vedtægtsdato:
01.03.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 316,10.
Stiftere:
Jimi Yuuma Arai, den 01.03.2009, Lasse Jurek, den 01.03.2009.
Direktion:
Jimi Yuuma Arai, den 01.03.2009, Lasse Jurek, den 01.03.2009.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 10041228 TIMEVISION 2000 REGISTRERET REVISIONSAKTIESELSKAB, Falkoner Allé 1, 3., 2000 Frederiksberg, den 01.03.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015152482Hørkær 12, 2730 Herlev
