CVR 32269567Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 18 May 2009
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 WORKBOOK+ 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
4.5M
DKK, annual report 2013
+15.5% on 2012
Result
+821.6K
DKK, annual report 2013
Equity
1.3M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Thomas Bolvig Amorøeuntil 8 Aug 2014
CVR lists no current officers for this company.
18 May 2009 to 9 Nov 2026.
2014, annual: 0 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | No count | No count | No count | No count | 7 | 7 | 5 | 0 |
| FTE | 1 | 3 | 3 | 4 | 6 | 6 | 6 | 6 | 2 |
| Series | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 3,858 | 4,455 |
| Operating profit | Not reported | Not reported | Not reported | +391 | +1,122 |
| Result for the year | Not reported | Not reported | Not reported | +287 | +822 |
| Equity | Not reported | Not reported | Not reported | 527 | 1,349 |
| Total assets | Not reported | Not reported | Not reported | 1,450 | 2,432 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 12.4% | 15.5% |
| EBITDA | Not reported | Not reported | Not reported | 396 | 1,127 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 10.3% | 25.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -106 | -45 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 104.2% | 95.5% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -994 | -1,899 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 29 Jun 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
Selskabet opløst efter fusion med CVR-NR. 25524314 WORKBOOK SOFTWARE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32269567 WORKBOOK+ A/S (ophørende).
CVR-NR. 25524314 WORKBOOK SOFTWARE A/S (fortsættende), der tillige driver virksomhed under navnene OFFICESYSTEM A/S, WORKBOOK A/S.
Kapitalejerne i.
CVR-NR. 32269567 WORKBOOK+ A/S.
CVR-NR. 25524314 WORKBOOK SOFTWARE 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.
Vedrørende det under 10.07.2009 registrerede selskab CVR-nr. 32269567 WORKBOOK+ A/S meddeles, at kapitalen ved en fejl blev registreret med kr. 500.000,00. Indbetalt: Ved spaltning. Kurs: 120,00. Den korrekte kapital er kr. 500.000,00. Indbetalt: Ved spaltning. Kurs: 100,00. Den registrerede kapital udgør herefter kr.: 500.000,00.
Vedtægter ændret:
03.09.2010.
Kapitalforhøjelse:
kr. 121.118,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 621.118,00.
Vedtægter ændret:
03.09.2010.
Kapitalen er opdelt i klasser:
A-andele kr. 378.882,00, B-andele kr. 242.236,00.
Selskabet er stiftet ved spaltning, den 18.05.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25524314 WORKBOOK SOFTWARE A/S.
Seneste vedtægtsdato:
18.05.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 120,00.
Bestyrelse:
Niels Heimburger, (formand), 2920 Charlottenlund, den 18.05.2009, Thomas Bolvig Amorøe, 2990 Nivå, den 18.05.2009, René Præstholm, 2760 Måløv, den 18.05.2009.
Direktion:
Thomas Bolvig Amorøe, 2990 Nivå, den 18.05.2009.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 18.05.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015344810Teglværksgade 37, 2100 København Ø
